Buoyant Holdings Limited in Hallam Road NELSON

Buoyant Holdings Limited NELSON

Founded in 2002, Buoyant Holdings, classified under reg no. 04552089 is an active company. Currently registered at Oak Bank Mill BB9 8AJ, Nelson the company has been in the business for twenty two years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022. Since January 16, 2003 Buoyant Holdings Limited is no longer carrying the name Ever 1914.

At present there are 4 directors in the the company, namely Antony D., Joel R. and George S. and others. In addition one secretary - Antony D. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Buoyant Holdings Limited Address / Contact

Office Address	Oak Bank Mill
Office Address2	Hallam Road
Town	Nelson
Post code	BB9 8AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04552089
Date of Incorporation	Thu, 3rd Oct 2002
Industry	Activities of head offices
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated	Tue, 3rd Oct 2023

Company staff

Antony D.

Position: Director

Appointed: 11 November 2015

Antony D.

Position: Secretary

Appointed: 11 November 2015

Joel R.

Position: Director

Appointed: 10 July 2013

George S.

Position: Director

Appointed: 01 September 2011

Michael A.

Position: Director

Appointed: 04 April 2011

Stuart B.

Position: Secretary

Appointed: 10 July 2013

Resigned: 11 November 2015

Glen A.

Position: Director

Appointed: 01 September 2011

Resigned: 10 July 2013

Hans J.

Position: Director

Appointed: 01 September 2011

Resigned: 10 July 2013

Daniel W.

Position: Director

Appointed: 04 April 2011

Resigned: 10 July 2013

Jemima W.

Position: Director

Appointed: 04 April 2011

Resigned: 10 July 2013

Natasha P.

Position: Director

Appointed: 04 April 2011

Resigned: 10 July 2013

Stephen G.

Position: Director

Appointed: 05 December 2005

Resigned: 31 March 2009

Stuart B.

Position: Director

Appointed: 02 April 2003

Resigned: 03 May 2019

James R.

Position: Director

Appointed: 02 April 2003

Resigned: 30 June 2006

John H.

Position: Secretary

Appointed: 18 December 2002

Resigned: 10 July 2013

Charles W.

Position: Director

Appointed: 18 December 2002

Resigned: 10 July 2013

William C.

Position: Director

Appointed: 18 December 2002

Resigned: 02 January 2007

John H.

Position: Director

Appointed: 18 December 2002

Resigned: 10 July 2013

Eversecretary Limited

Position: Corporate Nominee Secretary

Appointed: 03 October 2002

Resigned: 18 December 2002

Everdirector Limited

Position: Corporate Nominee Director

Appointed: 03 October 2002

Resigned: 18 December 2002

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Helium Sofa Group Limited from Nelson, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Helium Sofa Group Limited

