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The Open Database Of The Corporate World

MARK BUTCHER RIGHTS LIMITED

Company Number
03948522
Status
Active
Incorporation Date
15 March 2000 (over 21 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Mark Alan Butcher
Registered Address
  • C/O Eam London Ltd
    215-221 Borough High Street
  • London
  • SE1 1JA
  • United Kingdom
Latest Accounts Date
2020-04-30
Annual Return Last Made Up Date
2016-03-15
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 21 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Mark Alan Butcher controls United Kingdom flag MARK BUTCHER RIGHTS LIMITED (United Kingdom, 15 Mar 2000- ) Share Ownership details

Filings

Filing Date Title Description
2021-04-20 Confirmation Statement Confirmation statement made on 2021-03-15 with no updates details
2020-07-15 Change of registered office address Registered office address changed from C/O Eam London Limited 20 Bunhill Row London EC1Y 8UE United Kingdom to C/O Eam London Ltd 215-221 Borough High Street London SE1 1JA on 2020-07-15 details
2020-03-27 Confirmation Statement Confirmation statement made on 2020-03-15 with no updates details
2020-01-27 Annual Accounts Micro company accounts made up to 2019-04-30 details
2019-04-23 Confirmation Statement Confirmation statement made on 2019-03-15 with updates details
2019-04-23 Change of registered office address Registered office address changed from 20 C/O Eam London Limited 20 Bunhill Row London EC1Y 8UE United Kingdom to C/O Eam London Limited 20 Bunhill Row London EC1Y 8UE on 2019-04-23 details
2019-04-23 Change of registered office address Registered office address changed from C/O Eam London Limited 20 Bunhill Row London EC1Y 8UE United Kingdom to C/O Eam London Limited 20 Bunhill Row London EC1Y 8UE on 2019-04-23 details
2019-04-23 Termination of appointment of secretary Termination of appointment of Richard Hudson as a secretary on 2018-04-10 details
2019-01-21 Annual Accounts Micro company accounts made up to 2018-04-30 details
2018-04-09 Confirmation Statement Confirmation statement made on 2018-03-15 with no updates details
2018-02-15 Change of registered office address Registered office address changed from C/O Eam London Limited 20 Bunhill Row London EC1Y 8UE England to 20 C/O Eam London Limited 20 Bunhill Row London EC1Y 8UE on 2018-02-15 details
2018-02-15 Change of registered office address Registered office address changed from 3rd Floor 62 Buckingham Gate London SW1E 6AJ United Kingdom to C/O Eam London Limited 20 Bunhill Row London EC1Y 8UE on 2018-02-15 details
2018-01-31 Annual Accounts Micro company accounts made up to 2017-04-30 details
2017-05-18 Confirmation Statement Confirmation statement made on 2017-03-15 with updates details
2017-01-31 Annual Accounts Total exemption small company accounts made up to 2016-04-30 details
2016-03-21 Annual Return Annual return made up to 2016-03-15 with full list of shareholders details
2016-03-01 Change of registered office address Registered office address changed from C/O Essentially Southside 6th Floor 105 Victoria Street London SW1E 6QT to 3rd Floor 62 Buckingham Gate London SW1E 6AJ on 2016-03-01 details
2016-01-08 Annual Accounts Total exemption small company accounts made up to 2015-04-30 details
2015-03-20 Annual Return Annual return made up to 2015-03-15 with full list of shareholders details
2015-03-20 Change of director's details Director's details changed for Mr Mark Alan Butcher on 2014-03-16 details

Industry codes

Code Description Code scheme
93.19/9 Other sports activities (not including activities of racehorse owners) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 21 2021

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