Active
Company Information for AUGUR BUCHLER CHELTENHAM LIMITED
6 GROSVENOR STREET, LONDON, W1K 4PZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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AUGUR BUCHLER CHELTENHAM LIMITED | |
Legal Registered Office | |
6 GROSVENOR STREET LONDON W1K 4PZ Other companies in N3 | |
Company Number | 07841863 | |
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Company ID Number | 07841863 | |
Date formed | 2011-11-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2017 | |
Account next due | 28/02/2019 | |
Latest return | 10/11/2015 | |
Return next due | 08/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB127245230 |
Last Datalog update: | 2018-08-06 10:10:17 |
Companies House |
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Officer | Role | Date Appointed |
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JOANNE FAYE BARNETT |
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ADAM PHILIP BUCHLER |
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NICHOLAS ANDREW SPENCER |
Officer | Role | Date Appointed | Date Resigned |
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JOHN DAVID HENLEY |
Director | ||
ANTHONY SIMON MANN |
Director | ||
DAVID JULIAN BUCHLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHEERBROOK HOMES LIMITED | Director | 2018-04-26 | CURRENT | 2003-05-23 | Active | |
BBS ESTATES LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
BBS NT PARK CENTRAL (E) LIMITED | Director | 2016-04-29 | CURRENT | 2016-02-09 | Active | |
BBS NT PARK CENTRAL (F) LIMITED | Director | 2016-04-29 | CURRENT | 2016-02-09 | Active | |
BBS NT PARK CENTRAL (D) LIMITED | Director | 2016-04-29 | CURRENT | 2016-02-09 | Active | |
BBS PROPERTY INVESTMENTS LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Dissolved 2016-03-08 | |
ZIGGURAT ST ALBANS LIMITED | Director | 2013-12-11 | CURRENT | 2013-09-12 | Active | |
BBS KIRKBY LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
ABZ INVESTMENTS LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Active | |
BBS CHILD'S HILL LIMITED | Director | 2012-12-11 | CURRENT | 2012-12-11 | Liquidation | |
BUCHLER BARNETT SPENCER LIMITED | Director | 2009-11-18 | CURRENT | 2009-11-18 | Active |
Date | Document Type | Document Description |
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AA | 31/05/17 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORTH PLACE HOLDINGS LIMITED | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/12/2017 | |
LATEST SOC | 21/11/17 STATEMENT OF CAPITAL;GBP 102 | |
SH01 | 31/05/17 STATEMENT OF CAPITAL GBP 102 | |
AA | 31/05/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HENLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MANN | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 10/11/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUCHLER | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/11/15 FULL LIST | |
AR01 | 10/11/15 FULL LIST | |
AA01 | PREVEXT FROM 30/11/2014 TO 31/05/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078418630005 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM, ASTON HOUSE CORNWALL AVENUE, LONDON, N3 1LF | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078418630004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078418630003 | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/11/14 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078418630002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078418630001 | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOANNE FAYE BARNETT | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY MANN / 06/12/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BUCHLER BARNETT SPENCER LIMITED AS SECURITY TRUSTEE | ||
Outstanding | BRIDGECO LIMITED T/A DRAGONFLY FINANCE | ||
Outstanding | BRIDGECO LIMITED | ||
Outstanding | BRIDGECO LIMITED T/A DRAGONFLY FINANCE | ||
Outstanding | BRIDGECO LIMITED T/A DRAGONFLY FINANCE |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUGUR BUCHLER CHELTENHAM LIMITED
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