Oak Bank Mill Hallam Road, Nelson, BB9 8AJ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	08470487
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Ever 1914	January 16, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to September 30, 2022 filed on: 30th, May 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts data made up to September 30, 2022 filed on: 30th, May 2023	accounts	Free Download (16 pages)
AA	Full accounts data made up to September 30, 2021 filed on: 13th, July 2022	accounts	Free Download (16 pages)
AA	Full accounts data made up to September 30, 2020 filed on: 7th, May 2021	accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 2019 filed on: 20th, August 2020	accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 16th, April 2019	accounts	Free Download (15 pages)
AA	Full accounts data made up to October 1, 2017 filed on: 4th, July 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to October 2, 2016 filed on: 11th, April 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 20th, April 2016	accounts	Free Download (11 pages)
AR01	Annual return made up to October 3, 2015 with full list of members filed on: 9th, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on October 9, 2015: 1055.56 GBP	capital
AA	Full accounts data made up to September 30, 2014 filed on: 17th, April 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to October 3, 2014 with full list of members filed on: 24th, November 2014	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to September 30, 2013 filed on: 25th, June 2014	accounts	Free Download (30 pages)
AR01	Annual return made up to October 3, 2013 with full list of members filed on: 30th, October 2013	annual return	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 24th, July 2013	capital	Free Download (2 pages)
SH01	Capital declared on July 9, 2013: 1055.56 GBP filed on: 23rd, July 2013	capital	Free Download (6 pages)
AA	Group of companies' accounts made up to September 30, 2012 filed on: 10th, April 2013	accounts	Free Download (29 pages)
AR01	Annual return made up to October 3, 2012 with full list of members filed on: 26th, October 2012	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to October 2, 2011 filed on: 24th, April 2012	accounts	Free Download (28 pages)
AR01	Annual return made up to October 3, 2011 with full list of members filed on: 27th, October 2011	annual return	Free Download (11 pages)
SH01	Capital declared on April 4, 2011: 995.06 GBP filed on: 5th, May 2011	capital	Free Download (6 pages)
AA	Group of companies' accounts made up to October 3, 2010 filed on: 13th, April 2011	accounts	Free Download (27 pages)
AR01	Annual return made up to October 3, 2010 with full list of members filed on: 27th, October 2010	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to September 27, 2009 filed on: 1st, June 2010	accounts	Free Download (26 pages)
AR01	Annual return made up to October 3, 2009 with full list of members filed on: 21st, October 2009	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to September 30, 2008 filed on: 16th, June 2009	accounts	Free Download (27 pages)
363a	Annual return made up to October 23, 2008 filed on: 23rd, October 2008	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to September 30, 2007 filed on: 29th, May 2008	accounts	Free Download (25 pages)
363a	Annual return made up to October 10, 2007 filed on: 10th, October 2007	annual return	Free Download (4 pages)
363a	Annual return made up to October 10, 2007 filed on: 10th, October 2007	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to October 1, 2006 filed on: 26th, June 2007	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to October 1, 2006 filed on: 26th, June 2007	accounts	Free Download (26 pages)
363s	Annual return made up to October 25, 2006 filed on: 25th, October 2006	annual return	Free Download (9 pages)
363s	Annual return made up to October 25, 2006 filed on: 25th, October 2006	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to October 2, 2005 filed on: 28th, July 2006	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to October 2, 2005 filed on: 28th, July 2006	accounts	Free Download (24 pages)
363s	Annual return made up to October 17, 2005 filed on: 17th, October 2005	annual return	Free Download (8 pages)
363s	Annual return made up to October 17, 2005 filed on: 17th, October 2005	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to October 3, 2004 filed on: 1st, July 2005	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to October 3, 2004 filed on: 1st, July 2005	accounts	Free Download (22 pages)
363s	Annual return made up to October 19, 2004 filed on: 19th, October 2004	annual return	Free Download (8 pages)
363s	Annual return made up to October 19, 2004 filed on: 19th, October 2004	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to September 28, 2003 filed on: 15th, April 2004	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to September 28, 2003 filed on: 15th, April 2004	accounts	Free Download (23 pages)
363s	Annual return made up to October 14, 2003 filed on: 14th, October 2003	annual return	Free Download (9 pages)
363s	Annual return made up to October 14, 2003 filed on: 14th, October 2003	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 31/10/03 to 30/09/03 filed on: 22nd, July 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/03 to 30/09/03 filed on: 22nd, July 2003	accounts	Free Download (1 page)
88(2)R	Alloted 89900 shares on December 23, 2002. Value of each share 0.01 £, total number of shares: 900. filed on: 13th, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 89900 shares on December 23, 2002. Value of each share 0.01 £, total number of shares: 900. filed on: 13th, February 2003	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, December 2002	incorporation	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, December 2002	incorporation	Free Download (9 pages)
122	S-div 18/12/02 filed on: 23rd, December 2002	capital	Free Download (1 page)
122	S-div 18/12/02 filed on: 23rd, December 2002	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, October 2002	incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 3rd, October 2002	incorporation	Free Download (30 pages)

Buoyant Holdings Limited NELSON

Buoyant Holdings Limited Address / Contact

Company Information / Profile

Company staff

Antony D.

Antony D.

Joel R.

George S.

Michael A.

Stuart B.

Glen A.

Hans J.

Daniel W.

Jemima W.

Natasha P.

Stephen G.

Stuart B.

James R.

John H.

Charles W.

William C.

John H.

Eversecretary Limited

Everdirector Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us