Company NameBirthday Buddy Limited
DirectorAlan Michael Povey
Company StatusActive
Company Number04015589
CategoryPrivate Limited Company
Incorporation Date15 June 2000(23 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Alan Michael Povey
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 2010(10 years after company formation)
Appointment Duration13 years, 8 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address12 Hatherley Road
Sidcup
Kent
DA14 4DT
Director NamePovey Little Directors Limited (Corporation)
StatusResigned
Appointed15 June 2000(same day as company formation)
Correspondence Address12 Hatherley Road
Sidcup
Kent
DA14 4DT
Secretary NamePovey Little Secretaries Limited (Corporation)
StatusResigned
Appointed15 June 2000(same day as company formation)
Correspondence Address12 Hatherley Road
Sidcup
Kent
DA14 4DT

Location

Registered Address12 Hatherley Road
Sidcup
Kent
DA14 4DT
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardSidcup
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1Povey Little Secretaries LTD
100.00%
Ordinary

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return15 June 2023 (9 months, 2 weeks ago)
Next Return Due29 June 2024 (3 months from now)

Filing History

26 June 2023Confirmation statement made on 15 June 2023 with no updates (3 pages)
28 October 2022Total exemption full accounts made up to 30 June 2022 (5 pages)
24 June 2022Confirmation statement made on 15 June 2022 with no updates (3 pages)
1 February 2022Total exemption full accounts made up to 30 June 2021 (5 pages)
24 June 2021Confirmation statement made on 15 June 2021 with no updates (3 pages)
18 March 2021Total exemption full accounts made up to 30 June 2020 (5 pages)
4 August 2020Confirmation statement made on 15 June 2020 with no updates (3 pages)
20 March 2020Total exemption full accounts made up to 30 June 2019 (5 pages)
16 August 2019Termination of appointment of Povey Little Secretaries Limited as a secretary on 16 August 2019 (1 page)
1 July 2019Confirmation statement made on 15 June 2019 with no updates (3 pages)
28 January 2019Total exemption full accounts made up to 30 June 2018 (5 pages)
30 June 2018Confirmation statement made on 15 June 2018 with no updates (3 pages)
6 March 2018Total exemption full accounts made up to 30 June 2017 (5 pages)
6 September 2017Compulsory strike-off action has been discontinued (1 page)
6 September 2017Compulsory strike-off action has been discontinued (1 page)
5 September 2017Notification of Povey Little Secretaries Limited as a person with significant control on 5 September 2017 (2 pages)
5 September 2017Notification of Povey Little Secretaries Limited as a person with significant control on 6 April 2016 (2 pages)
5 September 2017Confirmation statement made on 15 June 2017 with no updates (3 pages)
5 September 2017Confirmation statement made on 15 June 2017 with no updates (3 pages)
5 September 2017First Gazette notice for compulsory strike-off (1 page)
5 September 2017First Gazette notice for compulsory strike-off (1 page)
3 March 2017Total exemption full accounts made up to 30 June 2016 (5 pages)
3 March 2017Total exemption full accounts made up to 30 June 2016 (5 pages)
24 August 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-08-24
  • GBP 1
(6 pages)
24 August 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-08-24
  • GBP 1
(6 pages)
17 November 2015Total exemption small company accounts made up to 30 June 2015 (4 pages)
17 November 2015Total exemption small company accounts made up to 30 June 2015 (4 pages)
19 August 2015Annual return made up to 15 June 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
(3 pages)
19 August 2015Annual return made up to 15 June 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
(3 pages)
18 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
18 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
16 July 2014Annual return made up to 15 June 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1
(3 pages)
16 July 2014Annual return made up to 15 June 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1
(3 pages)
19 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
19 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
17 June 2013Annual return made up to 15 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17
(3 pages)
17 June 2013Annual return made up to 15 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17
(3 pages)
20 August 2012Total exemption small company accounts made up to 30 June 2012 (4 pages)
20 August 2012Total exemption small company accounts made up to 30 June 2012 (4 pages)
25 July 2012Annual return made up to 15 June 2012 with a full list of shareholders (3 pages)
25 July 2012Annual return made up to 15 June 2012 with a full list of shareholders (3 pages)
19 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
19 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
15 June 2011Annual return made up to 15 June 2011 with a full list of shareholders (3 pages)
15 June 2011Annual return made up to 15 June 2011 with a full list of shareholders (3 pages)
10 August 2010Accounts for a dormant company made up to 30 June 2010 (2 pages)
10 August 2010Accounts for a dormant company made up to 30 June 2010 (2 pages)
13 July 2010Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
13 July 2010Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
13 July 2010Appointment of Mr Alan Michael Povey as a director (2 pages)
13 July 2010Appointment of Mr Alan Michael Povey as a director (2 pages)
12 July 2010Director's details changed for Povey Little Directors Limited on 1 October 2009 (2 pages)
12 July 2010Secretary's details changed for Povey Little Secretaries Limited on 1 October 2009 (2 pages)
12 July 2010Termination of appointment of Povey Little Directors Limited as a director (1 page)
12 July 2010Termination of appointment of Povey Little Directors Limited as a director (1 page)
12 July 2010Director's details changed for Povey Little Directors Limited on 1 October 2009 (2 pages)
12 July 2010Secretary's details changed for Povey Little Secretaries Limited on 1 October 2009 (2 pages)
12 July 2010Secretary's details changed for Povey Little Secretaries Limited on 1 October 2009 (2 pages)
12 July 2010Director's details changed for Povey Little Directors Limited on 1 October 2009 (2 pages)
7 October 2009Accounts for a dormant company made up to 30 June 2009 (2 pages)
7 October 2009Accounts for a dormant company made up to 30 June 2009 (2 pages)
24 June 2009Return made up to 15/06/09; full list of members (3 pages)
24 June 2009Return made up to 15/06/09; full list of members (3 pages)
3 December 2008Accounts for a dormant company made up to 30 June 2008 (1 page)
3 December 2008Accounts for a dormant company made up to 30 June 2008 (1 page)
25 June 2008Return made up to 15/06/08; full list of members (3 pages)
25 June 2008Return made up to 15/06/08; full list of members (3 pages)
23 April 2008Accounts for a dormant company made up to 30 June 2007 (2 pages)
23 April 2008Accounts for a dormant company made up to 30 June 2007 (2 pages)
25 June 2007Return made up to 15/06/07; full list of members (2 pages)
25 June 2007Return made up to 15/06/07; full list of members (2 pages)
27 April 2007Accounts for a dormant company made up to 30 June 2006 (1 page)
27 April 2007Accounts for a dormant company made up to 30 June 2006 (1 page)
27 June 2006Return made up to 15/06/06; full list of members (2 pages)
27 June 2006Return made up to 15/06/06; full list of members (2 pages)
24 April 2006Accounts for a dormant company made up to 30 June 2005 (1 page)
24 April 2006Accounts for a dormant company made up to 30 June 2005 (1 page)
15 June 2005Return made up to 15/06/05; full list of members (2 pages)
15 June 2005Return made up to 15/06/05; full list of members (2 pages)
24 December 2004Accounts for a dormant company made up to 30 June 2004 (1 page)
24 December 2004Accounts for a dormant company made up to 30 June 2004 (1 page)
22 June 2004Return made up to 15/06/04; full list of members (6 pages)
22 June 2004Return made up to 15/06/04; full list of members (6 pages)
20 August 2003Accounts for a dormant company made up to 30 June 2003 (1 page)
20 August 2003Accounts for a dormant company made up to 30 June 2003 (1 page)
23 June 2003Return made up to 15/06/03; full list of members (6 pages)
23 June 2003Return made up to 15/06/03; full list of members (6 pages)
8 August 2002Total exemption small company accounts made up to 30 June 2002 (1 page)
8 August 2002Total exemption small company accounts made up to 30 June 2002 (1 page)
21 June 2002Return made up to 15/06/02; full list of members (6 pages)
21 June 2002Return made up to 15/06/02; full list of members (6 pages)
18 February 2002Accounts for a dormant company made up to 30 June 2001 (1 page)
18 February 2002Accounts for a dormant company made up to 30 June 2001 (1 page)
27 June 2001Return made up to 15/06/01; full list of members (6 pages)
27 June 2001Return made up to 15/06/01; full list of members (6 pages)
20 June 2001Director's particulars changed (1 page)
20 June 2001Director's particulars changed (1 page)
12 June 2001Secretary's particulars changed (1 page)
12 June 2001Secretary's particulars changed (1 page)
15 June 2000Incorporation (14 pages)
15 June 2000Incorporation (14 pages)