BUFFALO TOPCO UK LIMITED

Key Data

Status

Active

Company No.

14066292

Incorporation date

25/04/2022

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2022)

08/12/2025

Replacement filing of SH01 - 31/01/25 Statement of Capital gbp 50330933.27

View PDF (9 pages)

08/12/2025

Replacement filing of SH01 - 09/02/24 Statement of Capital gbp 50292618.26

View PDF (9 pages)

08/12/2025

Replacement filing of SH01 - 13/06/22 Statement of Capital gbp 50136339.42

View PDF (10 pages)

25/09/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

15/09/2025

Particulars of variation of rights attached to shares

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13/05/2025

Second filing of Confirmation Statement dated 2025-04-24

View PDF (14 pages)

07/05/2025

Statement of capital following an allotment of shares on 2025-01-31

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25/04/2025

Confirmation statement made on 2025-04-24 with no updates

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28/06/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

26/04/2024

Confirmation statement made on 2024-04-24 with updates

View PDF (14 pages)

21/02/2024

Statement of capital following an allotment of shares on 2024-02-09

View PDF (5 pages)

12/09/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

27/04/2023

Confirmation statement made on 2023-04-24 with updates

View PDF (15 pages)

26/01/2023

Resolutions

View PDF (3 pages)

26/01/2023

Memorandum and Articles of Association

View PDF (61 pages)

08/09/2022

Registered office address changed from 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom to 41-44 Great Windmill Street London W1D 7NB on 2022-09-08

View PDF (1 pages)

08/09/2022

Current accounting period shortened from 2023-04-30 to 2022-12-31

View PDF (1 pages)

29/06/2022

Statement of capital following an allotment of shares on 2022-06-13

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28/06/2022

Sub-division of shares on 2022-06-12

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27/06/2022

Change of share class name or designation

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14/06/2022

Termination of appointment of Vincent Pautet as a director on 2022-06-13

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14/06/2022

Appointment of Stephane Levy as a director on 2022-06-13

View PDF (2 pages)

14/06/2022

Appointment of Michael John Davison as a director on 2022-06-13

View PDF (2 pages)

14/06/2022

Termination of appointment of Cedric Olivier Thierry Barthelemy as a director on 2022-06-13

View PDF (1 pages)

24/05/2022

Registered office address changed from 33 Duke Street Marylebone London W1U 1JY United Kingdom to 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ on 2022-05-24

View PDF (1 pages)

09/05/2022

Appointment of Mr Cedric Olivier Thierry Barthelemy as a director on 2022-04-26

View PDF (2 pages)

09/05/2022

Appointment of Mr Vincent Pautet as a director on 2022-04-26

View PDF (2 pages)

25/04/2022

Incorporation

View PDF (10 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

24/04/2026

Last change occurred

31/12/2024

Accounts

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
Davison, Michael John	Director	13/06/2022 - Present	4
Bonnevide, Sylvain	Director	25/04/2022 - Present	1
Levy, Stephane	Director	13/06/2022 - Present	-
Barthelemy, Cedric Olivier Thierry	Director	26/04/2022 - 13/06/2022	2
Pautet, Vincent	Director	26/04/2022 - 13/06/2022	8

Persons with Significant Control

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

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15/04/1996

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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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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 TOPCO UK LIMITED

BUFFALO TOPCO UK LIMITED is an(a) Active company incorporated on 25/04/2022 with the registered office located at 41-44 Great Windmill Street, London W1D 7NB. 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 TOPCO UK LIMITED?

BUFFALO TOPCO UK LIMITED is currently Active. It was registered on 25/04/2022 .

Where is BUFFALO TOPCO UK LIMITED located?

BUFFALO TOPCO UK LIMITED is registered at 41-44 Great Windmill Street, London W1D 7NB.

What does BUFFALO TOPCO UK LIMITED do?

BUFFALO TOPCO UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BUFFALO TOPCO UK LIMITED?

The latest filing was on 08/12/2025: Replacement filing of SH01 - 31/01/25 Statement of Capital gbp 50330933.27.