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BUFFALO PRIVATE LABEL LIMITED

BUFFALO PRIVATE LABEL LIMITED is an active private limited company, incorporated on 16 August 2000. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Helmet Row, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Small. BUFFALO PRIVATE LABEL LIMITED has no previous names. The company has six mortgage charges, one of which is outstanding.

Company Information

Company Number04053734
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/08/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 112 HELMET ROW
Post TownLONDON
PostcodeEC1V 3QJ

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date30/08/2024
Last Made Up Date16/08/2023

Return

Next Due Date13/09/2016
Last Made Up Date16/08/2015

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges1
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
BUFFALO PRIVATE LABEL LIMITED

Directors

(The company's officers)
MICHAEL ANDREW BIRD
(~61 year old British national)
UNIT E 9 MESSENGER CLOSE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5SR, UNITED KINGDOM
  • Current Director
  • Gives occupation as SALES OPERATOR
Appointed on 24/10/2001
MR STUART WINSLOW GIBBONS
(~69 year old British national)
12 HELMET ROW, LONDON, EC1V 3QJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in LONDON
Appointed on 24/10/2001
CAVENDISH SECRETARIAL LIMITED
(British national)
12 HELMET ROW, LONDON, EC1V 3QJ
  • Current Secretary
Appointed on 18/01/2002

Shareholders

(Persons of Significant Control)
Mr Stuart Winslow Gibbons
(~69 year old British national)
12 Helmet Row, London, EC1V 3QJ
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to exert a significant influence or control.
Notified on 06/04/2016

Connections

(Shared officers)
31 IFIELD ROAD MANAGEMENT LIMITED
  • CAVENDISH SECRETARIAL LIMITED
  • CAVENDISH SECRETARIAL LIMITED
  • CAVENDISH SECRETARIAL LIMITED
  • CAVENDISH SECRETARIAL LIMITED
  • MR MICHAEL ANDREW BIRD
  • MR STUART WINSLOW GIBBONS
  • CAVENDISH SECRETARIAL LIMITED
CHARTWELL HEALTH & CARE LIMITED
  • CAVENDISH SECRETARIAL LIMITED
  • CAVENDISH SECRETARIAL LIMITED
  • CAVENDISH SECRETARIAL LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BUFFALO PRIVATE LABEL LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1V 3QJ.

Map of BUFFALO PRIVATE LABEL LIMITED at local scale
Map of BUFFALO PRIVATE LABEL LIMITED at local scale
Map of BUFFALO PRIVATE LABEL LIMITED at district scale
Map of BUFFALO PRIVATE LABEL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1V 3QJ

Other companies with registered offices in EC1V 3QJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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