BUTTERFLY GROUP LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK42 7QB

Company number 09533528
Status Active
Incorporation Date 9 April 2015
Company Type Private Limited Company
Address 20 TRIUMPH WAY WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORD, MK42 7QB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Second filing of the annual return made up to 9 April 2016; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of BUTTERFLY GROUP LIMITED are www.butterflygroup.co.uk, and www.butterfly-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Bedford St Johns Rail Station is 1.9 miles; to Bedford Rail Station is 2 miles; to Lidlington Rail Station is 5.4 miles; to Flitwick Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Butterfly Group Limited is a Private Limited Company. The company registration number is 09533528. Butterfly Group Limited has been working since 09 April 2015. The present status of the company is Active. The registered address of Butterfly Group Limited is 20 Triumph Way Woburn Road Industrial Estate Kempston Bedford Mk42 7qb. . MAHONEY, Deborah Joanne is a Secretary of the company. MAHONEY, David Michael is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MAHONEY, Deborah Joanne
Appointed Date: 09 April 2015

Director
MAHONEY, David Michael
Appointed Date: 09 April 2015
55 years old

Persons With Significant Control

Mr David Michael Mahoney
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Deborah Joanne Mahoney
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUTTERFLY GROUP LIMITED Events

25 Apr 2017
Confirmation statement made on 9 April 2017 with updates
31 Aug 2016
Second filing of the annual return made up to 9 April 2016
27 Jul 2016
Accounts for a dormant company made up to 31 October 2015
25 Apr 2016
Annual return
Statement of capital on 2016-04-25
  • GBP 100

Statement of capital on 2016-08-31
  • GBP 102
  • ANNOTATION Clarification a second filed AR01 was registered on 31/08/2016

08 Mar 2016
Registration of charge 095335280002, created on 29 February 2016
16 Feb 2016
Registration of charge 095335280001, created on 9 February 2016
10 Nov 2015
Previous accounting period shortened from 30 April 2016 to 31 October 2015
07 Oct 2015
Registered office address changed from , 2 Triumph Way Woburn Road Industrial Estate, Kempston, Bedfordshire, MK42 7QB, United Kingdom to 20 Triumph Way Woburn Road Industrial Estate Kempston Bedford MK42 7QB on 7 October 2015
09 Apr 2015
Incorporation
Statement of capital on 2015-04-09
  • GBP 100

BUTTERFLY GROUP LIMITED Charges

29 February 2016
Charge code 0953 3528 0002
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 20 triump way, woburn road industrial estate, kempston…
9 February 2016
Charge code 0953 3528 0001
Delivered: 16 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…