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Home > England & Wales Companies > BUTCHER & EDMONDS LIMITED
Company Information for

BUTCHER & EDMONDS LIMITED

HEREFORD HOUSE, 15 CRANMER ROAD, LONDON, SW9 6EJ,
Company Registration Number
05028560
Private Limited Company
Active

Company Overview

About Butcher & Edmonds Ltd
BUTCHER & EDMONDS LIMITED was founded on 2004-01-28 and has its registered office in London. The organisation's status is listed as "Active". Butcher & Edmonds Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BUTCHER & EDMONDS LIMITED
 
Legal Registered Office
HEREFORD HOUSE
15 CRANMER ROAD
LONDON
SW9 6EJ
Other companies in SW9
 
Previous Names
BUTCHER & EDMONDS (SMITHFIELD) LIMITED15/05/2008
Filing Information
Company Number 05028560
Company ID Number 05028560
Date formed 2004-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB832581527  
Last Datalog update: 2024-02-06 22:50:32
Primary Source:Companies House
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Company Officers of BUTCHER & EDMONDS LIMITED

Current Directors
Officer Role Date Appointed
SHEETEN RATILAL AMIN
 Company Secretary 2009-01-01
CHRISTOPHER MARTIN GLADMAN
 Director 2005-10-01
CHRISTIAAN WILLEM ROOK
 Director 2014-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA BUTCHER
 Company Secretary 2004-01-28 2009-01-01
ALEXANDER GORDON HOGG
 Director 2004-01-28 2005-10-01
ALEXANDER GORDON HOGG
 Company Secretary 2004-01-28 2004-01-28
SDG SECRETARIES LIMITED
 Nominated Secretary 2004-01-28 2004-01-28
BARBARA BUTCHER
 Director 2004-01-28 2004-01-28
SDG REGISTRARS LIMITED
 Nominated Director 2004-01-28 2004-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHEETEN RATILAL AMIN VIXELLI LIMITED Company Secretary 2009-03-09 CURRENT 2009-03-09 Active
SHEETEN RATILAL AMIN AMROAK CONSULTANCY LIMITED Company Secretary 2006-11-03 CURRENT 2006-11-03 Dissolved 2016-03-01
SHEETEN RATILAL AMIN CS LIMITED Company Secretary 2002-04-12 CURRENT 2002-04-12 Dissolved 2014-09-06
SHEETEN RATILAL AMIN BRIDGE-X TECHNOLOGIES LIMITED Company Secretary 2001-02-08 CURRENT 2001-02-08 Liquidation
SHEETEN RATILAL AMIN TRIPPEN SHOES LIMITED Company Secretary 2001-02-02 CURRENT 1999-02-08 Dissolved 2017-06-06
CHRISTIAAN WILLEM ROOK TWO FEATHERS LONDON LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active - Proposal to Strike off
CHRISTIAAN WILLEM ROOK CHRALIVI LIMITED Director 2016-06-16 CURRENT 2016-06-16 Active
CHRISTIAAN WILLEM ROOK VIXELLI LIMITED Director 2013-05-31 CURRENT 2009-03-09 Active
CHRISTIAAN WILLEM ROOK VINALLOND LIMITED Director 2012-08-13 CURRENT 2012-08-13 Active
CHRISTIAAN WILLEM ROOK FINCLASS LIMITED Director 2009-05-01 CURRENT 1995-02-22 Active
CHRISTIAAN WILLEM ROOK AMROAK CONSULTANCY LIMITED Director 2006-11-03 CURRENT 2006-11-03 Dissolved 2016-03-01

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Butcher - Portion Control (Night Shift)LondonButcher & Edmonds are a highly regarded and busy catering butcher based in a modern, purpose built unit in Kennington, London. Our company has a reputation2016-06-06

