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Poppetts Limited

04602824

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

Britannia House, 3-5 Rushmills, Northampton, NN4 7YB
Incorporated 27/11/2002

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

82990
Other business support service activities

Officers

Mr John Francis Butler

director · Since 02/05/2022

FINANCE DIRECTOR

IRISH · ENGLAND · Age 58

Also on 67 other boards

Mr Philip John Smith

director · Since 02/04/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 53 other boards

Mr John Francis Butler

secretary · Since 02/04/2025

Also on 67 other boards

John Francis Butler

director · Since 02/05/2022

Irish · England · Age 58

John Francis Butler

secretary · Since 02/04/2025

Philip John Smith

director · Since 02/04/2025

British · England · Age 57

Former

Incorporate Secretariat Limited

corporate nominee secretary · Resigned 27/11/2002

Karen Susan Gilkes

secretary · Resigned 24/09/2021

Karen Susan Gilkes

director · Resigned 24/09/2021

Jessica Anne Bonnett

director · Resigned 24/09/2021

Gary Ryan Fee

director · Resigned 29/04/2022

Rosamund Margaret Marshall

director · Resigned 02/04/2025

Stephen Kramer

secretary · Resigned 02/04/2025

Elizabeth Boland

director · Resigned 02/04/2025

John Guy Casagrande

director · Resigned 02/04/2025

Persons with Significant Control

Bhfs Two Limited

75–100% shares
75–100% votes
Appoint directors

Britannia House, 3-5 Rushmills, Northampton, NN4 7YB

Reg: 03943326 · Companies House Cardiff · Limited Company

Notified 24/09/2021

Former PSCs

Jessica Anne Bonnett

Ceased 24/09/2021

Karen Susan Gilkes

Ceased 24/09/2021

Change History

officer appointedBUTLER, John Francis
2026-08-20
officer appointedBUTLER, John Francis
2026-08-20
officer appointedSMITH, Philip John
2026-08-20
statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Britannia House
2026-08-20

BRITANNIA HOUSE

post townNorthampton
2026-08-20

NORTHAMPTON