Buick Financial Services started in year 2010 as Private Limited Company with registration number 07415179. The Buick Financial Services company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 27 Mortimer Street. Postal code: W1T 3BL.
The company has one director. Hilary S., appointed on 7 November 2019. There are currently no secretaries appointed. As of 1 May 2024, there were 2 ex directors - Timothy M., Dominic T. and others listed below. There were no ex secretaries.
| Office Address | 27 Mortimer Street |
| Town | London |
| Post code | W1T 3BL |
| Country of origin | United Kingdom |
| Registration Number | 07415179 |
| Date of Incorporation | Thu, 21st Oct 2010 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 14 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 24th Aug 2024 (2024-08-24) |
| Last confirmation statement dated | Thu, 10th Aug 2023 |
Position: Director
Appointed: 07 November 2019
The list of PSCs that own or control the company includes 3 names. As BizStats established, there is Hilary S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is The Trust Of Timothy Morgan that put London, England as the official address. This PSC has a legal form of "a trust", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Timothy M., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Hilary S.
| Notified on | 10 August 2023 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
The Trust Of Timothy Morgan
27 Mortimer Street, London, W1T 3BL, England
| Legal authority | English Trust Law |
| Legal form | Trust |
| Notified on | 7 November 2019 |
| Ceased on | 10 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Timothy M.
| Notified on | 6 April 2016 |
| Ceased on | 7 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 74 631 | 73 958 | 73 958 | 73 958 | |||||||
| Balance Sheet | |||||||||||
| Current Assets | 34 631 | 33 958 | 33 958 | 33 958 | 33 858 | 33 858 | 33 858 | 33 858 | 49 866 | 127 787 | |
| Net Assets Liabilities | 73 958 | 73 958 | 73 958 | 73 958 | 73 958 | 73 958 | 114 245 | ||||
| Cash Bank In Hand | 531 | ||||||||||
| Debtors | 34 100 | 33 958 | 33 958 | 33 958 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 74 631 | 73 958 | 73 958 | 73 958 | |||||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | |||||||
| Profit Loss Account Reserve | 74 531 | 73 858 | 73 858 | 73 858 | |||||||
| Shareholder Funds | 74 631 | 73 958 | 73 958 | 73 958 | |||||||
| Other | |||||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | |||||
| Creditors | -100 | -100 | -100 | -100 | 49 900 | 56 042 | 65 621 | 72 667 | |||
| Fixed Assets | 40 000 | 40 000 | 40 000 | 40 000 | 40 000 | 40 000 | 40 000 | 90 000 | 130 000 | 130 000 | 130 000 |
| Net Current Assets Liabilities | 34 631 | 33 958 | 33 958 | 33 958 | 33 958 | 33 958 | 33 958 | -16 042 | -56 042 | -15 755 | |
| Total Assets Less Current Liabilities | 74 631 | 73 958 | 73 958 | 73 958 | 73 958 | 73 958 | 73 958 | 73 958 | 73 958 | 114 245 | |
| Investments Fixed Assets | 40 000 | 40 000 | 40 000 | 40 000 | |||||||
| Number Shares Allotted | 100 | 100 | 100 | ||||||||
| Par Value Share | 1 | 1 | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on March 31, 2023 filed on: 14th, December 2023 |
accounts | Free Download (4 pages) |
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