Introduction
Watch Company
B
BUTE YARD LTD
BUTE YARD LTD is an active company incorporated on 6 December 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BUTE YARD LTD was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12351684
LTD Company
Age
6 Years
Incorporated 6 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (4 months ago)
Submitted on 14 April 2026 (Just now)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Address
146-148 Clerkenwell Road 2nd Floor London, EC1R 5DG,
Previous Addresses
Crowne House 56-58 Southwark Street London SE1 1UN United Kingdom
From: 6 December 2019To: 17 November 2021
8 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
New Owner
Sept 22
Notification Of A Person With Significan...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
CRICHTON-STUART, Cathleen
ActiveClerkenwell Road, LondonEC1R 5DG
Born September 1986
Director
Appointed 21 Sept 2022
CRICHTON-STUART, Cathleen
Clerkenwell Road, LondonEC1R 5DG
Born September 1986
Director
21 Sept 2022
Active
DE LISSER, Joshua
ActiveClerkenwell Road, LondonEC1R 5DG
Born July 1988
Director
Appointed 21 Sept 2022
DE LISSER, Joshua
Clerkenwell Road, LondonEC1R 5DG
Born July 1988
Director
21 Sept 2022
Active
JENKINS, Stephen
ActiveClerkenwell Road, LondonEC1R 5DG
Born June 1956
Director
Appointed 06 Dec 2019
JENKINS, Stephen
Clerkenwell Road, LondonEC1R 5DG
Born June 1956
Director
06 Dec 2019
Active
SRG LLP
Resigned175 West George Street, GlasgowG2 2LB
Corporate secretary
Appointed 06 Dec 2019
Resigned 28 Dec 2021
SRG LLP
175 West George Street, GlasgowG2 2LB
Corporate secretary
06 Dec 2019
Resigned 28 Dec 2021
Resigned
BUICK, Roger Alexander
ResignedClerkenwell Road, LondonEC1R 5DG
Born April 1959
Director
Appointed 08 Feb 2021
Resigned 31 Jul 2025
BUICK, Roger Alexander
Clerkenwell Road, LondonEC1R 5DG
Born April 1959
Director
08 Feb 2021
Resigned 31 Jul 2025
Resigned
BUTE, John Colum
Resigned56-58 Southwark Street, LondonSE1 1UN
Born April 1958
Director
Appointed 06 Dec 2019
Resigned 22 Mar 2021
BUTE, John Colum
56-58 Southwark Street, LondonSE1 1UN
Born April 1958
Director
06 Dec 2019
Resigned 22 Mar 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Serena Solitaire Bute
ActiveClerkenwell Road, LondonEC1R 5DG
Born December 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 May 2022
Serena Solitaire Bute
Clerkenwell Road, LondonEC1R 5DG
Born December 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 May 2022
Active
Executors Executors Of The Late John Colum Bute
CeasedClerkenwell Road, LondonEC1R 5DG
Born April 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Dec 2019
Ceased 22 Mar 2021
Executors Executors Of The Late John Colum Bute
Clerkenwell Road, LondonEC1R 5DG
Born April 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Dec 2019
Ceased 22 Mar 2021
Ceased
Filing History
27
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
31 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2025
21 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 September 2022
26 August 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
26 August 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 January 2022
14 December 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
14 December 2021
14 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 December 2021
17 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2021