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BUAV LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Buav Limited. The company was founded 30 years ago and was given the registration number 02861875. The firm's registered office is in . You can find them at 16a Crane Grove, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BUAV LIMITED
Company Number:02861875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:16a Crane Grove, London, N7 8NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Radinden Manor Road, Radinden Manor Road, Hove, England, BN3 6NH

Secretary02 December 2006Active
11a Fredington Grove, Milehouse, Plymouth, PL2 3EA

Director13 October 1993Active
28 Rowden Street, Peverell, Plymouth, PL3 4NY

Secretary13 October 1993Active
16a Crane Grove, London, N7 8NN

Secretary11 August 2003Active
79 Speedwell Road, Yardley, Birmingham, B25 8HS

Secretary19 February 2006Active
49 Flaxman Court, Flaxman Terrace, London, WC1H 9AP

Secretary09 September 2004Active
16a Crane Grove, London, N7 8NN

Secretary06 September 2001Active
36 Manor House Gardens, Abbots Langley, WD5 0DH

Director13 October 1993Active

People with Significant Control

Mr Christopher Deacon
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Address:16a Crane Grove, N7 8NN
Nature of control:
  • Significant influence or control
Cruelty Free International
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:First Floor, 16a Crane Grove, London, United Kingdom, N7 8NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Accounts

Accounts with accounts type dormant.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2022-10-21Accounts

Accounts with accounts type dormant.

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2022-10-21Confirmation statement

Confirmation statement with updates.

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2021-12-09Accounts

Accounts with accounts type dormant.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-03-02Accounts

Accounts with accounts type dormant.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type dormant.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type dormant.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2017-11-24Accounts

Accounts with accounts type dormant.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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2016-12-04Accounts

Accounts with accounts type dormant.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2015-11-23Accounts

Accounts with accounts type dormant.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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2014-10-13Accounts

Accounts with accounts type dormant.

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2014-10-13Annual return

Annual return company with made up date full list shareholders.

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2014-01-15Accounts

Accounts with accounts type dormant.

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2013-10-15Annual return

Annual return company with made up date full list shareholders.

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2013-10-15Officers

Change person secretary company with change date.

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2013-10-15Officers

Change person secretary company with change date.

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2012-12-17Accounts

Accounts with accounts type dormant.

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