Buben Investments Group Holdings Ltd is a private limited company located at 1 Market Hill, Calne SN11 0BT. Incorporated on 2019-07-17, this 4-year-old company is run by 1 director.
Director Troy N., appointed on 17 July 2019.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2022-11-11 and the due date for the next filing is 2023-11-25. Additionally, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 1 Market Hill |
| Town | Calne |
| Post code | SN11 0BT |
| Country of origin | United Kingdom |
| Registration Number | 12107074 |
| Date of Incorporation | Wed, 17th Jul 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (3 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 25th Nov 2023 (2023-11-25) |
| Last confirmation statement dated | Fri, 11th Nov 2022 |
Position: Director
Appointed: 17 July 2019
The list of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Troy N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Benjamin W. This PSC owns 25-50% shares and has 25-50% voting rights.
Troy N.
| Notified on | 17 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Benjamin W.
| Notified on | 17 July 2019 |
| Ceased on | 23 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | |||
| Debtors | 112 | ||
| Net Assets Liabilities | -1 955 | -4 294 | -9 273 |
| Other Debtors | 112 | ||
| Other | |||
| Accrued Liabilities | 475 | 475 | 475 |
| Creditors | 2 092 | 4 819 | 9 798 |
| Financial Liabilities | 2 092 | 4 618 | 9 285 |
| Investments Fixed Assets | 500 | 1 000 | 1 000 |
| Investments In Subsidiaries | 500 | 1 000 | 1 000 |
| Net Current Assets Liabilities | -363 | -475 | |
| Other Remaining Borrowings | 201 | 513 | |
| Total Assets Less Current Liabilities | 137 | 525 | 525 |
| Total Borrowings | 201 | 513 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 5th February 2024. New Address: Rycroft School Road Broughton Huntingdon Cambridgeshire PE28 3AT. Previous address: 1 Market Hill Calne Wiltshire SN11 0BT England filed on: 5th, February 2024 |
address | Free Download (1 page) |
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