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Company Information for

AUGUR BUCHLER CHELTENHAM LIMITED

6 GROSVENOR STREET, LONDON, W1K 4PZ,
Company Registration Number
07841863
Private Limited Company
Active

Company Overview

About Augur Buchler Cheltenham Ltd
AUGUR BUCHLER CHELTENHAM LIMITED was founded on 2011-11-10 and has its registered office in London. The organisation's status is listed as "Active". Augur Buchler Cheltenham Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AUGUR BUCHLER CHELTENHAM LIMITED
 
Legal Registered Office
6 GROSVENOR STREET
LONDON
W1K 4PZ
Other companies in N3
 
Filing Information
Company Number 07841863
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 11:10:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUGUR BUCHLER CHELTENHAM LIMITED

Company Officers of AUGUR BUCHLER CHELTENHAM LIMITED

Current Directors
Officer Role Date Appointed
JOANNE FAYE BARNETT
Director 2013-10-16
ADAM PHILIP BUCHLER
Director 2011-11-10
NICHOLAS ANDREW SPENCER
Director 2011-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DAVID HENLEY
Director 2011-11-10 2016-09-22
ANTHONY SIMON MANN
Director 2011-11-10 2016-08-17
DAVID JULIAN BUCHLER
Director 2011-11-10 2015-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNE FAYE BARNETT SHEERBROOK HOMES LIMITED Director 2018-04-26 CURRENT 2003-05-23 Active
JOANNE FAYE BARNETT BBS ESTATES LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
JOANNE FAYE BARNETT BBS NT PARK CENTRAL (E) LIMITED Director 2016-04-29 CURRENT 2016-02-09 Active
JOANNE FAYE BARNETT BBS NT PARK CENTRAL (F) LIMITED Director 2016-04-29 CURRENT 2016-02-09 Active
JOANNE FAYE BARNETT BBS NT PARK CENTRAL (D) LIMITED Director 2016-04-29 CURRENT 2016-02-09 Active
JOANNE FAYE BARNETT BBS PROPERTY INVESTMENTS LIMITED Director 2014-01-16 CURRENT 2014-01-16 Dissolved 2016-03-08
JOANNE FAYE BARNETT ZIGGURAT ST ALBANS LIMITED Director 2013-12-11 CURRENT 2013-09-12 Active
JOANNE FAYE BARNETT BBS KIRKBY LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
JOANNE FAYE BARNETT ABZ INVESTMENTS LIMITED Director 2013-09-04 CURRENT 2013-09-04 Active
JOANNE FAYE BARNETT BBS CHILD'S HILL LIMITED Director 2012-12-11 CURRENT 2012-12-11 Liquidation
JOANNE FAYE BARNETT BUCHLER BARNETT SPENCER LIMITED Director 2009-11-18 CURRENT 2009-11-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-27AA31/05/17 TOTAL EXEMPTION FULL
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES
2017-12-12PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORTH PLACE HOLDINGS LIMITED
2017-12-12PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/12/2017
2017-11-21LATEST SOC21/11/17 STATEMENT OF CAPITAL;GBP 102
2017-11-21SH0131/05/17 STATEMENT OF CAPITAL GBP 102
2017-02-28AA31/05/16 TOTAL EXEMPTION SMALL
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-10-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HENLEY
2016-09-14TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MANN
2016-04-27AA31/05/15 TOTAL EXEMPTION SMALL
2016-02-19RP04SECOND FILING WITH MUD 10/11/15 FOR FORM AR01
2016-02-19ANNOTATIONClarification
2016-01-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BUCHLER
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-17AR0110/11/15 FULL LIST
2015-11-17AR0110/11/15 FULL LIST
2015-07-30AA01PREVEXT FROM 30/11/2014 TO 31/05/2015
2015-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 078418630005
2015-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2015 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF
2015-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2015 FROM, ASTON HOUSE CORNWALL AVENUE, LONDON, N3 1LF
2014-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 078418630004
2014-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 078418630003
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-24AR0110/11/14 FULL LIST
2014-09-17AA30/11/13 TOTAL EXEMPTION SMALL
2014-04-14ANNOTATIONOther
2014-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 078418630002
2014-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 078418630001
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-25AR0110/11/13 FULL LIST
2013-10-16AP01DIRECTOR APPOINTED JOANNE FAYE BARNETT
2013-08-05AA30/11/12 TOTAL EXEMPTION SMALL
2012-12-13AR0110/11/12 FULL LIST
2011-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY MANN / 06/12/2011
2011-11-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AUGUR BUCHLER CHELTENHAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUGUR BUCHLER CHELTENHAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-24 Outstanding BUCHLER BARNETT SPENCER LIMITED AS SECURITY TRUSTEE
2014-12-16 Outstanding BRIDGECO LIMITED T/A DRAGONFLY FINANCE
2014-11-28 Outstanding BRIDGECO LIMITED
2014-04-05 Outstanding BRIDGECO LIMITED T/A DRAGONFLY FINANCE
2014-04-05 Outstanding BRIDGECO LIMITED T/A DRAGONFLY FINANCE
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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

Intangible Assets
Patents
We have not found any records of AUGUR BUCHLER CHELTENHAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUGUR BUCHLER CHELTENHAM LIMITED
Trademarks
We have not found any records of AUGUR BUCHLER CHELTENHAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUGUR BUCHLER CHELTENHAM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AUGUR BUCHLER CHELTENHAM LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where AUGUR BUCHLER CHELTENHAM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUGUR BUCHLER CHELTENHAM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUGUR BUCHLER CHELTENHAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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