Buxbaum Loggia Limited. Head office in London. Check Director.

Buxbaum Loggia Limited, London

Buxbaum Loggia Limited is a private limited company. Situated at Mazars, 30 Old Bailey, London EC4M 7AU, the above-mentioned 19 years old enterprise was incorporated on 2005-01-13 and is officially categorised as "other activities auxiliary to insurance and pension funding" (Standard Industrial Classification code: 66290).
1 director can be found in this enterprise: Paul B. (appointed on 13 January 2005).

About
Name: Buxbaum Loggia Limited
Number: 05332229
Incorporation date: 2005-01-13
End of financial year: 31 December


Address:	Mazars 30 Old Bailey London EC4M 7AU
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

Company staff

People with significant control

Paul B.

6 April 2016

Nature of control:	significiant influence or control

Joseph L.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2015-12-31	2016-12-31	2020-12-31
Number Shares Allotted	-	2	2
Shareholder Funds	2	2	-

The target date for Buxbaum Loggia Limited confirmation statement filing is 2024-01-26. The most recent confirmation statement was submitted on 2023-01-12. The date for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Paul B. that has substantial control or influence. Joseph L. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 29th, June 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 29th, June 2023 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 23rd, September 2022 \| accounts	Free Download (3 pages)
AD01	Change of registered address from Tower Bridge House St Katharine's Way London E1W 1DD on Tue, 3rd May 2022 to Mazars 30 Old Bailey London EC4M 7AU filed on: 3rd, May 2022 \| address	Free Download (1 page)
AD04	Registers new location: Tower Bridge House St Katharine's Way London E1W 1DD. filed on: 10th, March 2022 \| address	Free Download (1 page)
CH01	On Mon, 23rd Aug 2021 director's details were changed filed on: 18th, January 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 12th, July 2021 \| accounts	Free Download (2 pages)
CH01	On Sat, 31st Oct 2020 director's details were changed filed on: 15th, January 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 15th, July 2020 \| accounts	Free Download (3 pages)
CH01	On Fri, 1st May 2020 director's details were changed filed on: 7th, May 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 13th, September 2019 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 24th, July 2018 \| accounts	Free Download (3 pages)
CH01	On Fri, 1st Sep 2017 director's details were changed filed on: 12th, January 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 28th, February 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 20th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 12th Jan 2016 filed on: 12th, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 12th Jan 2016: 2.00 GBP capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 4th, January 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 12th Jan 2015 filed on: 12th, January 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 14th, May 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 13th Jan 2014 filed on: 15th, January 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 15th Jan 2014: 2.00 GBP capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 30th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 13th Jan 2013 filed on: 16th, January 2013 \| annual return	Free Download (4 pages)
TM02	Secretary's appointment terminated on Wed, 16th Jan 2013 filed on: 16th, January 2013 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 13th, July 2012 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, July 2012 \| resolution	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 13th Jan 2012 filed on: 17th, January 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 30th, March 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 13th Jan 2011 filed on: 19th, January 2011 \| annual return	Free Download (5 pages)
AD02	Notification of SAIL filed on: 19th, January 2011 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 19th, January 2011 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 1st, February 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 13th Jan 2010 filed on: 28th, January 2010 \| annual return	Free Download (4 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 27th, January 2010 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on Thu, 1st Oct 2009 filed on: 27th, January 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 10th, March 2009 \| accounts	Free Download (1 page)
288a	On Mon, 2nd Mar 2009 Secretary appointed filed on: 2nd, March 2009 \| officers	Free Download (1 page)
288b	On Mon, 2nd Mar 2009 Appointment terminated secretary filed on: 2nd, March 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 2nd Mar 2009 with complete member list filed on: 2nd, March 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 31st, October 2008 \| accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, January 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, January 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to Tue, 15th Jan 2008 with complete member list filed on: 15th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 15th Jan 2008 with complete member list filed on: 15th, January 2008 \| annual return	Free Download (2 pages)
287	Registered office changed on 26/11/07 from: 24 bevis marks london EC3A 7NR filed on: 26th, November 2007 \| address	Free Download (1 page)
287	Registered office changed on 26/11/07 from: 24 bevis marks london EC3A 7NR filed on: 26th, November 2007 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 25th, October 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 25th, October 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 16th Jan 2007 with complete member list filed on: 16th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 16th Jan 2007 with complete member list filed on: 16th, January 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 8th, August 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 8th, August 2006 \| accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, February 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, February 2006 \| officers	Free Download (1 page)
363a	Annual return drawn up to Wed, 1st Feb 2006 with complete member list filed on: 1st, February 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 1st Feb 2006 with complete member list filed on: 1st, February 2006 \| annual return	Free Download (3 pages)
88(2)R	Alloted 1 shares on Thu, 21st Apr 2005. Value of each share 1 £, total number of shares: 2. filed on: 16th, January 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 1 shares on Thu, 21st Apr 2005. Value of each share 1 £, total number of shares: 2. filed on: 16th, January 2006 \| capital	Free Download (1 page)
288a	On Mon, 16th Jan 2006 New director appointed filed on: 16th, January 2006 \| officers	Free Download (1 page)
288a	On Mon, 16th Jan 2006 New secretary appointed filed on: 16th, January 2006 \| officers	Free Download (1 page)
288b	On Mon, 16th Jan 2006 Secretary resigned filed on: 16th, January 2006 \| officers	Free Download (1 page)
288b	On Mon, 16th Jan 2006 Secretary resigned filed on: 16th, January 2006 \| officers	Free Download (1 page)
288a	On Mon, 16th Jan 2006 New director appointed filed on: 16th, January 2006 \| officers	Free Download (1 page)
288b	On Mon, 16th Jan 2006 Director resigned filed on: 16th, January 2006 \| officers	Free Download (1 page)
288a	On Mon, 16th Jan 2006 New secretary appointed filed on: 16th, January 2006 \| officers	Free Download (1 page)
288b	On Mon, 16th Jan 2006 Director resigned filed on: 16th, January 2006 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 21st, December 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 21st, December 2005 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, January 2005 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 13th, January 2005 \| incorporation	Free Download (14 pages)

Companies nearby - by postcode
Bym Hounslow Sub 2 Limited
Rowanmoor Consultancy Limited
Bym Astral Holdings 1 Limited
Mazars Corporate Finance Limited


Permitted Developments Investments No 17 Limited
Oxley Wharf Property 1 Limited
Permitted Developments Investments No 20 Limited

Find other company