BUX FINANCIAL SERVICES LIMITED

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

This company is commonly known as Bux Financial Services Limited. The company was founded 28 years ago and was given the registration number 03148972. The firm's registered office is in LONDON. You can find them at 1st Floor, 7-10 Chandos Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	BUX FINANCIAL SERVICES LIMITED
Company Number	:	03148972
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 January 1996
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	1st Floor, 7-10 Chandos Street, London, W1G 9DQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH	Director	01 December 2020	Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH	Director	06 June 2019	Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH	Director	06 June 2019	Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH	Director	20 September 2021	Active
7a Hamilton Road, Ealing, London, W5 2EE	Secretary	30 June 2005	Active
The Cross House, The Cross, Childswickham, WR12 7HJ	Secretary	13 February 1996	Active
White Meadows, Little Gaddesden, Bertchampstead, HP4 1PF	Secretary	08 October 1998	Active
22 Riverside Avenue, Lightwater, GU18 5RU	Nominee Secretary	22 January 1996	Active
Cleveland House, The Lane, Winterton On Sea, NR29 4BN	Secretary	03 September 1997	Active
Vine Cottage, Top Road Slindon, Arundel, BN18 0RR	Secretary	29 September 2006	Active
11 Raven Wharf Apartments, Lafone Street, London, SE1 2LR	Corporate Secretary	12 May 2003	Active
One, Southampton Street, London, United Kingdom, WC2R 0LR	Corporate Secretary	30 November 2010	Active
26, Grosvenor Street, Mayfair, London, W1K 4QW	Corporate Secretary	28 April 2008	Active
26 Grosvenor Street, Mayfair, London, W1K 4QW	Corporate Secretary	30 June 2005	Active
37 Raphael Drive, Thames Ditton, KT7 0BL	Director	05 December 2000	Active
26, Grosvenor Street, Mayfair, London, W1K 4QW	Director	26 November 2003	Active
1st, Floor, 7-10 Chandos Street, London, United Kingdom, W1G 9DQ	Director	08 September 2008	Active
Chaldons Farm, Gangers Hill, Godstone, RH9 8DF	Director	13 February 1996	Active
1st, Floor, 7-10 Chandos Street, London, United Kingdom, W1G 9DQ	Director	20 March 2012	Active
The Cross House, The Cross, Childswickham, WR12 7HJ	Director	13 February 1996	Active
1st, Floor, 7-10 Chandos Street, London, United Kingdom, W1G 9DQ	Director	01 April 2010	Active
555 Palisade Drive, North Vancouver, Canada,	Director	30 August 2000	Active
5 Wilton Court, Wilton Road, Southampton, SO15 5RU	Nominee Director	22 January 1996	Active
106, Mill Studio, Crane Mead, Ware, SG12 9PY	Director	30 March 2010	Active
Grafton, East Road, Weybridge, United Kingdom, KT13 0LE	Director	07 November 2007	Active
1st, Floor, 7-10 Chandos Street, London, W1G 9DQ	Director	04 June 2014	Active
940 King Georges Way, West Vancouver, Canada,	Director	10 November 2000	Active
71 Clarewood Court, Crawford Street, London, W1H 2NW	Director	22 October 1997	Active
Daggkapevagen 7b, Skovde, Sweden,	Director	27 March 2008	Active
9 Cumberland Court, Cross Road, Croydon, CR0 6TE	Director	31 July 2003	Active
1st, Floor, 7-10 Chandos Street, London, United Kingdom, W1G 9DQ	Director	20 March 2012	Active

People with Significant Control

Sycap Group (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C/O Shelley Stock Hutter Llp, 1st Floor, London, United Kingdom, W1G 9DQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

BUX FINANCIAL SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement