BUXBAUM LOGGIA LIMITED

Key Data

Status

Active

Company No.

05332229

Incorporation date

13/01/2005

Size

Dormant

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2005)

13/01/2026

Confirmation statement made on 2026-01-12 with no updates

View PDF (3 pages)

12/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (3 pages)

13/01/2025

Confirmation statement made on 2025-01-12 with no updates

View PDF (3 pages)

29/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

15/07/2024

Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 30 Old Bailey London EC4M 7AU on 2024-07-15

View PDF (1 pages)

12/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

29/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

24/01/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

19/01/2023

Change of details for Mr Joseph Loggia as a person with significant control on 2022-09-01

View PDF (2 pages)

23/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

03/05/2022

Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD to Mazars 30 Old Bailey London EC4M 7AU on 2022-05-03

View PDF (1 pages)

10/03/2022

Register(s) moved to registered office address Tower Bridge House St Katharine's Way London E1W 1DD

View PDF (1 pages)

25/01/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

18/01/2022

Change of details for Mr Paul Brent Buxbaum as a person with significant control on 2021-08-23

View PDF (2 pages)

18/01/2022

Director's details changed for Paul Brent Buxbaum on 2021-08-23

View PDF (2 pages)

18/01/2022

Change of details for Mr Joseph Loggia as a person with significant control on 2021-08-23

View PDF (2 pages)

12/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

15/02/2021

Confirmation statement made on 2021-01-12 with no updates

View PDF (3 pages)

05/02/2021

Change of details for Mr Joseph Loggia as a person with significant control on 2021-01-31

View PDF (2 pages)

15/01/2021

Director's details changed for Paul Brent Buxbaum on 2020-10-31

View PDF (2 pages)

15/01/2021

Change of details for Mr Joseph Loggia as a person with significant control on 2020-10-31

View PDF (2 pages)

15/01/2021

Change of details for Mr Paul Brent Buxbaum as a person with significant control on 2020-10-31

View PDF (2 pages)

15/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

07/05/2020

Director's details changed for Paul Brent Buxbaum on 2020-05-01

View PDF (2 pages)

07/05/2020

Change of details for Mr Paul Brent Buxbaum as a person with significant control on 2020-05-01

View PDF (2 pages)

22/01/2020

Confirmation statement made on 2020-01-12 with no updates

View PDF (3 pages)

13/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

15/01/2019

Confirmation statement made on 2019-01-12 with no updates

View PDF (3 pages)

24/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

15/01/2018

Confirmation statement made on 2018-01-12 with no updates

View PDF (3 pages)

15/01/2018

Change of details for Mr Paul Brent Buxbaum as a person with significant control on 2017-09-01

View PDF (2 pages)

12/01/2018

Director's details changed for Paul Brent Buxbaum on 2017-09-01

View PDF (2 pages)

28/02/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

24/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (6 pages)

20/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

12/01/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (4 pages)

04/01/2016

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

12/01/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (4 pages)

14/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

15/01/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (4 pages)

30/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

16/01/2013

Termination of appointment of Mazars Company Secretaries Limited as a secretary

View PDF (1 pages)

16/01/2013

Annual return made up to 2013-01-13 with full list of shareholders

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13/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

13/07/2012

Resolutions

View PDF (1 pages)

17/01/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (5 pages)

30/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

19/01/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (5 pages)

19/01/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

19/01/2011

Register inspection address has been changed

View PDF (1 pages)

01/02/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

28/01/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (4 pages)

27/01/2010

Director's details changed for Paul Brent Buxbaum on 2009-10-01

View PDF (2 pages)

27/01/2010

Secretary's details changed for Mazars Company Secretaries Limited on 2009-10-01

View PDF (2 pages)

10/03/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

02/03/2009

Secretary appointed mazars company secretaries LIMITED

View PDF (1 pages)

02/03/2009

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

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02/03/2009

Appointment terminated secretary david gibbons

View PDF (1 pages)

31/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

15/01/2008

Return made up to 13/01/08; full list of members

View PDF (2 pages)

15/01/2008

Director's particulars changed

View PDF (1 pages)

26/11/2007

Registered office changed on 26/11/07 from: 24 bevis marks london EC3A 7NR

View PDF (1 pages)

25/10/2007

Accounts for a dormant company made up to 2006-12-31

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16/01/2007

Return made up to 13/01/07; full list of members

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08/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

01/02/2006

Return made up to 13/01/06; full list of members

View PDF (3 pages)

01/02/2006

Director's particulars changed

View PDF (1 pages)

16/01/2006

New secretary appointed

View PDF (1 pages)

16/01/2006

Ad 21/04/05--------- £ si 1@1=1 £ ic 1/2

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16/01/2006

Secretary resigned

View PDF (1 pages)

16/01/2006

Director resigned

View PDF (1 pages)

16/01/2006

New director appointed

View PDF (1 pages)

21/12/2005

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

13/01/2005

Incorporation

View PDF (14 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

12/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

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
FORVIS MAZARS COMPANY SECRETARIES LIMITED	Corporate Secretary	30/09/2008 - 01/10/2009	38
Buxbaum, Paul Brent	Director	13/01/2005 - Present	-
Law, Stuart Peter	Secretary	13/01/2005 - 13/01/2005	14
Gibbons, David Victor	Director	13/01/2005 - 13/01/2005	163
Gibbons, David Victor	Secretary	13/01/2005 - 30/09/2008	28

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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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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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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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 BUXBAUM LOGGIA LIMITED

BUXBAUM LOGGIA LIMITED is an(a) Active company incorporated on 13/01/2005 with the registered office located at 30 Old Bailey, London EC4M 7AU. 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 BUXBAUM LOGGIA LIMITED?

BUXBAUM LOGGIA LIMITED is currently Active. It was registered on 13/01/2005 .

Where is BUXBAUM LOGGIA LIMITED located?

BUXBAUM LOGGIA LIMITED is registered at 30 Old Bailey, London EC4M 7AU.

What does BUXBAUM LOGGIA LIMITED do?

BUXBAUM LOGGIA LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for BUXBAUM LOGGIA LIMITED?

The latest filing was on 13/01/2026: Confirmation statement made on 2026-01-12 with no updates.