Helix Bufferco Limited in 90 York Way LONDON

Helix Bufferco Limited LONDON

Founded in 2010, Helix Bufferco, classified under reg no. 07428829 is an active company. Currently registered at 5th Floor, Kings Place N1 9AG, London the company has been in the business for fourteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.

At present there are 6 directors in the the company, namely Michael O., Amanda L. and Andrew P. and others. In addition one secretary - Caroline G. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Lucy C. who worked with the the company until 11 May 2023.

Helix Bufferco Limited Address / Contact

Office Address	5th Floor, Kings Place
Office Address2	90 York Way
Town	London
Post code	N1 9AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07428829
Date of Incorporation	Wed, 3rd Nov 2010
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	14 years old
Account next due date	Tue, 31st Dec 2024 (257 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated	Thu, 3rd Nov 2022

Company staff

Caroline G.

Position: Secretary

Appointed: 19 October 2023

Michael O.

Position: Director

Appointed: 01 July 2022

Amanda L.

Position: Director

Appointed: 28 January 2019

Andrew P.

Position: Director

Appointed: 20 July 2018

Keith L.

Position: Director

Appointed: 30 April 2018

Siôn J.

Position: Director

Appointed: 06 September 2017

John C.

Position: Director

Appointed: 19 September 2015

Patrick R.

Position: Director

Appointed: 22 September 2022

Resigned: 23 February 2024

Olivier-Marie R.

Position: Director

Appointed: 11 June 2021

Resigned: 22 September 2022

Andrew D.

Position: Director

Appointed: 11 June 2021

Resigned: 10 March 2022

Patrick R.

Position: Director

Appointed: 12 June 2019

Resigned: 12 June 2019

David H.

Position: Director

Appointed: 12 June 2019

Resigned: 01 July 2022

Mark W.

Position: Director

Appointed: 30 April 2018

Resigned: 11 June 2021

Scott S.

Position: Director

Appointed: 08 December 2017

Resigned: 11 June 2021

Mark W.

Position: Director

Appointed: 06 September 2017

Resigned: 20 July 2018

Ben L.

Position: Director

Appointed: 06 September 2017

Resigned: 19 November 2018

Robert N.

Position: Director

Appointed: 06 September 2017

Resigned: 08 December 2017

James O.

Position: Director

Appointed: 06 September 2017

Resigned: 30 April 2018

Achal B.

Position: Director

Appointed: 06 September 2017

Resigned: 28 January 2019

Alastair H.

Position: Director

Appointed: 05 May 2017

Resigned: 06 September 2017

John G.

Position: Director

Appointed: 15 June 2016

Resigned: 06 September 2017

David S.

Position: Director

Appointed: 15 June 2016

Resigned: 06 September 2017

Thomas M.

Position: Director

Appointed: 04 December 2015

Resigned: 05 May 2017

Kenton B.

Position: Director

Appointed: 04 December 2015

Resigned: 05 May 2017

Eric H.

Position: Director

Appointed: 19 June 2015

Resigned: 06 September 2017

Philippe B.

Position: Director

Appointed: 20 August 2013

Resigned: 04 December 2015

Richard G.

Position: Director

Appointed: 20 September 2012

Resigned: 19 June 2015

John M.

Position: Director

Appointed: 16 February 2012

Resigned: 15 June 2016

Lucy C.

Position: Secretary

Appointed: 22 September 2011

Resigned: 11 May 2023

Olivia S.

Position: Director

Appointed: 14 April 2011

Resigned: 15 June 2016

Colin H.

Position: Director

Appointed: 14 April 2011

Resigned: 08 December 2017

Darrin P.

Position: Director

Appointed: 11 November 2010

Resigned: 19 June 2015

Sebastien S.

Position: Director

Appointed: 11 November 2010

Resigned: 20 August 2013

Philippe B.

Position: Director

Appointed: 11 November 2010

Resigned: 16 February 2012

Richard B.

Position: Director

Appointed: 11 November 2010

Resigned: 14 April 2011

Charles T.

