UKBizDB.co.uk

BURACTIMM LIMITED

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

This company is commonly known as Buractimm Limited. The company was founded 32 years ago and was given the registration number 02715732. The firm's registered office is in CANTERBURY. You can find them at 71 New Dover Road, , Canterbury, Kent. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BURACTIMM LIMITED
Company Number:02715732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 1992
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:71 New Dover Road, Canterbury, Kent, England, CT1 3DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Brashfield Road, Bicester, Oxfordshire, United Kingdom, OX26 3HF

Secretary-Active
4, Beverley Gardens, Bicester, Oxfordshire, United Kingdom, OX26 4XH

Director19 May 1992Active
12 Boulevard Picpus, 75012 Paris, France, FOREIGN

Director01 May 1999Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary19 May 1992Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director19 May 1992Active
Lychen Cottage, Littlewick Green, SL6 3QR

Director19 May 1992Active
Via Maistra, Champfer 7512, Switzerland,

Director19 May 1992Active

People with Significant Control

Ms Martina Weidmann
Notified on:30 June 2016
Status:Active
Date of birth:February 1961
Nationality:Swiss
Country of residence:England
Address:71, New Dover Road, Canterbury, England, CT1 3DZ
Nature of control:
  • Significant influence or control as trust
Mr Julian Markham Jones
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:United Kingdom
Address:4, Beverley Gardens, Oxfordshire, United Kingdom, OX26 4XH
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Justin Russell Bonnell Jones
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:United Kingdom
Address:12, Boulevard Picpus, 75012 Paris, United Kingdom, FOREIGN
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Confirmation statement

Confirmation statement with updates.

Download
2023-05-20Accounts

Accounts with accounts type total exemption full.

Download
2022-09-28Confirmation statement

Confirmation statement with no updates.

Download
2022-05-05Accounts

Accounts with accounts type total exemption full.

Download
2022-03-23Address

Change registered office address company with date old address new address.

Download
2021-09-20Confirmation statement

Confirmation statement with updates.

Download
2021-09-20Persons with significant control

Notification of a person with significant control.

Download
2021-09-20Persons with significant control

Notification of a person with significant control.

Download
2021-09-08Officers

Change person secretary company with change date.

Download
2021-09-08Officers

Change person director company with change date.

Download
2021-09-08Officers

Change person secretary company with change date.

Download
2021-09-04Persons with significant control

Cessation of a person with significant control.

Download
2021-06-26Accounts

Accounts with accounts type total exemption full.

Download
2020-11-04Accounts

Accounts with accounts type total exemption full.

Download
2020-09-17Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Confirmation statement

Confirmation statement with no updates.

Download
2019-06-26Accounts

Accounts with accounts type total exemption full.

Download
2018-10-02Confirmation statement

Confirmation statement with no updates.

Download
2018-06-29Accounts

Accounts with accounts type total exemption full.

Download
2017-10-12Confirmation statement

Confirmation statement with no updates.

Download
2017-08-09Address

Change registered office address company with date old address new address.

Download
2017-06-22Accounts

Accounts with accounts type total exemption full.

Download
2016-10-21Accounts

Accounts amended with accounts type total exemption full.

Download
2016-09-15Confirmation statement

Confirmation statement with updates.

Download
2016-07-04Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.