Introduction
Watch Company
B
BUTTER RESOURCES LTD
BUTTER RESOURCES LTD is an active company incorporated on 26 October 2015 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BUTTER RESOURCES LTD was registered 10 years ago.(SIC: 82990)
Status
active
Active since 10 years ago
Company No
09840084
LTD Company
Age
10 Years
Incorporated 26 October 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 December 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (8 months ago)
Submitted on 7 November 2025 (7 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Address
4th Floor 49 St. James's Street London, SW1A 1AH,
Previous Addresses
180 Piccadilly London W1J 9HF United Kingdom
From: 26 October 2015To: 2 February 2024
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BUTTER, Charles Harold Alexander
Active49 St. James's Street, LondonSW1A 1AH
Born April 1960
Director
Appointed 26 Oct 2015
BUTTER, Charles Harold Alexander
49 St. James's Street, LondonSW1A 1AH
Born April 1960
Director
26 Oct 2015
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Charles Harold Alexander Butter
Active49 St. James's Street, LondonSW1A 1AH
Born April 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Charles Harold Alexander Butter
49 St. James's Street, LondonSW1A 1AH
Born April 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
27
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2024
2 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2024
18 October 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 October 2016