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BUFIELD DEVELOPMENTS LIMITED

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

This company is commonly known as Bufield Developments Limited. The company was founded 10 years ago and was given the registration number 08887062. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BUFIELD DEVELOPMENTS LIMITED
Company Number:08887062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:64 New Cavendish Street, London, W1G 8TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom, HA9 0LB

Director08 January 2021Active
64, New Cavendish Street, London, United Kingdom, W1G 8TB

Director11 September 2014Active
64, New Cavendish Street, London, United Kingdom, W1G 8TB

Director11 September 2014Active
64, New Cavendish Street, London, W1G 8TB

Director18 December 2020Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director11 February 2014Active

People with Significant Control

Mr Matthew Paul Reid
Notified on:18 December 2020
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:United Kingdom
Address:11/12 Hallmark Trading Centre, Fourth Way, Middlesex, United Kingdom, HA9 0LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Anthony Harrison
Notified on:18 December 2020
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:United Kingdom
Address:11/12 Hallmark Trading Centre, Fourth Way, Middlesex, United Kingdom, HA9 0LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gerald Peter Cooper
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Address:64, New Cavendish Street, London, W1G 8TB
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Jacquelynn Davies
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Address:64, New Cavendish Street, London, W1G 8TB
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 (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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