BUBA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9HZ

Company number 03228292
Status Active
Incorporation Date 23 July 1996
Company Type Private Limited Company
Address 9 GOLDEN SQUARE, LONDON, W1F 9HZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BUBA LIMITED are www.buba.co.uk, and www.buba.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Buba Limited is a Private Limited Company. The company registration number is 03228292. Buba Limited has been working since 23 July 1996. The present status of the company is Active. The registered address of Buba Limited is 9 Golden Square London W1f 9hz. The company`s financial liabilities are £0.01k. It is £0k against last year. And the total assets are £0.01k, which is £0k against last year. WOOD, Catherine Rachel Tiffany Leigh is a Director of the company. WOOD, David Bernard Leigh is a Director of the company. WOOD, Gideon Andrew Leigh is a Director of the company. WOOD, Philip Adam Leigh is a Director of the company. Secretary WOOD, Catherine Rachel Leigh has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GULLIVER, Sonya Jane has been resigned. Director SPENCER-SMITH, Susan Ann has been resigned. Director WOOD, Catherine Rachel Leigh has been resigned. Director WOOD, Gideon Andrew Leigh has been resigned. Director WOOD, Philip Adam Leigh has been resigned. The company operates in "Other letting and operating of own or leased real estate".


buba Key Finiance

LIABILITIES £0.01k
CASH n/a
TOTAL ASSETS £0.01k
All Financial Figures

Current Directors

Director
WOOD, Catherine Rachel Tiffany Leigh
Appointed Date: 06 September 2013
64 years old
Director
WOOD, David Bernard Leigh
Appointed Date: 06 September 2013
62 years old
Director
WOOD, Gideon Andrew Leigh
Appointed Date: 06 September 2013
55 years old
Director
WOOD, Philip Adam Leigh
Appointed Date: 06 September 2013
60 years old

Resigned Directors

Secretary
WOOD, Catherine Rachel Leigh
Resigned: 01 May 2010
Appointed Date: 23 July 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 July 1996
Appointed Date: 23 July 1996
Director
GULLIVER, Sonya Jane
Resigned: 04 November 2011
Appointed Date: 01 May 2010
50 years old
Director
SPENCER-SMITH, Susan Ann
Resigned: 06 September 2013
Appointed Date: 09 October 2009
59 years old
Director
WOOD, Catherine Rachel Leigh
Resigned: 01 May 2010
Appointed Date: 23 July 1996
64 years old
Director
WOOD, Gideon Andrew Leigh
Resigned: 01 May 2010
Appointed Date: 23 July 1996
55 years old
Director
WOOD, Philip Adam Leigh
Resigned: 09 October 2009
Appointed Date: 18 October 1999
60 years old

Persons With Significant Control

Hawksford Trustees Jersey Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUBA LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Aug 2016
Confirmation statement made on 23 July 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 10
17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 70 more events
09 Sep 1997
Accounts made up to 31 March 1997
22 Aug 1997
Return made up to 23/07/97; full list of members
  • 363(287) ‐ Registered office changed on 22/08/97
06 Sep 1996
Accounting reference date shortened from 31/07/97 to 31/03/97
30 Jul 1996
Secretary resigned
23 Jul 1996
Incorporation
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