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BUXTED CONSULTING LIMITED

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

This company is commonly known as Buxted Consulting Limited. The company was founded 12 years ago and was given the registration number 07918246. The firm's registered office is in TUNBRIDGE WELLS. You can find them at The Stables Little Coldharbour Farm, Tong Lane Lamberhurst, Tunbridge Wells, Kent. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BUXTED CONSULTING LIMITED
Company Number:07918246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2012
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Stables Little Coldharbour Farm, Tong Lane Lamberhurst, Tunbridge Wells, Kent, TN3 8AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Stables, Little Coldharbour Farm, Tong Lane Lamberhurst, Tunbridge Wells, United Kingdom, TN3 8AD

Corporate Secretary01 April 2016Active
The Stables, Little Coldharbour Farm, Tong Lane Lamberhurst, Tunbridge Wells, TN3 8AD

Director20 January 2012Active
The White House, Stockland Lane, Hadlow Down, United Kingdom, TN22 4EA

Director08 October 2012Active
The Stables, Little Coldharbour Farm, Tong Lane Lamberhurst, Tunbridge Wells, TN3 8AD

Corporate Secretary08 October 2012Active

People with Significant Control

Samantha Michaelson-Yeates
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:United Kingdom
Address:The Stables, Little Coldharbour Farm, Tunbridge Wells, United Kingdom, TN3 8AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Julian Rex Michaelson-Yeates
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:United Kingdom
Address:The Stables, Little Coldharbour Farm, Tunbridge Wells, United Kingdom, TN3 8AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with updates.

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2023-02-03Confirmation statement

Confirmation statement with updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-11-29Accounts

Change account reference date company previous extended.

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2022-01-21Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-03-03Accounts

Accounts with accounts type total exemption full.

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2021-03-02Confirmation statement

Confirmation statement with updates.

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2020-02-03Confirmation statement

Confirmation statement with updates.

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2019-11-04Accounts

Accounts with accounts type total exemption full.

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2019-01-30Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-01-26Confirmation statement

Confirmation statement with updates.

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2017-12-12Accounts

Accounts with accounts type total exemption full.

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2017-02-02Officers

Change person director company with change date.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2017-02-01Officers

Appoint corporate secretary company with name date.

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2017-02-01Officers

Termination secretary company with name termination date.

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2016-11-08Accounts

Accounts with accounts type total exemption small.

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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2015-12-11Accounts

Accounts with accounts type total exemption small.

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2015-02-16Annual return

Annual return company with made up date full list shareholders.

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2014-11-13Accounts

Accounts with accounts type total exemption small.

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2014-02-10Annual return

Annual return company with made up date full list shareholders.

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2013-10-11Accounts

Accounts with accounts type total exemption small.

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