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H. Butterfield Limited BEDS

H. Butterfield started in year 1936 as Private Limited Company with registration number 00317566. The H. Butterfield company has been functioning successfully for eighty eight years now and its status is active. The firm's office is based in Beds at Selbourne Rd.,. Postal code: LU4 8QF.

The firm has 3 directors, namely Peter W., Simon W. and Anthony H.. Of them, Anthony H. has been with the company the longest, being appointed on 26 May 1991 and Peter W. and Simon W. have been with the company for the least time - from 31 May 1994. As of 25 April 2024, there were 2 ex directors - John W., Robert W. and others listed below. There were no ex secretaries.

This company operates within the LU4 8QF postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0050211 . It is located at Selbourne Road, Luton with a total of 16 cars.

H. Butterfield Limited Address / Contact

Office Address Selbourne Rd.,
Office Address2 Luton,
Town Beds
Post code LU4 8QF
Country of origin United Kingdom

Company Information / Profile

Registration Number 00317566
Date of Incorporation Mon, 17th Aug 1936
Industry Agents involved in the sale of timber and building materials
End of financial Year 31st December
Company age 88 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated Fri, 26th May 2023

Company staff

Anthony H.

Position: Secretary

Resigned:

Peter W.

Position: Director

Appointed: 31 May 1994

Simon W.

Position: Director

Appointed: 31 May 1994

Anthony H.

Position: Director

Appointed: 26 May 1991

John W.

Position: Director

Appointed: 26 May 1991

Resigned: 13 February 2015

Robert W.

Position: Director

Appointed: 26 May 1991

Resigned: 31 December 1999

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats established, there is H. Butterfield Trustee Limited from Bedfordshire, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Simon W. This PSC owns 25-50% shares. Then there is Peter W., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

H. Butterfield Trustee Limited

Selbourne Road Luton, Bedfordshire, LU4 8QF, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 14616052
Notified on 14 March 2023
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Simon W.

Notified on 26 May 2017
Ceased on 14 March 2023
Nature of control: 25-50% shares

Peter W.

Notified on 26 May 2017
Ceased on 14 March 2023
Nature of control: 25-50% shares

Transport Operator Data

Selbourne Road
City Luton
Post code LU4 8QF
Vehicles 16

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 2nd, September 2023 		Free Download (21 pages)

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