Company number 06829213
Status Active
Incorporation Date 25 February 2009
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, WEST MIDLANDS, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Termination of appointment of on Behalf Service Limited as a secretary on 28 November 2016; Appointment of On Behalf Service Limited as a secretary on 28 November 2016. The most likely internet sites of BUEMA SERVICE LIMITED are www.buemaservice.co.uk, and www.buema-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Buema Service Limited is a Private Limited Company.
The company registration number is 06829213. Buema Service Limited has been working since 25 February 2009.
The present status of the company is Active. The registered address of Buema Service Limited is 69 Great Hampton Street Birmingham West Midlands B18 6ew. . ON BEHALF SERVICES LIMITED is a Secretary of the company. BUELTMANN, Frank Rudolf is a Director of the company. Secretary ON BEHALF SERVICE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
ON BEHALF SERVICES LIMITED
Appointed Date: 25 February 2009
Resigned Directors
Secretary
ON BEHALF SERVICE LIMITED
Resigned: 28 November 2016
Appointed Date: 28 November 2016
Persons With Significant Control
Buema Holding Ug
Notified on: 17 November 2016
Nature of control: Ownership of shares – 75% or more
BUEMA SERVICE LIMITED Events
01 Mar 2017
Confirmation statement made on 25 February 2017 with updates
29 Nov 2016
Termination of appointment of on Behalf Service Limited as a secretary on 28 November 2016
28 Nov 2016
Appointment of On Behalf Service Limited as a secretary on 28 November 2016
28 Sep 2016
Micro company accounts made up to 31 December 2015
06 Jun 2016
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-06-03
...
... and 16 more events
26 Feb 2010
Annual return made up to 25 February 2010 with full list of shareholders
26 Feb 2010
Accounts for a dormant company made up to 31 December 2009
04 Mar 2009
Accounting reference date shortened from 28/02/2010 to 31/12/2009
27 Feb 2009
Secretary's change of particulars / on behalf service LIMITED / 25/02/2009
25 Feb 2009
Incorporation