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BUTT & OYSTER LIMITED (14120705)

BUTT & OYSTER LIMITED (14120705) is an active UK company. incorporated on 20 May 2022. with registered office in Market Harborough. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. BUTT & OYSTER LIMITED has been registered for 3 years. Current directors include DEANE, Francesca Evie, DEANE, Kim, DEANE, Paul John and 2 others.

Company Number
14120705
Status
active
Type
ltd
Incorporated
20 May 2022
Age
3 years
Address
2nd Floor, Millers House, Market Harborough, LE16 7PQ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
DEANE, Francesca Evie, DEANE, Kim, DEANE, Paul John, DEANE, Samuel Stuart, DEANE, Thomas Edward
SIC Codes
64209

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BUTT & OYSTER LIMITED

BUTT & OYSTER LIMITED is an active company incorporated on 20 May 2022 with the registered office located in Market Harborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BUTT & OYSTER LIMITED was registered 3 years ago.(SIC: 64209)

Status

active

Active since 3 years ago

Company No

14120705

LTD Company

Age

3 Years

Incorporated 20 May 2022

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 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

5 weeks left

Last Filed

Made up to 11 May 2025 (11 months ago)
Submitted on 28 May 2025 (11 months ago)

Next Due

Due by 25 May 2026
For period ending 11 May 2026
Contact
Address

2nd Floor, Millers House Roman Way Market Harborough, LE16 7PQ,

Timeline

6 key events • 2022 - 2023

Funding Officers Ownership
Company Founded
May 22
Funding Round
Jul 22
Director Joined
Jul 23
Director Joined
Jul 23
Director Joined
Jul 23
New Owner
Jul 23
1
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

5 Active
1 Resigned

DEANE, Francesca Evie

Active
Roman Way, Market HarboroughLE16 7PQ
Born June 1993
Director
Appointed 06 Jul 2023

DEANE, Kim

Active
Roman Way, Market HarboroughLE16 7PQ
Born May 1962
Director
Appointed 20 May 2022

DEANE, Paul John

Active
Roman Way, Market HarboroughLE16 7PQ
Born June 1962
Director
Appointed 20 May 2022

DEANE, Samuel Stuart

Active
Roman Way, Market HarboroughLE16 7PQ
Born December 1991
Director
Appointed 06 Jul 2023

DEANE, Thomas Edward

Active
Roman Way, Market HarboroughLE16 7PQ
Born May 1989
Director
Appointed 06 Jul 2023

CUMMINGS, Sylvana Jane

Resigned
Roman Way, Market HarboroughLE16 7PQ
Secretary
Appointed 08 Jun 2022
Resigned 18 Jun 2024

Persons with significant control

2

Mr Paul John Deane

Active
Roman Way, Market HarboroughLE16 7PQ
Born June 1962

Nature of Control

Voting rights 25 to 50 percent
Notified 04 Jul 2023

Kim Deane

Active
Roman Way, Market HarboroughLE16 7PQ
Born May 1962

Nature of Control

Voting rights 25 to 50 percent
Notified 20 May 2022
Fundings
Financials
Latest Activities

Filing History

24

Accounts With Accounts Type Total Exemption Full
26 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
18 June 2024
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
18 June 2024
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
28 September 2023
AAAnnual Accounts
Capital Name Of Class Of Shares
31 July 2023
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
31 July 2023
SH10Notice of Particulars of Variation
Resolution
21 July 2023
RESOLUTIONSResolutions
Memorandum Articles
21 July 2023
MAMA
Change To A Person With Significant Control
17 July 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
14 July 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
14 July 2023
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
14 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 July 2023
AP01Appointment of Director
Notification Of A Person With Significant Control
14 July 2023
PSC01Notification of Individual PSC
Change To A Person With Significant Control
14 July 2023
PSC04Change of PSC Details
Confirmation Statement With Updates
11 May 2023
CS01Confirmation Statement
Resolution
13 July 2022
RESOLUTIONSResolutions
Capital Allotment Shares
6 July 2022
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
10 June 2022
AP03Appointment of Secretary
Change Account Reference Date Company Current Shortened
9 June 2022
AA01Change of Accounting Reference Date
Incorporation Company
20 May 2022
NEWINCIncorporation