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BUTTERWORTHS LIMITED - Lexis House, 30 Farringdon Street, London, EC4A 4HH, United Kingdom
Company Information
- Company registration number
- 02826955
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lexis House
- 30 Farringdon Street
- London
- EC4A 4HH Lexis House, 30 Farringdon Street, London, EC4A 4HH UK
Management
- Managing Directors
- BLOWS, John Alexander
- DUFFY, Thomas Gerard
- Company secretaries
- RE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-06-15
- Age Of Company 1993-06-15 31 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- Relx (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- REED ELSEVIER PENSION INVESTMENT MANAGEMENT LIMITED
- Legal Entity Identifier (LEI)
- 5493004LOBFJYYTKFF09
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-28
- Annual Return
- Due Date: 2025-06-28
- Last Date: 2024-06-14
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BUTTERWORTHS LIMITED Company Description
- BUTTERWORTHS LIMITED is a ltd registered in United Kingdom with the Company reg no 02826955. Its current trading status is "live". It was registered 1993-06-15. It was previously called REED ELSEVIER PENSION INVESTMENT MANAGEMENT LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-28.It can be contacted at Lexis House .
Get BUTTERWORTHS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Butterworths Limited - Lexis House, 30 Farringdon Street, London, EC4A 4HH, United Kingdom
- 1993-06-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-06-14) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-27) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-06-23) - AA
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legacy (2023-06-23) - PARENT_ACC
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legacy (2023-06-23) - GUARANTEE2
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legacy (2023-06-23) - AGREEMENT2
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cessation-of-a-person-with-significant-control (2023-06-08) - PSC07
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move-registers-to-sail-company-with-new-address (2023-06-06) - AD03
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change-sail-address-company-with-new-address (2023-06-06) - AD02
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memorandum-articles (2023-10-09) - MA
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resolution (2023-10-12) - RESOLUTIONS
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-27) - CS01
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accounts-with-accounts-type-full (2022-05-17) - AA
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change-person-director-company-with-change-date (2022-04-22) - CH01
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appoint-person-director-company-with-name-date (2022-04-04) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-11-15) - TM01
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confirmation-statement-with-no-updates (2021-06-22) - CS01
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accounts-with-accounts-type-full (2021-04-20) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-25) - AA
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confirmation-statement-with-updates (2020-06-15) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-08) - AP01
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accounts-with-accounts-type-full (2019-07-17) - AA
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confirmation-statement-with-updates (2019-06-18) - CS01
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termination-director-company-with-name-termination-date (2019-03-05) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-21) - CS01
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confirmation-statement-with-updates (2018-06-14) - CS01
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accounts-with-accounts-type-full (2018-06-27) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-24) - AA
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confirmation-statement-with-updates (2017-06-16) - CS01
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accounts-amended-with-accounts-type-full (2017-04-05) - AAMD
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-11-14) - TM02
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appoint-corporate-secretary-company-with-name-date (2016-11-14) - AP04
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accounts-with-accounts-type-full (2016-10-07) - AA
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change-person-director-company-with-change-date (2016-07-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-22) - AA
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change-sail-address-company-with-new-address (2015-09-16) - AD02
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termination-director-company-with-name-termination-date (2015-11-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
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appoint-person-director-company-with-name-date (2015-11-12) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01
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change-person-director-company-with-change-date (2014-08-28) - CH01
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accounts-with-accounts-type-full (2014-07-16) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-08-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
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accounts-with-accounts-type-full (2013-07-12) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-19) - AP01
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termination-director-company-with-name (2012-11-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
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accounts-with-accounts-type-full (2012-06-19) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
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change-corporate-secretary-company-with-change-date (2011-07-12) - CH04
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accounts-with-accounts-type-full (2011-06-08) - AA
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appoint-person-director-company-with-name (2011-04-27) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-27) - AA
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legacy (2009-07-14) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-09) - AA
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legacy (2008-07-03) - 363a
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legacy (2008-03-28) - 288b
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legacy (2008-02-11) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-04) - AA
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legacy (2007-07-05) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-20) - 288b
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accounts-with-accounts-type-full (2006-11-02) - AA
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legacy (2006-07-10) - 363a
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legacy (2006-03-20) - 288a
keyboard_arrow_right 2005
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legacy (2005-09-13) - 288b
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legacy (2005-08-01) - 363a
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legacy (2005-09-13) - 288a
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legacy (2005-11-01) - 288b
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accounts-with-accounts-type-full (2005-11-10) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-10-26) - 288a
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legacy (2004-09-30) - 288b
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legacy (2004-09-30) - 288a
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legacy (2004-08-10) - 288c
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legacy (2004-07-15) - 363a
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legacy (2004-07-15) - 353
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legacy (2004-01-13) - 288a
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legacy (2004-01-13) - 288b
keyboard_arrow_right 2003
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legacy (2003-10-29) - 288a
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accounts-with-accounts-type-full (2003-10-28) - AA
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legacy (2003-07-21) - 363a
keyboard_arrow_right 2002
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legacy (2002-10-22) - 288a
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accounts-with-accounts-type-full (2002-10-22) - AA
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legacy (2002-10-22) - 288b
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legacy (2002-08-08) - 363a
keyboard_arrow_right 2001
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legacy (2001-06-29) - 288a
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legacy (2001-07-08) - 288b
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accounts-with-accounts-type-full (2001-07-23) - AA
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legacy (2001-05-03) - 288b
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legacy (2001-08-23) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-16) - AA
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legacy (2000-08-17) - 363s
keyboard_arrow_right 1999
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legacy (1999-10-11) - 288b
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accounts-with-accounts-type-full (1999-10-06) - AA
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legacy (1999-08-17) - 288c
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legacy (1999-08-17) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-03) - AA
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legacy (1998-07-13) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-12) - AA
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legacy (1997-08-04) - 363s
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legacy (1997-02-07) - 288b
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legacy (1997-01-09) - 288b
keyboard_arrow_right 1996
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resolution (1996-07-01) - RESOLUTIONS
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legacy (1996-03-14) - 288
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accounts-with-accounts-type-full (1996-07-26) - AA
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legacy (1996-09-03) - 288
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legacy (1996-09-09) - 288
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legacy (1996-09-11) - 363s
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legacy (1996-12-17) - 288c
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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memorandum-articles (1995-01-07) - MA
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memorandum-articles (1995-01-09) - MA
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legacy (1995-03-08) - 288
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resolution (1995-05-11) - RESOLUTIONS
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resolution (1995-01-07) - RESOLUTIONS
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legacy (1995-07-03) - 225(2)
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legacy (1995-07-26) - 363s
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legacy (1995-08-02) - 288
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accounts-with-accounts-type-dormant (1995-08-17) - AA
keyboard_arrow_right 1994
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legacy (1994-01-14) - 363x
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legacy (1994-07-25) - 363x
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resolution (1994-09-12) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-09-29) - AA
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legacy (1994-10-03) - 288
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legacy (1994-12-08) - 287
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legacy (1994-12-21) - 288
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certificate-change-of-name-company (1994-12-06) - CERTNM
keyboard_arrow_right 1993
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legacy (1993-07-02) - 224
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legacy (1993-07-02) - 288
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incorporation-company (1993-06-15) - NEWINC