Butterfly Yacht Charters Limited. Head office in Erith. Check Director.

Butterfly Yacht Charters Limited, Erith

Butterfly Yacht Charters Limited is a private limited company. Situated at 94 Brook Street, Erith DA8 1JF, this 17 years old business was incorporated on 2006-07-20 and is officially categorised as "renting and leasing of passenger water transport equipment" (SIC code: 77341).
1 director can be found in the enterprise: Kenneth W. (appointed on 20 July 2006).

About
Name: Butterfly Yacht Charters Limited
Number: 05882025
Incorporation date: 2006-07-20
End of financial year: 31 December


Address:	94 Brook Street Erith DA8 1JF
SIC code:	77341 - Renting and leasing of passenger water transport equipment

Company staff

People with significant control

Kenny W.

1 December 2021

Nature of control:	significiant influence or control

Jaqueline W.

20 July 2016 - 10 December 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	5,102	4,842	3,474	3,163	-	9,186	12,477	27,509	47,087	45,323	62,367	75,003
Shareholder Funds	-106,325	-140,194	-141,841	-139,020	-124,634	-	-	-	-	-	-	-
Tangible Fixed Assets	148,986	125,441	125,599	125,475	125,367	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	151,631	123,707	122,060	122,076	129,868	130,271	136,648	151,533	162,916	163,780	174,160	189,421
Fixed Assets	148,986	125,441	125,599	-	-	125,776	125,603	125,456	125,332	125,226	125,136	125,226
Number Shares Allotted	-	2	2	-	-	-	-	-	-	-	-	-

The date for Butterfly Yacht Charters Limited confirmation statement filing is 2024-04-11. The most recent confirmation statement was submitted on 2023-03-28. The date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Kenny W. that has substantial control or influence.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 28th Mar 2023 filed on: 28th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 23rd, December 2022 \| accounts	Free Download (3 pages)
TM02	Secretary's appointment terminated on Fri, 10th Dec 2021 filed on: 28th, March 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 28th Mar 2022 filed on: 28th, March 2022 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control Wed, 1st Dec 2021 filed on: 28th, March 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Fri, 10th Dec 2021 filed on: 28th, March 2022 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 10th Dec 2021 filed on: 28th, March 2022 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 9th, November 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 20th Jul 2021 filed on: 4th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 30th, December 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 20th Jul 2020 filed on: 28th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 26th, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 20th Jul 2019 filed on: 26th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 19th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 20th Jul 2018 filed on: 8th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 11th, September 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 20th Jul 2017 filed on: 31st, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 28th, September 2016 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Wed, 20th Jul 2016 filed on: 3rd, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 29th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 20th Jul 2015 filed on: 11th, August 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 11th Aug 2015: 2.00 GBP capital
AR01	Annual return with complete list of members, drawn up to Sun, 20th Jul 2014 filed on: 28th, August 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 22nd, July 2014 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 26th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Jul 2013 filed on: 31st, July 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 13th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Jul 2012 filed on: 24th, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 30th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Jul 2011 filed on: 2nd, August 2011 \| annual return	Free Download (3 pages)
CH01	On Tue, 2nd Aug 2011 director's details were changed filed on: 2nd, August 2011 \| officers	Free Download (2 pages)
CH01	On Tue, 2nd Aug 2011 director's details were changed filed on: 2nd, August 2011 \| officers	Free Download (2 pages)
CH03	On Tue, 2nd Aug 2011 secretary's details were changed filed on: 2nd, August 2011 \| officers	Free Download (1 page)
AD01	Company moved to new address on Thu, 14th Oct 2010. Old Address: 25a Crown Street Brentwood Essex CM14 4BA filed on: 14th, October 2010 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 2nd, October 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 20th Jul 2010 filed on: 2nd, August 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 31st, July 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 22nd Jul 2009 with complete member list filed on: 22nd, July 2009 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Fri, 15th Aug 2008 with complete member list filed on: 15th, August 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 21st, May 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 24th Jul 2007 with complete member list filed on: 24th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 24th Jul 2007 with complete member list filed on: 24th, July 2007 \| annual return	Free Download (2 pages)
288a	On Tue, 24th Apr 2007 New director appointed filed on: 24th, April 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 1 shares on Thu, 5th Apr 2007. Value of each share 1 £, total number of shares: 2. filed on: 24th, April 2007 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 24th, April 2007 \| accounts	Free Download (1 page)
288a	On Tue, 24th Apr 2007 New director appointed filed on: 24th, April 2007 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 24th, April 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on Thu, 5th Apr 2007. Value of each share 1 £, total number of shares: 2. filed on: 24th, April 2007 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, July 2006 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 20th, July 2006 \| incorporation	Free Download (14 pages)

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