Company number 07298533
Status Active
Incorporation Date 29 June 2010
Company Type Private Limited Company
Address HARRISON VARMA HOUSE, 98 GREAT NORTH ROAD, LONDON, ENGLAND, N2 0NL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Termination of appointment of Marisa Anne Varma as a director on 11 May 2017; Registered office address changed from Bishops View House 98 Great North Road East Finchley London N2 0NL to Harrison Varma House 98 Great North Road London N2 0NL on 29 March 2017; Previous accounting period extended from 30 June 2016 to 31 December 2016. The most likely internet sites of BUXMEAD LIMITED are www.buxmead.co.uk, and www.buxmead.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Barbican Rail Station is 5.3 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buxmead Limited is a Private Limited Company.
The company registration number is 07298533. Buxmead Limited has been working since 29 June 2010.
The present status of the company is Active. The registered address of Buxmead Limited is Harrison Varma House 98 Great North Road London England N2 0nl. . VARMA, Anil Kumar is a Secretary of the company. VARMA, Anil Kumar is a Director of the company. Secretary SMITH, Michael James has been resigned. Director VARMA, Marisa Anne has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
BUXMEAD LIMITED Events
18 May 2017
Termination of appointment of Marisa Anne Varma as a director on 11 May 2017
29 Mar 2017
Registered office address changed from Bishops View House 98 Great North Road East Finchley London N2 0NL to Harrison Varma House 98 Great North Road London N2 0NL on 29 March 2017
15 Mar 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
12 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
06 Apr 2016
Full accounts made up to 30 June 2015
...
... and 16 more events
08 Jun 2011
Termination of appointment of Michael Smith as a secretary
08 Jun 2011
Appointment of Mr Anil Kumar Varma as a secretary
09 Mar 2011
Particulars of a mortgage or charge / charge no: 1
09 Mar 2011
Particulars of a mortgage or charge / charge no: 2
29 Jun 2010
Incorporation
17 December 2012
Security agreement
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: F/H property k/a buxmead 61-67(odd) the bishops avenue…
4 March 2011
Subordinated lenders' debenture
Delivered: 9 March 2011
Status: Satisfied
on 2 May 2014
Persons entitled: Wilmington Trust (London) Limited
Description: By way of separate first fixed charge the freehold and…
4 March 2011
Legal charge
Delivered: 9 March 2011
Status: Satisfied
on 2 May 2014
Persons entitled: Wilmington Trust (London) Limited
Description: F/H 61-67 the bishop's avenue london t/no MX372688 all its…