BUENA QUINTA UK LIMITED

Key Data

Status

Active

Company No.

05085791

Incorporation date

26/03/2004

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/2004)

27/03/2026

Confirmation statement made on 2026-03-26 with no updates

View PDF (3 pages)

22/01/2026

Cessation of Michael Ah-Moye as a person with significant control on 2026-01-21

View PDF (1 pages)

22/01/2026

Cessation of Shirley Ah-Moye as a person with significant control on 2026-01-21

View PDF (1 pages)

22/01/2026

Notification of Ahm Genisys Ltd as a person with significant control on 2026-01-21

View PDF (2 pages)

30/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

31/03/2025

Confirmation statement made on 2025-03-26 with updates

View PDF (4 pages)

11/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

02/04/2024

Confirmation statement made on 2024-03-26 with no updates

View PDF (3 pages)

10/11/2023

Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP England to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 2023-11-10

View PDF (1 pages)

21/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

20/06/2023

Withdrawal of a person with significant control statement on 2023-06-20

View PDF (2 pages)

20/06/2023

Notification of Shirley Ah-Moye as a person with significant control on 2016-04-06

View PDF (2 pages)

20/06/2023

Notification of Michael Ah-Moye as a person with significant control on 2016-04-06

View PDF (2 pages)

31/03/2023

Confirmation statement made on 2023-03-26 with no updates

View PDF (3 pages)

30/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

30/03/2022

Confirmation statement made on 2022-03-26 with no updates

View PDF (3 pages)

30/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

26/03/2021

Confirmation statement made on 2021-03-26 with no updates

View PDF (3 pages)

19/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

28/03/2020

Confirmation statement made on 2020-03-26 with no updates

View PDF (3 pages)

17/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

26/03/2019

Confirmation statement made on 2019-03-26 with no updates

View PDF (3 pages)

22/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

28/03/2018

Confirmation statement made on 2018-03-26 with no updates

View PDF (3 pages)

29/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

31/03/2017

Confirmation statement made on 2017-03-26 with updates

View PDF (5 pages)

03/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

07/04/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (5 pages)

26/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

23/06/2015

Registered office address changed from C/O Bfca 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 2015-06-23

View PDF (1 pages)

27/03/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (5 pages)

28/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

27/03/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (5 pages)

03/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

17/05/2013

Registered office address changed from Barbican House 26-34 Old Street London EC1V 9QQ on 2013-05-17

View PDF (1 pages)

27/03/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (5 pages)

03/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

11/05/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (5 pages)

01/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

28/03/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (5 pages)

30/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

16/04/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (5 pages)

02/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

15/06/2009

Return made up to 26/03/09; full list of members

View PDF (4 pages)

28/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

24/04/2008

Return made up to 26/03/08; full list of members

View PDF (4 pages)

28/07/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (7 pages)

30/03/2007

Return made up to 26/03/07; full list of members

View PDF (2 pages)

27/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (9 pages)

15/05/2006

Return made up to 26/03/06; full list of members

View PDF (2 pages)

03/01/2006

Total exemption full accounts made up to 2004-09-30

View PDF (9 pages)

12/10/2005

Accounting reference date shortened from 31/03/05 to 30/09/04

View PDF (1 pages)

05/10/2005

Ad 26/03/04--------- £ si 1@1

View PDF (2 pages)

13/04/2005

Return made up to 26/03/05; full list of members

View PDF (3 pages)

26/05/2004

Ad 26/03/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

26/05/2004

Resolutions

View PDF (0 pages)

26/05/2004

Resolutions

View PDF (0 pages)

26/05/2004

Resolutions

View PDF (0 pages)

26/05/2004

Resolutions

View PDF (0 pages)

26/05/2004

Resolutions

View PDF (1 pages)

07/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

07/04/2004

New director appointed

View PDF (2 pages)

01/04/2004

Secretary resigned

View PDF (1 pages)

01/04/2004

Director resigned

View PDF (1 pages)

26/03/2004

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-65.08 % *

* during past year

Cash in Bank

£3,252.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

26/03/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
24.34K
-
0.00
9.31K
-

2022
0
20.91K
-
0.00
3.25K
-

2022
0
20.91K
-
0.00
3.25K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

20.91K £-14.11 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.25K £-65.08 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ah-Moye, Michael	Director	26/03/2004 - Present	33
Dr Shirley Ah-Moye	Director	26/03/2004 - Present	32
Ah-Moye, Shirley, Dr	Secretary	26/03/2004 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BUENA QUINTA UK LIMITED

BUENA QUINTA UK LIMITED is an(a) Active company incorporated on 26/03/2004 with the registered office located at Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex TN39 5ES. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BUENA QUINTA UK LIMITED?

BUENA QUINTA UK LIMITED is currently Active. It was registered on 26/03/2004 .

Where is BUENA QUINTA UK LIMITED located?

BUENA QUINTA UK LIMITED is registered at Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex TN39 5ES.

What does BUENA QUINTA UK LIMITED do?

BUENA QUINTA UK LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BUENA QUINTA UK LIMITED?

The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-26 with no updates.