Introduction
Watch Company
B
BUTTERLEY INVESTCO LIMITED
BUTTERLEY INVESTCO LIMITED is an active company incorporated on 15 April 2024 with the registered office located in Wakefield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. BUTTERLEY INVESTCO LIMITED was registered 1 year ago.(SIC: 64205)
Status
active
Active since 1 years ago
Company No
15646937
LTD Company
Age
1 Years
Incorporated 15 April 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 15 April 2024 - 31 March 2025(12 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 14 April 2025 (1 year ago)
Submitted on 15 April 2025 (1 year ago)
Next Due
Due by 28 April 2026
For period ending 14 April 2026
Address
1 Mariner Court Calder Business Park Wakefield, WF4 3FL,
5 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Funding Round
May 24
Capital Allotment Shares
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BERKS, Graham Leslie
ActiveMariner Court, WakefieldWF4 3FL
Born November 1954
Director
Appointed 04 Sept 2024
BERKS, Graham Leslie
Mariner Court, WakefieldWF4 3FL
Born November 1954
Director
04 Sept 2024
Active
ALLSOPP, Gregory
ResignedMariner Court, WakefieldWF4 3FL
Born January 1980
Director
Appointed 15 Apr 2024
Resigned 31 Mar 2026
ALLSOPP, Gregory
Mariner Court, WakefieldWF4 3FL
Born January 1980
Director
15 Apr 2024
Resigned 31 Mar 2026
Resigned
HALLIDAY, Paul Richard
ResignedMariner Court, WakefieldWF4 3FL
Born January 1974
Director
Appointed 15 Apr 2024
Resigned 04 Sept 2024
HALLIDAY, Paul Richard
Mariner Court, WakefieldWF4 3FL
Born January 1974
Director
15 Apr 2024
Resigned 04 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Stuart Lomax
ActiveMariner Court, WakefieldWF4 3FL
Born March 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Apr 2024
Stuart Lomax
Mariner Court, WakefieldWF4 3FL
Born March 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Apr 2024
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2026
3 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2024