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BUFFALOAD LOGISTICS LIMITED

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

This company is commonly known as Buffaload Logistics Limited. The company was founded 19 years ago and was given the registration number 05382156. The firm's registered office is in HUNTINGDON. You can find them at Grove Parc Grove Lane, Ellington, Huntingdon, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:BUFFALOAD LOGISTICS LIMITED
Company Number:05382156
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Grove Parc Grove Lane, Ellington, Huntingdon, England, PE28 0AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grove Parc, Grove Lane, Ellington, Huntingdon, England, PE28 0AA

Secretary28 February 2011Active
Grove Parc, Grove Lane, Ellington, Huntingdon, England, PE28 0AA

Director28 April 2023Active
Grove Parc, Grove Lane, Ellington, Huntingdon, England, PE28 0AA

Director28 April 2023Active
Willow Farm, Pymoor Common, Little Downham, Ely, CB6 2WA

Director25 March 2010Active
Grove Parc, Grove Lane, Ellington, Huntingdon, England, PE28 0AA

Director27 November 2023Active
72 Barton Road, Ely, CB7 4HZ

Secretary03 March 2005Active
Willow Farm, Pymoor Common, Ely, CB6 2WA

Secretary27 February 2007Active
12 Listers Road, Upwell, PE14 9BW

Secretary03 March 2005Active
Richmond House, Broad Street, Ely, CB7 4AH

Corporate Secretary01 March 2007Active
Grove Parc, Grove Lane, Ellington, Huntingdon, England, PE28 0AA

Director19 March 2019Active
Grove Parc, Grove Lane, Ellington, Huntingdon, England, PE28 0AA

Director22 December 2016Active
24 Eagles Lane, Little Downham, Ely, CB6 2TG

Director26 March 2007Active
6, High Street, Ely, England, CB7 4JU

Director14 January 2016Active
Grove Parc, Grove Lane, Ellington, Huntingdon, England, PE28 0AA

Director14 January 2016Active
Grove Parc, Grove Lane, Ellington, Huntingdon, England, PE28 0AA

Director21 May 2014Active
Grove Parc, Grove Lane, Ellington, Huntingdon, England, PE28 0AA

Director23 May 2018Active
Willow Farm, Pymoor Common, Little Downham, Ely, CB6 2EG

Director01 March 2007Active
12 Listers Road, Upwell, PE14 9BW

Director03 March 2005Active

People with Significant Control

Bl Holdco Limited
Notified on:28 April 2023
Status:Active
Country of residence:England
Address:Westmoor House, 68 Main Street, Pymoor, England,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ranjit Singh Boparan
Notified on:25 May 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:Grove Parc, Grove Lane, Huntingdon, England, PE28 0AA
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
Ms Bajinder Kaur Boparan
Notified on:25 May 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:Grove Parc, Grove Lane, Huntingdon, England, PE28 0AA
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
Mr Ross John Taylor
Notified on:25 May 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:Grove Parc, Grove Lane, Huntingdon, England, PE28 0AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Invest 1 Co Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Colmore Court,, 9 Colmore Row, Birmingham, England, B3 2BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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