Buxbaum Loggia Limited in 30 Old Bailey LONDON

Buxbaum Loggia Limited LONDON

Buxbaum Loggia started in year 2005 as Private Limited Company with registration number 05332229. The Buxbaum Loggia company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at Mazars. Postal code: EC4M 7AU.

The firm has one director. Paul B., appointed on 13 January 2005. There are currently no secretaries appointed. At present there is 1 former director listed by the firm - David G., who left the firm on 13 January 2005. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Buxbaum Loggia Limited Address / Contact

Office Address	Mazars
Office Address2	30 Old Bailey
Town	London
Post code	EC4M 7AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05332229
Date of Incorporation	Thu, 13th Jan 2005
Industry	Other activities auxiliary to insurance and pension funding
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

Paul B.

Position: Director

Appointed: 13 January 2005

Mazars Company Secretaries Limited

Position: Corporate Secretary

Appointed: 30 September 2008

Resigned: 01 October 2009

Stuart L.

Position: Secretary

Appointed: 13 January 2005

Resigned: 13 January 2005

David G.

Position: Secretary

Appointed: 13 January 2005

Resigned: 30 September 2008

David G.

Position: Director

Appointed: 13 January 2005

Resigned: 13 January 2005

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we found, there is Paul B. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Joseph L. This PSC has significiant influence or control over the company,.

Paul B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Joseph L.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2019-12-31	2020-12-31
Net Worth	2	2

Balance Sheet
Cash Bank On Hand			2	2
Net Assets Liabilities			2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Shareholder Funds	2	2

Other
Number Shares Allotted		2		2
Par Value Share		1		1
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 29th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 29th, June 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 23rd, September 2022	accounts	Free Download (3 pages)
AD01	Change of registered address from Tower Bridge House St Katharine's Way London E1W 1DD on Tue, 3rd May 2022 to Mazars 30 Old Bailey London EC4M 7AU filed on: 3rd, May 2022	address	Free Download (1 page)
AD04	Registers new location: Tower Bridge House St Katharine's Way London E1W 1DD. filed on: 10th, March 2022	address	Free Download (1 page)
CH01	On Mon, 23rd Aug 2021 director's details were changed filed on: 18th, January 2022	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 12th, July 2021	accounts	Free Download (2 pages)
CH01	On Sat, 31st Oct 2020 director's details were changed filed on: 15th, January 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 15th, July 2020	accounts	Free Download (3 pages)
CH01	On Fri, 1st May 2020 director's details were changed filed on: 7th, May 2020	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 13th, September 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 24th, July 2018	accounts	Free Download (3 pages)
CH01	On Fri, 1st Sep 2017 director's details were changed filed on: 12th, January 2018	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 28th, February 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 20th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 12th Jan 2016 filed on: 12th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 12th Jan 2016: 2.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 4th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 12th Jan 2015 filed on: 12th, January 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 14th, May 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 13th Jan 2014 filed on: 15th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 15th Jan 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 30th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 13th Jan 2013 filed on: 16th, January 2013	annual return	Free Download (4 pages)
TM02	Secretary's appointment terminated on Wed, 16th Jan 2013 filed on: 16th, January 2013	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 13th, July 2012	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, July 2012	resolution	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 13th Jan 2012 filed on: 17th, January 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 30th, March 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 13th Jan 2011 filed on: 19th, January 2011	annual return	Free Download (5 pages)
AD02	Notification of SAIL filed on: 19th, January 2011	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 19th, January 2011	address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 1st, February 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 13th Jan 2010 filed on: 28th, January 2010	annual return	Free Download (4 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 27th, January 2010	officers	Free Download (2 pages)
CH04	Secretary's name changed on Thu, 1st Oct 2009 filed on: 27th, January 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 10th, March 2009	accounts	Free Download (1 page)
288a	On Mon, 2nd Mar 2009 Secretary appointed filed on: 2nd, March 2009	officers	Free Download (1 page)
288b	On Mon, 2nd Mar 2009 Appointment terminated secretary filed on: 2nd, March 2009	officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 2nd Mar 2009 with complete member list filed on: 2nd, March 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 31st, October 2008	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, January 2008	officers	Free Download (1 page)
363a	Annual return drawn up to Tue, 15th Jan 2008 with complete member list filed on: 15th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 15th Jan 2008 with complete member list filed on: 15th, January 2008	annual return	Free Download (2 pages)
287	Registered office changed on 26/11/07 from: 24 bevis marks london EC3A 7NR filed on: 26th, November 2007	address	Free Download (1 page)
287	Registered office changed on 26/11/07 from: 24 bevis marks london EC3A 7NR filed on: 26th, November 2007	address	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 25th, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 25th, October 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 16th Jan 2007 with complete member list filed on: 16th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 16th Jan 2007 with complete member list filed on: 16th, January 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 8th, August 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 8th, August 2006	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, February 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, February 2006	officers	Free Download (1 page)
363a	Annual return drawn up to Wed, 1st Feb 2006 with complete member list filed on: 1st, February 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 1st Feb 2006 with complete member list filed on: 1st, February 2006	annual return	Free Download (3 pages)
88(2)R	Alloted 1 shares on Thu, 21st Apr 2005. Value of each share 1 £, total number of shares: 2. filed on: 16th, January 2006	capital	Free Download (1 page)
88(2)R	Alloted 1 shares on Thu, 21st Apr 2005. Value of each share 1 £, total number of shares: 2. filed on: 16th, January 2006	capital	Free Download (1 page)
288a	On Mon, 16th Jan 2006 New director appointed filed on: 16th, January 2006	officers	Free Download (1 page)
288a	On Mon, 16th Jan 2006 New secretary appointed filed on: 16th, January 2006	officers	Free Download (1 page)
288b	On Mon, 16th Jan 2006 Secretary resigned filed on: 16th, January 2006	officers	Free Download (1 page)
288b	On Mon, 16th Jan 2006 Secretary resigned filed on: 16th, January 2006	officers	Free Download (1 page)
288a	On Mon, 16th Jan 2006 New director appointed filed on: 16th, January 2006	officers	Free Download (1 page)
288b	On Mon, 16th Jan 2006 Director resigned filed on: 16th, January 2006	officers	Free Download (1 page)
288a	On Mon, 16th Jan 2006 New secretary appointed filed on: 16th, January 2006	officers	Free Download (1 page)
288b	On Mon, 16th Jan 2006 Director resigned filed on: 16th, January 2006	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 21st, December 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 21st, December 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, January 2005	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 13th, January 2005	incorporation	Free Download (14 pages)

Buxbaum Loggia Limited LONDON

Buxbaum Loggia Limited Address / Contact

Company Information / Profile

Company staff

Paul B.

Mazars Company Secretaries Limited

Stuart L.

David G.

David G.

People with significant control

Annual reports financial information

Company filings

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