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BUFFERY AND SON LIMITED

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

This company is commonly known as Buffery And Son Limited. The company was founded 54 years ago and was given the registration number 00975615. The firm's registered office is in CHIPPING NORTON. You can find them at Hillside, Albion Street, Chipping Norton, Oxfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BUFFERY AND SON LIMITED
Company Number:00975615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 1970
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Hillside, Albion Street, Chipping Norton, Oxfordshire, OX7 5BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Derwent House, 18, The Mount, Fetcham, London, England, KT22 9EE

Director04 February 2002Active
Manor Farm House, Nether Swell, Stow-On-The-Wold, GL54 1JZ

Secretary-Active
Manor Farm House, Nether Swell, Stow-On-The-Wold, GL54 1JZ

Secretary04 February 2002Active
Manor Farm House, Nether Swell, Stow-On-The-Wold, GL54 1JZ

Director-Active
Manor Farm House, Nether Swell, Stow-On-The-Wold, GL54 1JZ

Director-Active
60, Quinton Street, London, United Kingdom, SW18 3QS

Director04 February 2002Active

People with Significant Control

Mrs Alexandra Mary Moyle
Notified on:30 November 2017
Status:Active
Date of birth:April 1979
Nationality:British
Address:Hillside, Chipping Norton, OX7 5BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Victoria Jane Stephens-Clarkson
Notified on:30 November 2016
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:England
Address:60, Quinton Street, London, England, SW18 3QS
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Mortgage

Mortgage satisfy charge full.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-05-26Confirmation statement

Confirmation statement with updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-10-19Accounts

Accounts with accounts type total exemption full.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Accounts with accounts type total exemption full.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2018-06-14Accounts

Accounts with accounts type total exemption full.

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2018-05-25Confirmation statement

Confirmation statement with updates.

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2018-05-23Persons with significant control

Change to a person with significant control.

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2018-05-23Officers

Termination director company with name termination date.

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2018-05-23Persons with significant control

Cessation of a person with significant control.

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2018-05-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-12-14Persons with significant control

Notification of a person with significant control.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Accounts

Accounts with accounts type total exemption small.

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