BUFF UK LIMITED

Key Data

Status

Active

Company No.

03455652

Incorporation date

27/10/1997

Size

Small

Classification

Wholesale of clothing and footwear (46.42 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1997)

11/11/2025

Resolutions

View PDF (1 pages)

09/10/2025

Memorandum and Articles of Association

View PDF (7 pages)

04/08/2025

Termination of appointment of Mark Sarah as a secretary on 2025-07-31

View PDF (1 pages)

11/07/2025

Accounts for a small company made up to 2025-04-30

View PDF (10 pages)

02/06/2025

Registered office address changed from Glebe Cottage Church Road Thurston Suffolk IP31 3RN United Kingdom to 4th Floor 399-401 Strand London WC2R 0LT on 2025-06-02

View PDF (1 pages)

19/05/2025

Confirmation statement made on 2025-05-17 with no updates

View PDF (3 pages)

09/07/2024

Accounts for a small company made up to 2024-04-30

View PDF (10 pages)

21/05/2024

Confirmation statement made on 2024-05-17 with updates

View PDF (5 pages)

07/02/2024

Secretary's details changed for Mark Sarah on 2024-02-07

View PDF (1 pages)

12/07/2023

Accounts for a small company made up to 2023-04-30

View PDF (10 pages)

18/05/2023

Confirmation statement made on 2023-05-17 with updates

View PDF (5 pages)

10/01/2023

Accounts for a small company made up to 2022-04-30

View PDF (10 pages)

03/01/2023

Registered office address changed from 4th Floor 399-401 Strand London WC2R 0LT United Kingdom to Glebe Cottage Church Road Thurston Suffolk IP31 3RN on 2023-01-03

View PDF (1 pages)

30/11/2022

Registered office address changed from Unit 6 the Enterprise Centre Cranborne Road Potters Bar Herts EN6 3DQ United Kingdom to 4th Floor 399-401 Strand London WC2R 0LT on 2022-11-30

View PDF (1 pages)

17/05/2022

Confirmation statement made on 2022-05-17 with updates

View PDF (5 pages)

06/09/2021

Termination of appointment of Julian John Peppit as a director on 2021-08-31

View PDF (1 pages)

12/08/2021

Accounts for a small company made up to 2021-04-30

View PDF (10 pages)

02/08/2021

Statement of capital following an allotment of shares on 2021-07-31

View PDF (3 pages)

19/05/2021

Confirmation statement made on 2021-05-17 with updates

View PDF (5 pages)

03/11/2020

Secretary's details changed for Mark Sarah on 2020-11-03

View PDF (1 pages)

03/11/2020

Director's details changed for Mr Julian John Peppit on 2020-11-03

View PDF (2 pages)

03/11/2020

Registered office address changed from Cranborne House (Part Level 2) Cranborne Road Potters Bar Herts EN6 3JN to Unit 6 the Enterprise Centre Cranborne Road Potters Bar Herts EN6 3DQ on 2020-11-03

View PDF (1 pages)

01/09/2020

Accounts for a small company made up to 2020-04-30

View PDF (10 pages)

02/06/2020

Confirmation statement made on 2020-05-17 with updates

View PDF (5 pages)

13/11/2019

Change of details for Original Buff S.A. as a person with significant control on 2018-05-17

View PDF (2 pages)

04/07/2019

Accounts for a small company made up to 2019-04-30

View PDF (10 pages)

17/05/2019

Confirmation statement made on 2019-05-17 with updates

View PDF (4 pages)

21/01/2019

Current accounting period extended from 2019-03-31 to 2019-04-30

View PDF (1 pages)

08/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

04/09/2018

Resolutions

View PDF (3 pages)

11/06/2018

Confirmation statement made on 2018-05-17 with updates

View PDF (5 pages)

11/06/2018

Cessation of Julian John Peppit as a person with significant control on 2018-05-17

View PDF (1 pages)

11/06/2018

Notification of Original Buff S.A. as a person with significant control on 2018-05-17

View PDF (2 pages)

21/05/2018

Appointment of Mr David Camps Tort as a director on 2018-05-18

View PDF (2 pages)

21/05/2018

Appointment of Mr Harald Kouwijzer as a director on 2018-05-18

View PDF (2 pages)

11/05/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

11/05/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

29/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

31/10/2017

Confirmation statement made on 2017-10-27 with updates

View PDF (4 pages)

06/01/2017

Total exemption full accounts made up to 2016-03-31

View PDF (10 pages)

27/10/2016

Confirmation statement made on 2016-10-27 with updates

View PDF (5 pages)

07/01/2016

Total exemption full accounts made up to 2015-03-31

View PDF (10 pages)

06/11/2015

Annual return made up to 2015-10-27 with full list of shareholders

View PDF (4 pages)

16/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (10 pages)

03/11/2014

Annual return made up to 2014-10-27 with full list of shareholders

View PDF (4 pages)

18/11/2013

Total exemption full accounts made up to 2013-03-31

View PDF (10 pages)

