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BUENAVISTA RURAL LTD

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

This company is commonly known as Buenavista Rural Ltd. The company was founded 4 years ago and was given the registration number 12175056. The firm's registered office is in LONDON. You can find them at 15 Southwood Smith House, Florida Street, London, . This company's SIC code is 01220 - Growing of tropical and subtropical fruits.

Company Information

Name:BUENAVISTA RURAL LTD
Company Number:12175056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2019
End of financial year:30 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01220 - Growing of tropical and subtropical fruits
  • 01250 - Growing of other tree and bush fruits and nuts

Office Address & Contact

Registered Address:15 Southwood Smith House, Florida Street, London, United Kingdom, E2 6ND
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, United Kingdom, W1W 7TL

Secretary27 August 2019Active
85, Great Portland Street, London, England, W1W 7TL

Director27 August 2019Active
85, Great Portland Street, London, United Kingdom, W1W 7TL

Director01 January 2020Active

People with Significant Control

Miss Victoria Charlotte Baillon
Notified on:01 May 2021
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
Mr Christopher Richard Baillon
Notified on:01 May 2021
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
Mr Thomas Charles Melchor Baillon
Notified on:27 August 2019
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • 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 (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
2023-07-20Accounts

Accounts with accounts type total exemption full.

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2023-06-06Persons with significant control

Change to a person with significant control.

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2023-06-06Confirmation statement

Confirmation statement with updates.

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2023-06-05Officers

Change person director company with change date.

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2023-06-05Address

Change registered office address company with date old address new address.

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2023-06-05Persons with significant control

Cessation of a person with significant control.

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2023-05-31Accounts

Change account reference date company previous shortened.

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2023-05-11Persons with significant control

Change to a person with significant control.

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2023-05-11Persons with significant control

Change to a person with significant control.

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2023-01-08Accounts

Accounts with accounts type total exemption full.

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2022-11-26Gazette

Gazette filings brought up to date.

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2022-11-25Accounts

Accounts with accounts type total exemption full.

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2022-11-01Dissolution

Dissolved compulsory strike off suspended.

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2022-10-25Gazette

Gazette notice compulsory.

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2022-06-10Address

Change registered office address company with date old address new address.

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2022-05-19Gazette

Gazette filings brought up to date.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2021-08-05Dissolution

Dissolved compulsory strike off suspended.

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2021-07-27Gazette

Gazette notice compulsory.

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2021-05-10Confirmation statement

Confirmation statement with updates.

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2021-05-10Persons with significant control

Change to a person with significant control.

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2021-05-10Persons with significant control

Notification of a person with significant control.

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2021-05-10Persons with significant control

Notification of a person with significant control.

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2021-05-06Capital

Capital allotment shares.

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2021-05-06Officers

Termination director company with name termination date.

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