Introduction
Watch Company
B
BUTLER STREAM LIMITED
BUTLER STREAM LIMITED is an active company incorporated on 10 May 2022 with the registered office located in Belfast. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. BUTLER STREAM LIMITED was registered 3 years ago.(SIC: 64303)
Status
active
Active since 3 years ago
Company No
NI688068
LTD Company
Age
3 Years
Incorporated 10 May 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 30 May 2024 (1 year ago)
Submitted on 27 February 2025 (1 year ago)
Period: 1 June 2023 - 30 May 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 31 May 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 May 2025 (11 months ago)
Submitted on 8 July 2025 (9 months ago)
Next Due
Due by 23 May 2026
For period ending 9 May 2026
Address
Gdp House 159 Durham Street Belfast, BT12 4GB,
Previous Addresses
2nd Floor (Killultagh), the Linenhall, 32-38 Linenhall Street 32-38 Linenhall Street Belfast BT2 8BG United Kingdom
From: 10 May 2022To: 22 January 2024
9 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
New Owner
Jun 24
Notification Of A Person With Significan...
New Owner
Jun 25
Notification Of A Person With Significan...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
HERRON, Gerard Thomas Patrick
Active159 Durham Street, BelfastBT12 4GB
Born April 1956
Director
Appointed 03 Mar 2025
HERRON, Gerard Thomas Patrick
159 Durham Street, BelfastBT12 4GB
Born April 1956
Director
03 Mar 2025
Active
BOYD, Frank Edward
ResignedLinenhall Street, BelfastBT2 8BG
Born June 1954
Director
Appointed 10 May 2022
Resigned 10 Jul 2023
BOYD, Frank Edward
Linenhall Street, BelfastBT2 8BG
Born June 1954
Director
10 May 2022
Resigned 10 Jul 2023
Resigned
DE OLIVEIRA, Eliane Lorena
ResignedDurham Street, BelfastBT12 4GB
Born January 1974
Director
Appointed 10 Jul 2023
Resigned 03 Mar 2025
DE OLIVEIRA, Eliane Lorena
Durham Street, BelfastBT12 4GB
Born January 1974
Director
10 Jul 2023
Resigned 03 Mar 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Gerard Thomas Patrick Herron
Active159 Durham Street, BelfastBT12 4GB
Born April 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Mar 2025
Mr Gerard Thomas Patrick Herron
159 Durham Street, BelfastBT12 4GB
Born April 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Mar 2025
Active
Ms Eliane Lorena De Oliveira
CeasedDurham Street, BelfastBT12 4GB
Born January 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Jul 2023
Ceased 03 Mar 2025
Ms Eliane Lorena De Oliveira
Durham Street, BelfastBT12 4GB
Born January 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Jul 2023
Ceased 03 Mar 2025
Ceased
Mr Frank Edward Boyd
CeasedDurham Street, BelfastBT12 4GB
Born June 1954
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 May 2022
Ceased 10 Jul 2023
Mr Frank Edward Boyd
Durham Street, BelfastBT12 4GB
Born June 1954
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 May 2022
Ceased 10 Jul 2023
Ceased
Filing History
17
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 June 2025
12 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2025
25 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 June 2024
22 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2023