BUXSON LTD
Overview
| Company Name | BUXSON LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03081550 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUXSON LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BUXSON LTD located?
| Registered Office Address | 6th Floor 99 Gresham Street EC2V 7NG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUXSON LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 30, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 30, 2025 |
What is the status of the latest confirmation statement for BUXSON LTD?
| Last Confirmation Statement Made Up To | Jul 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2026 |
| Overdue | No |
What are the latest filings for BUXSON LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 19, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 30, 2025 | 3 pages | AA | ||
Change of details for Yew Tree Group Holdings Limited as a person with significant control on Oct 03, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to 6th Floor 99 Gresham Street London EC2V 7NG on Sep 29, 2025 | 1 pages | AD01 | ||
Director's details changed for Shoaib Bux on Jul 25, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Shamshunnisha Bux on Jul 25, 2025 | 1 pages | CH03 | ||
Director's details changed for Iqbal Vali Bux on Jul 25, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jul 19, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Shoaib Bux on Apr 02, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Shamshunnisha Bux on Apr 02, 2025 | 1 pages | CH03 | ||
Director's details changed for Iqbal Vali Bux on Apr 02, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Jul 30, 2024 | 3 pages | AA | ||
Change of details for Yew Tree Group Holdings Limited as a person with significant control on Mar 18, 2025 | 2 pages | PSC05 | ||
Registered office address changed from 76 King Street Manchester M2 4NH England to Salisbury House London Wall London EC2M 5PS on Mar 18, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location 4 Cable Court Pittman Way Preston Lancashire PR2 9YW | 2 pages | AD03 | ||
Secretary's details changed for Mrs Shamshunnisha Bux on Jul 22, 2024 | 3 pages | CH03 | ||
Director's details changed for Mr Shoaib Bux on Jul 22, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Iqbal Vali Bux on Jul 22, 2024 | 2 pages | CH01 | ||
Register inspection address has been changed to 4 Cable Court Pittman Way Preston Lancashire PR2 9YW | 1 pages | AD02 | ||
Micro company accounts made up to Jul 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 19, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 30, 2021 | 3 pages | AA | ||
Who are the officers of BUXSON LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUX, Shamshunnisha | Secretary | 99 Gresham Street EC2V 7NG London 6th Floor United Kingdom | British | 101081610001 | ||||||
| BUX, Iqbal Vali | Director | 99 Gresham Street EC2V 7NG London 6th Floor United Kingdom | England | British | 249007190001 | |||||
| BUX, Shoaib | Director | 99 Gresham Street EC2V 7NG London 6th Floor United Kingdom | United Kingdom | British | 96348160001 | |||||
| YOUNGER, Miriam | Nominee Secretary | 4 Hardman Avenue Prestwich M25 0HB Manchester | British | 900009660001 | ||||||
| BUX, Iqbal Vali | Director | 10 The Drive Fulwood PR2 8FF Preston Lancashire | United Kingdom | British | 38070620001 | |||||
| YOUNGER, Norman | Nominee Director | 4 Hardman Avenue Prestwich M25 0HB Manchester | British | 900005990001 |
Who are the persons with significant control of BUXSON LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Yew Tree Group Holdings Limited | Sep 07, 2018 | 99 Gresham Street EC2V 7NG London 6th Floor England England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Shamshunnisha Bux | Apr 06, 2016 | King Street M2 4NH Manchester 76 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Iqbal Vali Bux | Apr 06, 2016 | King Street M2 4NH Manchester 76 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0