Butcher Curnow & Company Limited. Head office in London. Check Director.

Butcher Curnow & Company Limited, London

Butcher Curnow & Company Limited is a private limited company. Registered at Shaptor Studio, 35 Tranquil Vale, London SE3 0BU, the above-mentioned 120 years old firm was incorporated on 1904-03-23 and is officially categorised as "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (SIC: 47789).
3 directors can be found in this firm: Diana B. (appointed on 16 May 2018), Ronald B. (appointed on 16 May 2018), Marco N. (appointed on 28 April 2017). Moving to the secretaries (1 in total), we can name: Marco N. (appointed on 28 April 2017).

About
Name: Butcher Curnow & Company Limited
Number: 00080437
Incorporation date: 1904-03-23
End of financial year: 31 March


Address:	Shaptor Studio 35 Tranquil Vale London SE3 0BU
SIC code:	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company staff

People with significant control

Shaptor Capital Ltd

28 April 2017

Address	Shaptor Studio 35 Tranquil Vale, London, Kent, SE3 0BU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	9936071
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Diana B.

15 January 2018

Nature of control:	25-50% voting rights 25-50% shares

Ronald B.

15 January 2018

Nature of control:	25-50% voting rights 25-50% shares

Bpdm Group Ltd

15 January 2018 - 10 May 2018

Address	Castle House Castle Hill Avenue, Folkestone, Kent, CT20 2TQ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	01040484
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	38,967	71,745	100,513	94,741	106,919	246,192	404,104	520,477	528,644	1,567,102
Fixed Assets	933,555	1,001,367	2,670,269	2,050,000	2,050,432	2,050,471	3,850,352	4,014,846	-	-
Total Assets Less Current Liabilities	945,415	1,043,416	2,740,408	2,083,576	2,152,101	2,145,133	2,429,857	2,512,288	2,614,616	2,699,031
Number Shares Allotted	-	15,000	15,000	-	-	-	-	-	-	-
Shareholder Funds	945,415	1,043,416	2,740,408	-	-	-	-	-	-	-
Tangible Fixed Assets	33,555	26,367	20,269	-	-	-	-	-	-	-

The due date for Butcher Curnow & Company Limited confirmation statement filing is 2024-05-23. The previous confirmation statement was filed on 2023-05-09. The deadline for a subsequent accounts filing is 31 December 2023. Last accounts filing was sent for the time period up to 31 March 2022.

4 persons of significant control are listed in the official register, namely: Shaptor Capital Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 35 Tranquil Vale, SE3 0BU London, Kent. Diana B. that has 1/2 or less of shares, 1/2 or less of voting rights. Ronald B. that has 1/2 or less of shares, 1/2 or less of voting rights.

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AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 23rd, December 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 20th, December 2018 \| accounts	Free Download (10 pages)
AA01	Accounting period extended to Saturday 31st March 2018. Originally it was Wednesday 31st January 2018 filed on: 6th, February 2018 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 27th, February 2017 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 22nd, March 2016 \| accounts	Free Download (8 pages)
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AA	Accounts for a small company made up to Monday 31st January 1994 filed on: 6th, August 1994 \| accounts	Free Download (7 pages)
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