BUTTERFLY WORLD PROJECT (HOLDINGS) LIMITED - LINCOLN


Company Profile Company Filings

Overview

BUTTERFLY WORLD PROJECT (HOLDINGS) LIMITED is a Private Limited Company from LINCOLN and has the status: Active.
BUTTERFLY WORLD PROJECT (HOLDINGS) LIMITED was incorporated 14 years ago on 25/01/2010 and has the registered number: 07134897. The accounts status is SMALL and accounts are next due on 31/12/2024.

BUTTERFLY WORLD PROJECT (HOLDINGS) LIMITED - LINCOLN

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

15 NEWLAND
LINCOLN
LINCOLNSHIRE
LN1 1XG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN NICHOLAS EDWARD BREHENY Dec 1964 British Director 2010-02-11 CURRENT
MR SHUMS AZIZ Secretary 2018-12-21 CURRENT
MR TREVOR ALAN STIFF Aug 1962 British Director 2013-03-01 UNTIL 2020-08-14 RESIGNED
MS ANGELA ELIZABETH HARKNESS Oct 1956 British Director 2010-04-01 UNTIL 2013-03-01 RESIGNED
MR CLIVE PATRICK FARRELL May 1946 British Director 2010-01-25 UNTIL 2012-01-30 RESIGNED
MRS RAJNA FARRELL Jan 1951 British Director 2010-02-02 UNTIL 2012-01-30 RESIGNED
STELLA SMITH Secretary 2010-02-01 UNTIL 2012-01-30 RESIGNED
MR MARTIN FEATHER Secretary 2014-02-03 UNTIL 2018-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Breheny Group Limited 2022-10-20 Ipswich   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Nicholas Edward Breheny 2016-04-06 - 2022-10-20 12/1964 Lincoln   Ownership of shares 25 to 50 percent
Mrs Heather Jewell 2016-04-06 - 2022-10-20 3/1958 Lincoln   Ownership of shares 25 to 50 percent
Mrs Sandra Marie Jones Deceased 2016-04-06 - 2022-10-20 3/1952 Lincoln   Ownership of shares 25 to 50 percent

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PORTLAND HOUSE CONSTRUCTION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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BUTTERFLY WORLD PROJECT LIMITED LINCOLN Active SMALL 82990 - Other business support service activities n.e.c.
REDBOURNE HOMES (NEDGING TYE) LIMITED LINCOLN Active SMALL 41201 - Construction of commercial buildings
KEECH HOSPICE CARE (TRADING) LTD LUTON Active SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
REDBOURNE HOMES (EPWORTH) LIMITED IPSWICH ENGLAND Active SMALL 41202 - Construction of domestic buildings
REDBOURNE HOMES LIMITED LINCOLN Active SMALL 41201 - Construction of commercial buildings
CONSULT FUNDRAISING LTD. KINGS LANGLEY Dissolved... TOTAL EXEMPTION SMALL 66300 - Fund management activities
SCOTTISH SPORTS FUTURES GLASGOW SCOTLAND Active SMALL 85510 - Sports and recreation education

Free Reports Available

Report Date Filed Date of Report Assets
Butterfly World Project (Holdings) Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-10-03 31-03-2023 £3,866,484 equity
Butterfly World Project (Holdings) Ltd - Accounts to registrar (filleted) - small 22.3 2022-11-10 31-03-2022 £3,866,484 equity
Butterfly World Project (Holdings) Ltd - Accounts to registrar (filleted) - small 18.2 2018-11-01 31-03-2018 £3,866,484 equity

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