Butterfields Gems Limited

Active03802773 Private limited company
Incorporated
8 July 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Sheila Burgoyne
Accounts type
Micro entity
Address
17 Bourne Court
Southend Road
Woodford Green
IG8 8HD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 1999
British
Born April 1949 (77)
Director · Appointed 8 July 1999
British
Born July 1952 (74)
Officer history (5 former)
5 October 2010
Resigned Vantis Secretaries Limited as Corporate Secretary
23 October 2006
Appointed Vantis Secretaries Limited as Corporate Secretary
23 October 2006
Resigned Burgoyne, Sheila as Secretary
12 July 1999
Appointed Cht Secretaries Limited as Corporate Secretary
12 July 1999
Resigned Cht Secretaries Limited as Corporate Secretary
8 July 1999
Appointed Burgoyne, George Young as Director
8 July 1999
Appointed Burgoyne, Sheila as Director
8 July 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
8 July 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
8 July 1999
Appointed Company Directors Limited as Corporate Nominee Director
8 July 1999
Resigned Company Directors Limited as Corporate Nominee Director
8 July 1999
Appointed Burgoyne, Sheila as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born July 1952 (74)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£45,580)
Employees
1
Current Ratio
0.1x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£45,580) (£45,580) (£45,580) (£45,580) (£45,580) (£45,580)
Balance sheet detail
202520242023202220212020
Current Assets£3,450£3,450£3,450£3,450£3,450£3,450
Creditors (< 1 year)£49,030£49,030£49,030£49,030£49,030£49,030
Net Current Assets(£45,580)(£45,580)(£45,580)(£45,580)(£45,580)(£45,580)
Net Assets(£45,580)(£45,580)(£45,580)(£45,580)(£45,580)(£45,580)
Shareholder Funds(£45,580)(£45,580)(£45,580)(£45,580)(£45,580)(£45,580)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with no updates2 February 20263
26 September 2025Micro company accounts30 June 2025
12 February 2025Confirmation statement with no updates2 February 20253
14 October 2024Micro company accounts30 June 2024
5 February 2024Confirmation statement with no updates2 February 20243
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?