Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Butcher Curnow & Company Limited
- Incorporated
- 23 March 1904 (122 years)
- Industry
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
- Owned by
- Diana Pauline BurfordRonald Albert Burford
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Shaptor Studio35 Tranquil ValeLondonSE3 0BU
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 25 December 2025
British
Born September 1981 (45)
Director · Appointed 1 July 2024
British
Born February 1982 (44)
Molloy, Beth
Secretary · Appointed 20 June 2024
Director · Appointed 16 May 2018
British
Born December 1947 (78)
Director · Appointed 16 May 2018
British
Born January 1946 (80)
Officer history (8 former)
25 December 2025
1 July 2024
20 June 2024
Resigned Nardini, Marco Piero Francesco as Secretary
20 June 2024
Appointed Molloy, Beth as Secretary
20 June 2024
16 May 2018
16 May 2018
28 April 2017
Appointed Nardini, Marco Piero Francesco as Secretary
28 April 2017
28 April 2017
Resigned Gleis, Thomas as Director
28 April 2017
28 April 2017
16 September 2013
Appointed Gleis, Thomas as Director
24 August 2013
Resigned Butcher, Lilian Ivy Joan as Director
18 December 2012
16 January 1998
16 January 1998
Resigned Butcher, Lilian Ivy Joan as Secretary
1 September 1995
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 15 January 2018
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
British
Born December 1947 (78)
Individual · Notified 15 January 2018
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
British
Born January 1946 (80)
Corporate entity · Notified 28 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 9936071
Former controllers (1)
10 May 2018
Ceased BPDM Group Ltd — Owns 75–100% of shares
Group structure 11 shown
Ownership group derived from the Companies House PSC register
BPDM Group Ltd Owns 75–100% of shares (as a trust)
Exe Contracting Ltd Owns 75–100% of shares
Shaptor Capital Ltd Owns 75–100% of shares
Butcher Curnow & Company Limited This company Owns 75–100% of shares
Mauro Developments LLP Has significant influence or control
Rioshap MDVH Ltd Owns 25–50% of shares
Shaptor SPV 80 Ltd Owns 75–100% of shares
Winterbourne Fields Limited Owns 75–100% of shares
Martin Clifton Limited Owns 75–100% of shares
Clifton Family Fibre Ltd Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £2,462,569
- Cash
- £82,800
- Employees
- 3
- Debt Ratio
- 55%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,926,046 | £4,186,975 | £4,014,846 | £3,850,352 | ||
| Current Assets | £605,409 | £728,658 | £1,567,102 | £528,644 | £520,477 | £404,104 |
| Debtors | £522,609 | £134,282 | £154,764 | £242,042 | £383,580 | |
| Cash | £82,800 | £98,342 | £1,432,820 | £373,880 | £278,435 | £20,524 |
| Creditors (< 1 year) | £2,797,522 | £2,101,003 | £2,023,035 | £1,824,599 | ||
| Net Current Assets | (£2,166,718) | (£2,068,864) | (£1,897,128) | (£1,572,359) | (£1,502,558) | (£1,420,495) |
| Net Assets | £2,462,569 | £2,494,527 | £2,405,881 | £2,321,627 | £2,307,111 | £2,237,083 |
| Shareholder Funds | £2,494,527 | £2,405,881 | £2,321,627 | £2,307,111 | £2,237,083 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Confirmation statement with no updates | 9 May 2026 | ||
| 7 January 2026 | Appointment of a director | |||
| 29 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 19 May 2025 | Confirmation statement with no updates | 9 May 2025 | ||
| 20 December 2024 | Total exemption full accounts | 31 March 2024 |
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