Company NameBuzra Investments Ltd
DirectorAdrian Roy Hewitt Davies
Company StatusActive
Company Number07959732
CategoryPrivate Limited Company
Incorporation Date22 February 2012(12 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Director

Director NameMr Adrian Roy Hewitt Davies
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 2012(same day as company formation)
RoleFinance And Property Investing
Country of ResidenceEngland
Correspondence Address50 Bedford Court Mansions Bedford Avenue
London
WC1B 3AA

Location

Registered Address50 Bedford Court Mansions
Bedford Avenue
London
WC1B 3AA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Shareholders

1 at £1Adrian Davies
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return22 February 2024 (2 months, 1 week ago)
Next Return Due8 March 2025 (10 months, 1 week from now)

Filing History

20 April 2020Confirmation statement made on 22 February 2020 with no updates (3 pages)
30 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
26 November 2019Previous accounting period extended from 28 February 2019 to 31 March 2019 (1 page)
21 October 2019Registered office address changed from 21 Sheridan Buildings Martlett Court Covent Garden London London WC2B 5SD to 50 Bedford Court Mansions Bedford Avenue London WC1B 3AA on 21 October 2019 (1 page)
21 October 2019Change of details for Mr Adrian Davies as a person with significant control on 1 October 2019 (2 pages)
21 October 2019Director's details changed for Mr Adrian Davies on 18 October 2019 (2 pages)
7 March 2019Confirmation statement made on 22 February 2019 with no updates (3 pages)
19 June 2018Micro company accounts made up to 28 February 2018 (2 pages)
12 March 2018Confirmation statement made on 22 February 2018 with no updates (3 pages)
30 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
30 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
23 March 2017Confirmation statement made on 22 February 2017 with updates (5 pages)
23 March 2017Confirmation statement made on 22 February 2017 with updates (5 pages)
29 November 2016Accounts for a dormant company made up to 29 February 2016 (2 pages)
29 November 2016Accounts for a dormant company made up to 29 February 2016 (2 pages)
5 April 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
(3 pages)
5 April 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
(3 pages)
26 January 2016Accounts for a dormant company made up to 28 February 2015 (2 pages)
26 January 2016Accounts for a dormant company made up to 28 February 2015 (2 pages)
19 March 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1
(3 pages)
19 March 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1
(3 pages)
25 March 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1
(3 pages)
25 March 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
25 March 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1
(3 pages)
25 March 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
20 November 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
20 November 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
14 March 2013Annual return made up to 22 February 2013 with a full list of shareholders (3 pages)
14 March 2013Annual return made up to 22 February 2013 with a full list of shareholders (3 pages)
22 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
22 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)