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Butcher Group Holdings Limited

16471251

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

Unit 1a Aviator Court First Avenue, Aukley, Doncaster, DN9 3QZ
Incorporated 23/05/2025

Compliance

Next accounts due

23/02/2027

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Bevan Michael Butcher

director · Since 23/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 10 other boards

Bevan Michael Butcher

director · Since 23/05/2025

British · England · Age 49

Persons with Significant Control

Mr Bevan Michael Butcher

50–75% shares
50–75% votes

British · England · Age 49

Unit 1a Aviator Court, First Avenue, Doncaster, DN9 3QZ

Notified 23/05/2025

Lesley Butcher

25–50% shares
25–50% votes

British · England · Age 46

Unit 1a Aviator Court, First Avenue, Doncaster, DN9 3QZ

Notified 30/11/2025

Change History

officer appointedBUTCHER, Bevan Michael
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Unit 1a Aviator Court First Avenue
2026-08-27

UNIT 1A AVIATOR COURT FIRST AVENUE

post townDoncaster
2026-08-27

DONCASTER

Filing History11 filings

Confirmation statement

confirmation statement with updates

22/05/20265 pages · PDF
PSC changed

change to a person with significant control

22/05/20262 pages · PDF
RESOLUTIONS

resolution

03/03/20261 page · PDF
SH10

capital variation of rights attached to shares

03/03/20262 pages · PDF
MA

memorandum articles

03/03/202628 pages · PDF
SH08

capital name of class of shares

03/03/20262 pages · PDF
PSC notified

notification of a person with significant control

24/02/20262 pages · PDF
PSC changed

change to a person with significant control

24/02/20262 pages · PDF
Accounts date changed

change account reference date company current extended

05/12/20251 page · PDF
Incorporated

incorporation company

23/05/202548 pages · PDF
Accounts date changed

change account reference date company current shortened

23/05/20251 page · PDF