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Buffery Secretaries Ltd

Buffery Secretaries Ltd is an active company incorporated on 23 April 2024 with the registered office located in Henley-on-Thames, Oxfordshire. Buffery Secretaries Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15671698
Private limited company
Age
1 year 4 months
Incorporated 23 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (4 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 23 January 2026 (4 months remaining)
Contact
Address
C/O Buffery & Co Ltd
Chiltern House, 45 Station Road
Henley-On-Thames
RG9 1AT
England
Address changed on 19 May 2025 (3 months ago)
Previous address was Chiltern House, 45 Station Road, Henley on Thames Oxfordshire RG9 1AT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Chartered Accountant • British • Lives in England • Born in Aug 1959
Director • British • Lives in England • Born in Dec 1967
Mrs Karen Anne Buffery
PSC • British • Lives in England • Born in Dec 1967
Mr Mark Charles Buffery
PSC • British • Lives in UK • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Cbyond Ltd
Mark Charles Buffery is a mutual person.
Active
Financials
Buffery Secretaries Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
3 Months Ago on 19 May 2025
Mrs Karen Anne Buffery (PSC) Details Changed
4 Months Ago on 9 May 2025
Mr Mark Charles Buffery (PSC) Details Changed
4 Months Ago on 9 May 2025
Mr Mark Charles Buffery Details Changed
4 Months Ago on 9 May 2025
Mrs Karen Anne Buffery Details Changed
4 Months Ago on 9 May 2025
Registered Address Changed
4 Months Ago on 9 May 2025
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Incorporated
1 Year 4 Months Ago on 23 Apr 2024
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Documents
Registered office address changed from Chiltern House, 45 Station Road, Henley on Thames Oxfordshire RG9 1AT United Kingdom to C/O Buffery & Co Ltd Chiltern House, 45 Station Road Henley-on-Thames RG9 1AT on 19 May 2025
Submitted on 19 May 2025
Change of details for Mrs Karen Anne Buffery as a person with significant control on 9 May 2025
Submitted on 9 May 2025
Director's details changed for Mrs Karen Anne Buffery on 9 May 2025
Submitted on 9 May 2025
Director's details changed for Mr Mark Charles Buffery on 9 May 2025
Submitted on 9 May 2025
Registered office address changed from 2 West Street Henley on Thames Oxfordshire RG9 2DU England to Chiltern House, 45 Station Road, Henley on Thames Oxfordshire RG9 1AT on 9 May 2025
Submitted on 9 May 2025
Change of details for Mr Mark Charles Buffery as a person with significant control on 9 May 2025
Submitted on 9 May 2025
Confirmation statement made on 22 April 2025 with updates
Submitted on 23 Apr 2025
Incorporation
Submitted on 23 Apr 2024
Repayment History
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