BERNIES BUTTONS LIMITED

Hellopages » Greater London » Westminster » W1U 6TQ

Company number 02743048
Status Active
Incorporation Date 26 August 1992
Company Type Private Limited Company
Address 88-90 BAKER STREET, LONDON, W1U 6TQ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BERNIES BUTTONS LIMITED are www.berniesbuttons.co.uk, and www.bernies-buttons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Bernies Buttons Limited is a Private Limited Company. The company registration number is 02743048. Bernies Buttons Limited has been working since 26 August 1992. The present status of the company is Active. The registered address of Bernies Buttons Limited is 88 90 Baker Street London W1u 6tq. The company`s financial liabilities are £100.18k. It is £100.18k against last year. And the total assets are £63.08k, which is £-24.55k against last year. BUTLER, Elisa is a Secretary of the company. BUTLER, Bernard is a Director of the company. Secretary GALASSO, Kay has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".


bernies buttons Key Finiance

LIABILITIES £100.18k
CASH n/a
TOTAL ASSETS £63.08k
-29%
All Financial Figures

Current Directors

Secretary
BUTLER, Elisa
Appointed Date: 20 August 1996
Director
BUTLER, Bernard
Appointed Date: 23 October 1992
55 years old

Resigned Directors

Secretary
GALASSO, Kay
Resigned: 20 August 1996
Appointed Date: 23 October 1992
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 23 October 1992
Appointed Date: 26 August 1992
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 23 October 1992
Appointed Date: 26 August 1992

Persons With Significant Control

Mr Bernard Butler
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Elisa Butler
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERNIES BUTTONS LIMITED Events

15 May 2017
Micro company accounts made up to 31 August 2016
07 Sep 2016
Confirmation statement made on 26 August 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Oct 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
07 Oct 2015
Director's details changed for Bernard Butler on 26 August 2015
...
... and 56 more events
27 Jan 1993
Registered office changed on 27/01/93 from: 72 masrylebone lane london W1M 5FF
20 Nov 1992
Secretary resigned;new secretary appointed
20 Nov 1992
Registered office changed on 20/11/92 from: suite 5920 72 new bond st london W1Y 9DD
20 Nov 1992
Director resigned;new director appointed
26 Aug 1992
Incorporation

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