BL

BUTTONCASE LIMITED

Active

Company number 05298861

Welwyn Garden City, United Kingdom · Incorporated 29 November 2004

Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

Last updated on 20 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

BUTTONCASE LIMITED is an active private limited company incorporated on 29 November 2004 and registered in England and Wales. It is a wholly owned subsidiary of Tesco Plc, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company’s registered office is at Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA. Its principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).

It is currently directed by Tesco Services Limited and individual director Andrew Henley (appointed 26 May 2023), with Tesco Secretaries Limited acting as corporate secretary. The company has no charges, no insolvency history and has never been liquidated.

The most recent accounts, prepared on an audit-exemption subsidiary basis, were filed on 10 November 2025 for the period ended 22 February 2025. The confirmation statement was last made up to 6 October 2025.

Compliance

Annual accounts Up to date
Last filed
22 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
6 October 2025
Next due
20 October 2026
5 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
22 February 2025

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

Officers

No officers on record.

Persons with significant control

PS
Tesco Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 November 2025 View
Legacy
Accounts
10 November 2025 View
Legacy
Other
10 November 2025 View
Legacy
Other
10 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2025 View
Termination Director Company With Name Termination Date
Officers
20 December 2024 View
Appoint Person Director Company With Name Date
Officers
19 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 November 2024 View
Legacy
Accounts
3 November 2024 View
Legacy
Other
3 November 2024 View
Legacy
Other
3 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 November 2023 View
Legacy
Accounts
4 November 2023 View
Legacy
Other
4 November 2023 View
Legacy
Other
4 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2023 View
Termination Director Company With Name Termination Date
Officers
19 July 2023 View
Appoint Person Director Company With Name Date
Officers
19 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2022 View
Legacy
Accounts
12 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 October 2022 View
Legacy
Other
12 October 2022 View
Legacy
Other
12 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 October 2021 View
Legacy
Accounts
17 October 2021 View
Legacy
Other
17 October 2021 View
Legacy
Other
17 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 October 2020 View
Legacy
Accounts
7 October 2020 View
Legacy
Other
7 October 2020 View
Legacy
Other
7 October 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2019 View
Legacy
Accounts
14 October 2019 View
Legacy
Other
14 October 2019 View
Legacy
Other
14 October 2019 View
Accounts With Accounts Type Dormant
Accounts
17 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2018 View
Legacy
Accounts
14 September 2018 View
Legacy
Other
14 September 2018 View
Legacy
Other
14 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 February 2018 View
Appoint Person Director Company With Name Date
Officers
25 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2017 View
Termination Director Company With Name Termination Date
Officers
9 October 2017 View
Accounts With Accounts Type Dormant
Accounts
21 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2016 View
Appoint Person Director Company With Name Date
Officers
13 August 2016 View
Termination Director Company With Name Termination Date
Officers
5 July 2016 View
Appoint Person Director Company With Name Date
Officers
5 July 2016 View
Accounts With Accounts Type Dormant
Accounts
20 June 2016 View
Change Person Director Company With Change Date
Officers
9 February 2016 View
Change Corporate Director Company With Change Date
Officers
31 December 2015 View
Change Person Director Company With Change Date
Officers
30 December 2015 View
Change Corporate Secretary Company With Change Date
Officers
29 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Accounts With Accounts Type Dormant
Accounts
11 June 2015 View
Appoint Person Director Company With Name Date
Officers
6 February 2015 View
Termination Director Company With Name Termination Date
Officers
6 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Accounts With Accounts Type Dormant
Accounts
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Accounts With Accounts Type Full
Accounts
23 October 2013 View
Termination Secretary Company With Name
Officers
16 October 2013 View
Appoint Corporate Secretary Company With Name
Officers
16 October 2013 View
Appoint Corporate Director Company With Name
Officers
24 January 2013 View
Termination Director Company With Name
Officers
15 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2012 View
Accounts With Accounts Type Dormant
Accounts
7 November 2012 View
Resolution
Resolution
8 June 2012 View
Second Filing Of Form With Form Type
Document Replacement
4 April 2012 View
Termination Director Company With Name
Officers
1 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2011 View
Accounts With Accounts Type Full
Accounts
8 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2010 View
Accounts With Accounts Type Full
Accounts
18 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2009 View
Accounts With Accounts Type Full
Accounts
25 June 2009 View
Legacy
Annual Return
29 December 2008 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Annual Return
27 December 2007 View
Accounts With Accounts Type Full
Accounts
18 December 2007 View
Legacy
Annual Return
3 January 2007 View
Accounts With Accounts Type Dormant
Accounts
4 August 2006 View
Legacy
Capital
24 May 2006 View
Legacy
Accounts
9 May 2006 View
Legacy
Capital
9 May 2006 View
Resolution
Resolution
9 May 2006 View
Resolution
Resolution
9 May 2006 View
Resolution
Resolution
9 May 2006 View
Resolution
Resolution
9 May 2006 View
Legacy
Mortgage
18 April 2006 View
Legacy
Officers
30 March 2006 View
Legacy
Annual Return
6 January 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Officers
22 December 2005 View
Legacy
Officers
26 September 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Officers
6 May 2005 View
Resolution
Resolution
4 May 2005 View
Resolution
Resolution
4 May 2005 View
Resolution
Resolution
4 May 2005 View
Legacy
Officers
3 May 2005 View
Legacy
Officers
3 May 2005 View
Legacy
Officers
3 May 2005 View
Legacy
Officers
3 May 2005 View
Legacy
Capital
12 January 2005 View
Legacy
Capital
6 January 2005 View
Resolution
Resolution
6 January 2005 View
Resolution
Resolution
6 January 2005 View
Legacy
Officers
30 December 2004 View
Legacy
Officers
30 December 2004 View
Legacy
Officers
30 December 2004 View
Legacy
Address
30 December 2004 View
Legacy
Officers
30 December 2004 View
Incorporation Company
Incorporation
29 November 2004 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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