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Company Information for

BUTTERBUR AND SAGE LIMITED

VICTORIA HOUSE, 18 DALSTON GARDENS, STANMORE, MIDDLESEX, HA7 1BU,
Company Registration Number
01766782
Private Limited Company
Active

Company Overview

About Butterbur And Sage Ltd
BUTTERBUR AND SAGE LIMITED was founded on 1983-11-02 and has its registered office in Stanmore. The organisation's status is listed as "Active". Butterbur And Sage Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BUTTERBUR AND SAGE LIMITED
 
Legal Registered Office
VICTORIA HOUSE
18 DALSTON GARDENS
STANMORE
MIDDLESEX
HA7 1BU
Other companies in HA7
 
Telephone01189505100
 
Filing Information
Company Number 01766782
Company ID Number 01766782
Date formed 1983-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB480058454  
Last Datalog update: 2024-03-07 03:46:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUTTERBUR AND SAGE LIMITED
The accountancy firm based at this address is ROSS KIT & CO LIMITED
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Company Officers of BUTTERBUR AND SAGE LIMITED

Current Directors
Officer Role Date Appointed
JAGAT RAM SANDHU
 Director 1991-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
BERNARD HEPHRUN
 Company Secretary 2011-04-01 2011-06-03
BERNARD JOSEPH HEPHRUN
 Director 1991-08-30 2011-06-03
JAGAT RAM SANDHU
 Company Secretary 1991-08-30 2011-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAGAT RAM SANDHU EUROCERT ORGANIC CERTIFICATION LIMITED Director 2012-07-30 CURRENT 2012-07-30 Active
JAGAT RAM SANDHU THE ROYAL PERFUMERY COMPANY LIMITED Director 2008-08-29 CURRENT 2008-08-29 Active - Proposal to Strike off
JAGAT RAM SANDHU AROMA BABY LIMITED Director 2001-08-30 CURRENT 1999-08-19 Active
JAGAT RAM SANDHU AROMA HOUSE GROUP LTD Director 2001-04-02 CURRENT 2001-04-02 Active
JAGAT RAM SANDHU AROMARK LIMITED Director 2001-04-01 CURRENT 2000-03-09 Active
JAGAT RAM SANDHU BUTTERBUR & SAGE INTERNATIONAL PUBLIC LIMITED COMPANY Director 1995-07-25 CURRENT 1995-07-18 Active
JAGAT RAM SANDHU LONDON COLLEGE OF AROMATHERAPY LIMITED Director 1995-05-16 CURRENT 1995-05-16 Active
JAGAT RAM SANDHU THE PERFUME PALACE LIMITED Director 1993-06-09 CURRENT 1993-06-09 Active
JAGAT RAM SANDHU NATURAL OILS RESEARCH ASSOCIATES LIMITED Director 1992-02-03 CURRENT 1992-02-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES
2023-07-13MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-02-14CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES
2022-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2021-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2020-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2019-04-25AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2018-05-30AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2017-01-21AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 38
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-03-07AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 38
2015-09-14AR0130/08/15 ANNUAL RETURN FULL LIST
2015-03-09AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-01LATEST SOC01/11/14 STATEMENT OF CAPITAL;GBP 38
2014-11-01AR0130/08/14 ANNUAL RETURN FULL LIST
2014-03-14AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 38
2013-10-30AR0130/08/13 ANNUAL RETURN FULL LIST
2013-01-16AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11AR0130/08/12 ANNUAL RETURN FULL LIST
2012-10-11CH01Director's details changed for Mr Jagat Ram Sandhu on 2012-01-01
2012-03-06AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-14AR0130/08/11 ANNUAL RETURN FULL LIST
2011-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/11 FROM 3 - 5 Cremyll Road Reading RG1 8NQ United Kingdom
2011-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/11 FROM 4 Abbotts Way Stanstead Abbotts Ware Hertfordshire SG12 8HU
2011-06-06TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD HEPHRUN
2011-06-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY BERNARD HEPHRUN
2011-06-01SH19Statement of capital on 2011-06-01 GBP 38
2011-06-01RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2011-05-24CAP-SSSolvency statement dated 20/05/11
2011-05-24SH19Statement of capital on 2011-05-24 GBP 38
2011-04-22TM02APPOINTMENT TERMINATED, SECRETARY JAGAT SANDHU
2011-04-22AP03SECRETARY APPOINTED MR BERNARD HEPHRUN
2011-04-14TM02TERMINATE SEC APPOINTMENT
2011-04-04AA31/10/10 TOTAL EXEMPTION SMALL
2011-01-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-09-01AR0130/08/10 FULL LIST
2010-04-07AA31/10/09 TOTAL EXEMPTION SMALL
2009-09-23363aRETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2009-09-23287REGISTERED OFFICE CHANGED ON 23/09/2009 FROM 7 TESSA ROAD READING BERKSHIRE RG1 8HH
2009-06-08AA31/10/08 TOTAL EXEMPTION SMALL
2008-09-29363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-05-08AA31/10/07 TOTAL EXEMPTION SMALL
2007-09-28363aRETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2007-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-20363aRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-25363sRETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-17363sRETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2004-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-12-17363sRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-09-05363sRETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2002-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-10-22363sRETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
2001-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-11-30363sRETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
2000-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-06-19287REGISTERED OFFICE CHANGED ON 19/06/00 FROM: CENTRAL HALL BUILDINGS 1A BEACONSFIELD ROAD SOUTHALL MIDDLESEX UB1 1BD
1999-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-09-13363sRETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS
1998-09-29363sRETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS
1998-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-09-15363sRETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS
1997-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-11-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-11-01363sRETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS
1996-08-21AAFULL ACCOUNTS MADE UP TO 31/10/95
1996-06-03395PARTICULARS OF MORTGAGE/CHARGE
1995-09-04363sRETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS
1995-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-10-17363sRETURN MADE UP TO 30/08/94; FULL LIST OF MEMBERS
1994-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-12-01363sRETURN MADE UP TO 30/08/93; NO CHANGE OF MEMBERS
1993-11-15AAFULL ACCOUNTS MADE UP TO 31/10/92
1993-06-22287REGISTERED OFFICE CHANGED ON 22/06/93 FROM: SUITE 2 65 HIGH STREET HAMPTON HILL MIDDLESEX TW12 1NH
1992-10-20AAFULL ACCOUNTS MADE UP TO 31/10/91
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
204 - Manufacture of soap and detergents, cleaning and polishing preparations, perfumes and toilet preparations
20420 - Manufacture of perfumes and toilet preparations




Licences & Regulatory approval
We could not find any licences issued to BUTTERBUR AND SAGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUTTERBUR AND SAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-01-06 Outstanding BARCLAYS BANK PLC
DEBENTURE 1996-06-03 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUTTERBUR AND SAGE LIMITED

Intangible Assets
Patents
We have not found any records of BUTTERBUR AND SAGE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BUTTERBUR AND SAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUTTERBUR AND SAGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (20420 - Manufacture of perfumes and toilet preparations) as BUTTERBUR AND SAGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUTTERBUR AND SAGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BUTTERBUR AND SAGE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-09-0148211090Paper or paperboard labels of all kinds, printed (excl. self-adhesive)
2014-03-0148192000Folding cartons, boxes and cases, of non-corrugated paper or paperboard

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUTTERBUR AND SAGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUTTERBUR AND SAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA7 1BU