BUTTERFLY LONDON LIMITED
STOWMARKET

Hellopages » Suffolk » Mid Suffolk » IP14 4UA

Company number 07078783
Status Active
Incorporation Date 17 November 2009
Company Type Private Limited Company
Address WOODRIDGE HOUSE EARLSBROOK, BACTON, STOWMARKET, SUFFOLK, IP14 4UA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 200 . The most likely internet sites of BUTTERFLY LONDON LIMITED are www.butterflylondon.co.uk, and www.butterfly-london.co.uk. The predicted number of employees is 20 to 30. The company’s age is sixteen years and one months. The distance to to Stowmarket Rail Station is 5.1 miles; to Needham Market Rail Station is 8.1 miles; to Diss Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Butterfly London Limited is a Private Limited Company. The company registration number is 07078783. Butterfly London Limited has been working since 17 November 2009. The present status of the company is Active. The registered address of Butterfly London Limited is Woodridge House Earlsbrook Bacton Stowmarket Suffolk Ip14 4ua. The company`s financial liabilities are £44.72k. It is £-3.8k against last year. The cash in hand is £24.3k. It is £-144.96k against last year. And the total assets are £653.06k, which is £10.61k against last year. CAWTHORNE, Bianca Francesca is a Director of the company. LE MOULLEC, Stephane is a Director of the company. Director LE MOULLEC, Stephane has been resigned. The company operates in "Management consultancy activities other than financial management".


butterfly london Key Finiance

LIABILITIES £44.72k
-8%
CASH £24.3k
-86%
TOTAL ASSETS £653.06k
+1%
All Financial Figures

Current Directors

Director
CAWTHORNE, Bianca Francesca
Appointed Date: 17 November 2009
51 years old
Director
LE MOULLEC, Stephane
Appointed Date: 06 April 2011
55 years old

Resigned Directors

Director
LE MOULLEC, Stephane
Resigned: 28 May 2010
Appointed Date: 17 November 2009
55 years old

Persons With Significant Control

Miss Bianca Francesca Cawthorne
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephane Le Moullec
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUTTERFLY LONDON LIMITED Events

01 Dec 2016
Confirmation statement made on 17 November 2016 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 200
31 Jul 2015
Total exemption small company accounts made up to 31 December 2014
25 Nov 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 200
...
... and 19 more events
22 Feb 2010
Change of share class name or designation
06 Feb 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2009
Current accounting period shortened from 30 November 2010 to 31 October 2010
15 Dec 2009
Registered office address changed from 46 Brook Road Twickenham TW1 1JE United Kingdom on 15 December 2009
17 Nov 2009
Incorporation

BUTTERFLY LONDON LIMITED Charges

21 June 2013
Charge code 0707 8783 0001
Delivered: 29 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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