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Buer Road Management Limited

Founded in 1985, Buer Road Management, classified under reg no. 01952297 is an active company. Currently registered at 16 Buer Road SW6 4LA, the company has been in the business for thirty nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since December 27, 1995 Buer Road Management Limited is no longer carrying the name Lifestyle Television Music.

At present there are 3 directors in the the company, namely John K., Edward E. and Siumee K.. In addition one secretary - Siumee K. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Mona K. who worked with the the company until 24 January 1999.

Buer Road Management Limited Address / Contact

Office Address 16 Buer Road
Office Address2 London
Town
Post code SW6 4LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01952297
Date of Incorporation Thu, 3rd Oct 1985
Industry Other accommodation
End of financial Year 31st December
Company age 39 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated Mon, 14th Aug 2023

Company staff

John K.

Position: Director

Appointed: 28 January 2014

Edward E.

Position: Director

Appointed: 30 June 2006

Siumee K.

Position: Secretary

Appointed: 06 October 1999

Siumee K.

Position: Director

Appointed: 06 October 1999

Jonathan D.

Position: Director

Appointed: 03 September 2002

Resigned: 30 June 2006

Dominic E.

Position: Director

Appointed: 04 October 1996

Resigned: 06 October 1999

Jacky K.

Position: Director

Appointed: 20 December 1995

Resigned: 27 July 2003

Mona K.

Position: Secretary

Appointed: 20 December 1995

Resigned: 24 January 1999

Mona K.

Position: Director

Appointed: 20 December 1995

Resigned: 24 January 1999

Sally B.

Position: Director

Appointed: 05 December 1995

Resigned: 20 September 1996

Barry F.

Position: Director

Appointed: 13 September 1992

Resigned: 20 December 1995

Andrew L.

Position: Director

Appointed: 13 September 1992

Resigned: 20 December 1995

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats identified, there is Siumee K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Edward E. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is John K., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Siumee K.

Notified on 14 August 2016
Nature of control: 25-50% voting rights
25-50% shares

Edward E.

Notified on 14 August 2016
Nature of control: 25-50% voting rights
25-50% shares

John K.

Notified on 14 August 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Lifestyle Television Music December 27, 1995

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 14th, August 2023 		Free Download (7 pages)

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