Introduction
Watch Company
B
BUTCHER'S PET CARE NI LTD
BUTCHER'S PET CARE NI LTD is an active company incorporated on 11 May 2021 with the registered office located in Belfast. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BUTCHER'S PET CARE NI LTD was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
NI679172
LTD Company
Age
4 Years
Incorporated 11 May 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 2 January 2026 (2 months ago)
Period: 1 August 2024 - 30 June 2025(12 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 May 2025 (10 months ago)
Submitted on 30 May 2025 (10 months ago)
Next Due
Due by 24 May 2026
For period ending 10 May 2026
Address
Murray House 4 Murray Street Belfast, BT1 6DN,
5 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
STONES, Anthony Robert
Active4 Murray Street, BelfastBT1 6DN
Born January 1988
Director
Appointed 01 Oct 2024
STONES, Anthony Robert
4 Murray Street, BelfastBT1 6DN
Born January 1988
Director
01 Oct 2024
Active
VAN BENTHEM, Arthur
Active4 Murray Street, BelfastBT1 6DN
Born December 1966
Director
Appointed 01 Oct 2024
VAN BENTHEM, Arthur
4 Murray Street, BelfastBT1 6DN
Born December 1966
Director
01 Oct 2024
Active
TURNER, Christopher
ResignedDockham Way, CrickNN6 7TZ
Secretary
Appointed 11 May 2021
Resigned 03 Sept 2021
TURNER, Christopher
Dockham Way, CrickNN6 7TZ
Secretary
11 May 2021
Resigned 03 Sept 2021
Resigned
EATON, Geoffrey Dennis
ResignedDockham Way, CrickNN6 7TZ
Born August 1958
Director
Appointed 11 May 2021
Resigned 01 Oct 2024
EATON, Geoffrey Dennis
Dockham Way, CrickNN6 7TZ
Born August 1958
Director
11 May 2021
Resigned 01 Oct 2024
Resigned
WATSHAM, Timothy James
ResignedDockham Way, CrickNN6 7TZ
Born June 1975
Director
Appointed 11 May 2021
Resigned 01 Oct 2024
WATSHAM, Timothy James
Dockham Way, CrickNN6 7TZ
Born June 1975
Director
11 May 2021
Resigned 01 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dockham Way, CrickNN6 7TZ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 11 May 2021
Butcher's Pet Care Limited
Dockham Way, CrickNN6 7TZ
Ownership of shares 75 to 100 percent
11 May 2021
Active
Filing History
19
Description
Type
Date Filed
Document
30 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2024
3 September 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 September 2021
11 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 May 2021