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BUFF URBAN DAY SPA LIMITED

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

This company is commonly known as Buff Urban Day Spa Limited. The company was founded 16 years ago and was given the registration number 06337622. The firm's registered office is in TAUNTON. You can find them at Ground Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset. This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:BUFF URBAN DAY SPA LIMITED
Company Number:06337622
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment
  • 96040 - Physical well-being activities

Office Address & Contact

Registered Address:Ground Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, TA1 2PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Blackbrook Gate 1, Blackbrook Business Park, Taunton, United Kingdom, TA1 2PX

Director29 March 2022Active
Ground Floor, Blackbrook Gate 1, Blackbrook Business Park, Taunton, United Kingdom, TA1 2PX

Director08 August 2007Active
32 Gielgud Close, Burnham On Sea, TA8 1RH

Secretary08 August 2007Active
2nd, Floor, 4 Chartfield House Castle Street, Taunton, England, TA1 4AS

Secretary04 June 2010Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 August 2007Active
Ground Floor, Blackbrook Gate 1, Blackbrook Business Park, Taunton, United Kingdom, TA1 2PX

Director17 December 2015Active
7, The Avenue, Taunton, England, TA1 1EA

Director08 August 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 August 2007Active

People with Significant Control

O'Brien Investments Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Ground Floor, Blackbrook Gate 1, Taunton, United Kingdom, TA1 2PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Accounts

Accounts with accounts type total exemption full.

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2023-08-23Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-08-09Confirmation statement

Confirmation statement with updates.

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2022-04-06Officers

Appoint person director company with name date.

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2022-03-28Officers

Termination director company with name termination date.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-08-11Confirmation statement

Confirmation statement with updates.

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2020-12-03Accounts

Accounts with accounts type total exemption full.

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2020-09-30Officers

Change person director company with change date.

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2020-08-12Confirmation statement

Confirmation statement with updates.

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2020-01-14Mortgage

Mortgage satisfy charge full.

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2019-10-23Accounts

Accounts with accounts type total exemption full.

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2019-08-12Confirmation statement

Confirmation statement with updates.

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2019-08-09Officers

Change person director company with change date.

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2018-11-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-03Accounts

Accounts with accounts type total exemption full.

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2018-08-10Confirmation statement

Confirmation statement with updates.

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2017-11-06Accounts

Accounts with accounts type total exemption full.

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2017-08-22Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type total exemption small.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2016-03-22Officers

Appoint person director company with name date.

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2015-10-26Accounts

Accounts with accounts type total exemption small.

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2015-08-21Annual return

Annual return company with made up date full list shareholders.

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