BUFFALO BIDCO UK LIMITED
Overview
| Company Name | BUFFALO BIDCO UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14066501 |
| 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 BUFFALO BIDCO UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BUFFALO BIDCO UK LIMITED located?
| Registered Office Address | 41-44 Great Windmill Street W1D 7NB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUFFALO BIDCO UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BUFFALO BIDCO UK LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2027 |
|---|---|
| Next Confirmation Statement Due | May 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2026 |
| Overdue | No |
What are the latest filings for BUFFALO BIDCO UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 24, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Apr 24, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Sébastien Litou as a director on Jan 20, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kelvin Trevor Barber as a director on Jan 13, 2023 | 1 pages | TM01 | ||||||||||||||
Change of details for Buffalo Topco Uk Limited as a person with significant control on Sep 08, 2022 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom to 41-44 Great Windmill Street London W1D 7NB on Sep 08, 2022 | 1 pages | AD01 | ||||||||||||||
Current accounting period shortened from Apr 30, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 13, 2022
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 13, 2022
| 4 pages | SH01 | ||||||||||||||
Appointment of Mr Frank Preston Grindrod as a director on Jun 13, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Kelvin Trevor Barber as a director on Jun 13, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Vincent Pautet as a director on Jun 13, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Cedric Olivier Thierry Barthelemy as a director on Jun 13, 2022 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 33 Duke Street Marylebone London W1U 1JY United Kingdom to 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ on May 24, 2022 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Cedric Olivier Thierry Barthelemy as a director on Apr 26, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Vincent Pautet as a director on Apr 26, 2022 | 2 pages | AP01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BUFFALO BIDCO UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BONNEVIDE, Sylvain | Director | Great Windmill Street W1D 7NB London 41-44 United Kingdom | Spain | French | 295098210001 | |||||
| GRINDROD, Frank Preston | Director | Worton Road Middle Barton OX7 7EE Chipping Norton 56 Oxfordshire United Kingdom | United Kingdom | British | 267594620001 | |||||
| LITOU, Sébastien | Director | Rue D'Uzes 75002 Paris 3 France | France | French | 304591870001 | |||||
| BARBER, Kelvin Trevor | Director | Back Lane Pleshey CM3 1HL Chelmsford The Barn United Kingdom | England | British | 307469960001 | |||||
| BARTHELEMY, Cedric Olivier Thierry | Director | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | England | British | 184321420004 | |||||
| PAUTET, Vincent | Director | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | England | French | 142528670003 |
Who are the persons with significant control of BUFFALO BIDCO UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Buffalo Topco Uk Limited | Apr 25, 2022 | Great Windmill Street W1D 7NB London 41-44 United Kingdom | No | ||||||||||
| |||||||||||||
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