Butcher'S Box Limited
02922874
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/09/2025
total exemption full
Next accounts due
30/06/2027
Confirmation statement
Last: 08/05/2026
Due 22/05/2027
Industry
Officers
director · Since 10/05/1994
MASTER BUTCHER
BRITISH · ENGLAND · Age 79
Also on 61 other boards
director · Since 30/11/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 17 other boards
secretary · Since 30/11/2023
Former
corporate nominee director · Resigned 10/05/1994
corporate nominee secretary · Resigned 10/05/1994
secretary · Resigned 22/06/1995
director · Resigned 30/09/1996
director · Resigned 13/11/2003
director · Resigned 06/02/2015
secretary · Resigned 30/11/2023
director · Resigned 30/11/2023
PSC Statements
no individual or entity with signficant control· 06/05/2017
Change History
Active
Private Limited Company
WINKADALE HOUSE
LEICESTER
Filing History95 filings
confirmation statement with no updates
accounts with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
appoint person director company with name date
appoint person secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type micro entity
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type micro entity
resolution
change of name notice
accounts with accounts type micro entity
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
termination director company with name termination date
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
legacy
accounts with accounts type total exemption full
legacy
accounts with accounts type total exemption full
legacy
accounts with accounts type total exemption full
legacy
legacy
accounts with accounts type dormant
legacy
legacy
accounts with accounts type dormant
legacy
accounts with made up date
legacy
auditors resignation company
accounts with made up date
legacy
accounts with made up date
legacy
accounts with made up date
legacy
certificate change of name company
accounts with made up date
legacy
legacy
resolution
resolution
resolution
legacy
accounts with made up date
accounts with made up date
legacy
legacy
legacy
legacy
accounts with made up date
legacy
legacy
legacy
legacy
legacy
accounts with accounts type small
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
incorporation company