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Buffery Secretaries Ltd

Buffery Secretaries Ltd is a dormant company incorporated on 23 April 2024 with the registered office located in Henley-on-Thames, Oxfordshire. Buffery Secretaries Ltd was registered 1 year 7 months ago.
Status
Dormant
Dormant since incorporation
Company No
15671698
Private limited company
Age
1 year 7 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 (7 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 23 Apr30 Apr 2025 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month remaining)
Address
C/O Buffery & Co Ltd
Chiltern House, 45 Station Road
Henley-On-Thames
RG9 1AT
England
Address changed on 19 May 2025 (6 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 UK • 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
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 13 Oct 2025
Registered Address Changed
6 Months Ago on 19 May 2025
Mrs Karen Anne Buffery (PSC) Details Changed
7 Months Ago on 9 May 2025
Mr Mark Charles Buffery (PSC) Details Changed
7 Months Ago on 9 May 2025
Mr Mark Charles Buffery Details Changed
7 Months Ago on 9 May 2025
Mrs Karen Anne Buffery Details Changed
7 Months Ago on 9 May 2025
Registered Address Changed
7 Months Ago on 9 May 2025
Confirmation Submitted
7 Months Ago on 23 Apr 2025
Incorporated
1 Year 7 Months Ago on 23 Apr 2024
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Documents
Accounts for a dormant company made up to 30 April 2025
Submitted on 13 Oct 2025
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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