BUTTONCABLE LIMITED - LONDON


Company Profile Company Filings

Overview

BUTTONCABLE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BUTTONCABLE LIMITED was incorporated 19 years ago on 23/11/2004 and has the registered number: 05294246. The accounts status is TOTAL EXEMPTION FULL.

BUTTONCABLE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 27/02/2021

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2021 26/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID CLIFFORD WHEELER Mar 1984 British Director 2021-11-09 CURRENT
MR ROBERT JOHN WELCH Jun 1966 British Director 2016-08-10 CURRENT
TESCO SECRETARIES LIMITED Corporate Secretary 2013-10-15 CURRENT
MR NICHOLAS CLAUD MOURANT Sep 1958 British Secretary 2004-12-30 UNTIL 2005-03-07 RESIGNED
MS HELEN JANE O'KEEFE Jul 1969 British Secretary 2005-03-07 UNTIL 2013-10-15 RESIGNED
MARTIN JOHN FIELD Feb 1960 British Director 2005-03-07 UNTIL 2005-08-22 RESIGNED
MR ANDREW THOMAS HIGGINSON Jul 1957 British Director 2005-03-07 UNTIL 2012-02-29 RESIGNED
MS. LUCY JEANNE NEVILLE-ROLFE Jan 1953 British Director 2005-03-07 UNTIL 2013-01-02 RESIGNED
MR PAUL ANTHONY MOORE Jul 1970 British Director 2015-01-23 UNTIL 2016-06-30 RESIGNED
LYNDA JANE HEYWOOD Jun 1964 British Director 2016-08-11 UNTIL 2022-01-24 RESIGNED
KAREN LESLEY ATKINSON May 1961 British Director 2004-12-30 UNTIL 2005-03-07 RESIGNED
MS KATHERINE THERESE KOCH Oct 1970 British Director 2016-06-21 UNTIL 2017-10-06 RESIGNED
MR JONATHAN MARK LLOYD May 1966 British Director 2005-08-22 UNTIL 2015-01-23 RESIGNED
MR BHAVESH MISTRY Mar 1972 British Director 2018-10-29 UNTIL 2021-07-16 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-11-23 UNTIL 2004-12-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-11-23 UNTIL 2004-12-30 RESIGNED
TESCO SERVICES LIMITED Corporate Director 2013-01-24 UNTIL 2022-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tesco Holdings Limited 2016-04-06 Welwyn Garden City   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITBREAD HOTEL COMPANY LIMITED PORZ AVENUE,, DUNSTABLE Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
NEW CLAPTON STADIUM COMPANY LIMITED DUNSTABLE Active DORMANT 74990 - Non-trading company
TESCO (OVERSEAS) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active SMALL 70100 - Activities of head offices
PREMIER INN WESTMINSTER LIMITED DUNSTABLE Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
TESCO DISTRIBUTION HOLDINGS LIMITED WELWYN GARDEN CITY Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BELGRAVE HOTEL LTD. DUNSTABLE Active DORMANT 55100 - Hotels and similar accommodation
TESCO OVERSEAS ULC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
INTERBREW UK HOLDINGS LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
NIMBUSPATH LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ANHEUSER-BUSCH INBEV LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ELM HOTEL HOLDINGS LIMITED PORZ AVENUE DUNSTABLE Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
P I HOTELS LIMITED PORZ AVENUE, DUNSTABLE Dissolved... DORMANT 55100 - Hotels and similar accommodation
PREMIER INN HOTELS LIMITED PORZ AVENUE, DUNSTABLE Active FULL 55100 - Hotels and similar accommodation
PREMIER INN HULL LIMITED PORZ AVENUE DUNSTABLE Dissolved... DORMANT 74990 - Non-trading company
PREMIER INN MANCHESTER AIRPORT LIMITED PORZ AVENUE DUNSTABLE Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
PI HOTELS YORK LIMITED PORZ AVENUE DUNSTABLE Active DORMANT 55100 - Hotels and similar accommodation
PREMIER INN KIER LIMITED SALFORD ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
TESCO CAPITAL NO. 1 LIMITED ST HELIER JERSEY Active FULL None Supplied
INBEV IRELAND LIMITED BELFAST NORTHERN IRELAND Active DORMANT 65300 - Pension funding

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TBR REALISATIONS LIMITED Active ACCOUNTS TYPE NOT AVA 5030 - Sale of motor vehicle parts etc.
EY PROFESSIONAL SERVICES LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
THE EY FOUNDATION LONDON Active SMALL 82990 - Other business support service activities n.e.c.
EY INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
EBAY COMMERCE UK LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
EY PGT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
EY GLOBAL SERVICES 2 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
EYAPSL 2 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
EYESL 2 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
EBAY GROUP SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.