Company Information for BUTTERS JOHN BEE LIMITED
COLWYN HOUSE, SHEEPEN PLACE, COLCHESTER, ESSEX, CO3 3LD,
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Company Registration Number
05289439
Private Limited Company
Active |
Company Name | |
---|---|
BUTTERS JOHN BEE LIMITED | |
Legal Registered Office | |
COLWYN HOUSE SHEEPEN PLACE COLCHESTER ESSEX CO3 3LD Other companies in ST1 | |
Company Number | 05289439 | |
---|---|---|
Company ID Number | 05289439 | |
Date formed | 2004-11-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/11/2015 | |
Return next due | 15/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-12-05 21:14:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BUTTERS JOHN BEE GROUP LIMITED | Colwyn House Sheepen Place Colchester ESSEX C03 3LD | Active - Proposal to Strike off | Company formed on the 2013-03-07 |
Officer | Role | Date Appointed |
---|---|---|
JAMES RICHARD BEARDMORE |
||
MARK HURDLE |
||
LUCIAN FRANK ERICH POLLINGTON |
||
PAUL ALICK SMITH |
||
JULIAN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RONALD STEPHEN PAUL COLLIS |
Company Secretary | ||
RONALD STEPHEN PAUL COLLIS |
Director | ||
IAN ROBERT CHEETHAM |
Director | ||
STEPHEN ROBERT DOURISH |
Director | ||
DOMINIC GREEN |
Director | ||
NIGEL CHARLES DICKIN |
Director | ||
RICHARD LINDON PEAKE |
Director | ||
JAMES ROUNDING |
Director | ||
PETER NICHOLAS CLAYTON SAWYER |
Director | ||
GRAHAM HULSE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CENTRAL VALUATIONS LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Dissolved 2017-09-19 | |
BJB PROFESSIONAL SERVICES LIMITED | Director | 2016-02-01 | CURRENT | 2013-02-06 | Active | |
BJB (LETTINGS) LIMITED | Director | 2016-02-01 | CURRENT | 2004-11-17 | Active | |
BUTTERS JOHN BEE GROUP LIMITED | Director | 2015-08-01 | CURRENT | 2013-03-07 | Active - Proposal to Strike off | |
HOWARDS (ESTATE AGENTS) LIMITED | Director | 2018-06-29 | CURRENT | 1994-10-06 | Active | |
B.C. HOLT LIMITED | Director | 2018-02-01 | CURRENT | 2000-04-19 | Active | |
BJB PROFESSIONAL SERVICES LIMITED | Director | 2017-11-01 | CURRENT | 2013-02-06 | Active | |
BJB (LETTINGS) LIMITED | Director | 2017-10-11 | CURRENT | 2004-11-17 | Active | |
BUTTERS JOHN BEE GROUP LIMITED | Director | 2017-09-13 | CURRENT | 2013-03-07 | Active - Proposal to Strike off | |
ALLIANCE MORTGAGE DISTRIBUTION LIMITED | Director | 2007-12-05 | CURRENT | 2007-12-03 | Dissolved 2016-06-14 | |
FELICITY INVESTMENTS LIMITED | Director | 2007-06-04 | CURRENT | 2007-06-04 | Active - Proposal to Strike off | |
B.C. HOLT LIMITED | Director | 2018-02-01 | CURRENT | 2000-04-19 | Active | |
BUTTERS JOHN BEE GROUP LIMITED | Director | 2017-09-13 | CURRENT | 2013-03-07 | Active - Proposal to Strike off | |
CHEWTON ROSE LIMITED | Director | 2013-05-16 | CURRENT | 2013-05-13 | Active | |
CAVENDISH ROSE ESTATES LIMITED | Director | 2013-04-11 | CURRENT | 2012-08-08 | Dissolved 2016-06-14 | |
CAVENDISH ROSE ESTATES LIMITED | Director | 2012-08-09 | CURRENT | 2012-08-08 | Dissolved 2016-06-14 | |
HOWARDS (ESTATE AGENTS) LIMITED | Director | 2018-06-29 | CURRENT | 1994-10-06 | Active | |
B.C. HOLT LIMITED | Director | 2018-02-01 | CURRENT | 2000-04-19 | Active | |
BJB PROFESSIONAL SERVICES LIMITED | Director | 2017-11-01 | CURRENT | 2013-02-06 | Active | |
BJB (LETTINGS) LIMITED | Director | 2017-10-11 | CURRENT | 2004-11-17 | Active | |
BUTTERS JOHN BEE GROUP LIMITED | Director | 2017-09-13 | CURRENT | 2013-03-07 | Active - Proposal to Strike off | |
VRS INVESTMENTS LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-05 | Active | |
