NB

NEWINGTON BUTTS DEVELOPMENTS LIMITED

Active

Company number 08240609

London, United Kingdom · Incorporated 4 October 2012

9th Floor, Space House, 1 Kemble Street, London, WC2B 4AN, United Kingdom

Last updated on 27 August 2026

Development of building projects · SIC 41100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 October 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
British Columbia Investment Management Corporation
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 October 2022

Funding

1 funding round
21 October 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
7 May 2026 View
Change Person Secretary Company With Change Date
Officers
6 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2026 View
Change Person Director Company With Change Date
Officers
6 May 2026 View
Change Person Director Company With Change Date
Officers
6 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2025 View
Termination Director Company With Name Termination Date
Officers
30 September 2025 View
Appoint Person Director Company With Name Date
Officers
30 September 2025 View
Appoint Person Director Company With Name Date
Officers
30 September 2025 View
Termination Director Company With Name Termination Date
Officers
30 September 2025 View
Appoint Person Director Company With Name Date
Officers
30 September 2025 View
Change Person Director Company With Change Date
Officers
6 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2025 View
Change Person Director Company With Change Date
Officers
3 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2025 View
Change Person Secretary Company With Change Date
Officers
2 January 2025 View
Change Person Director Company With Change Date
Officers
2 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2023 View
Change Person Secretary Company With Change Date
Officers
27 September 2023 View
Change Person Director Company With Change Date
Officers
27 September 2023 View
Change Person Director Company With Change Date
Officers
27 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
3 November 2021 View
Appoint Person Secretary Company With Name Date
Officers
3 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 October 2021 View
Change Person Director Company With Change Date
Officers
25 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
25 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Termination Director Company With Name Termination Date
Officers
19 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2017 View
Accounts With Accounts Type Small
Accounts
14 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2016 View
Accounts With Accounts Type Full
Accounts
26 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2015 View
Memorandum Articles
Incorporation
27 April 2015 View
Resolution
Resolution
14 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 February 2015 View
Change Account Reference Date Company Current Shortened
Accounts
19 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 February 2015 View
Resolution
Resolution
13 November 2014 View
Capital Variation Of Rights Attached To Shares
Capital
4 November 2014 View
Capital Name Of Class Of Shares
Capital
4 November 2014 View
Capital Allotment Shares
Capital
4 November 2014 View
Termination Director Company With Name Termination Date
Officers
3 November 2014 View
Termination Director Company With Name Termination Date
Officers
3 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
3 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
3 November 2014 View
Appoint Person Director Company With Name Date
Officers
3 November 2014 View
Appoint Person Director Company With Name Date
Officers
3 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Accounts With Accounts Type Dormant
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Termination Secretary Company With Name
Officers
23 January 2013 View
Appoint Person Secretary Company With Name
Officers
23 January 2013 View
Change Account Reference Date Company Current Extended
Accounts
23 October 2012 View
Incorporation Company
Incorporation
4 October 2012 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

WC2B 4AN

SAPIENS (UK) LIMITED
#02207792
active
SAPIENS ADVANTAGEGO LIMITED
#02503575
active
SAPIENS (UK) INSURANCE SOFTWARE SOLUTIONS LIMITED
#03595317
active
WHITTLES PROPERTIES LIVERPOOL LIMITED
#06798467
dissolved
WHITTLES PROPERTIES CREWE LIMITED
#06815151
dissolved
See all companies at WC2B 4AN

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.