BUICON LIMITED

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BUICON LIMITED

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Key Data

Status

Active

Company No.

07518727

Incorporation date

07/02/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

Onega House, 112 Main Road, Sidcup, Kent DA14 6NECopy
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Latest events (Record since 07/02/2011)
dot icon11/03/2022
Termination of appointment of Laura-Mare Timm as a director on 2022-02-23
dot icon11/03/2022
Appointment of Mr Robert Peter Burrows as a director on 2022-02-23
dot icon10/03/2022
Compulsory strike-off action has been suspended
dot icon01/02/2022
First Gazette notice for compulsory strike-off
dot icon13/09/2021
Confirmation statement made on 2021-07-19 with updates
dot icon29/06/2021
Director's details changed for Miss Laura-Mare Mare Timm on 2021-05-10
dot icon24/06/2021
Termination of appointment of Robert Peter Burrows as a director on 2021-06-17
dot icon24/06/2021
Termination of appointment of Adam Burrows as a director on 2021-06-17
dot icon11/05/2021
Appointment of Miss Laura Mare Timm as a director on 2021-05-10
dot icon30/10/2020
Total exemption full accounts made up to 2020-02-29
dot icon13/10/2020
Confirmation statement made on 2020-07-19 with updates
dot icon29/11/2019
Total exemption full accounts made up to 2019-02-28
dot icon21/11/2019
Appointment of Mr Robert Peter Burrows as a director on 2019-11-20
dot icon21/11/2019
Termination of appointment of Laura-Mare Timm as a director on 2019-11-20
dot icon17/09/2019
Confirmation statement made on 2019-07-19 with no updates
dot icon01/07/2019
Appointment of Ms Laura-Mare Timm as a director on 2019-06-28
dot icon01/07/2019
Termination of appointment of Robert Peter Burrows as a director on 2019-06-28
dot icon22/02/2019
Satisfaction of charge 075187270001 in full
dot icon14/11/2018
Total exemption full accounts made up to 2018-02-28
dot icon30/07/2018
Appointment of Mr Robert Peter Burrows as a director on 2018-07-30
dot icon19/07/2018
Confirmation statement made on 2018-07-19 with updates
dot icon25/08/2017
Confirmation statement made on 2017-08-25 with updates
dot icon24/08/2017
Unaudited abridged accounts made up to 2017-02-28
dot icon18/08/2017
Statement of capital following an allotment of shares on 2017-08-07
dot icon20/03/2017
Confirmation statement made on 2017-02-07 with updates
dot icon01/11/2016
Total exemption small company accounts made up to 2016-02-29
dot icon10/03/2016
Annual return made up to 2016-02-07 with full list of shareholders
dot icon02/06/2015
Registration of charge 075187270001, created on 2015-05-22
dot icon01/04/2015
Total exemption small company accounts made up to 2015-02-28
dot icon24/03/2015
Termination of appointment of Robert Peter Burrows as a director on 2015-03-23
dot icon17/03/2015
Annual return made up to 2015-02-07 with full list of shareholders
dot icon08/10/2014
Termination of appointment of Paul William Burrows as a director on 2014-10-03
dot icon28/08/2014
Total exemption small company accounts made up to 2014-02-28
dot icon31/03/2014
Registered office address changed from 44-46 New Inn Yard London EC2A 3EY on 2014-03-31
dot icon26/03/2014
Annual return made up to 2014-02-07 with full list of shareholders
dot icon20/03/2014
Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom on 2014-03-20
dot icon15/11/2013
Total exemption small company accounts made up to 2013-02-28
dot icon23/04/2013
Annual return made up to 2013-02-07 with full list of shareholders
dot icon02/11/2012
Appointment of Mr Robert Peter Burrows as a director on 2012-07-30
dot icon02/11/2012
Appointment of Mr Adam Burrows as a director on 2012-07-30
dot icon02/11/2012
Termination of appointment of Paul William Burrows as a secretary on 2012-07-30
dot icon02/11/2012
Total exemption small company accounts made up to 2012-02-29
dot icon28/03/2012
Statement of capital following an allotment of shares on 2012-03-20
dot icon05/03/2012
Registered office address changed from 12 the Vetro 20 Clere Street London EC2A 4LL on 2012-03-05
dot icon28/02/2012
Annual return made up to 2012-02-07 with full list of shareholders
dot icon28/02/2012
Director's details changed for Mr Paul William Burrows on 2012-02-07
dot icon28/02/2012
Secretary's details changed for Mr Paul William Burrows on 2012-02-07
dot icon16/01/2012
Registered office address changed from 2 Station Cottages Templars Way Sharnbrook Bedford MK44 1PZ on 2012-01-16
dot icon13/10/2011
Registered office address changed from 1st Floor 2 Woodberry Grove North Finchley London N12 0DR England on 2011-10-13
dot icon07/02/2011
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/02/2020
dot iconNext confirmation date
19/07/2022
dot iconLast change occurred
29/02/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
29/02/2020
dot iconNext account date
28/02/2021
dot iconNext due on
30/11/2021
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Burrows, Paul William
Secretary
07/02/2011 - 30/07/2012
-
Burrows, Robert Peter
Director
20/11/2019 - 17/06/2021
28
Burrows, Robert Peter
Director
23/02/2022 - Present
28
Timm, Laura-Mare
Director
10/05/2021 - 23/02/2022
10
Burrows, Adam
Director
30/07/2012 - 17/06/2021
3

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BUICON LIMITED

BUICON LIMITED is an(a) Active company incorporated on 07/02/2011 with the registered office located at Onega House, 112 Main Road, Sidcup, Kent DA14 6NE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUICON LIMITED?

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BUICON LIMITED is currently Active. It was registered on 07/02/2011 .

Where is BUICON LIMITED located?

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BUICON LIMITED is registered at Onega House, 112 Main Road, Sidcup, Kent DA14 6NE.

What does BUICON LIMITED do?

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

What is the latest filing for BUICON LIMITED?

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The latest filing was on 11/03/2022: Termination of appointment of Laura-Mare Timm as a director on 2022-02-23.