Position: Director

Appointed: 11 November 2010

Resigned: 20 September 2012

Paul M.

Position: Director

Appointed: 03 November 2010

Resigned: 11 November 2010

Kevin K.

Position: Director

Appointed: 03 November 2010

Resigned: 14 April 2011

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Helix Midco Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Betjeman Holdings Limited that put London, England as the address. This PSC has a legal form of "a private company limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Helix Midco Limited

Kings Place 90 York Way, London, N1 9AG, England

Legal authority	Company'S Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07428762
Notified on	5 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Betjeman Holdings Limited

Kings Place 90 York Way, London, N1 9AG, England

Legal authority	English
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England
Registration number	10852384
Notified on	6 September 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AP03	On October 19, 2023 - new secretary appointed filed on: 10th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP03	On October 19, 2023 - new secretary appointed filed on: 10th, November 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2023 filed on: 4th, July 2023	accounts	Free Download (32 pages)
TM02	Secretary appointment termination on May 11, 2023 filed on: 18th, May 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: June 12, 2019 filed on: 6th, October 2022	officers	Free Download (1 page)
AP01	On September 22, 2022 new director was appointed. filed on: 6th, October 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 22, 2022 filed on: 30th, September 2022	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2022 filed on: 11th, July 2022	accounts	Free Download (27 pages)
AP01	On July 1, 2022 new director was appointed. filed on: 4th, July 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 1, 2022 filed on: 4th, July 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: March 10, 2022 filed on: 27th, April 2022	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2021 filed on: 7th, July 2021	accounts	Free Download (28 pages)
AP01	On June 11, 2021 new director was appointed. filed on: 15th, June 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 11, 2021 filed on: 15th, June 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: June 11, 2021 filed on: 15th, June 2021	officers	Free Download (1 page)
AP01	On June 11, 2021 new director was appointed. filed on: 15th, June 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 30th, November 2020	accounts	Free Download (28 pages)
CH01	On July 2, 2020 director's details were changed filed on: 13th, July 2020	officers	Free Download (2 pages)
CH01	On July 2, 2020 director's details were changed filed on: 13th, July 2020	officers	Free Download (2 pages)
CH01	On July 2, 2020 director's details were changed filed on: 13th, July 2020	officers	Free Download (2 pages)
CH01	On July 2, 2020 director's details were changed filed on: 13th, July 2020	officers	Free Download (2 pages)
CH01	On July 2, 2020 director's details were changed filed on: 13th, July 2020	officers	Free Download (2 pages)
CH01	On July 2, 2020 director's details were changed filed on: 13th, July 2020	officers	Free Download (2 pages)
CH01	On March 10, 2020 director's details were changed filed on: 5th, May 2020	officers	Free Download (2 pages)
CH01	On March 10, 2020 director's details were changed filed on: 5th, May 2020	officers	Free Download (2 pages)
CH01	On March 10, 2020 director's details were changed filed on: 5th, May 2020	officers	Free Download (2 pages)
CH03	On December 13, 2017 secretary's details were changed filed on: 4th, March 2020	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2019 filed on: 5th, September 2019	accounts	Free Download (32 pages)
AP01	On June 12, 2019 new director was appointed. filed on: 21st, June 2019	officers	Free Download (2 pages)
AP01	On June 12, 2019 new director was appointed. filed on: 21st, June 2019	officers	Free Download (2 pages)
AP01	On January 28, 2019 new director was appointed. filed on: 11th, February 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 28, 2019 filed on: 11th, February 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: November 19, 2018 filed on: 3rd, December 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: July 20, 2018 filed on: 23rd, July 2018	officers	Free Download (1 page)
AP01	On July 20, 2018 new director was appointed. filed on: 23rd, July 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 23rd, July 2018	accounts	Free Download (27 pages)
