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BUEMA SERVICE LIMITED

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

This company is commonly known as Buema Service Limited. The company was founded 15 years ago and was given the registration number 06829213. 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 SERVICE LIMITED
Company Number:06829213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2009
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,

Director25 February 2009Active
69 Great Hampton Street, Birmingham, United Kingdom, B18 6EW

Corporate Secretary28 November 2016Active
39-40, Calthorpe Road, Edgbaston, Birmingham, United Kingdom, B15 1TS

Corporate Secretary25 February 2009Active

People with Significant Control

Frank Rudolf Bueltmann
Notified on:22 August 2019
Status:Active
Date of birth:November 1970
Nationality:German
Country of residence:Germany
Address:Am Walzwerk 24, 59494soest, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Gazette

Gazette dissolved compulsory.

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2023-05-16Gazette

Gazette notice compulsory.

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2022-09-22Accounts

Accounts with accounts type micro entity.

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2022-05-30Officers

Termination secretary company with name termination date.

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2022-05-25Officers

Appoint corporate secretary company with name date.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type micro entity.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-02-26Confirmation statement

Confirmation statement with updates.

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2019-10-09Persons with significant control

Cessation of a person with significant control.

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2019-10-09Persons with significant control

Notification of a person with significant control.

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2019-09-06Accounts

Accounts with accounts type micro entity.

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2019-07-12Persons with significant control

Change to a person with significant control without name date.

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2019-07-11Officers

Change person director company with change date.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type micro entity.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-08-02Accounts

Accounts with accounts type micro entity.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-11-29Officers

Termination secretary company with name termination date.

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2016-11-28Officers

Appoint corporate secretary company with name date.

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2016-09-28Accounts

Accounts with accounts type micro entity.

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2016-06-06Resolution

Resolution.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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