BUTTS GREEN RD LTD

CENTRAL BLOCK, 4TH FLOOR CENTRAL COURT, KNOLL RISE, ORPINGTON  BR6 0JA
  • Liquidation
  • Private Limited Company
  • Company No. 02835487
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BUTTS GREEN RD LTD was incorporated on Tuesday, July 13, 1993 as a Private Limited Company with registered address in ORPINGTON. BUTTS GREEN RD LTD has the status: Liquidation and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 31 years 3 months and 27 days.

Name BUTTS GREEN RD LTD
Company number 02835487
Company type Private Limited Company
Incorporation date 13 Jul 1993
Status Liquidation
Industry (SIC 2007)

Address

Registered Address CENTRAL BLOCK, 4TH FLOOR CENTRAL COURT
KNOLL RISE
ORPINGTON
BR6 0JA
Country Of Origin

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 Paul Earnshaw Nationality: British Dates: Wednesday, July 13, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
Miss Angela Jayne Radford Nationality: British Dates: Wednesday, July 13, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2019, (-1867 days left)
Latest accounts 31 July 2017
Next confirmation statement due 10 August 2016
Last confirmation statement dated 13 July 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BUTTS GREEN RD LTD 13 Jul 1993
FORMATION MANAGEMENT LIMITED 28 Dec 2018