Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Buttons Bear and Friends Limited
- Incorporated
- 29 June 1979 (47 years)
- Previously known as
- Junior Playtime Toys Limited (until 2 March 2011)Humatt Limited (until 17 February 2005)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Alhambra House9 St Michael's RoadCroydonCR0 2ZD
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 28 July 2014
Also at Amethyst Group Limited, Perkins Group Services Limited, Cathay Investments 2 Properties Limited (proposed for strike-off) · more companies
British
Born June 1952 (74)
Officer history (9 former)
19 April 2024
28 July 2014
28 July 2014
28 July 2014
28 July 2014
28 July 2014
26 January 2005
26 January 2005
26 January 2005
Resigned Matthews, Lloyd Harry as Director
1 March 2004
1 March 2004
30 June 2003
Resigned Matthews, James Gordon as Director
26 November 2001
26 November 2001
Appointed Matthews, James Gordon as Director
2 July 1998
Resigned Chan, Man Tat as Director
2 July 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03268911
Group structure 28 companies
Ownership group derived from the Companies House PSC register
Cathay Investments 2 Limited Holds 75–100% of voting rights
Amethyst Group Limited Owns 75–100% of shares
Caj Mercian Holdings Limited Owns 75–100% of shares
Mercian Logistics Limited Owns 75–100% of shares
DFL Bankes Limited Owns 75–100% of shares
Buttons Bear and Friends Limited This company Proposed for strike-offOwns 75–100% of shares
Perkins Group Services Limited Owns 75–100% of shares
PNC Global Logistics Limited Owns 75–100% of shares
Amethyst Global Freight Limited Owns 75–100% of shares
The Original Poster Company Limited Owns 75–100% of shares
Warehouse One Distribution Ltd Owns 75–100% of shares
Williams of Swansea Ltd Owns 75–100% of shares
Cathay Investments 3 Limited Owns 75–100% of shares
3PL Resources Limited Owns 75–100% of shares
Cathay Investments 4 Limited Owns 75–100% of shares
Cathay Investments 5 Limited Owns 75–100% of shares
Cathay Investments 6 Limited Owns 75–100% of shares
Cathay Investments Limited Holds 75–100% of voting rights
Educational & Scientific Products Limited Owns 75–100% of shares
Euroresins UK Limited Owns 75–100% of shares
Sussex Vision International Limited Owns 75–100% of shares
Wellmar Limited Owns 75–100% of shares
Cathay Composites Limited Owns 75–100% of shares
Cel Residential Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £55,539
Balance sheet detail
| 2022 | |
|---|---|
| Net Assets | £55,539 |
| Shareholder Funds | £55,539 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | First Gazette notice for voluntary strike-off | |||
| 4 September 2026 | Application to strike the company off the register | |||
| 26 August 2026 | Insolvency filing | |||
| 26 August 2026 | Statement of capital | |||
| 26 August 2026 | Resolutions |
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