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-30CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES
2023-11-27Director's details changed for Mr Alex Hogg on 2023-11-23
2023-06-08Previous accounting period shortened from 31/08/23 TO 31/03/23
2023-05-16DIRECTOR APPOINTED MR ALEX HOGG
2023-05-16APPOINTMENT TERMINATED, DIRECTOR CHRISTIAAN WILLEM ROOK
2023-02-01CESSATION OF CHRALIVI LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-02-01CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES
2022-10-04Change of details for Crislex Limited as a person with significant control on 2022-10-03
2022-05-14AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES
2022-02-01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES
2021-05-07AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2020-05-07AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-05-02AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-05-15AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES
2018-02-07PSC07CESSATION OF CHRISTIAAN WILLEM ROOK AS A PERSON OF SIGNIFICANT CONTROL
2018-02-07PSC02Notification of Chralivi Limited as a person with significant control on 2017-09-01
2017-04-21AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-03-24AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-22AR0128/01/16 FULL LIST
2016-02-22AR0128/01/16 FULL LIST
2015-04-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-04AR0128/01/15 ANNUAL RETURN FULL LIST
2014-08-12AP01DIRECTOR APPOINTED MR CHRISTIAAN WILLEM ROOK
2014-08-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-08-06RES01ADOPT ARTICLES 06/08/14
2014-08-06SH0116/07/14 STATEMENT OF CAPITAL GBP 100
2014-08-06SH08Change of share class name or designation
2014-05-03AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28AR0128/01/14 ANNUAL RETURN FULL LIST
2013-10-16AUDAUDITOR'S RESIGNATION
2013-06-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/12
2013-04-15AR0128/01/13 ANNUAL RETURN FULL LIST
2012-05-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/11
2012-02-06AR0128/01/12 ANNUAL RETURN FULL LIST
2011-05-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/10
2011-02-09AR0128/01/11 ANNUAL RETURN FULL LIST
2010-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2010-01-29AR0128/01/10 FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN GLADMAN / 28/01/2010
2009-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2009-02-19363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2009-01-08288aSECRETARY APPOINTED SHEETEN RATILAL AMIN
2009-01-08288bAPPOINTMENT TERMINATED SECRETARY BARBARA BUTCHER
2008-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2008-05-14CERTNMCOMPANY NAME CHANGED BUTCHER & EDMONDS (SMITHFIELD) LIMITED CERTIFICATE ISSUED ON 15/05/08
2008-05-07287REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 6 CENTRAL MARKETS LONDON EC1A 9PQ
2008-01-31363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2007-11-22395PARTICULARS OF MORTGAGE/CHARGE
2007-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2007-02-13363aRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2007-02-13288cSECRETARY'S PARTICULARS CHANGED
2007-02-13287REGISTERED OFFICE CHANGED ON 13/02/07 FROM: 6 CENTRAL MARKETS LONDON EC1A 9LH
2006-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-02-08363aRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-10-05288bDIRECTOR RESIGNED
2005-10-05288aNEW DIRECTOR APPOINTED
2005-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-06-15244DELIVERY EXT'D 3 MTH 31/08/04
2005-02-15363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-11-19225ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/08/04
2004-03-25288aNEW SECRETARY APPOINTED
2004-03-16288bSECRETARY RESIGNED
2004-03-16288bDIRECTOR RESIGNED
2004-03-16288aNEW DIRECTOR APPOINTED
2004-02-10288aNEW DIRECTOR APPOINTED
2004-02-10288aNEW SECRETARY APPOINTED
2004-02-10288bSECRETARY RESIGNED
2004-02-10288bDIRECTOR RESIGNED
2004-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products




Licences & Regulatory approval
We could not find any licences issued to BUTCHER & EDMONDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUTCHER & EDMONDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2007-11-22 Outstanding WORKSPACE 14 LIMITED
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUTCHER & EDMONDS LIMITED

Intangible Assets
Patents
We have not found any records of BUTCHER & EDMONDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUTCHER & EDMONDS LIMITED
Trademarks
We have not found any records of BUTCHER & EDMONDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUTCHER & EDMONDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46320 - Wholesale of meat and meat products) as BUTCHER & EDMONDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUTCHER & EDMONDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUTCHER & EDMONDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUTCHER & EDMONDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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