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Home > England & Wales Companies > BUTTERMERE FARMS LIMITED
Company Information for

BUTTERMERE FARMS LIMITED

LEVEL 5 NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, SW1E 5BY,
Company Registration Number
08622950
Private Limited Company
Active

Company Overview

About Buttermere Farms Ltd
BUTTERMERE FARMS LIMITED was founded on 2013-07-24 and has its registered office in London. The organisation's status is listed as "Active". Buttermere Farms Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BUTTERMERE FARMS LIMITED
 
Legal Registered Office
LEVEL 5 NOVA NORTH
11 BRESSENDEN PLACE
LONDON
SW1E 5BY
Other companies in SW1A
 
Filing Information
Company Number 08622950
Company ID Number 08622950
Date formed 2013-07-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 03:47:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUTTERMERE FARMS LIMITED
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Company Officers of BUTTERMERE FARMS LIMITED

Current Directors
Officer Role Date Appointed
STONE LIMITED
 Company Secretary 2013-09-18
PARK LIMITED
 Director 2013-09-18
MARK VEALE
 Director 2017-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JOHN QUIRK
 Director 2013-09-18 2017-08-31
PROMENADE SECRETARIES LIMITED
 Company Secretary 2013-07-24 2013-09-18
MATTHEW COLUMB CAIN
 Director 2013-07-24 2013-09-18
W O F DIRECTORS (NO 1) LIMITED
 Director 2013-07-24 2013-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK VEALE SOUTH GROVE REGENERATION WALTHAMSTOW LIMITED Director 2018-06-28 CURRENT 2009-11-13 Liquidation
MARK VEALE ALDGATE OPERATIONS LIMITED Director 2017-09-12 CURRENT 2016-03-15 Active - Proposal to Strike off
MARK VEALE OSPREY ALDGATE ADVISORS LIMITED Director 2017-09-12 CURRENT 2016-03-15 Active - Proposal to Strike off
MARK VEALE KORIANDER HOLDINGS LTD Director 2017-09-11 CURRENT 2017-02-20 Active
MARK VEALE BASILIKUM HOLDINGS LTD Director 2017-09-11 CURRENT 2017-02-20 Active
MARK VEALE SOUTH GROVE REGENERATION WALTHAMSTOW 2017 LIMITED Director 2017-02-14 CURRENT 2017-02-01 Liquidation
MARK VEALE AFRICAN LION ENVIRONMENTAL RESEARCH TRUST LIMITED Director 2016-01-29 CURRENT 2007-07-12 Active
MARK VEALE PLJ HOLDCO UK LTD Director 2015-08-04 CURRENT 2015-08-04 Active
MARK VEALE PLJ MEZZ BORROWER UK LTD Director 2015-08-03 CURRENT 2015-08-03 Active
MARK VEALE PLJ MEZZ HOLDCO UK LTD Director 2015-07-31 CURRENT 2015-07-31 Active
MARK VEALE QUGEN LIMITED Director 2015-04-24 CURRENT 2004-07-30 Active
MARK VEALE FIVE ELEVEN FIVE LIMITED Director 2015-04-23 CURRENT 2008-01-09 Active - Proposal to Strike off
MARK VEALE LJ SKYE LIMITED Director 2015-04-22 CURRENT 2005-04-28 Active - Proposal to Strike off

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
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-28CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-22AP01DIRECTOR APPOINTED MR ROBERT JAMES STANLEY BURTON
2021-09-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK VEALE
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2019-08-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2018-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/18 FROM 9 Clifford Street London W1S 2FT
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN QUIRK
2017-09-14AP01DIRECTOR APPOINTED MR MARK VEALE
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2016-11-07AD04Register(s) moved to registered office address 9 Clifford Street London W1S 2FT
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-05-19AD03Registers moved to registered inspection location of Mka House 2nd Floor 36 King Street Maidenhead Berkshire SL6 1NA
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-06AR0124/07/15 ANNUAL RETURN FULL LIST
2015-08-06AD04Register(s) moved to registered office address 9 Clifford Street London W1S 2FT
2015-05-18AD02Register inspection address changed to Mka House 2nd Floor 36 King Street Maidenhead Berkshire SL6 1NA
2015-05-18AD03Registers moved to registered inspection location of Mka House 2nd Floor 36 King Street Maidenhead Berkshire SL6 1NA
2014-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/14 FROM 39/40 St James' Place London SW1A 1NS
2014-09-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-31AR0124/07/14 ANNUAL RETURN FULL LIST
2014-03-05AA01Previous accounting period shortened from 31/07/14 TO 31/12/13
2013-09-18TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW CAIN
2013-09-18AP04Appointment of corporate company secretary Stone Limited
2013-09-18AP02Appointment of Park Limited as coporate director
2013-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2013 FROM THIRD FLOOR 95 THE PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1HH UNITED KINGDOM
2013-09-18TM02APPOINTMENT TERMINATED, SECRETARY PROMENADE SECRETARIES LIMITED
2013-09-18TM01APPOINTMENT TERMINATED, DIRECTOR W O F DIRECTORS (NO 1) LIMITED
2013-09-18AP01DIRECTOR APPOINTED MR PAUL JOHN QUIRK
2013-07-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to BUTTERMERE FARMS 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 BUTTERMERE FARMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUTTERMERE FARMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 01500 - Mixed farming

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BUTTERMERE FARMS LIMITED

Intangible Assets
Patents
We have not found any records of BUTTERMERE FARMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUTTERMERE FARMS LIMITED
Trademarks
We have not found any records of BUTTERMERE FARMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUTTERMERE FARMS 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 (01500 - Mixed farming) as BUTTERMERE FARMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUTTERMERE FARMS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUTTERMERE FARMS 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 BUTTERMERE FARMS 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 SW1E 5BY