BUCKBIAS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DT

Company number 05235176
Status Active
Incorporation Date 20 September 2004
Company Type Private Limited Company
Address COOPER MURRAY, 4 DEVONSHIRE STREET, SUITE LG6, LONDON, W1W 5DT
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BUCKBIAS LIMITED are www.buckbias.co.uk, and www.buckbias.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Buckbias Limited is a Private Limited Company. The company registration number is 05235176. Buckbias Limited has been working since 20 September 2004. The present status of the company is Active. The registered address of Buckbias Limited is Cooper Murray 4 Devonshire Street Suite Lg6 London W1w 5dt. . BUCK, Alexandra June is a Director of the company. Secretary BUCK, Alexandra has been resigned. Secretary RYAN, Rebecca has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BIAS, Nicholas has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Director
BUCK, Alexandra June
Appointed Date: 20 September 2004
54 years old

Resigned Directors

Secretary
BUCK, Alexandra
Resigned: 26 October 2007
Appointed Date: 20 September 2004
Secretary
RYAN, Rebecca
Resigned: 20 September 2011
Appointed Date: 31 July 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 September 2004
Appointed Date: 20 September 2004
Director
BIAS, Nicholas
Resigned: 26 October 2007
Appointed Date: 20 September 2004
51 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 September 2004
Appointed Date: 20 September 2004

Persons With Significant Control

Alexandra June Buck
Notified on: 20 September 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BUCKBIAS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Confirmation statement made on 20 September 2016 with updates
15 Oct 2015
Total exemption small company accounts made up to 31 December 2014
25 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
24 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 25 more events
21 Oct 2004
Secretary resigned
21 Oct 2004
Director resigned
21 Oct 2004
New director appointed
21 Oct 2004
New director appointed
20 Sep 2004
Incorporation

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