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BUEMA HANDEL & VERTRIEB LIMITED

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

This company is commonly known as Buema Handel & Vertrieb Limited. The company was founded 20 years ago and was given the registration number 05034391. The firm's registered office is in BIRMINGHAM. You can find them at 69 Great Hampton Street, , Birmingham, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BUEMA HANDEL & VERTRIEB LIMITED
Company Number:05034391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2004
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, West Midlands, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Great Hampton Street, Birmingham, United Kingdom, B18 6EW

Corporate Secretary13 May 2022Active
Am Walzwerk 24, 59494 Soest, Germany,

Director04 February 2004Active
69 Great Hampton Street, Birmingham, United Kingdom, B18 6EW

Corporate Secretary18 November 2016Active
69, Great Hampton Street, Birmingham, United Kingdom, B18 6EW

Corporate Secretary04 February 2004Active

People with Significant Control

Buema Holding Ug
Notified on:17 November 2016
Status:Active
Country of residence:Germany
Address:Auf Der Galgenstatt 5, 59494soest, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Gazette

Gazette dissolved compulsory.

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2023-05-23Gazette

Gazette notice compulsory.

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2022-09-22Accounts

Accounts with accounts type micro entity.

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2022-05-25Officers

Appoint corporate secretary company with name date.

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2022-05-25Officers

Termination secretary company with name termination date.

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2022-03-07Confirmation statement

Confirmation statement with updates.

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2021-07-22Accounts

Accounts with accounts type micro entity.

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2021-03-05Confirmation statement

Confirmation statement with updates.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-03-05Confirmation statement

Confirmation statement with updates.

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2019-09-06Accounts

Accounts with accounts type micro entity.

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2019-07-10Officers

Change person director company with change date.

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2019-03-05Confirmation statement

Confirmation statement with updates.

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2018-09-24Accounts

Accounts with accounts type micro entity.

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2018-03-06Confirmation statement

Confirmation statement with updates.

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2017-08-03Accounts

Accounts with accounts type micro entity.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-11-18Officers

Appoint corporate secretary company with name date.

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2016-11-18Officers

Termination secretary company with name termination date.

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2016-09-16Accounts

Accounts with accounts type total exemption small.

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2016-03-15Accounts

Accounts with accounts type micro entity.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-11-02Accounts

Accounts amended with accounts type total exemption small.

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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