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BUXWOOD LIMITED

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

This company is commonly known as Buxwood Limited. The company was founded 18 years ago and was given the registration number 05825495. The firm's registered office is in BESSBOROUGH ROAD. You can find them at 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow Middlesex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BUXWOOD LIMITED
Company Number:05825495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow Middlesex, HA1 3EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Jardine House, Harrovian Business Village, Bessborough Road, HA1 3EX

Director25 March 2024Active
5, Jardine House, Harrovian Business Village, Bessborough Road, HA1 3EX

Director25 March 2024Active
5, Jardine House, Harrovian Business Village, Bessborough Road, England, HA1 3EX

Secretary23 May 2006Active
30 Pembroke Avenue, Pinner, HA5 1JP

Director23 May 2006Active
208 Camrose Avenue, Edgware, HA8 6BU

Director23 May 2006Active
5, Jardine House, Harrovian Business Village, Bessborough Road, England, HA1 3EX

Director23 May 2006Active

People with Significant Control

Mrs Sonia Kapadia
Notified on:12 December 2023
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:Unit 201, 2nd Floor, Metroline House, Harrow, England, HA1 1BQ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Harish Mamtora
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Address:5, Jardine House, Bessborough Road, HA1 3EX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Deepak Thakrar
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Address:5, Jardine House, Bessborough Road, HA1 3EX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Chandresh Kapadia
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:Unit 201, 2nd Floor, Metroline House, Harrow, England, HA1 1BQ
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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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