Company information:
Butcher Curnow & Company Limited (No: 00080437)
Address: SHAPTOR STUDIO, 35 TRANQUIL VALE, LONDON, SE3 0BU, UNITED KINGDOM
Status: Active
Incorporated: 23-Mar-1904
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 23-May-2024
Industry Class: 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Current Director: DIANA PAULINE BURFORD ( DOB: Dec-1947 From: May-2018 )
Current Director: RONALD ALBERT BURFORD ( DOB: Jan-1946 From: May-2018 )
Current Director: RONALD ALBERT BURFORD ( DOB: Jan-1946 From: May-2018 )
Current Director: RONALD ALBERT BURFORD ( DOB: Jan-1946 From: May-2018 )
Current Director: MARCO PIERO FRANCESCO NARDINI ( DOB: Sep-1981 From: Apr-2017 )
Current Director: MARCO PIERO FRANCESCO NARDINI ( DOB: Sep-1981 From: Apr-2017 )
Current Director: MARCO PIERO FRANCESCO NARDINI ( DOB: Sep-1981 From: Apr-2017 )
Current Secretary: MARCO PIERO FRANCESCO NARDINI ( From: Apr-2017 )
Resigned Director: LILIAN IVY JOAN BUTCHER ( DOB: Oct-1914 From: May-1991 To: Aug-2013 )
Resigned Director: JOHN CHRISTOPHER BUTCHER ( DOB: Feb-1940 From: May-1991 To: Dec-2012 )
Resigned Director: EVELYN MARIA BUTCHER ( DOB: Jan-1939 From: Sep-1995 To: Apr-2017 )
Resigned Director: THOMAS GLEIS ( DOB: Mar-1963 From: Sep-2013 To: Apr-2017 )
Resigned Secretary: LILIAN IVY JOAN BUTCHER ( DOB: Oct-1914 From: May-1991 To: Jan-1998 )
Resigned Secretary: EVELYN MARIA BUTCHER ( DOB: Jan-1939 From: Jan-1998 To: Apr-2017 )
Persons of Significant Control:
Shaptor Capital Ltd, Shaptor Studio 35 Tranquil Vale, London, SE3 0BU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-28)
Bpdm Group Ltd, Shaptor Studio 35 Tranquil Vale, London, SE3 0BU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-01-15, Ceased: 2018-05-10)
Miss Diana Pauline Burford, Shaptor Studio 35 Tranquil Vale, London, SE3 0BU, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2018-01-15)
Mr Ronald Albert Burford, Shaptor Studio 35 Tranquil Vale, London, SE3 0BU, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2018-01-15)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 2,670,269 | 2,050,000 | 3,850,352 | 2670269.0,2050000.0,0.0,0.0,3850352.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 20,269 | 352 | 20269.0,0.0,0.0,0.0,352.0,0.0,0.0 | |||||
| Fixed assets / Investment property | 2,650,000 | 2,050,000 | 3,850,000 | 4,186,975 | 4,596,159 | 2650000.0,2050000.0,0.0,0.0,3850000.0,4186975.0,4596159.0 | ||
| Current assets | 100,513 | 94,741 | 404,104 | 528,644 | 1,567,102 | 100513.0,94741.0,0.0,0.0,404104.0,528644.0,1567102.0 | ||
| Current assets / Debtors | 26,622 | 44,396 | 383,580 | 26622.0,44396.0,0.0,0.0,383580.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 73,891 | 50,345 | 20,524 | 373,880 | 1,432,820 | 73891.0,50345.0,0.0,0.0,20524.0,373880.0,1432820.0 | ||
| Net current assets (liabilities) | 70,139 | 33,576 | -1,420,495 | -1,572,359 | -1,897,128 | 70139.0,33576.0,0.0,0.0,-1420495.0,-1572359.0,-1897128.0 | ||
| Total assets less current liabilities | 2,740,408 | 2,083,576 | 2,429,857 | 2,614,616 | 2,699,031 | 2740408.0,2083576.0,0.0,0.0,2429857.0,2614616.0,2699031.0 | ||
| Equity / share capital and reserves | 2,740,408 | 2,083,576 | 2,011,910 | 2,004,943 | 2,237,083 | 2,321,627 | 2,405,881 | 2740408.0,2083576.0,2011910.0,2004943.0,2237083.0,2321627.0,2405881.0 |