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BUFFER BEAR LIMITED - Co-Operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
Company Information
- Company registration number
- 02893177
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Co-Operative House Warwick Technology Park
- Gallows Hill
- Warwick
- Warwickshire
- CV34 6DA Co-Operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DA UK
Management
- Managing Directors
- PARKER, Edward Geoffrey
- RICHARDSON, Heather Adele
- WOODELL, Vivian Stanley
- KIRKMAN, Irene Louise
- Company secretaries
- PARKER, Edward Geoffrey
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-01-31
- Age Of Company 1994-01-31 30 years
- SIC/NACE
- 85100
Ownership
- Beneficial Owners
- The Midcounties Co-Operative Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CHILDCARE PARTNERSHIPS LIMITED
- Filing of Accounts
- Due Date: 2024-10-26
- Last Date: 2023-01-28
- Last Return Made Up To:
- 2013-01-24
- Annual Return
- Due Date: 2024-02-07
- Last Date: 2023-01-24
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BUFFER BEAR LIMITED Company Description
- BUFFER BEAR LIMITED is a ltd registered in United Kingdom with the Company reg no 02893177. Its current trading status is "live". It was registered 1994-01-31. It was previously called CHILDCARE PARTNERSHIPS LIMITED. It has declared SIC or NACE codes as "85100". It has 4 directors and 1 secretary. The latest accounts are filed up to 28/01/2012. The latest annual return was filed up to 2013-01-24.It can be contacted at Co-Operative House Warwick Technology Park .
Get BUFFER BEAR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Buffer Bear Limited - Co-Operative House Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
- 1994-01-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-11-10) - AA
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confirmation-statement-with-no-updates (2023-01-24) - CS01
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appoint-person-director-company-with-name-date (2023-11-08) - AP01
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termination-director-company-with-name-termination-date (2023-11-09) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-25) - CS01
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accounts-with-accounts-type-dormant (2022-08-05) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-25) - CS01
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accounts-with-accounts-type-dormant (2021-11-03) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-24) - CS01
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accounts-with-accounts-type-dormant (2020-08-25) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-24) - CS01
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accounts-with-accounts-type-dormant (2019-06-06) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-29) - AP01
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termination-director-company-with-name-termination-date (2018-11-28) - TM01
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accounts-with-accounts-type-dormant (2018-06-27) - AA
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confirmation-statement-with-updates (2018-01-31) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-07) - CS01
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change-person-director-company-with-change-date (2017-05-02) - CH01
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accounts-with-accounts-type-full (2017-08-31) - AA
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termination-director-company-with-name-termination-date (2017-10-26) - TM01
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appoint-person-director-company-with-name-date (2017-11-28) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-11-25) - CH03
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change-person-director-company-with-change-date (2015-11-24) - CH01
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appoint-person-director-company-with-name-date (2015-11-11) - AP01
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termination-director-company-with-name-termination-date (2015-11-11) - TM01
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accounts-with-accounts-type-full (2015-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-19) - AR01
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accounts-with-accounts-type-full (2014-08-12) - AA
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termination-director-company-with-name-termination-date (2014-11-24) - TM01
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appoint-person-director-company-with-name-date (2014-11-24) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-15) - AR01
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appoint-person-director-company-with-name (2013-02-13) - AP01
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termination-director-company-with-name (2013-02-13) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-01-06) - AD01
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termination-director-company-with-name (2011-01-06) - TM01
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termination-secretary-company-with-name (2011-01-06) - TM02
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appoint-person-secretary-company-with-name (2011-01-06) - AP03
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appoint-person-director-company-with-name (2011-01-06) - AP01
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resolution (2011-02-15) - RESOLUTIONS
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statement-of-companys-objects (2011-02-15) - CC04
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annual-return-company-with-made-up-date-changes-to-shareholders (2011-04-19) - AR01
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accounts-with-accounts-type-full (2011-05-11) - AA
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change-account-reference-date-company-current-extended (2011-06-02) - AA01
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change-registered-office-address-company-with-date-old-address (2011-07-04) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01
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change-person-director-company-with-change-date (2010-01-27) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-01) - AA
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legacy (2009-02-04) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-02) - AA
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legacy (2008-04-03) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-08) - 363s
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accounts-with-accounts-type-full (2007-06-13) - AA
keyboard_arrow_right 2006
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resolution (2006-07-20) - RESOLUTIONS
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legacy (2006-08-23) - 403b
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legacy (2006-01-26) - 363s
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accounts-with-accounts-type-full (2006-07-04) - AA
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legacy (2006-10-06) - 403a
keyboard_arrow_right 2005
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accounts-with-accounts-type-medium (2005-07-11) - AA
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legacy (2005-01-28) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-15) - AA
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legacy (2004-02-10) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-23) - 363s
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resolution (2003-04-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-06-17) - AA
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legacy (2003-10-03) - 288b
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resolution (2003-10-03) - RESOLUTIONS
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legacy (2003-10-03) - 169
keyboard_arrow_right 2002
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legacy (2002-01-23) - 363s
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accounts-with-accounts-type-full (2002-01-14) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-06-16) - AA
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legacy (2001-03-14) - 363s
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legacy (2001-01-02) - 288a
keyboard_arrow_right 2000
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legacy (2000-10-16) - 288b
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legacy (2000-01-27) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-24) - 363s
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accounts-with-accounts-type-full (1999-02-10) - AA
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accounts-amended-with-accounts-type-full (1999-03-26) - AAMD
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accounts-with-accounts-type-small (1999-12-21) - AA
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legacy (1999-12-24) - 122
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auditors-resignation-company (1999-03-30) - AUD
keyboard_arrow_right 1998
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legacy (1998-02-03) - 225
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legacy (1998-01-27) - 363s
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legacy (1998-01-19) - 395
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accounts-with-accounts-type-small (1998-01-02) - AA
keyboard_arrow_right 1997
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legacy (1997-04-28) - 353
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legacy (1997-04-28) - 363a
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legacy (1997-04-28) - 363(353)
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legacy (1997-03-25) - 288a
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legacy (1997-03-25) - 288b
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accounts-with-accounts-type-small (1997-01-09) - AA
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-01-25) - CERTNM
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legacy (1996-02-05) - 287
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legacy (1996-02-05) - 363s
keyboard_arrow_right 1995
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resolution (1995-11-03) - RESOLUTIONS
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legacy (1995-11-03) - 88(2)
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legacy (1995-11-03) - 123
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accounts-with-accounts-type-full (1995-09-27) - AA
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legacy (1995-03-08) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-06-13) - 224
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legacy (1994-04-27) - 88(2)R
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certificate-change-of-name-company (1994-04-26) - CERTNM
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legacy (1994-04-26) - 287
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legacy (1994-02-16) - 288
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incorporation-company (1994-01-31) - NEWINC