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BUFFER BEAR LIMITED

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

This company is commonly known as Buffer Bear Limited. The company was founded 30 years ago and was given the registration number 02893177. The firm's registered office is in WARWICK. You can find them at Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire. This company's SIC code is 85100 - Pre-primary education.

Company Information

Name:BUFFER BEAR LIMITED
Company Number:02893177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 1994
End of financial year:28 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85100 - Pre-primary education

Office Address & Contact

Registered Address:Co-operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Secretary17 December 2010Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director28 October 2023Active
Co-Operative House, 234 Botley Road, Oxford, United Kingdom, OX2 0HP

Director17 December 2010Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director19 November 2018Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director20 November 2017Active
1 Court Cottages, Horton, Bristol, BS37 6QR

Secretary08 December 2000Active
Heathfield Down House, Heathfield Down Modbury, Ivybridge, PL21 0SU

Secretary19 March 1997Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary31 January 1994Active
22 High Town Road, Maidenhead, SL6 1PB

Secretary31 January 1994Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director10 November 2014Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director01 November 2012Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director10 November 2014Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director09 November 2015Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director01 November 2012Active
Co-Operative House, 234 Botley Road, Oxford, Uk, OX2 0HP

Director17 December 2010Active
9 Pearman Street, London, SE1 7RB

Director31 January 1994Active
22 High Town Road, Maidenhead, SL6 1PB

Director31 January 1994Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director09 November 2015Active
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director01 November 2012Active

People with Significant Control

The Midcounties Co-Operative Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

Download
2023-11-10Accounts

Accounts with accounts type full.

Download
2023-11-09Officers

Termination director company with name termination date.

Download
2023-11-08Officers

Appoint person director company with name date.

Download
2023-01-24Confirmation statement

Confirmation statement with no updates.

Download
2022-08-05Accounts

Accounts with accounts type dormant.

Download
2022-01-25Confirmation statement

Confirmation statement with no updates.

Download
2021-11-03Accounts

Accounts with accounts type dormant.

Download
2021-01-25Confirmation statement

Confirmation statement with no updates.

Download
2020-08-25Accounts

Accounts with accounts type dormant.

Download
2020-01-24Confirmation statement

Confirmation statement with no updates.

Download
2019-06-06Accounts

Accounts with accounts type dormant.

Download
2019-01-24Confirmation statement

Confirmation statement with no updates.

Download
2018-11-29Officers

Appoint person director company with name date.

Download
2018-11-28Officers

Termination director company with name termination date.

Download
2018-06-27Accounts

Accounts with accounts type dormant.

Download
2018-01-31Confirmation statement

Confirmation statement with updates.

Download
2017-11-28Officers

Appoint person director company with name date.

Download
2017-10-26Officers

Termination director company with name termination date.

Download
2017-08-31Accounts

Accounts with accounts type full.

Download
2017-05-02Officers

Change person director company with change date.

Download
2017-02-07Confirmation statement

Confirmation statement with updates.

Download
2016-09-29Accounts

Accounts with accounts type full.

Download
2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Officers

Change person secretary company with change date.

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