BUTLERS OF BOSHAM LTD - WATERLOOVILLE
| Company Profile | Company Filings |
Overview
BUTLERS OF BOSHAM LTD is a Private Limited Company from WATERLOOVILLE and has the status: Active.
BUTLERS OF BOSHAM LTD was incorporated 17 years ago on 05/09/2006 and has the registered number: 05925259. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/06/2024.
BUTLERS OF BOSHAM LTD was incorporated 17 years ago on 05/09/2006 and has the registered number: 05925259. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/06/2024.
BUTLERS OF BOSHAM LTD - WATERLOOVILLE
This company is listed in the following categories:
56290 - Other food services
56290 - Other food services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 9 | 28/09/2022 | 28/06/2024 |
Registered Office
24 PICTON HOUSE
WATERLOOVILLE
HAMPSHIRE
PO7 7SQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/09/2023 | 19/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MAX HEMBER | Sep 1974 | British | Director | 2013-07-01 | CURRENT |
| BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2006-09-05 UNTIL 2006-09-20 | RESIGNED | ||
| BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2006-09-05 UNTIL 2006-09-20 | RESIGNED | ||
| COLIN HARRY HEMBER | May 1950 | British | Director | 2006-09-05 UNTIL 2009-08-01 | RESIGNED |
| MRS MARIAN HEMBER | Sep 1948 | British | Director | 2009-07-03 UNTIL 2018-12-12 | RESIGNED |
| MRS MARIAN HEMBER | Sep 1948 | British | Secretary | 2006-09-05 UNTIL 2018-12-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Marian Hember | 2016-04-06 - 2018-12-12 | 9/1948 | Havant Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Max Hember | 2016-04-06 | 9/1974 | Chichester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |