Buttons Bear And Friends Limited
- Company number
- 01433838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jun 1979
- Nature of business
- Dormant Company
- Corporate group
- Chaing Equities Limited (27 companies)
Registered office
Previous names
- Humatt Limited (until 17 Feb 2005)
- Junior Playtime Toys Limited (until 2 Mar 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAN, Man Tat | Director | - | 2 Jul 1998 |
| MATTHEWS, Susanna Yin Fan | Director | 2 Jul 1998 | 26 Nov 2001 |
| MATTHEWS, James Gordon | Director | 26 Nov 2001 | 30 Jun 2003 |
| MATTHEWS, Lloyd Harry | Director | - | 26 Jan 2005 |
| MATTHEWS, Susanna Yin Fan | Secretary | - | 26 Jan 2005 |
| GARDNER, Gary Timothy | Director | 26 Jan 2005 | 28 Jul 2014 |
| GARDNER, Edward Danny | Secretary | 1 Mar 2004 | 28 Jul 2014 |
| GARDNER, Edward Danny | Director | 1 Mar 2004 | 28 Jul 2014 |
| JOHNSON, Kevin Andrew | Director | 28 Jul 2014 | 19 Apr 2024 |
| CHAING, Ben Ka Ping | Director | 28 Jul 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Humatt Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 Dormant | £55,539 | - | 0 |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | £58,025 | £1,432 | - |
| 31 Dec 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
| 30 Nov 2004 | - | - | - |
| 30 Nov 2003 | - | - | - |
| 30 Nov 2002 | - | - | - |
| 30 Nov 2001 | - | - | - |
| 30 Nov 2000 | - | - | - |
| 30 Nov 1999 | - | - | - |
| 30 Nov 1998 | - | - | - |
| 30 Nov 1997 | - | - | - |
| 30 Nov 1996 | - | - | - |
| 30 Nov 1995 | - | - | - |
| 30 Nov 1994 | - | - | - |
| 30 Nov 1993 | - | - | - |
| 30 Nov 1992 | - | - | - |
| 30 Nov 1991 | - | - | - |
| 30 Nov 1990 | - | - | - |
| 30 Nov 1989 | - | - | - |
| 30 Nov 1988 | - | - | - |
| 30 Nov 1987 | - | - | - |
| 30 Nov 1986 | - | - | - |
Connections
Owned by
Buttons Bear And Friends Limited → Humatt Limited → Cathay Investments 2 Limited → Chaing Equities Limited
Directors’ other companies
- CHAING, Ben Ka Ping - Director at CAJ Mercian Holdings Limited
- CHAING, Ben Ka Ping - Director at BC Dental Limited
- CHAING, Ben Ka Ping - Director at Cathay Composites Limited
- CHAING, Ben Ka Ping - Director at 3pl Resources Limited
- CHAING, Ben Ka Ping - Director at Amethyst Group Limited
- CHAING, Ben Ka Ping - Director at Perkins Group Services Limited
- CHAING, Ben Ka Ping - Director at Cathay Investments 2 Properties Limited
- CHAING, Ben Ka Ping - Director at Humatt Limited
- CHAING, Ben Ka Ping - Director at Marpex Chemicals Limited
- CHAING, Ben Ka Ping - Director at Mercian Logistics Limited
Companies at the same address
- 3pl Resources Limited (13524247)
- Amethyst Global Freight Limited (04688688)
- Amethyst Group Limited (02687884)
- BC Dental Limited (08606503)
- CAJ Mercian Holdings Limited (10538685)
- Cathay Composites Limited (01121145)
- Cathay Investments 2 Limited (07475530)
- Cathay Investments 2 Properties Limited (09622202)
- Cathay Investments 3 Limited (11416170)
- Cathay Investments 4 Limited (13010353)