CHEWTONS LIMITED | Director | 2014-01-09 | CURRENT | 2013-05-13 | Dissolved 2016-06-14 | |
SPICERHAART HOLDINGS LIMITED | Director | 2008-08-27 | CURRENT | 2008-08-27 | Active - Proposal to Strike off | |
SPICERHAART GROUP SERVICES LIMITED | Director | 2008-08-22 | CURRENT | 2008-08-22 | Active | |
SPICERHAART PROPERTY SERVICES LIMITED | Director | 2008-08-22 | CURRENT | 2008-08-22 | Active | |
HAART PROPERTY MARKET LIMITED | Director | 2008-08-08 | CURRENT | 2008-03-18 | Dissolved 2016-06-14 | |
MUSTBESOLD LIMITED | Director | 2008-08-01 | CURRENT | 2008-07-22 | Dissolved 2016-06-14 | |
FELICITY INVESTMENTS LIMITED | Director | 2008-03-07 | CURRENT | 2007-06-04 | Active - Proposal to Strike off | |
SPICER HAART (COMMERCIAL) LIMITED | Director | 2008-01-28 | CURRENT | 1998-02-04 | Dissolved 2016-06-14 | |
SPICERHAART NETWORK SERVICES LIMITED | Director | 2007-11-29 | CURRENT | 2007-11-22 | Dissolved 2016-06-14 | |
HAYBROOK LIMITED | Director | 2007-11-21 | CURRENT | 2007-11-16 | Active | |
HAART AUCTIONS LIMITED | Director | 2007-05-24 | CURRENT | 2007-05-24 | Active - Proposal to Strike off | |
MOVE LEGAL SERVICES LIMITED | Director | 2007-05-23 | CURRENT | 2007-05-23 | Active | |
REMORTGAGE DIRECT LIMITED | Director | 2006-03-22 | CURRENT | 2005-02-18 | Dissolved 2016-06-14 | |
REMORTGAGES DIRECT LIMITED | Director | 2006-03-22 | CURRENT | 2006-02-15 | Dissolved 2016-06-14 | |
HIPS.CO.UK LIMITED | Director | 2006-03-22 | CURRENT | 2005-02-18 | Active - Proposal to Strike off | |
SPICERHAART RESIDENTIAL LETTINGS LIMITED | Director | 2005-01-10 | CURRENT | 2004-12-03 | Active | |
JAMES JARDINE LIMITED | Director | 2003-04-04 | CURRENT | 2002-05-03 | Dissolved 2016-06-14 | |
SPICERHAART ESTATE AGENTS LIMITED | Director | 2003-04-04 | CURRENT | 2002-05-03 | Active | |
HAART INTERNATIONAL REAL ESTATE LIMITED | Director | 2002-10-04 | CURRENT | 2002-08-06 | Dissolved 2016-06-14 | |
SPICERHAART PROFESSIONAL SERVICES LIMITED | Director | 2001-12-17 | CURRENT | 2001-12-17 | Active | |
SELLERS PACKS UK LIMITED | Director | 2001-03-29 | CURRENT | 2001-03-23 | Dissolved 2016-06-14 | |
ATTENTUS UK LIMITED | Director | 2001-03-14 | CURRENT | 2000-03-30 | Dissolved 2016-06-14 | |
SPICERHAART GROUP LIMITED | Director | 2000-12-18 | CURRENT | 2000-10-02 | Active | |
DARLOWS LIMITED | Director | 2000-12-18 | CURRENT | 2000-10-02 | Active - Proposal to Strike off | |
OWN LABEL LIMITED | Director | 1998-12-01 | CURRENT | 1998-12-01 | Dissolved 2016-06-14 | |
HAART REAL ESTATE LIMITED | Director | 1998-11-10 | CURRENT | 1998-07-23 | Dissolved 2016-06-14 | |
HAART LIMITED | Director | 1998-11-10 | CURRENT | 1986-01-21 | Active | |
HAART AGENCIES LIMITED | Director | 1998-11-09 | CURRENT | 1998-11-09 | Dissolved 2016-06-14 | |
SPICER MCCOLL LIMITED | Director | 1998-07-03 | CURRENT | 1987-07-23 | Active | |
FELICITY J. LORD LIMITED | Director | 1996-10-04 | CURRENT | 1996-10-04 | Active | |
OKOTOKS LIMITED | Director | 1995-08-21 | CURRENT | 1995-08-21 | Active | |
SPICER MCCOLL PROPERTY MANAGEMENT CO. LIMITED | Director | 1993-03-09 | CURRENT | 1993-03-08 | Active - Proposal to Strike off | |
ESSEX AND SUFFOLK DEVELOPMENT COMPANY LIMITED | Director | 1991-12-31 | CURRENT | 1987-10-30 | Active - Proposal to Strike off | |
SPICER MCCOLL (ESTATE AGENTS) LIMITED | Director | 1991-10-03 | CURRENT | 1990-10-03 | Active - Proposal to Strike off | |
SPICER MCCOLL EASTERN LIMITED | Director | 1991-08-18 | CURRENT | 1989-08-18 | Active - Proposal to Strike off | |
HOWARDS (ESTATE AGENTS) LIMITED | Director | 2018-06-29 | CURRENT | 1994-10-06 | Active | |
B.C. HOLT LIMITED | Director | 2018-02-01 | CURRENT | 2000-04-19 | Active | |
BJB PROFESSIONAL SERVICES LIMITED | Director | 2017-11-01 | CURRENT | 2013-02-06 | Active | |
BJB (LETTINGS) LIMITED | Director | 2017-10-11 | CURRENT | 2004-11-17 | Active | |
BUTTERS JOHN BEE GROUP LIMITED | Director | 2017-09-13 | CURRENT | 2013-03-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/11/23, WITH UPDATES | ||
Notification of Spicerhaart Group Limited as a person with significant control on 2023-07-20 | ||
CESSATION OF BUTTERS JOHN BEE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD BEARDMORE | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCIAN FRANK ERICH POLLINGTON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD STEPHEN PAUL COLLIS | |
TM02 | Termination of appointment of Ronald Stephen Paul Collis on 2018-04-03 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052894390002 | |
LATEST SOC | 03/01/18 STATEMENT OF CAPITAL;GBP 91 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JULIAN WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR PAUL ALICK SMITH | |
AP01 | DIRECTOR APPOINTED MR LUCIAN FRANK ERICH POLLINGTON | |
AP01 | DIRECTOR APPOINTED MARK HURDLE | |
RES01 | ADOPT ARTICLES 14/11/17 | |
AP01 | DIRECTOR APPOINTED MR MARK HURDLE | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/17 FROM Lakeview Festival Way Festival Park Stoke on Trent Staffordshire ST1 5BJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT CHEETHAM | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052894390001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 91 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/01/17 TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERT DOURISH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 | |
AP01 | DIRECTOR APPOINTED MR DOMINIC GREEN | |
AP01 | DIRECTOR APPOINTED MR JAMES RICHARD BEARDMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DICKIN | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 91 | |
AR01 | 17/11/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 91 | |
AR01 | 17/11/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROBERT DOURISH / 01/03/2014 | |
AP01 | DIRECTOR APPOINTED MR STEVEN DOURISH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052894390001 | |
AP01 | DIRECTOR APPOINTED MR RONALD STEPHEN PAUL COLLIS | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 91 | |
AR01 | 17/11/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROUNDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PEAKE | |
AR01 | 17/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT CHEETHAM / 25/06/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 17/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 17/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
AR01 | 17/11/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SAWYER | |
363a | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/01/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 BUTTERS JOHN BEE LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Cheshire East Council | |
|
Estate Agents |
Newcastle-under-Lyme Borough Council | |
|
Supplies and Services |
Newcastle-under-Lyme Borough Council | |
|
Finance |
Newcastle-under-Lyme Borough Council | |
|
Finance |
Shropshire Council | |
|
Supplies And Services-Miscellaneous Expenses |
Newcastle-under-Lyme Borough Council | |
|
Supplies and Services |
Newcastle-under-Lyme Borough Council | |
|
Supplies and Services |
Cheshire East Council | |
|
Estate Agents |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |