BG

BUTTS GREEN RD LTD

Liquidation

Company number 02835487

Orpington · Incorporated 13 July 1993

Central Block, 4th Floor Central Court, Knoll Rise, Orpington, BR6 0JA

Other construction installation · SIC 43290

Status
Liquidation
Company age
33 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

FORMATION MANAGEMENT LIMITED · 13 July 1993 – 28 December 2018

Previous registered addresses

142-148 Main Road Sidcup Kent DA14 6NZ · until 22 March 2022

117 Dartford Road Dartford DA1 3EN England · until 5 December 2019

Suite 1 67 Butts Green Road Hornchurch Essex RM11 2JS England · until 3 July 2018

155 Ardleigh Green Road Hornchurch Essex RM11 2LF England · until 13 December 2017

The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England · until 12 July 2017

155 Ardleigh Green Road Hornchurch Essex RM11 2LF · until 12 July 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 July 2017
Next due
30 September 2019
Overdue by 85 months
Confirmation statement Overdue
Last filed
27 July 2019
Next due
7 September 2020
Overdue by 74 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

EP
EARNSHAW, Paul Francis
Director
20 March 1996
RA
RADFORD, Angela Jayne
Secretary
13 July 1993
RA
RADFORD, Angela Jayne
Director
13 July 1993
EM
EARNSHAW, Mark Philip
Director · Resigned
30 October 1995
BP
BURNS, Patrick King
Secretary · Resigned
13 July 1993
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
13 July 1993
BP
BURNS, Patrick King
Director · Resigned
13 July 1993
EP
EARNSHAW, Paul Francis
Director · Resigned
13 July 1993
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
13 July 1993

Persons with significant control

PS
Mr Paul Earnshaw
Born April 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
13 July 2016
PS
Miss Angela Jayne Radford
Born October 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
13 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
23 January 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 January 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 January 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
26 January 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2019 View
Liquidation Voluntary Statement Of Affairs
Insolvency
4 December 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 December 2019 View
Resolution
Resolution
4 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2019 View
Change Account Reference Date Company Previous Extended
Accounts
30 April 2019 View
Resolution
Resolution
28 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2013 View
Change Person Director Company With Change Date
Officers
15 July 2013 View
Change Person Secretary Company With Change Date
Officers
15 July 2013 View
Change Person Director Company With Change Date
Officers
15 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2010 View
Change Person Director Company With Change Date
Officers
16 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2010 View
Legacy
Annual Return
28 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 February 2009 View
Legacy
Annual Return
31 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2008 View
Legacy
Annual Return
16 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2007 View
Legacy
Annual Return
9 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2006 View
Legacy
Annual Return
12 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2005 View
Legacy
Annual Return
6 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2004 View
Legacy
Annual Return
5 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2003 View
Legacy
Annual Return
26 July 2002 View
Legacy
Capital
20 June 2002 View
Resolution
Resolution
7 June 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2002 View
Legacy
Annual Return
6 November 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2001 View
Legacy
Annual Return
26 July 2000 View
Accounts With Accounts Type Small
Accounts
2 June 2000 View
Legacy
Annual Return
26 July 1999 View
Accounts With Accounts Type Small
Accounts
2 June 1999 View
Legacy
Annual Return
4 August 1998 View
Accounts With Accounts Type Small
Accounts
22 July 1998 View
Legacy
Annual Return
21 July 1997 View
Accounts With Accounts Type Small
Accounts
4 June 1997 View
Legacy
Annual Return
19 September 1996 View
Accounts With Accounts Type Small
Accounts
24 May 1996 View
Legacy
Officers
26 March 1996 View
Legacy
Officers
26 March 1996 View
Legacy
Officers
8 December 1995 View
Legacy
Annual Return
9 October 1995 View
Legacy
Mortgage
29 April 1995 View
Accounts With Accounts Type Dormant
Accounts
27 January 1995 View
Resolution
Resolution
27 January 1995 View
Legacy
Annual Return
6 December 1994 View
Legacy
Officers
23 August 1994 View
Legacy
Annual Return
23 August 1994 View
Legacy
Officers
16 July 1993 View
Legacy
Officers
16 July 1993 View
Legacy
Address
16 July 1993 View
Incorporation Company
Incorporation
13 July 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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