• UK
  • 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

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 .
More information

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 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-full (2009-06-01) - AA

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  • legacy (2009-02-04) - 363a

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  • accounts-with-accounts-type-full (2008-06-02) - AA

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  • legacy (2008-04-03) - 363a

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  • legacy (2007-02-08) - 363s

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  • accounts-with-accounts-type-full (2007-06-13) - AA

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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

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  • accounts-with-accounts-type-medium (2005-07-11) - AA

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  • legacy (2005-01-28) - 363s

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  • accounts-with-accounts-type-full (2004-06-15) - AA

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  • legacy (2004-02-10) - 363s

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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

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  • legacy (2002-01-23) - 363s

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  • accounts-with-accounts-type-full (2002-01-14) - AA

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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

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  • legacy (2000-10-16) - 288b

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  • legacy (2000-01-27) - 363s

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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

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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

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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

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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

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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

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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

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