BUTTER LIVERPOOL LTD
26 WINDERS ROAD, LONDON SW11 3HB- Active
- Private Limited Company
- Company No. 12834308
- Last Updated: 01 Mar 2024
Company Profile
BUTTER LIVERPOOL LTD was incorporated on Monday, August 24, 2020 as a Private Limited Company with registered address in LONDON. BUTTER LIVERPOOL LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 4 years 2 months and 3 days.
| Name | BUTTER LIVERPOOL LTD |
|---|---|
| Company number | 12834308 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26 WINDERS ROAD LONDON SW11 3HB |
|---|---|
| Country Of Origin | ENGLAND |
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 Simon Christopher Eric Banfield Nationality: British |
Dates: Thursday, March 9, 2023 - present
ownership of shares 25 to 50 percent
|
| Soffit & Eaves Ltd Winders Road, SW11 3HB |
Dates: Monday, March 6, 2023 - Thursday, March 9, 2023
ownership of shares 25 to 50 percent
|
| Mr Frederick Hobbs Nationality: British |
Dates: Monday, September 6, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Simon Christopher Eroc Banfield Nationality: British |
Dates: Wednesday, June 9, 2021 - Monday, March 6, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Simon Christopher Eric Banfield Nationality: British |
Dates: Tuesday, June 8, 2021 - Monday, March 6, 2023
ownership of shares 25 to 50 percent
|
| Mr Fred Hobbs Nationality: British |
Dates: Tuesday, June 8, 2021 - Saturday, September 4, 2021
ownership of shares 25 to 50 percent
|
| Soffit & Eaves Ltd Winders Road, SW11 3HB |
Dates: Wednesday, January 20, 2021 - Tuesday, June 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Fred Hobbs Ltd Jordan Street, L1 0BP |
Dates: Wednesday, January 20, 2021 - Tuesday, June 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Fred Hobbs Nationality: British |
Dates: Monday, August 24, 2020 - Wednesday, January 20, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Simon Christopher Eric Banfield Nationality: British |
Dates: Monday, August 24, 2020 - Wednesday, January 20, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-149 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 21 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BUTTER LIVERPOOL LTD.
Previous Names
| Name | Change Date |
|---|---|
| BUTTER LIVERPOOL LTD | 24 Aug 2020 |