Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
Butlers Wharf Building Limited
- Incorporated
- 5 November 2003 (23 years)
- Industry
- Non-trading company (74990)
- Directors
- Derek Paul De Souza
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Aztec Row3 Berners RoadLondonN1 0PW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Lamberts Surveyors Ltd
Corporate Secretary · Appointed 8 August 2024
De Souza, Derek Paul
Director · Appointed 28 March 2022
British
Born July 1978 (48)
Director · Appointed 6 August 2021
British
Born November 1966
Director · Appointed 6 August 2021
British
Born January 1963 (63)
Bowler, Glen Stuart
Director · Appointed 1 October 2017
British
Born June 1982 (44)
Officer history (16 former)
19 June 2026
Resigned Ewe, Sam Kooi as Director
8 May 2025
Resigned Holmes, Jonathan Mark as Director
23 November 2024
8 August 2024
8 August 2024
Appointed Lamberts Surveyors Ltd as Corporate Secretary
23 June 2024
11 December 2023
Appointed Ewe, Sam Kooi as Director
5 August 2022
28 March 2022
Appointed De Souza, Derek Paul as Director
20 October 2021
6 August 2021
6 August 2021
6 August 2021
Appointed Holmes, Jonathan Mark as Director
6 August 2021
26 May 2021
1 August 2020
19 January 2020
15 January 2019
15 January 2019
1 October 2017
Appointed Bowler, Glen Stuart as Director
23 August 2017
6 June 2017
14 December 2011
6 January 2011
6 January 2011
Resigned Nicklinson, Andrew Konrad as Secretary
2 November 2009
22 August 2006
16 February 2006
Appointed Nicklinson, Andrew Konrad as Secretary
16 February 2006
18 January 2006
1 July 2005
Resigned Delangle, Eric Marcel Marie Christian as Director
30 December 2004
14 December 2004
Appointed Delangle, Eric Marcel Marie Christian as Director
14 December 2004
14 December 2004
5 November 2003
5 November 2003
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £509,658
- Employees
- 2
- Debt Ratio
- 56%
- Current Ratio
- 2.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £999,018 | £999,018 | £999,018 | £999,018 | |
| Current Assets | £172,548 | £210,153 | £197,840 | £152,821 | |
| Creditors (< 1 year) | £62,599 | £179,355 | £17,477 | £17,336 | £10,135 |
| Creditors (> 1 year) | £599,309 | £584,360 | £783,645 | £834,360 | £867,664 |
| Net Current Assets | £109,949 | £30,798 | £180,504 | £142,686 | |
| Net Assets | £509,658 | £445,456 | £345,162 | £274,040 | |
| Shareholder Funds | £509,658 | £445,456 | £345,162 | £274,040 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Termination of appointment of a director | |||
| 24 February 2026 | Statement of capital following an allotment of shares | |||
| 24 February 2026 | Confirmation statement with updates | 5 January 2026 | ||
| 10 February 2026 | Director's details changed | |||
| 29 September 2025 | Micro company accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →