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Buffalo Private Label Limited LONDON

Buffalo Private Label started in year 2000 as Private Limited Company with registration number 04053734. The Buffalo Private Label company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at 12 Helmet Row. Postal code: EC1V 3QJ. Since 26th October 2001 Buffalo Private Label Limited is no longer carrying the name Brigway.

The firm has 2 directors, namely Michael B., Stuart G.. Of them, Michael B., Stuart G. have been with the company the longest, being appointed on 24 October 2001. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Jonathan O. who worked with the the firm until 18 January 2002.

Buffalo Private Label Limited Address / Contact

Office Address 12 Helmet Row
Town London
Post code EC1V 3QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04053734
Date of Incorporation Wed, 16th Aug 2000
Industry Other business support service activities not elsewhere classified
End of financial Year 31st January
Company age 24 years old
Account next due date Thu, 31st Oct 2024 (185 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated Wed, 16th Aug 2023

Company staff

Cavendish Secretarial Limited

Position: Corporate Secretary

Appointed: 18 January 2002

Michael B.

Position: Director

Appointed: 24 October 2001

Stuart G.

Position: Director

Appointed: 24 October 2001

Natalie W.

Position: Director

Appointed: 20 April 2016

Resigned: 26 January 2021

Stephen W.

Position: Director

Appointed: 26 February 2014

Resigned: 28 November 2014

Anthony G.

Position: Director

Appointed: 16 July 2009

Resigned: 31 May 2018

Jonathan O.

Position: Director

Appointed: 20 June 2006

Resigned: 10 December 2013

Jonathan O.

Position: Director

Appointed: 24 October 2001

Resigned: 18 January 2002

Jonathan O.

Position: Secretary

Appointed: 24 October 2001

Resigned: 18 January 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 August 2000

Resigned: 24 October 2001

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 August 2000

Resigned: 24 October 2001

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Stuart G. The abovementioned PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares.

Stuart G.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
significiant influence or control

Company previous names

Brigway October 26, 2001

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Small company accounts made up to 31st January 2023
filed on: 1st, September 2023 		Free Download (10 pages)

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