BUFFRAIL LIMITED

Overview

Company Name	BUFFRAIL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04002399
Jurisdiction	England/Wales
Date of Creation	May 26, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BUFFRAIL LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is BUFFRAIL LIMITED located?

Registered Office Address	Unit 6 Oldington Trading Estate Stourport Road DY11 7QP Kidderminster Worcestershire
Undeliverable Registered Office Address	No

What are the latest accounts for BUFFRAIL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for BUFFRAIL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 26, 2025
Next Confirmation Statement Due	Jun 09, 2025
Next Confirmation Statement Made Up To	May 26, 2024
Overdue	No

What are the latest filings for BUFFRAIL LIMITED?

Filings
Date	Description	Document	Type
Apr 08, 2025	Termination of appointment of Joshua James Bennett as a director on Apr 02, 2025	1 pages	TM01

Apr 08, 2025	Appointment of Mrs Maxine Woods as a director on Apr 02, 2025	2 pages	AP01

Apr 08, 2025	Termination of appointment of Pauline Gillian Steel as a secretary on Apr 02, 2025	1 pages	TM02

Apr 01, 2025	Total exemption full accounts made up to Jan 31, 2025	14 pages	AA

Mar 13, 2025	Appointment of Mr Joshua James Bennett as a director on Mar 13, 2025	2 pages	AP01

Mar 12, 2025	Registration of charge 040023990003, created on Mar 11, 2025	12 pages	MR01

May 28, 2024	Confirmation statement made on May 26, 2024 with updates	4 pages	CS01

Apr 17, 2024	Total exemption full accounts made up to Jan 31, 2024	15 pages	AA

Jun 21, 2023	Total exemption full accounts made up to Jan 31, 2023	15 pages	AA

Jun 05, 2023	Confirmation statement made on May 26, 2023 with updates	4 pages	CS01

May 31, 2023	Cessation of Maxine Woods as a person with significant control on May 31, 2023	1 pages	PSC07

May 31, 2023	Cessation of Jason Woods as a person with significant control on May 31, 2023	1 pages	PSC07

Jun 08, 2022	Confirmation statement made on May 26, 2022 with updates	4 pages	CS01

Apr 27, 2022	Total exemption full accounts made up to Jan 31, 2022	15 pages	AA

Jun 09, 2021	Confirmation statement made on May 26, 2021 with updates	4 pages	CS01

Mar 26, 2021	Total exemption full accounts made up to Jan 31, 2021	15 pages	AA

Jul 05, 2020	Total exemption full accounts made up to Jan 31, 2020	15 pages	AA

Jun 05, 2020	Confirmation statement made on May 26, 2020 with updates	4 pages	CS01

Jun 10, 2019	Satisfaction of charge 1 in full	1 pages	MR04

May 28, 2019	Confirmation statement made on May 26, 2019 with updates	4 pages	CS01

Apr 05, 2019	Total exemption full accounts made up to Jan 31, 2019	13 pages	AA

Mar 25, 2019	Registration of charge 040023990002, created on Mar 21, 2019	22 pages	MR01

Jun 07, 2018	Confirmation statement made on May 26, 2018 with updates	4 pages	CS01

May 22, 2018	Notification of Maxine Woods as a person with significant control on May 22, 2018	2 pages	PSC01

May 22, 2018	Change of details for Mr Jason Woods as a person with significant control on May 22, 2018	2 pages	PSC04

View All Filings

Who are the officers of BUFFRAIL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WOODS, Jason Oldington Trading Estate DY11 7QP Kidderminster Unit 6 Worcestershire England	Oct 09, 2007		Director	Oldington Trading Estate DY11 7QP Kidderminster Unit 6 Worcestershire England	United Kingdom	British	1971-6	Company Director	112855310007
WOODS, Maxine Unit 6 Oldington Trading Estate Stourport Road DY11 7QP Kidderminster Worcestershire	Apr 02, 2025		Director	Unit 6 Oldington Trading Estate Stourport Road DY11 7QP Kidderminster Worcestershire	United Kingdom	British	1969-2	Accounts Manager	334427550001
HART, Nicholas David 54 Cherrywood Lane SM4 4HS Morden Surrey	Nov 09, 2001	Feb 01, 2002	Secretary	54 Cherrywood Lane SM4 4HS Morden Surrey		British			32100800001
ROYLE, Timothy 7 Laurel Close WS13 6TT Lichfield Staffordshire	Apr 01, 2003	Oct 09, 2007	Secretary	7 Laurel Close WS13 6TT Lichfield Staffordshire		British			88965800001
STEEL, Pauline Gillian Oldington Trading Estate Stourport Road DY11 7QP Kidderminster Unit 6 Worcestershire England	Oct 09, 2007	Apr 02, 2025	Secretary	Oldington Trading Estate Stourport Road DY11 7QP Kidderminster Unit 6 Worcestershire England		British			112468580001
WALDON, Clare 27 Abberley Avenue DY13 0LZ Stourport On Severn Worcestershire	Feb 01, 2002	Apr 01, 2003	Secretary	27 Abberley Avenue DY13 0LZ Stourport On Severn Worcestershire		British			80687250001
SPS LIMITED Springfield Rookery Hill Ashtead Park KT21 1HY Ashtead Surrey	May 26, 2000	Nov 09, 2001	Secretary	Springfield Rookery Hill Ashtead Park KT21 1HY Ashtead Surrey					74299140001
BENNETT, Joshua James Unit 6 Oldington Trading Estate Stourport Road DY11 7QP Kidderminster Worcestershire	Mar 13, 2025	Apr 02, 2025	Director	Unit 6 Oldington Trading Estate Stourport Road DY11 7QP Kidderminster Worcestershire	England	British	1991-10	Director	327072420001
LUTLEY, Andrew John Springfield Rookery Hill Ashtead Park KT21 1HY Ashtead Surrey	May 26, 2000	Nov 09, 2001	Director	Springfield Rookery Hill Ashtead Park KT21 1HY Ashtead Surrey	England	British	1951-3	Solicitor	36803720001
ROBERTS, Terence Francis 45 Round Hill Wharf DY11 6US Kidderminster Worcestershire	Apr 01, 2003	Oct 09, 2007	Director	45 Round Hill Wharf DY11 6US Kidderminster Worcestershire		British	1948-10	Director	89217010002
WOODS, Jason 27 Abberley Avenue DY13 0LZ Stourport Worcestershire	Feb 01, 2002	Apr 01, 2003	Director	27 Abberley Avenue DY13 0LZ Stourport Worcestershire		British	1971-6	Sales	80687230001
PIPETARN LIMITED 35 Acton Park Estate The Vale Acton W3 7QE London	Nov 09, 2001	Feb 01, 2002	Director	35 Acton Park Estate The Vale Acton W3 7QE London					80701420002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUFFRAIL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Maxine Woods

May 22, 2018

Unit 6 Oldington Trading Estate

Stourport Road

DY11 7QP Kidderminster

Worcestershire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Jason Woods

Apr 06, 2016

Trading Estate

Stourport Road

DY11 7QP Kidderminster

Unit 6 Oldington

Worcestershire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

City Hydraulics Ltd

Apr 06, 2016

Buckholt Business

Centre

WR4 9ND Worcester

Unit 2

Worcester

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	05772956

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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