31/10/2013

Annual return made up to 2013-10-27 with full list of shareholders

View PDF (3 pages)

10/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (10 pages)

26/11/2012

Annual return made up to 2012-10-27 with full list of shareholders

View PDF (3 pages)

20/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (10 pages)

11/11/2011

Annual return made up to 2011-10-27 with full list of shareholders

View PDF (3 pages)

16/11/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (3 pages)

16/11/2010

Director's details changed for Mr Julian John Peppit on 2010-10-27

View PDF (2 pages)

16/11/2010

Secretary's details changed for Mark Sarah on 2010-10-27

View PDF (1 pages)

25/10/2010

Registered office address changed from 13 Devonshire Business Centre Cranborne Road Potters Bar Hertfordshire EN6 3JR on 2010-10-25

View PDF (1 pages)

08/07/2010

Total exemption full accounts made up to 2010-03-31

View PDF (12 pages)

19/11/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (4 pages)

28/10/2009

Total exemption full accounts made up to 2009-03-31

View PDF (11 pages)

06/10/2009

Director's details changed for Julian John Peppit on 2009-10-01

View PDF (2 pages)

06/10/2009

Secretary's details changed for Mark Sarah on 2009-10-01

View PDF (1 pages)

18/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (11 pages)

28/11/2008

Return made up to 27/10/08; full list of members

View PDF (3 pages)

28/11/2008

Director's change of particulars / julian peppit / 01/01/2008

View PDF (1 pages)

28/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

03/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

20/11/2007

Return made up to 27/10/07; no change of members

View PDF (6 pages)

22/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

08/11/2006

Return made up to 27/10/06; full list of members

View PDF (6 pages)

02/08/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

06/02/2006

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

22/11/2005

Return made up to 27/10/05; full list of members

View PDF (6 pages)

09/09/2005

Registered office changed on 09/09/05 from: unit 6 the enterprise centre cranbourne road potters bar hertfordshire EN6 3DQ

View PDF (1 pages)

01/07/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

04/02/2005

Delivery ext'd 3 mth 31/03/04

View PDF (2 pages)

18/11/2004

Return made up to 27/10/04; full list of members

View PDF (6 pages)

06/05/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

29/01/2004

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

31/10/2003

Return made up to 27/10/03; full list of members

View PDF (7 pages)

28/05/2003

Particulars of mortgage/charge

View PDF (4 pages)

16/05/2003

New secretary appointed

View PDF (2 pages)

03/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

11/11/2002

Return made up to 27/10/02; full list of members

View PDF (6 pages)

25/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

26/11/2001

Return made up to 27/10/01; full list of members

View PDF (6 pages)

22/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

03/11/2000

Return made up to 27/10/00; full list of members

View PDF (6 pages)

22/05/2000

Full accounts made up to 1999-03-31

View PDF (5 pages)

15/05/2000

Return made up to 27/10/99; full list of members

View PDF (6 pages)

15/05/2000

Director resigned

View PDF (1 pages)

15/05/2000

Secretary resigned

View PDF (1 pages)

15/05/2000

New secretary appointed

View PDF (2 pages)

24/03/2000

Ad 01/02/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

03/04/1999

Return made up to 27/10/98; full list of members

View PDF (6 pages)

22/01/1999

Accounting reference date extended from 31/10/98 to 31/03/99

View PDF (1 pages)

10/11/1998

Registered office changed on 10/11/98 from: 18 huggins lane welham green hatfield hertfordshire AL9 7LR

View PDF (1 pages)

10/11/1998

New director appointed

View PDF (2 pages)

10/11/1998

Director resigned

View PDF (1 pages)

02/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

02/12/1997

New director appointed

View PDF (2 pages)

02/12/1997

Director resigned

View PDF (1 pages)

02/12/1997

Secretary resigned

View PDF (1 pages)

02/12/1997

Registered office changed on 02/12/97 from: 372 old street london EC1V 9LT

View PDF (1 pages)

27/10/1997

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BUFF UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

30/04/2025

Next confirmation date

17/05/2026

Last change occurred

30/04/2025

Accounts

Small

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2022
8
566.55K
-
0.00
378.66K
-

2023
8
412.99K
-
0.00
313.56K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About BUFF UK LIMITED

BUFF UK LIMITED is an(a) Active company incorporated on 27/10/1997 with the registered office located at 4th Floor 399-401 Strand, London WC2R 0LT. There are currently 2 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 BUFF UK LIMITED?

BUFF UK LIMITED is currently Active. It was registered on 27/10/1997 .

Where is BUFF UK LIMITED located?

BUFF UK LIMITED is registered at 4th Floor 399-401 Strand, London WC2R 0LT.

What does BUFF UK LIMITED do?

BUFF UK LIMITED operates in the Wholesale of clothing and footwear (46.42 - SIC 2007) sector.

What is the latest filing for BUFF UK LIMITED?

The latest filing was on 11/11/2025: Resolutions.