BUFFALO PRIVATE LABEL LIMITED

Key Data

Status

Active

Company No.

04053734

Incorporation date

16/08/2000

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2000)

01/09/2025

Accounts for a small company made up to 2025-01-31

View PDF (10 pages)

21/08/2025

Confirmation statement made on 2025-08-16 with updates

View PDF (4 pages)

20/08/2024

Secretary's details changed for Cavendish Secretarial Limited on 2024-08-01

View PDF (1 pages)

20/08/2024

Confirmation statement made on 2024-08-16 with updates

View PDF (5 pages)

15/06/2024

Accounts for a small company made up to 2024-01-31

View PDF (10 pages)

10/04/2024

Statement of capital following an allotment of shares on 2024-01-31

View PDF (3 pages)

10/04/2024

Notification of Michael Andrew Bird as a person with significant control on 2024-01-31

View PDF (2 pages)

09/04/2024

Resolutions

View PDF (1 pages)

01/09/2023

Accounts for a small company made up to 2023-01-31

View PDF (10 pages)

16/08/2023

Confirmation statement made on 2023-08-16 with no updates

View PDF (3 pages)

22/09/2022

Accounts for a small company made up to 2022-01-31

View PDF (10 pages)

17/08/2022

Confirmation statement made on 2022-08-16 with no updates

View PDF (3 pages)

28/10/2021

Accounts for a small company made up to 2021-01-31

View PDF (11 pages)

16/08/2021

Confirmation statement made on 2021-08-16 with no updates

View PDF (3 pages)

05/02/2021

Termination of appointment of Natalie Sarah Worth as a director on 2021-01-26

View PDF (1 pages)

28/09/2020

Accounts for a small company made up to 2020-01-31

View PDF (11 pages)

17/08/2020

Confirmation statement made on 2020-08-16 with no updates

View PDF (3 pages)

21/08/2019

Accounts for a small company made up to 2019-01-31

View PDF (11 pages)

19/08/2019

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

View PDF (3 pages)

21/02/2019

Director's details changed for Ms Natalie Worth on 2019-02-21

View PDF (2 pages)

16/08/2018

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

View PDF (3 pages)

31/05/2018

Termination of appointment of Anthony Richard Gill as a director on 2018-05-31

View PDF (1 pages)

08/05/2018

Accounts for a small company made up to 2018-01-31

View PDF (11 pages)

21/08/2017

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

View PDF (3 pages)

20/06/2017

Accounts for a small company made up to 2017-01-31

View PDF (11 pages)

23/08/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (7 pages)

04/08/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

04/08/2016

Satisfaction of charge 3 in full

View PDF (4 pages)

07/07/2016

Secretary's details changed for Cavendish Secretarial Limited on 2016-07-07

View PDF (1 pages)

12/05/2016

Appointment of Mrs Natalie Worth as a director on 2016-04-20

View PDF (2 pages)

19/04/2016

Accounts for a small company made up to 2016-01-31

View PDF (6 pages)

24/08/2015

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

View PDF (6 pages)

30/06/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

30/06/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

18/06/2015

Cancellation of shares. Statement of capital on 2015-01-23

View PDF (4 pages)

18/06/2015

Cancellation of shares. Statement of capital on 2014-08-01

View PDF (4 pages)

18/06/2015

Purchase of own shares.

View PDF (3 pages)

13/04/2015

Accounts for a small company made up to 2015-01-31

View PDF (8 pages)

26/03/2015

Registration of charge 040537340006, created on 2015-03-26

View PDF (23 pages)

03/03/2015

Termination of appointment of Stephen Francis Woolridge as a director on 2014-11-28

View PDF (1 pages)

03/03/2015

Director's details changed for Anthony Richard Gill on 2015-03-03

View PDF (2 pages)

03/03/2015

Director's details changed for Michael Andrew Bird on 2015-03-03

View PDF (2 pages)

21/08/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (7 pages)

29/07/2014

Statement of capital following an allotment of shares on 2014-01-31

View PDF (3 pages)

10/04/2014

Accounts for a small company made up to 2014-01-31

View PDF (8 pages)

12/03/2014

Appointment of Mr Steve Woolridge as a director

View PDF (2 pages)

13/12/2013

Director's details changed for Mr Stuart Winslow Gibbons on 2013-12-13

View PDF (2 pages)

11/12/2013

Termination of appointment of Jonathan Ormsby as a director

View PDF (1 pages)

05/11/2013

Accounts for a small company made up to 2013-01-31

View PDF (8 pages)

23/09/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (7 pages)

20/09/2013

Statement of capital following an allotment of shares on 2013-01-02

View PDF (3 pages)

05/09/2013

Resolutions

View PDF (41 pages)

05/09/2013

Statement of company's objects

View PDF (2 pages)

20/07/2013

Registered office address changed from 72 New Cavendish Street London W1M 8AU on 2013-07-20

View PDF (1 pages)

