BH

BUTTON HOLDINGS LIMITED

Active

Company number 02686896

Hertfordshire · Incorporated 12 February 1992

5 The Glebe, Kings Langley, Hertfordshire, WD4 9HY

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BUTTON CONTRACTORS (HOLDINGS) LIMITED · 12 February 1992 – 28 June 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
12 February 2026
Next due
26 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2026

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

Officers

BR
BUTTON, Rosemary Louise
Director
24 June 2019
BH
BUTTON, Hayley Louise
Director
22 April 2016
BM
BUTTON, Miranda Jane
Director
1 September 2010
BH
BUTTON, Hayley
Secretary
17 November 2005
BH
BUTTON, Howard Martin
Director
12 February 1992
HL
HAGGERTY, Lynne
Secretary · Resigned
1 August 1996
BP
BUTTON, Pauline Olive Mary
Director · Resigned
12 February 1992
BP
BUTTON, Pauline Olive Mary
Secretary · Resigned
7 February 1992
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
7 February 1992
BR
BUTTON, Ronald Walter
Director · Resigned
7 February 1992

Persons with significant control

PS
Mr Howard Martin Button
Born December 1955
Ownership Of Shares 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2026 View
Change Person Director Company With Change Date
Officers
12 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2024 View
Termination Director Company With Name Termination Date
Officers
13 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2019 View
Appoint Person Director Company With Name Date
Officers
27 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2016 View
Appoint Person Director Company With Name Date
Officers
22 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Change Person Director Company With Change Date
Officers
30 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2011 View
Change Person Secretary Company With Change Date
Officers
5 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2010 View
Appoint Person Director Company With Name
Officers
1 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2009 View
Legacy
Annual Return
10 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2009 View
Legacy
Annual Return
15 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2008 View
Legacy
Annual Return
4 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2007 View
Legacy
Annual Return
10 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2006 View
Legacy
Capital
12 December 2005 View
Legacy
Officers
12 December 2005 View
Legacy
Officers
12 December 2005 View
Certificate Change Of Name Company
Change Of Name
28 June 2005 View
Legacy
Capital
18 May 2005 View
Legacy
Capital
6 May 2005 View
Resolution
Resolution
6 May 2005 View
Legacy
Address
22 March 2005 View
Legacy
Annual Return
10 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2005 View
Legacy
Annual Return
23 March 2004 View
Accounts With Accounts Type Small
Accounts
17 December 2003 View
Legacy
Annual Return
28 February 2003 View
Accounts With Accounts Type Small
Accounts
8 November 2002 View
Legacy
Annual Return
19 February 2002 View
Accounts With Accounts Type Small
Accounts
9 July 2001 View
Legacy
Annual Return
6 March 2001 View
Accounts With Accounts Type Small
Accounts
25 September 2000 View
Legacy
Annual Return
24 February 2000 View
Accounts With Accounts Type Small
Accounts
23 January 2000 View
Legacy
Annual Return
16 March 1999 View
Accounts With Accounts Type Small
Accounts
8 January 1999 View
Legacy
Annual Return
3 March 1998 View
Accounts With Accounts Type Small
Accounts
10 December 1997 View
Legacy
Annual Return
6 March 1997 View
Accounts With Accounts Type Small
Accounts
30 January 1997 View
Legacy
Officers
17 September 1996 View
Legacy
Officers
17 September 1996 View
Legacy
Officers
17 September 1996 View
Legacy
Annual Return
12 March 1996 View
Accounts With Accounts Type Small
Accounts
31 January 1996 View
Legacy
Annual Return
14 March 1995 View
Accounts With Accounts Type Small
Accounts
7 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
22 March 1994 View
Accounts With Accounts Type Small
Accounts
10 February 1994 View
Legacy
Annual Return
5 March 1993 View
Legacy
Accounts
8 November 1992 View
Legacy
Officers
17 February 1992 View
Incorporation Company
Incorporation
12 February 1992 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

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