Company number 05376909
Status Active
Incorporation Date 26 February 2005
Company Type Private Limited Company
Address C/O GORDON DADDS CORPORATE SERVICES LIMITED, 6 AGAR STREET, LONDON, UNITED KINGDOM, WC2N 4HN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 6 Agar Street London WC2N 4HN to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 9 August 2016. The most likely internet sites of BLUE BUFFALO CONSULTING LIMITED are www.bluebuffaloconsulting.co.uk, and www.blue-buffalo-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Buffalo Consulting Limited is a Private Limited Company.
The company registration number is 05376909. Blue Buffalo Consulting Limited has been working since 26 February 2005.
The present status of the company is Active. The registered address of Blue Buffalo Consulting Limited is C O Gordon Dadds Corporate Services Limited 6 Agar Street London United Kingdom Wc2n 4hn. . ELDER, Alice Rose is a Director of the company. SMITH, Neil Stephen is a Director of the company. Secretary BUCK, Jeff has been resigned. Secretary ELDER, Alice Rose has been resigned. Director BUCK, Simon has been resigned. Director SMITH, Neil Stephen has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
BUCK, Jeff
Resigned: 21 September 2007
Appointed Date: 26 February 2005
Director
BUCK, Simon
Resigned: 31 December 2007
Appointed Date: 26 February 2005
47 years old
Persons With Significant Control
Mr Neil Stephen Smith
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Alice Rose Elder
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BLUE BUFFALO CONSULTING LIMITED Events
10 Mar 2017
Confirmation statement made on 26 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Registered office address changed from 6 Agar Street London WC2N 4HN to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 9 August 2016
30 Apr 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-30
30 Apr 2016
Register(s) moved to registered office address 6 Agar Street London WC2N 4HN
...
... and 42 more events
03 Apr 2006
Secretary's particulars changed
03 Apr 2006
Location of register of members
02 Feb 2006
Registered office changed on 02/02/06 from: 25 aspen close, wootton bassett swindon wiltshire SN4 7HN
24 Aug 2005
New director appointed
26 Feb 2005
Incorporation