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BUTLER TOLL HOLDINGS LIMITED

Active
06690161·incorporated 2008-09-05

BUTLER TOLL HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 September 2008 at Companies House (number 06690161; OpenRegistry canonical ID GB-06690161-butler-toll-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-09-05
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BUTLER TOLL HOLDINGS LIMITED

Filings

Check filing history of BUTLER TOLL HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-15. Next confirmation statement due 2026-09-29.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

BUTLER TOLL HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Jeremy Peter Flindall born 1963 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has the right to appoint and remove directors
  • Mr Richard Harries Butler born 1958 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has the right to appoint and remove directors
  • Mrs Penny Toll born 1954 resident in England, British national. Notified 2019-08-31.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mr Andrew Westall born 1955 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-04-30.
    • Has the right to appoint and remove directors
  • Mrs Penelope Anne Toll born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2019-04-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Penny Toll born 1955 resident in England, British national. Notified 2019-04-18. Ceased 2019-08-31.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06690161.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.