Company information:
Barmy Buttercup Limited (No: 06274577)
Address: 5 TECHNOLOGY PARK, COLINDEEP LANE, LONDON, NW9 6BX, ENGLAND
Status: Active
Incorporated: 06-Nov-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Jun-2024
Industry Class: 98000 - Residents property management
Current Director: NEROLI LOUISE DAY LACEY ( DOB: May-1960 From: Mar-2023 )
Current Director: MAURICE LAWSON ( DOB: Mar-1952 From: Mar-2023 )
Resigned Director: ERNEST EDWARD CHAPMAN ( DOB: Dec-1935 From: Jun-2007 To: Sep-2018 )
Resigned Director: JEFFREY PAUL ARNOLD DAY ( DOB: Dec-1958 From: Jun-2007 To: Mar-2010 )
Resigned Director: RICHARD MARTIN FRIMSTON ( DOB: Jul-1953 From: Sep-2018 To: Mar-2023 )
Resigned Director: VIRGINIA ANNE DAY LAWSON-MAYER ( From: Jun-2007 To: Mar-2009 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Jun-2007 To: Jun-2007 )
Resigned Director: RUSSELL-COOKE TRUST COMPANY ( From: Sep-2018 To: Mar-2023 )
Resigned Secretary: ERNEST EDWARD CHAPMAN ( DOB: Dec-1935 From: Jun-2007 To: Sep-2018 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Jun-2007 To: Jun-2007 )
Resigned Secretary: RUSSELL-COOKE TRUST COMPANY ( From: Sep-2018 To: Mar-2023 )
Persons of Significant Control:
E.D.L. Investments Limited, 5 Technology Park Colindeep Lane, Colindale, NW9 6BX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 4,713,060 | 4,444,803 | 5,340,979 | 6,126,456 | 6,708,124 | 6,094,184 | 6,670,784 | 4713060.0,4444803.0,5340979.0,6126456.0,6708124.0,6094184.0,6670784.0 |
| Current assets / Debtors | 339,295 | 424,557 | 430,086 | 3,612 | 6,612 | 15,757 | 9,104 | 339295.0,424557.0,430086.0,3612.0,6612.0,15757.0,9104.0 |
| Net current assets (liabilities) | 321,354 | 583,931 | 535,481 | 104,616 | 226,058 | 147,128 | 216,807 | 321354.0,583931.0,535481.0,104616.0,226058.0,147128.0,216807.0 |
| Total assets less current liabilities | 5,034,414 | 5,028,734 | 5,876,460 | 6,231,072 | 6,934,182 | 6,241,312 | 6,887,591 | 5034414.0,5028734.0,5876460.0,6231072.0,6934182.0,6241312.0,6887591.0 |
| Provisions for liabilities, balance sheet subtotal | 447,634 | 424,584 | 555,402 | 684,346 | 794,724 | 746,646 | 866,219 | 447634.0,424584.0,555402.0,684346.0,794724.0,746646.0,866219.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 4,586,780 | 4,604,150 | 5,321,058 | 5,546,726 | 6,139,458 | 5,494,666 | 6,021,372 | 4586780.0,4604150.0,5321058.0,5546726.0,6139458.0,5494666.0,6021372.0 |
| Equity / share capital and reserves | 4,586,780 | 4,604,150 | 5,321,058 | 5,546,726 | 6,139,458 | 5,494,666 | 6,021,372 | 4586780.0,4604150.0,5321058.0,5546726.0,6139458.0,5494666.0,6021372.0 |