BUOYANT HOLDINGS LIMITED
Overview
| Company Name | BUOYANT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04552089 |
| 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 BUOYANT HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BUOYANT HOLDINGS LIMITED located?
| Registered Office Address | Oak Bank Mill Hallam Road BB9 8AJ Nelson Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUOYANT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVER 1914 LIMITED | Oct 03, 2002 | Oct 03, 2002 |
What are the latest accounts for BUOYANT HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BUOYANT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2024 |
| Overdue | No |
What are the latest filings for BUOYANT HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Sep 30, 2024 | 16 pages | AA | ||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 16 pages | AA | ||
Director's details changed for Mr. George Smith on Dec 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Antony Robert Darley on Dec 01, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Oct 03, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 16 pages | AA | ||
Confirmation statement made on Oct 03, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 16 pages | AA | ||
Confirmation statement made on Oct 03, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 15 pages | AA | ||
Director's details changed for Mr Michael Aramayo on Jan 01, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Oct 03, 2020 with updates | 4 pages | CS01 | ||
Change of details for Helium Miracle 124 Limited as a person with significant control on Apr 18, 2017 | 2 pages | PSC05 | ||
Full accounts made up to Sep 30, 2019 | 15 pages | AA | ||
Registration of charge 045520890008, created on Jun 10, 2020 | 57 pages | MR01 | ||
Satisfaction of charge 045520890006 in full | 4 pages | MR04 | ||
Satisfaction of charge 045520890007 in full | 4 pages | MR04 | ||
Confirmation statement made on Oct 03, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stuart Bracewell as a director on May 03, 2019 | 1 pages | TM01 | ||
Satisfaction of charge 045520890005 in full | 4 pages | MR04 | ||
Full accounts made up to Sep 30, 2018 | 15 pages | AA | ||
Confirmation statement made on Oct 03, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 01, 2017 | 15 pages | AA | ||
Confirmation statement made on Oct 03, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of BUOYANT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DARLEY, Antony Robert | Secretary | Hallam Road BB9 8AJ Nelson Oak Bank Mill Lancashire | 203158250001 | |||||||
| ARAMAYO, Michael | Director | Hallam Road BB9 8AJ Nelson Oak Bank Mill Lancashire England | England | British | Managing Director | 85535710002 | ||||
| DARLEY, Antony Robert | Director | Hallam Road BB9 8AJ Nelson Oak Bank Mill Lancashire | England | British | Finance Director | 113045720006 | ||||
| ROSENBLATT, Joel Simon | Director | Hallam Road BB9 8AJ Nelson Oak Bank Mill Lancashire England | United Kingdom | British | Executive Chairman | 70699270003 | ||||
| SMITH, George, Mr. | Director | Hallam Road BB9 8AJ Nelson Oak Bank Mill Lancashire | England | British | Production Director | 163691550003 | ||||
| BRACEWELL, Stuart | Secretary | Hallam Road BB9 8AJ Nelson Oak Bank Mill Lancashire England | 180547490001 | |||||||
| HIGTON, John Anthony | Secretary | 14 The Chancery Bramcote NG9 3AJ Nottingham Nottinghamshire | British | Director | 11338750001 | |||||
| EVERSECRETARY LIMITED | Nominee Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023530001 | |||||||
| AINSWORTH, Glen James, Mr. | Director | Hallam Road BB9 8AJ Nelson Oak Bank Mill Lancashire England | England | British | Development Director | 109729600003 | ||||
| BRACEWELL, Stuart | Director | 4 The Meadows BB8 7ET Colne Lancashire | England | British | Finance Director | 85811740001 | ||||
| CARRAHAR, William | Director | 36 Azerley Grove HG3 2SY Harrogate North Yorkshire | British | Director | 3444280003 | |||||
| GILL, Stephen Paul | Director | The Heathers Sawley BB7 4LE Clitheroe Lancashire | British | Managing Director | 59486300003 | |||||
| HIGTON, John Anthony | Director | 14 The Chancery Bramcote NG9 3AJ Nottingham Nottinghamshire | England | British | Director | 11338750001 | ||||
| JANSEN, Hans, Mr. | Director | Hallam Road BB9 8AJ Nelson Oak Bank Mill Lancashire England | England | Dutch | Commercial Director | 109729470001 | ||||
| PESICKA, Natasha Kate | Director | Hallam Road BB9 8AJ Nelson Oak Bank Mill Lancashire England | United States | British | Director | 142061370004 | ||||
| RUSSELL, James Goodfellow | Director | 1 The Ridings NE25 9XZ Whitley Bay Tyne & Wear | British | Deputy Managing Director | 53013780001 | |||||
| WADE, Charles Colin | Director | Ashby Road Ravenstone LE67 2AA Coalville Ravenstone Hall Leicestershire England | England | British | Director | 11338760002 | ||||
| WADE, Daniel Anthony Lamplugh | Director | Hallam Road BB9 8AJ Nelson Oak Bank Mill Lancashire England | England | British | Director | 142061380003 | ||||
| WADE, Jemima Elizabeth | Director | Hallam Road BB9 8AJ Nelson Oak Bank Mill Lancashire England | England | British | Director | 141783980002 | ||||
| EVERDIRECTOR LIMITED | Nominee Director | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023520001 |
Who are the persons with significant control of BUOYANT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Helium Sofa Group Limited | Apr 06, 2016 | Hallam Road BB9 8AJ Nelson Oak Bank Mill England | No | ||||||||||
| |||||||||||||
Natures of Control
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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