Bromborough
Wirral
CH62 2EL
Wales
Secretary Name | Mr David Doyle |
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Status | Current |
Appointed | 13 May 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Hesketh Way Bromborough Wirral CH62 2EL Wales |
Director Name | Mr Victor Norman Baker |
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Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 December 2016(2 years, 6 months after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 1 Bryce Close Bromborough Wirral CH62 2FD Wales |
Director Name | Victor Norman Baker |
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Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 2015(7 months, 3 weeks after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 22 February 2015) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | 34-38 Conway Street Birkenhead Wirral CH41 6JD Wales |
Registered Address | 8 Hesketh Way Bromborough Wirral CH62 2EL Wales |
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Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Bromborough |
Built Up Area | Birkenhead |
Address Matches | 3 other UK companies use this postal address |
25 at £1 | David Doyle 100.00% Ordinary |
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Latest Accounts | 29 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 29 June 2024 (1 month, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 September |
Latest Return | 14 May 2023 (12 months ago) |
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Next Return Due | 28 May 2024 (2 weeks, 5 days from now) |
4 June 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
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20 May 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
22 May 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
7 May 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
30 April 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
29 June 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
24 May 2018 | Confirmation statement made on 13 May 2018 with no updates (3 pages) |
27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
23 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
23 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
5 December 2016 | Appointment of Mr Victor Norman Baker as a director on 5 December 2016 (2 pages) |
5 December 2016 | Appointment of Mr Victor Norman Baker as a director on 5 December 2016 (2 pages) |
3 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
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3 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
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22 March 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
22 March 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
27 January 2016 | Previous accounting period extended from 31 May 2015 to 30 September 2015 (1 page) |
27 January 2016 | Previous accounting period extended from 31 May 2015 to 30 September 2015 (1 page) |
4 September 2015 | Company name changed bambuddha LIMITED\certificate issued on 04/09/15
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4 September 2015 | Company name changed bambuddha LIMITED\certificate issued on 04/09/15
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2 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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2 June 2015 | Director's details changed for Mr David Doyle on 18 February 2015 (2 pages) |
2 June 2015 | Director's details changed for Mr David Doyle on 18 February 2015 (2 pages) |
2 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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2 June 2015 | Secretary's details changed for Mr David Doyle on 18 February 2015 (1 page) |
2 June 2015 | Secretary's details changed for Mr David Doyle on 18 February 2015 (1 page) |
17 March 2015 | Termination of appointment of Victor Norman Baker as a director on 22 February 2015 (1 page) |
17 March 2015 | Termination of appointment of Victor Norman Baker as a director on 22 February 2015 (1 page) |
22 February 2015 | Appointment of Victor Norman Baker as a director on 3 January 2015 (3 pages) |
22 February 2015 | Appointment of Victor Norman Baker as a director on 3 January 2015 (3 pages) |
22 February 2015 | Appointment of Victor Norman Baker as a director on 3 January 2015 (3 pages) |
18 February 2015 | Registered office address changed from Ground Floor 4 Abbey Square Chester Cheshire CH1 2HU United Kingdom to 8 Hesketh Way Bromborough Wirral CH62 2EL on 18 February 2015 (2 pages) |
18 February 2015 | Registered office address changed from Ground Floor 4 Abbey Square Chester Cheshire CH1 2HU United Kingdom to 8 Hesketh Way Bromborough Wirral CH62 2EL on 18 February 2015 (2 pages) |
5 June 2014 | Change of name notice (3 pages) |
5 June 2014 | Company name changed banbuddha LIMITED\certificate issued on 05/06/14
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5 June 2014 | Change of name notice (3 pages) |
5 June 2014 | Company name changed banbuddha LIMITED\certificate issued on 05/06/14
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13 May 2014 | Incorporation Statement of capital on 2014-05-13
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13 May 2014 | Incorporation Statement of capital on 2014-05-13
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