BUER ROAD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

01952297

Incorporation date

03/10/1985

Size

Total Exemption Full

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1986)

02/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

14/08/2025

Confirmation statement made on 2025-08-14 with no updates

View PDF (3 pages)

17/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

23/08/2024

Confirmation statement made on 2024-08-14 with no updates

View PDF (3 pages)

21/08/2023

Confirmation statement made on 2023-08-14 with no updates

View PDF (3 pages)

14/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

06/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

25/08/2022

Confirmation statement made on 2022-08-14 with no updates

View PDF (3 pages)

03/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

14/08/2021

Confirmation statement made on 2021-08-14 with no updates

View PDF (3 pages)

02/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

15/08/2020

Confirmation statement made on 2020-08-15 with no updates

View PDF (3 pages)

11/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

20/08/2019

Confirmation statement made on 2019-08-16 with no updates

View PDF (3 pages)

05/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

03/09/2018

Confirmation statement made on 2018-08-16 with no updates

View PDF (3 pages)

18/08/2017

Confirmation statement made on 2017-08-16 with no updates

View PDF (3 pages)

10/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

01/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (7 pages)

19/08/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (7 pages)

26/08/2015

Total exemption full accounts made up to 2014-12-31

View PDF (7 pages)

16/08/2015

Annual return made up to 2015-08-16 with full list of shareholders

View PDF (6 pages)

03/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (7 pages)

04/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (6 pages)

04/02/2014

Appointment of Mr John Michael Kenna as a director

View PDF (2 pages)

27/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (5 pages)

18/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (8 pages)

25/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (5 pages)

03/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (8 pages)

02/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

31/08/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (5 pages)

04/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

10/09/2010

Annual return made up to 2010-09-10 with full list of shareholders

View PDF (5 pages)

10/09/2010

Director's details changed for Siumee Helen Keelan on 2010-09-10

View PDF (2 pages)

10/09/2010

Director's details changed for Edward George Christian Keighley Elstub on 2010-09-10

View PDF (2 pages)

29/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

02/10/2009

Return made up to 13/09/09; full list of members

View PDF (4 pages)

02/10/2009

Location of register of members

View PDF (1 pages)

29/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (13 pages)

22/09/2008

Return made up to 13/09/08; full list of members

View PDF (4 pages)

08/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

17/09/2007

Return made up to 13/09/07; full list of members

View PDF (3 pages)

26/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

26/09/2006

Return made up to 13/09/06; full list of members

View PDF (3 pages)

26/09/2006

Director resigned

View PDF (1 pages)

26/09/2006

New director appointed

View PDF (1 pages)

11/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

18/10/2005

Return made up to 13/09/05; full list of members

View PDF (7 pages)

30/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

18/10/2004

Return made up to 13/09/04; full list of members

View PDF (7 pages)

10/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

10/10/2003

Return made up to 13/09/03; full list of members

View PDF (7 pages)

03/10/2003

Director resigned

View PDF (1 pages)

05/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

29/10/2002

Return made up to 13/09/02; full list of members

View PDF (7 pages)

09/10/2002

New director appointed

View PDF (2 pages)

27/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

16/10/2001

Return made up to 13/09/01; full list of members

View PDF (6 pages)

13/06/2001

Return made up to 13/09/00; full list of members

View PDF (6 pages)

05/06/2001

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/06/2001

Full accounts made up to 1999-12-31

View PDF (8 pages)

10/04/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

03/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

03/11/1999

Return made up to 13/09/99; full list of members

View PDF (9 pages)

13/10/1999

Director resigned

View PDF (1 pages)

16/03/1999

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

30/09/1998

Return made up to 13/09/98; no change of members

View PDF (4 pages)

15/10/1997

Return made up to 13/09/97; full list of members

View PDF (6 pages)

19/02/1997

Accounts for a small company made up to 1996-12-31

View PDF (4 pages)

13/12/1996

Return made up to 13/09/96; full list of members

View PDF (6 pages)

05/12/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (6 pages)

09/10/1996

Director resigned

View PDF (1 pages)

09/10/1996

New director appointed

View PDF (2 pages)

16/09/1996

Memorandum and Articles of Association

View PDF (15 pages)

16/09/1996

Memorandum and Articles of Association

View PDF (8 pages)

16/09/1996

Resolutions

View PDF (1 pages)

16/09/1996

Memorandum and Articles of Association

View PDF (8 pages)

16/09/1996

Resolutions

View PDF (1 pages)

14/02/1996

New director appointed

View PDF (2 pages)

24/01/1996

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/01/1996

Director resigned;new director appointed

View PDF (2 pages)

23/01/1996

Director resigned;new director appointed

View PDF (2 pages)

10/01/1996

Return made up to 13/09/95; no change of members

View PDF (4 pages)

28/12/1995

Registered office changed on 28/12/95 from: 34 fouberts place, london,, W1V 2BH

View PDF (1 pages)

28/12/1995

Memorandum and Articles of Association

View PDF (12 pages)

28/12/1995

Resolutions

View PDF (0 pages)

28/12/1995

Resolutions

View PDF (4 pages)

28/12/1995

Ad 20/12/95--------- £ si 2@1=2 £ ic 100/102

View PDF (4 pages)

28/12/1995

£ nc 100/200 05/12/95

View PDF (1 pages)

22/12/1995

Certificate of change of name

View PDF (4 pages)

24/08/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

03/11/1994

Accounts for a dormant company made up to 1993-12-31

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05/10/1994

Return made up to 13/09/94; full list of members

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31/10/1993

Accounts for a dormant company made up to 1992-12-31

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08/09/1993

Registered office changed on 08/09/93 from: third floor,, the quadrangle,, 180, wardour street,, london, W1V 4AE.

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08/09/1993

Return made up to 13/09/93; full list of members

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04/11/1992

Accounts for a dormant company made up to 1991-12-31

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25/09/1992

Return made up to 13/09/92; full list of members

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19/08/1992

Director resigned

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11/08/1992

New director appointed

View PDF (0 pages)

11/08/1992

Director resigned

View PDF (0 pages)

09/03/1992

Secretary resigned;director resigned

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12/12/1991

Return made up to 13/09/91; full list of members

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04/12/1991

Accounts for a dormant company made up to 1991-06-01

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05/11/1991

Secretary resigned;new secretary appointed

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28/10/1991

Registered office changed on 28/10/91 from: strand house, 7 holbein place, london SW1W 8NR

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28/10/1991

Accounting reference date shortened from 30/05 to 31/12

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10/01/1991

Return made up to 01/11/90; full list of members

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21/12/1990

Accounts for a dormant company made up to 1990-06-02

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08/01/1990

Return made up to 13/09/89; full list of members

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24/11/1989

Director resigned;new director appointed

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21/11/1989

Accounts for a dormant company made up to 1989-06-03

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04/12/1988

Return made up to 08/09/88; full list of members

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26/10/1988

Accounts for a dormant company made up to 1988-05-28

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26/10/1988

Resolutions

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05/01/1988

Accounts made up to 1987-05-30

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05/01/1988

Return made up to 12/09/87; full list of members

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09/12/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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09/12/1986

Return made up to 12/11/86; full list of members

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bambrough, Sally Shirley	Director	04/12/1995 - 19/09/1996	-
Kingsley, Mona Caroline	Director	19/12/1995 - 23/01/1999	-
Mr Edward George Christian Keighley Elstub	Director	30/06/2006 - Present	-
Kenna, Jacky	Director	19/12/1995 - 26/07/2003	1
Keelan, Siumee Helen	Secretary	05/10/1999 - Present	1

Persons with Significant Control

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

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SC127217

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Growing of other non-perennial crops

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Description

About BUER ROAD MANAGEMENT LIMITED

BUER ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 03/10/1985 with the registered office located at 16 Buer Road, London, SW6 4LA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUER ROAD MANAGEMENT LIMITED?

BUER ROAD MANAGEMENT LIMITED is currently Active. It was registered on 03/10/1985 .

Where is BUER ROAD MANAGEMENT LIMITED located?

BUER ROAD MANAGEMENT LIMITED is registered at 16 Buer Road, London, SW6 4LA.

What does BUER ROAD MANAGEMENT LIMITED do?

BUER ROAD MANAGEMENT LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for BUER ROAD MANAGEMENT LIMITED?

The latest filing was on 02/09/2025: Total exemption full accounts made up to 2024-12-31.