Company NameBuzzard Properties UK Ltd
DirectorsNicholas John Harrison and Mary Harrison
Company StatusActive
Company Number09583727
CategoryPrivate Limited Company
Incorporation Date11 May 2015(8 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Nicholas John Harrison
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2015(same day as company formation)
RoleChartered Loss Adjuster
Country of ResidenceEngland
Correspondence Address15a Station Road
Epping
Essex
CM16 4HG
Director NameMrs Mary Harrison
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2018(2 years, 8 months after company formation)
Appointment Duration6 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15a Station Road
Epping
Essex
CM16 4HG

Location

Registered Address15a Station Road
Epping
Essex
CM16 4HG
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishEpping
WardEpping Hemnall
Built Up AreaEpping
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 August

Returns

Latest Return3 May 2023 (11 months, 3 weeks ago)
Next Return Due17 May 2024 (3 weeks, 2 days from now)

Filing History

2 March 2021Unaudited abridged accounts made up to 31 May 2020 (7 pages)
3 June 2020Confirmation statement made on 3 May 2020 with no updates (3 pages)
7 February 2020Unaudited abridged accounts made up to 31 May 2019 (7 pages)
30 January 2020Change of details for Mr Nicholas John Harrison as a person with significant control on 30 January 2020 (2 pages)
30 January 2020Director's details changed for Mr Nicholas John Harrison on 30 January 2020 (2 pages)
27 September 2019Second filing for the appointment of Mary Harrison as a director (6 pages)
17 May 2019Registered office address changed from The Old Surgery 15a Station Road Epping CM16 4HG United Kingdom to 15a Station Road Epping Essex CM16 4HG on 17 May 2019 (1 page)
17 May 2019Director's details changed for Mr Nicholas John Harrison on 17 May 2019 (2 pages)
17 May 2019Director's details changed for Mrs Mary Harrison on 17 May 2019 (2 pages)
17 May 2019Confirmation statement made on 3 May 2019 with no updates (3 pages)
25 January 2019Unaudited abridged accounts made up to 31 May 2018 (7 pages)
3 May 2018Director's details changed for Mrs Mary Harrison on 28 April 2018 (2 pages)
3 May 2018Confirmation statement made on 3 May 2018 with no updates (3 pages)
7 February 2018Unaudited abridged accounts made up to 31 May 2017 (7 pages)
7 February 2018Appointment of Mrs Mary Harrison as a director on 1 February 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 27/09/2019.
(3 pages)
1 June 2017Confirmation statement made on 11 May 2017 with updates (5 pages)
1 June 2017Confirmation statement made on 11 May 2017 with updates (5 pages)
10 February 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
10 February 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
22 June 2016Director's details changed for Mr Nicholas John Harrison on 22 June 2016 (2 pages)
22 June 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 11
(3 pages)
22 June 2016Director's details changed for Mr Nicholas John Harrison on 22 June 2016 (2 pages)
22 June 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 11
(3 pages)
30 July 2015Statement of capital following an allotment of shares on 22 July 2015
  • GBP 11
(4 pages)
30 July 2015Statement of capital following an allotment of shares on 22 July 2015
  • GBP 11
(4 pages)
7 July 2015Director's details changed for Mr Nicholas John Harrison on 29 June 2015 (3 pages)
7 July 2015Director's details changed for Mr Nicholas John Harrison on 29 June 2015 (3 pages)
11 May 2015Incorporation
Statement of capital on 2015-05-11
  • GBP 1
(43 pages)
11 May 2015Incorporation
Statement of capital on 2015-05-11
  • GBP 1
(43 pages)