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Butcher Bridge Management Company Limited

03461819

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Flat 2 Waterforth, Carlton In Coverdale, Leyburn, DL8 4BD
Incorporated 06/11/1997

Compliance

Last accounts

30/11/2025

total exemption full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

55900
Other accommodation

Officers

Mrs Gillian Mary Smith

director · Since 26/10/1998

HOUSEWIFE

BRITISH · UNITED KINGDOM · Age 76

Mr Trevor Wilfred Smith

director · Since 26/10/1998

RETIRED

BRITISH · UNITED KINGDOM · Age 81

Also on 3 other boards

Mrs Lynne June Brooks

director · Since 22/11/1998

MANAGER

BRITISH · UNITED KINGDOM · Age 73

Also on 2 other boards

Mr Ian Edward Brooks

director · Since 22/11/1998

MANAGER

BRITISH · UNITED KINGDOM · Age 78

Mr Trevor Wilfred Smith

secretary · Since 08/11/2002

RETIRED COMMUNITY CARE MANAGER

BRITISH · UNITED KINGDOM · Age 81

Also on 3 other boards

Trevor Wilfred Smith

director · Since 26/10/1998

British · United Kingdom · Age 81

Trevor Wilfred Smith

secretary · Since 08/11/2002

British

Former

Castle Notornis Limited

corporate nominee director · Resigned 14/11/1997

Pitsec Limited

corporate nominee secretary · Resigned 14/11/1997

Kenneth Gardner

director · Resigned 22/10/1998

Hilda Gardner

director · Resigned 22/10/1998

Stanley Brice Wakerley

secretary · Resigned 30/01/2002

Stanley Brice Wakerley

director · Resigned 30/01/2002

Sheila Elizabeth Wakerley

director · Resigned 27/09/2006

Robert Ian Grossett

director · Resigned 05/12/2014

Sally Anne Grossett

director · Resigned 05/12/2014

Shirley May Bowles

director · Resigned 27/05/2019

Peter Owen Bowles

director · Resigned 11/11/2020

Gillian Mary Smith

director · Resigned 11/06/2026

Lynne June Brooks

director · Resigned 11/06/2026

Ian Edward Brooks

director · Resigned 11/06/2026

PSC Statements

no individual or entity with signficant control· 06/11/2016

Change History

officer appointedSMITH, Trevor Wilfred
2026-08-27
officer appointedSMITH, Trevor Wilfred
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Flat 2 Waterforth
2026-08-27

FLAT 2 WATERFORTH

post townLeyburn
2026-08-27

LEYBURN

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

14/08/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20263 pages · PDF
Director resigned

termination director company with name termination date

18/06/20261 page · PDF
Director resigned

termination director company with name termination date

18/06/20261 page · PDF
Director resigned

termination director company with name termination date

18/06/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/08/20252 pages · PDF
Confirmation statement

confirmation statement with updates

05/06/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/08/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

24/05/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

27/05/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

30/08/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/07/20221 page · PDF
Confirmation statement

confirmation statement with no updates

29/07/20213 pages · PDF
Director resigned

termination director company with name termination date

29/07/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/02/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/20201 page · PDF
Confirmation statement

confirmation statement with updates

01/09/20204 pages · PDF
Director resigned

termination director company with name termination date

20/11/20191 page · PDF
Confirmation statement

confirmation statement with no updates

07/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/08/20191 page · PDF
Confirmation statement

confirmation statement with no updates

09/11/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/02/20181 page · PDF
Confirmation statement

confirmation statement with no updates

07/11/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/08/20171 page · PDF
Confirmation statement

confirmation statement with updates

10/11/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/09/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

19/11/201510 pages · PDF
Director resigned

termination director company with name termination date

19/11/20151 page · PDF
Director resigned

termination director company with name termination date

19/11/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/08/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

12/11/201412 pages · PDF
AD04

move registers to registered office company with new address

12/11/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/08/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

07/11/201312 pages · PDF
Address changed

change registered office address company with date old address

07/11/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

07/08/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

19/11/201212 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/08/20121 page · PDF
AAMD

accounts amended with made up date

25/11/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/11/201112 pages · PDF
AD02

change sail address company with old address

23/11/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/08/20112 pages · PDF
AAMD

accounts amended with made up date

27/07/20112 pages · PDF
AAMD

accounts amended with made up date

10/05/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/11/201012 pages · PDF
Director details changed

change person director company with change date

25/11/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20093 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20099 pages · PDF
AD03

move registers to sail company

03/12/20091 page · PDF
AD02

change sail address company

03/12/20091 page · PDF
CH03

change person secretary company with change date

02/12/20091 page · PDF
Director details changed

change person director company with change date

02/12/20092 pages · PDF
Director details changed

change person director company with change date

02/12/20092 pages · PDF
Director details changed

change person director company with change date

02/12/20092 pages · PDF
Director details changed

change person director company with change date

02/12/20092 pages · PDF
Director details changed

change person director company with change date

02/12/20092 pages · PDF
Director details changed

change person director company with change date

02/12/20092 pages · PDF
Director details changed

change person director company with change date

02/12/20092 pages · PDF
Director details changed

change person director company with change date

02/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/09/20092 pages · PDF
363a

legacy

24/11/20087 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/20082 pages · PDF
363a

legacy

30/11/20074 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/01/20072 pages · PDF
288a

legacy

06/12/20062 pages · PDF
288a

legacy

06/12/20062 pages · PDF
363a

legacy

27/11/20064 pages · PDF
288b

legacy

27/11/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

18/08/20062 pages · PDF
363a

legacy

08/11/20054 pages · PDF
288c

legacy

08/11/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20051 page · PDF
363s

legacy

07/12/200411 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/20041 page · PDF
363s

legacy

03/12/200311 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/09/20031 page · PDF
288b

legacy

02/12/20021 page · PDF
288a

legacy

15/11/20022 pages · PDF
363s

legacy

15/11/200212 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/09/20021 page · PDF
363s

legacy

13/11/200110 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/07/20012 pages · PDF
363s

legacy

22/11/200010 pages · PDF
Accounts filed

accounts with accounts type small

05/09/20002 pages · PDF
363s

legacy

03/12/19999 pages · PDF
Accounts filed

accounts with accounts type small

08/09/19991 page · PDF
88(2)R

legacy

08/12/19982 pages · PDF
288a

legacy

30/11/19982 pages · PDF
288a

legacy

30/11/19982 pages · PDF
288a

legacy

30/11/19982 pages · PDF
288a

legacy

30/11/19982 pages · PDF
288b

legacy

30/11/19981 page · PDF
288b

legacy

30/11/19981 page · PDF
363s

legacy

30/11/19988 pages · PDF
88(2)R

legacy

19/01/19982 pages · PDF
287

legacy

01/12/19971 page · PDF
288b

legacy

01/12/19971 page · PDF
288b

legacy

01/12/19971 page · PDF
288a

legacy

01/12/19972 pages · PDF