# Buttons Bear And Friends Limited

## Details

- **Company number:** [01433838](https://find-and-update.company-information.service.gov.uk/company/01433838)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jun 1979
- **Registered office:** ALHAMBRA HOUSE, 9 ST MICHAEL'S ROAD, CROYDON, CR0 2ZD
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Chaing Equities Limited](/group/5209) (27 companies)


## 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 2022 | £55,539 | - | 0 |
| 31 Dec 2010 | £58,025 | £1,432 | - |



## Owned by

Buttons Bear And Friends Limited → [Humatt Limited](/company/03268911) → [Cathay Investments 2 Limited](/company/07475530) → [Chaing Equities Limited](/company/11178692)




## Directors' other companies

- [CHAING, Ben Ka Ping](/person/5592272) - director at [CAJ Mercian Holdings Limited](/company/10538685)
- [CHAING, Ben Ka Ping](/person/5592272) - director at [BC Dental Limited](/company/08606503)
- [CHAING, Ben Ka Ping](/person/5592272) - director at [Cathay Composites Limited](/company/01121145)
- [CHAING, Ben Ka Ping](/person/5592272) - director at [3pl Resources Limited](/company/13524247)
- [CHAING, Ben Ka Ping](/person/5592272) - director at [Amethyst Group Limited](/company/02687884)
- [CHAING, Ben Ka Ping](/person/5592272) - director at [Warehouse One Distribution Ltd](/company/06369589)
- [CHAING, Ben Ka Ping](/person/5592272) - director at [Perkins Group Services Limited](/company/00568115)
- [CHAING, Ben Ka Ping](/person/5592272) - director at [Cathay Investments 2 Properties Limited](/company/09622202)
- [CHAING, Ben Ka Ping](/person/5592272) - director at [Humatt Limited](/company/03268911)
- [CHAING, Ben Ka Ping](/person/5592272) - director at [Marpex Chemicals Limited](/company/01762817)



## Companies at the same address

- [3pl Resources Limited](/company/13524247) (13524247)
- [Amethyst Global Freight Limited](/company/04688688) (04688688)
- [Amethyst Group Limited](/company/02687884) (02687884)
- [BC Dental Limited](/company/08606503) (08606503)
- [CAJ Mercian Holdings Limited](/company/10538685) (10538685)
- [Cathay Composites Limited](/company/01121145) (01121145)
- [Cathay Investments 2 Limited](/company/07475530) (07475530)
- [Cathay Investments 2 Properties Limited](/company/09622202) (09622202)
- [Cathay Investments 3 Limited](/company/11416170) (11416170)
- [Cathay Investments 4 Limited](/company/13010353) (13010353)