| Company Name | Buying Bureau Logistics Limited |
|---|---|
| Directors | Ivor Patrick Palmer and Sean David Palmer |
| Company Status | Active |
| Company Number | 07611843 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 2011(13 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Ivor Patrick Palmer |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Grand Cinema Buildings Poole Road Wesbourne Bournemouth Dorset BH4 9DW |
| Director Name | Mr Sean David Palmer |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 2011(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 31a Drakefield Road London SW17 8RT |
Contact
| Website | www.buyingbureau.co.uk |
|---|
Location
| Registered Address | 31a Drakefield Road London SW17 8RT |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Bedford |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Sean David Palmer 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 22 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 5 February 2025 (9 months, 2 weeks from now) |
Filing History
| 24 October 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
|---|---|
| 25 January 2020 | Confirmation statement made on 22 January 2020 with no updates (3 pages) |
| 16 October 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 26 January 2019 | Confirmation statement made on 22 January 2019 with no updates (3 pages) |
| 17 October 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 27 January 2018 | Confirmation statement made on 22 January 2018 with no updates (3 pages) |
| 20 October 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 20 October 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 22 January 2017 | Confirmation statement made on 22 January 2017 with updates (6 pages) |
| 22 January 2017 | Confirmation statement made on 22 January 2017 with updates (6 pages) |
| 2 November 2016 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 2 November 2016 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 24 April 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-24
|
| 24 April 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-24
|
| 17 October 2015 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 17 October 2015 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 3 May 2015 | Director's details changed for Mr. Sean David Palmer on 2 January 2015 (2 pages) |
| 3 May 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-03
|
| 3 May 2015 | Director's details changed for Mr. Sean David Palmer on 2 January 2015 (2 pages) |
| 3 May 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-03
|
| 21 October 2014 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 21 October 2014 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 27 April 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-27
|
| 27 April 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-27
|
| 17 October 2013 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 17 October 2013 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 24 June 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (4 pages) |
| 24 June 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (4 pages) |
| 23 June 2013 | Registered office address changed from 88 Wood Street London EC2V 7RS United Kingdom on 23 June 2013 (1 page) |
| 23 June 2013 | Registered office address changed from 88 Wood Street London EC2V 7RS United Kingdom on 23 June 2013 (1 page) |
| 15 August 2012 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
| 15 August 2012 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
| 17 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (4 pages) |
| 17 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (4 pages) |
| 21 April 2011 | Incorporation (38 pages) |
| 21 April 2011 | Incorporation (38 pages) |