THE LONDON BADGE AND BUTTON COMPANY LIMITED

Profile THE LONDON BADGE AND BUTTON COMPANY LIMITED

Actual on 01.09.2021
Company name
THE LONDON BADGE AND BUTTON COMPANY LIMITED
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Company number
00364184
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 03 December 1940
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Wednesday, 01 June 2022 due by Wednesday, 15 June 2022

Last statement dated Tuesday, 01 June 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
REGALIA HOUSE, NEWTOWN ROAD, WARWICKSHIRE, BEDWORTH, CV12 8QR
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PSC and Officers THE LONDON BADGE AND BUTTON COMPANY LIMITED

Officers

(as of 18.09.2020)

TOYE, Bryan Edward
Status: Active
Correspondence address: Regalia House Newtown Road, Bedworth, England, Warwickshire, CV12 8QR
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Company Director
Country of residence: England
TOYE, Charles Edward Graham
Status: Active
Appointed on: Wednesday, 01 May 2019
Correspondence address: Regalia House Newtown Road, Bedworth, Warwickshire, CV12 8QR
Nationality: British
Date of birth: December 1983
Role: Director
Occupation: Company Director
Country of residence: England
HOPKINS, Michael John
Status: Not active
Appointed on: Friday, 28 January 2000
Resigned on: Friday, 07 February 2003
Correspondence address: Ramblers, Mill Lane, Cleeve Prior, Evesham, WR11 8JZ
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Director
Country of residence: Gbr
PROKOPIW, Mychailo
Status: Not active
Resigned on: Friday, 28 October 1994
Correspondence address: 1 Vecqueray Street, Coventry, West Midlands, CV1 2HP
Role: Secretary
PROKOPIW, Mychailo
Status: Not active
Resigned on: Friday, 28 October 1994
Correspondence address: 1 Vecqueray Street, Coventry, West Midlands, CV1 2HP
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Company Director
COWLEY, Brian Maurice
Status: Not active
Appointed on: Monday, 31 October 1994
Resigned on: Tuesday, 14 May 1996
Correspondence address: The Chase 11 Stoneleigh Road, Gibbet Hill, Coventry, CV4 7AB
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Director
HAYNES, Neil Antony
Status: Not active
Appointed on: Monday, 31 October 1994
Resigned on: Wednesday, 01 May 2019
Correspondence address: Regalia House Newtown Road, Bedworth, England, Warwickshire, CV12 8QR
Nationality: British
Role: Secretary
HAYNES, Neil Antony
Status: Not active
Appointed on: Thursday, 16 May 1996
Resigned on: Wednesday, 01 May 2019
Correspondence address: Regalia House Newtown Road, Bedworth, England, Warwickshire, CV12 8QR
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Accountant
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Toye Group Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Regalia House Bedworth, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent