BP

BUTTERDEAN PRODUCTS LIMITED

Active

Company number 01863243

London, England · Incorporated 13 November 1984

S2z6p9 5th Floor 8 Mortimer Street, London, W1T 3JJ, England

Last updated on 25 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company overview

**BUTTERDEAN PRODUCTS LIMITED** is an active private limited company incorporated on 13 November 1984 and registered in England and Wales. The company is currently controlled by Bakkavor Foods Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

Its registered office is located at 5th Floor, 8 Mortimer Street, London W1T 3JJ. The company is classified under SIC code 82990 (other business support service activities). It has no charges, no insolvency history and has never been liquidated.

The most recent accounts, filed as dormant to 28 December 2024, are of the dormant type. The next accounts are due by 30 September 2026. A confirmation statement was last made up to 25 September 2025 and is not overdue.

The board currently comprises three British directors: Lee Miley (appointed 1 November 2024), Andy Parton and Kirsty Beck (both appointed 21 January 2026). A registered office change and the appointment of the two additional directors were filed in January 2026.

Compliance

Annual accounts Up to date
Last filed
28 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 September 2025
Next due
9 October 2026
3 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
28 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bakkavor Foods Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 December 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2026 View
Appoint Person Director Company With Name Date
Officers
29 January 2026 View
Appoint Person Director Company With Name Date
Officers
29 January 2026 View
Appoint Person Director Company With Name Date
Officers
29 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
28 January 2026 View
Appoint Person Secretary Company With Name Date
Officers
28 January 2026 View
Accounts With Accounts Type Dormant
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2025 View
Appoint Person Director Company With Name Date
Officers
5 November 2024 View
Termination Director Company With Name Termination Date
Officers
5 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2024 View
Accounts With Accounts Type Dormant
Accounts
30 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2023 View
Accounts With Accounts Type Dormant
Accounts
25 September 2023 View
Termination Director Company With Name Termination Date
Officers
27 July 2023 View
Appoint Person Director Company With Name Date
Officers
2 November 2022 View
Termination Director Company With Name Termination Date
Officers
2 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2022 View
Accounts With Accounts Type Dormant
Accounts
22 July 2022 View
Accounts With Accounts Type Dormant
Accounts
27 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2021 View
Accounts With Accounts Type Dormant
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2019 View
Accounts With Accounts Type Dormant
Accounts
17 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
1 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2018 View
Capital Variation Of Rights Attached To Shares
Capital
8 August 2018 View
Accounts With Accounts Type Dormant
Accounts
31 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2017 View
Accounts With Accounts Type Dormant
Accounts
22 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2017 View
Change Person Director Company With Change Date
Officers
14 December 2016 View
Change Person Director Company With Change Date
Officers
14 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2016 View
Accounts With Accounts Type Dormant
Accounts
3 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
29 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2016 View
Statement Of Companys Objects
Change Of Constitution
6 January 2016 View
Resolution
Resolution
6 January 2016 View
Accounts With Accounts Type Dormant
Accounts
9 October 2015 View
Change Person Director Company With Change Date
Officers
12 August 2015 View
Change Person Director Company With Change Date
Officers
12 August 2015 View
Change Person Director Company With Change Date
Officers
23 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2015 View
Change Person Director Company With Change Date
Officers
22 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2015 View
Accounts With Accounts Type Dormant
Accounts
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2014 View
Change Person Director Company With Change Date
Officers
18 March 2014 View
Accounts With Accounts Type Dormant
Accounts
6 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2013 View
Change Person Director Company With Change Date
Officers
15 March 2013 View
Accounts With Accounts Type Full
Accounts
14 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2012 View
Accounts With Accounts Type Full
Accounts
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2011 View
Memorandum Articles
Incorporation
16 March 2011 View
Legacy
Mortgage
18 February 2011 View
Resolution
Resolution
18 February 2011 View
Termination Director Company With Name
Officers
11 January 2011 View
Termination Secretary Company With Name
Officers
3 November 2010 View
Accounts With Accounts Type Full
Accounts
25 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2010 View
Termination Secretary Company With Name
Officers
31 March 2010 View
Appoint Person Secretary Company With Name
Officers
31 March 2010 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Officers
6 August 2009 View
Accounts With Accounts Type Full
Accounts
19 May 2009 View
Legacy
Annual Return
2 April 2009 View
Legacy
Address
21 January 2009 View
Legacy
Annual Return
20 March 2008 View
Legacy
Mortgage
26 January 2008 View
Legacy
Mortgage
26 January 2008 View
Legacy
Officers
23 November 2007 View
Legacy
Officers
26 September 2007 View
Legacy
Officers
26 September 2007 View
Legacy
Officers
26 September 2007 View
Legacy
Officers
26 September 2007 View
Legacy
Accounts
8 September 2007 View
Legacy
Address
8 September 2007 View
Resolution
Resolution
8 September 2007 View
Resolution
Resolution
10 July 2007 View
Legacy
Capital
10 July 2007 View
Legacy
Capital
10 July 2007 View
Resolution
Resolution
10 July 2007 View
Legacy
Mortgage
26 June 2007 View
Legacy
Mortgage
26 June 2007 View
Legacy
Mortgage
21 June 2007 View
Legacy
Annual Return
19 June 2007 View
Accounts With Accounts Type Full
Accounts
23 May 2007 View
Memorandum Articles
Incorporation
15 May 2007 View
Accounts With Accounts Type Full
Accounts
5 April 2006 View
Legacy
Annual Return
3 April 2006 View
Legacy
Address
2 September 2005 View
Accounts With Accounts Type Full
Accounts
29 June 2005 View
Accounts With Accounts Type Full
Accounts
29 June 2005 View
Legacy
Annual Return
24 March 2005 View
Legacy
Accounts
3 February 2005 View
Legacy
Officers
27 August 2004 View
Legacy
Officers
27 August 2004 View
Legacy
Accounts
9 August 2004 View
Legacy
Annual Return
13 April 2004 View
Legacy
Mortgage
30 December 2003 View
Legacy
Mortgage
30 December 2003 View
Legacy
Mortgage
30 December 2003 View
Legacy
Mortgage
30 December 2003 View
Legacy
Officers
15 December 2003 View
Legacy
Officers
15 December 2003 View
Legacy
Officers
15 December 2003 View
Legacy
Officers
15 December 2003 View
Legacy
Officers
15 December 2003 View
Legacy
Mortgage
9 December 2003 View
Legacy
Mortgage
9 December 2003 View
Legacy
Mortgage
9 December 2003 View
Legacy
Officers
8 December 2003 View
Resolution
Resolution
7 December 2003 View
Legacy
Address
7 December 2003 View
Resolution
Resolution
4 December 2003 View
Legacy
Capital
4 December 2003 View
Legacy
Capital
4 December 2003 View
Accounts With Accounts Type Group
Accounts
23 July 2003 View
Legacy
Annual Return
25 March 2003 View
Accounts With Accounts Type Group
Accounts
29 June 2002 View
Legacy
Officers
16 June 2002 View
Legacy
Annual Return
28 March 2002 View
Accounts With Accounts Type Full
Accounts
15 June 2001 View
Legacy
Annual Return
19 March 2001 View
Legacy
Mortgage
14 December 2000 View
Legacy
Mortgage
14 November 2000 View
Accounts With Accounts Type Full
Accounts
14 August 2000 View
Legacy
Annual Return
17 March 2000 View
Legacy
Mortgage
14 March 2000 View
Legacy
Mortgage
14 March 2000 View
Legacy
Mortgage
27 October 1999 View
Accounts With Accounts Type Full
Accounts
20 August 1999 View
Legacy
Annual Return
25 March 1999 View
Legacy
Mortgage
5 November 1998 View
Accounts With Accounts Type Full
Accounts
27 July 1998 View
Legacy
Annual Return
19 March 1998 View
Legacy
Address
15 October 1997 View
Accounts With Accounts Type Full Group
Accounts
5 September 1997 View
Legacy
Annual Return
6 April 1997 View
Accounts With Accounts Type Full Group
Accounts
26 April 1996 View
Legacy
Accounts
21 April 1996 View
Legacy
Annual Return
1 April 1996 View
Legacy
Officers
26 March 1996 View
Accounts With Accounts Type Full Group
Accounts
23 May 1995 View
Legacy
Annual Return
19 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
4 May 1994 View
Legacy
Annual Return
5 April 1994 View
Legacy
Capital
21 May 1993 View
Legacy
Capital
21 May 1993 View
Resolution
Resolution
21 May 1993 View
Resolution
Resolution
21 May 1993 View
Miscellaneous
Miscellaneous
21 May 1993 View
Accounts With Accounts Type Full
Accounts
18 May 1993 View
Legacy
Annual Return
25 April 1993 View
Legacy
Officers
19 January 1993 View
Legacy
Capital
19 January 1993 View
Legacy
Annual Return
22 April 1992 View
Accounts With Accounts Type Full Group
Accounts
22 April 1992 View
Legacy
Annual Return
24 April 1991 View
Accounts With Accounts Type Full
Accounts
24 April 1991 View
Resolution
Resolution
11 April 1991 View
Resolution
Resolution
11 April 1991 View
Resolution
Resolution
11 April 1991 View
Accounts With Accounts Type Full Group
Accounts
4 October 1990 View
Legacy
Annual Return
4 October 1990 View
Legacy
Officers
22 September 1989 View
Legacy
Annual Return
7 June 1989 View
Accounts With Accounts Type Small
Accounts
7 June 1989 View
Legacy
Mortgage
15 April 1989 View
Legacy
Mortgage
29 March 1989 View
Legacy
Mortgage
5 September 1988 View
Legacy
Mortgage
22 June 1988 View
Legacy
Officers
9 June 1988 View
Legacy
Annual Return
14 April 1988 View
Accounts With Accounts Type Small Group
Accounts
14 April 1988 View
Legacy
Officers
7 March 1988 View
Resolution
Resolution
22 February 1988 View
Resolution
Resolution
22 February 1988 View
Legacy
Capital
22 February 1988 View
Legacy
Capital
22 February 1988 View
Legacy
Address
16 December 1987 View
Legacy
Annual Return
12 June 1987 View
Accounts With Accounts Type Small
Accounts
12 June 1987 View
Legacy
Officers
4 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
20 November 1986 View
Legacy
Annual Return
29 October 1986 View
Memorandum Articles
Incorporation
23 November 1984 View
Miscellaneous
Miscellaneous
13 November 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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