UKBizDB.co.uk

BUFFALO PRIVATE LABEL LIMITED

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

This company is commonly known as Buffalo Private Label Limited. The company was founded 24 years ago and was given the registration number 04053734. The firm's registered office is in LONDON. You can find them at 12 Helmet Row, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BUFFALO PRIVATE LABEL LIMITED
Company Number:04053734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2000
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:12 Helmet Row, London, EC1V 3QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Helmet Row, London, EC1V 3QJ

Corporate Secretary18 January 2002Active
Unit E, 9 Messenger Close, Loughborough, United Kingdom, LE11 5SR

Director24 October 2001Active
12, Helmet Row, London, United Kingdom, EC1V 3QJ

Director24 October 2001Active
Langham House, 36 London Road, Liphook, GU30 7AN

Secretary24 October 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary16 August 2000Active
Unit E, 9 Messenger Close, Loughborough, United Kingdom, LE11 5SR

Director16 July 2009Active
Low Heath Cottage, Low Heath, Petworth, GU28 0HG

Director20 June 2006Active
Langham House, 36 London Road, Liphook, GU30 7AN

Director24 October 2001Active
6 Astlethorpe, Two Mile Ash, Milton Keynes, United Kingdom, MK8 8EN

Director26 February 2014Active
Units 9c- 9f, Messenger Close, Loughborough, United Kingdom, LE11 5SR

Director20 April 2016Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director16 August 2000Active

People with Significant Control

Mr Michael Andrew Bird
Notified on:31 January 2024
Status:Active
Date of birth:June 1962
Nationality:British
Address:12, Helmet Row, London, EC1V 3QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stuart Winslow Gibbons
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Address:12 Helmet Row, London, EC1V 3QJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.