BUFFER BEAR LIMITED, Warwick, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

BUFFER BEAR LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number02893177

Founded31/01/1994

PurposePre-primary education

AddressCo-Operative House Gallows Hill, Warwick Technology Park, Warwick, CV34 6DA

Confirmation StatementNext due: 07/02/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date31/01/1994

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (15 events)

18/05/2026

Appointed Ian Mark Adderley (person)

Appointed as Secretary

18/05/2026

Resigned Simon Richard Plunkett (person)

Resigned as Secretary

31/01/1994

Company incorporated

Incorporation date: 1994-01-31

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Unknown

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 26/01/2026

87.5%

Unknown

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016 · Resigned: 26/01/2026

87.5%

Officers & directors

Ian Mark Adderley

Secretary

Appointed: 18/05/2026

—

Paul James Mather

Director

Appointed: 29/10/2025

—

Irene Louise Kirkman

Director

Appointed: 28/10/2023

—

Showing 1–5 of 10

1 / 2

Ownership Timeline (3 changes)

26/01/2026

Appointed Unknown Owner (company)

owns or controls

26/01/2026

Resigned Unknown Owner (company)

owns or controls

06/04/2016

Appointed Unknown Owner (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Co-Operative House Gallows Hill

Warwick Technology Park

Warwick

CV34 6DA

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Appointment of secretary

20/05/2026

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Termination of secretary appointment

20/05/2026

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Change of registered office address

29/04/2026

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Termination of secretary appointment

24/03/2026

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Appointment of secretary

24/03/2026

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Cessation as person with significant control

04/02/2026

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Notice of relevant legal entity with significant control

04/02/2026

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Confirmation statement

04/02/2026

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Registration of particulars of charge

30/01/2026

Showing 1–10 of 14

1 / 2

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED 🇬🇧AUGULIS, Marius 🇬🇧WANG, Jingfeng Karen Lee

BUFFER BEAR LIMITED

Home

Regno Unito

Warwick

BUFFER BEAR LIMITED

Riepilogo

Dati legali e stato

Timeline (15 events)

Appointed Ian Mark Adderley (person)

Resigned Simon Richard Plunkett (person)

Company incorporated

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Unknown Owner (company)

Resigned Unknown Owner (company)

Appointed Unknown Owner (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of BUFFER BEAR LIMITED

Appointment of secretary

Companexia Document AI

Termination of secretary appointment

Change of registered office address

Termination of secretary appointment

Appointment of secretary

Cessation as person with significant control

Notice of relevant legal entity with significant control

Confirmation statement

Registration of particulars of charge

Altre aziende e persone