Company number 03246710
Status Active
Incorporation Date 6 September 1996
Company Type Private Limited Company
Address ST. JUDES STEBBING GREEN, STEBBING, GREAT DUNMOW, ESSEX, CM6 3TE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 6 September 2016 with updates; Change of share class name or designation. The most likely internet sites of BUHAENKO ASSOCIATES LIMITED are www.buhaenkoassociates.co.uk, and www.buhaenko-associates.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and three months. Buhaenko Associates Limited is a Private Limited Company.
The company registration number is 03246710. Buhaenko Associates Limited has been working since 06 September 1996.
The present status of the company is Active. The registered address of Buhaenko Associates Limited is St Judes Stebbing Green Stebbing Great Dunmow Essex Cm6 3te. The company`s financial liabilities are £449.11k. It is £27.18k against last year. The cash in hand is £419.28k. It is £36.5k against last year. And the total assets are £487.85k, which is £36.51k against last year. BUHAENKO-SMITH, Nicholas Jason is a Secretary of the company. BUHAENKO, Jennifer is a Director of the company. Nominee Secretary KI SECRETARIAL SERVICES LIMITED has been resigned. Secretary WALLIS, William John has been resigned. Nominee Director KI LEGAL SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
buhaenko associates Key Finiance
LIABILITIES
£449.11k
+6%
CASH
£419.28k
+9%
TOTAL ASSETS
£487.85k
+8%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
KI SECRETARIAL SERVICES LIMITED
Resigned: 06 September 1996
Appointed Date: 06 September 1996
Nominee Director
KI LEGAL SERVICES LIMITED
Resigned: 06 September 1996
Appointed Date: 06 September 1996
Persons With Significant Control
Mrs Jennifer Buhaenko-Smith
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicolas Buhaenko-Smith
Notified on: 19 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BUHAENKO ASSOCIATES LIMITED Events
28 Apr 2017
Total exemption small company accounts made up to 30 September 2016
29 Sep 2016
Confirmation statement made on 6 September 2016 with updates
25 May 2016
Change of share class name or designation
24 May 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
13 Jan 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 42 more events
18 Oct 1996
Director resigned
18 Oct 1996
Secretary resigned
18 Oct 1996
New secretary appointed
18 Oct 1996
New director appointed
06 Sep 1996
Incorporation