UKBizDB.co.uk

BUXTON CONSORTIUM LIMITED

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

This company is commonly known as Buxton Consortium Limited. The company was founded 18 years ago and was given the registration number 05494895. The firm's registered office is in BUXTON. You can find them at C/o Buxton Press Ltd, Palace Road, Buxton, Derbyshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BUXTON CONSORTIUM LIMITED
Company Number:05494895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Buxton Press Ltd, Palace Road, Buxton, Derbyshire, SK17 6AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Buxton Press Ltd, Palace Road, Buxton, SK17 6AE

Secretary29 June 2005Active
C/O Buxton Press Ltd, Palace Road, Buxton, SK17 6AE

Director29 June 2005Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary29 June 2005Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director29 June 2005Active

People with Significant Control

Buxton Holdco Ltd
Notified on:14 March 2024
Status:Active
Country of residence:England
Address:C/O Buxton Press Ltd, Palace Road, Buxton, England, SK17 6AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bernard Galloway
Notified on:06 April 2016
Status:Active
Date of birth:March 1936
Nationality:British
Address:C/O Buxton Press Ltd, Buxton, SK17 6AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Confirmation statement

Second filing of confirmation statement with made up date.

Download
2024-04-17Confirmation statement

Confirmation statement.

Download
2024-04-08Persons with significant control

Notification of a person with significant control.

Download
2024-04-08Persons with significant control

Cessation of a person with significant control.

Download
2023-07-05Confirmation statement

Confirmation statement with no updates.

Download
2023-03-28Accounts

Accounts with accounts type group.

Download
2022-07-05Confirmation statement

Confirmation statement with no updates.

Download
2022-06-28Accounts

Accounts with accounts type group.

Download
2021-07-10Accounts

Accounts with accounts type full.

Download
2021-07-05Confirmation statement

Confirmation statement with no updates.

Download
2020-08-27Accounts

Accounts with accounts type full.

Download
2020-07-07Confirmation statement

Confirmation statement with no updates.

Download
2020-07-07Officers

Change person secretary company with change date.

Download
2019-07-03Confirmation statement

Confirmation statement with no updates.

Download
2019-06-04Accounts

Accounts with accounts type group.

Download
2018-07-03Confirmation statement

Confirmation statement with no updates.

Download
2018-05-23Accounts

Accounts with accounts type group.

Download
2017-07-03Confirmation statement

Confirmation statement with no updates.

Download
2017-06-29Confirmation statement

Confirmation statement with no updates.

Download
2017-06-29Persons with significant control

Notification of a person with significant control.

Download
2017-05-09Accounts

Accounts with accounts type medium.

Download
2016-07-12Annual return

Annual return company with made up date full list shareholders.

Download
2016-06-28Accounts

Accounts with accounts type medium.

Download
2015-07-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-12Accounts

Accounts with accounts type medium.

Download

Copyright © 2024. All rights reserved.