01/05/2013

Director's details changed for Jonathan Anthony William Ormsby on 2013-05-01

View PDF (2 pages)

11/09/2012

Accounts for a small company made up to 2012-01-31

View PDF (7 pages)

21/08/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (7 pages)

21/08/2012

Director's details changed for Jonathan Anthony William Ormsby on 2012-07-01

View PDF (2 pages)

23/08/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (7 pages)

10/08/2011

Accounts for a small company made up to 2011-01-31

View PDF (7 pages)

01/09/2010

Accounts for a small company made up to 2010-01-31

View PDF (7 pages)

24/08/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (7 pages)

21/09/2009

Accounts for a small company made up to 2009-01-31

View PDF (7 pages)

26/08/2009

Return made up to 16/08/09; full list of members

View PDF (4 pages)

21/07/2009

Director appointed anthony richard gill

View PDF (1 pages)

28/08/2008

Return made up to 16/08/08; full list of members

View PDF (4 pages)

18/08/2008

Accounts for a small company made up to 2008-01-31

View PDF (7 pages)

30/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

23/01/2008

Resolutions

View PDF (1 pages)

22/08/2007

Return made up to 16/08/07; full list of members

View PDF (3 pages)

02/08/2007

Accounts for a small company made up to 2007-01-31

View PDF (7 pages)

22/08/2006

Return made up to 16/08/06; full list of members

View PDF (3 pages)

12/07/2006

New director appointed

View PDF (2 pages)

28/06/2006

Accounts for a small company made up to 2006-01-31

View PDF (6 pages)

22/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/08/2005

Return made up to 16/08/05; full list of members

View PDF (2 pages)

28/06/2005

Particulars of mortgage/charge

View PDF (6 pages)

05/05/2005

Accounts for a medium company made up to 2005-01-31

View PDF (13 pages)

22/09/2004

Return made up to 16/08/04; full list of members

View PDF (7 pages)

03/06/2004

Accounts for a small company made up to 2004-01-31

View PDF (6 pages)

31/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/11/2003

Return made up to 16/08/03; full list of members

View PDF (5 pages)

04/07/2003

Accounts for a small company made up to 2003-01-31

View PDF (6 pages)

09/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/10/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (4 pages)

24/09/2002

Accounting reference date shortened from 31/08/02 to 31/01/02

View PDF (1 pages)

29/08/2002

Return made up to 16/08/02; full list of members

View PDF (6 pages)

19/06/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (4 pages)

16/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2002

Ad 28/01/02--------- £ si 49000@1=49000 £ ic 1000/50000

View PDF (2 pages)

05/02/2002

Resolutions

View PDF (1 pages)

05/02/2002

£ nc 1000/50000 25/01/02

View PDF (1 pages)

28/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/01/2002

Ad 19/12/01--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

28/01/2002

New secretary appointed

View PDF (2 pages)

28/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

19/11/2001

Return made up to 16/08/01; full list of members

View PDF (5 pages)

05/11/2001

Director resigned

View PDF (1 pages)

05/11/2001

Secretary resigned

View PDF (1 pages)

05/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

05/11/2001

New director appointed

View PDF (2 pages)

05/11/2001

New director appointed

View PDF (2 pages)

05/11/2001

Memorandum and Articles of Association

View PDF (16 pages)

30/10/2001

Registered office changed on 30/10/01 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

26/10/2001

Certificate of change of name

View PDF (2 pages)

16/08/2000

Incorporation

View PDF (20 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

31/01/2025

Next confirmation date

16/08/2026

Last change occurred

31/01/2025

Accounts

Small

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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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
CAVENDISH SECRETARIAL LIMITED	Corporate Secretary	18/01/2002 - Present	25
Gibbons, Stuart Winslow	Director	24/10/2001 - Present	4
Bird, Michael Andrew	Director	24/10/2001 - Present	2
Worth, Natalie Sarah	Director	20/04/2016 - 26/01/2021	10

Persons with Significant Control

This information is available in our reports and to subscription 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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

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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

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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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Mixed farming

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02153348

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Description

About BUFFALO PRIVATE LABEL LIMITED

BUFFALO PRIVATE LABEL LIMITED is an(a) Active company incorporated on 16/08/2000 with the registered office located at 12 Helmet Row, London EC1V 3QJ. There are currently 3 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 BUFFALO PRIVATE LABEL LIMITED?

BUFFALO PRIVATE LABEL LIMITED is currently Active. It was registered on 16/08/2000 .

Where is BUFFALO PRIVATE LABEL LIMITED located?

BUFFALO PRIVATE LABEL LIMITED is registered at 12 Helmet Row, London EC1V 3QJ.

What does BUFFALO PRIVATE LABEL LIMITED do?

BUFFALO PRIVATE LABEL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BUFFALO PRIVATE LABEL LIMITED?

The latest filing was on 01/09/2025: Accounts for a small company made up to 2025-01-31.