BUTCHER CURNOW & COMPANY LIMITED
SHAPTOR STUDIO, 35 TRANQUIL VALE, LONDON SE3 0BU- Active
- Private Limited Company
- Company No. 00080437
- Last Updated: 01 Mar 2024
Company Profile
BUTCHER CURNOW & COMPANY LIMITED was incorporated on Wednesday, March 23, 1904 as a Private Limited Company with registered address in LONDON. BUTCHER CURNOW & COMPANY LIMITED has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 120 years 7 months and 11 days.
| Name | BUTCHER CURNOW & COMPANY LIMITED |
|---|---|
| Company number | 00080437 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 1904 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SHAPTOR STUDIO 35 TRANQUIL VALE LONDON SE3 0BU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ronald Albert Burford Nationality: British |
Dates: Monday, January 15, 2018 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Miss Diana Pauline Burford Nationality: British |
Dates: Monday, January 15, 2018 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Bpdm Group Ltd Castle Hill Avenue, CT20 2TQ |
Dates: Monday, January 15, 2018 - Thursday, May 10, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Shaptor Capital Ltd 35 Tranquil Vale, SE3 0BU |
Dates: Friday, April 28, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 June 2017 |
| Last confirmation statement dated | 09 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BUTCHER CURNOW & COMPANY LIMITED | 23 Mar 1904 |