AP01	On April 30, 2018 new director was appointed. filed on: 2nd, May 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 30, 2018 filed on: 2nd, May 2018	officers	Free Download (1 page)
AP01	On April 30, 2018 new director was appointed. filed on: 2nd, May 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 8, 2017 filed on: 13th, December 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: December 8, 2017 filed on: 13th, December 2017	officers	Free Download (1 page)
AD01	Registered office address changed from 12th Floor One Euston Square, 40 Melton Street, London NW1 2FD to 5th Floor, Kings Place 90 York Way London N1 9AG on December 13, 2017 filed on: 13th, December 2017	address	Free Download (1 page)
AP01	On December 8, 2017 new director was appointed. filed on: 13th, December 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 28th, September 2017	accounts	Free Download (26 pages)
AP01	On September 6, 2017 new director was appointed. filed on: 6th, September 2017	officers	Free Download (2 pages)
AP01	On September 6, 2017 new director was appointed. filed on: 6th, September 2017	officers	Free Download (2 pages)
AP01	On September 6, 2017 new director was appointed. filed on: 6th, September 2017	officers	Free Download (2 pages)
AP01	On September 6, 2017 new director was appointed. filed on: 6th, September 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 6, 2017 filed on: 6th, September 2017	officers	Free Download (1 page)
AP01	On September 6, 2017 new director was appointed. filed on: 6th, September 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 6, 2017 filed on: 6th, September 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: September 6, 2017 filed on: 6th, September 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: September 6, 2017 filed on: 6th, September 2017	officers	Free Download (1 page)
AP01	On September 6, 2017 new director was appointed. filed on: 6th, September 2017	officers	Free Download (2 pages)
CH03	On July 28, 2017 secretary's details were changed filed on: 25th, August 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: May 5, 2017 filed on: 12th, May 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: May 5, 2017 filed on: 12th, May 2017	officers	Free Download (1 page)
AP01	On May 5, 2017 new director was appointed. filed on: 12th, May 2017	officers	Free Download (2 pages)
AP01	On June 15, 2016 new director was appointed. filed on: 24th, August 2016	officers	Free Download (2 pages)
AP01	On June 15, 2016 new director was appointed. filed on: 23rd, August 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 15, 2016 filed on: 23rd, August 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: June 15, 2016 filed on: 23rd, August 2016	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2016 filed on: 13th, July 2016	accounts	Free Download (26 pages)
TM01	Director appointment termination date: December 4, 2015 filed on: 15th, December 2015	officers	Free Download (1 page)
AP01	On December 4, 2015 new director was appointed. filed on: 15th, December 2015	officers	Free Download (2 pages)
AP01	On December 4, 2015 new director was appointed. filed on: 15th, December 2015	officers	Free Download (2 pages)
AR01	Annual return made up to November 3, 2015 with full list of members filed on: 24th, November 2015	annual return	Free Download (7 pages)
AP01	On June 19, 2015 new director was appointed. filed on: 2nd, October 2015	officers	Free Download (2 pages)
AP01	On September 19, 2015 new director was appointed. filed on: 22nd, September 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 15th, July 2015	accounts	Free Download (20 pages)
TM01	Director appointment termination date: June 19, 2015 filed on: 2nd, July 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: June 19, 2015 filed on: 2nd, July 2015	officers	Free Download (1 page)
CH01	On March 3, 2015 director's details were changed filed on: 4th, March 2015	officers	Free Download (2 pages)
AR01	Annual return made up to November 3, 2014 with full list of members filed on: 26th, November 2014	annual return	Free Download (7 pages)
SH01	Capital declared on November 26, 2014: 1000.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 27th, June 2014	accounts	Free Download (19 pages)
CH01	On December 1, 2013 director's details were changed filed on: 25th, February 2014	officers	Free Download (2 pages)
AD01	Company moved to new address on November 6, 2013. Old Address: 12Th Floor One Eustone Square 40 Melton Street London NW1 2FD United Kingdom filed on: 6th, November 2013	address	Free Download (1 page)
CH01	On July 1, 2013 director's details were changed filed on: 6th, November 2013	officers	Free Download (2 pages)
AR01	Annual return made up to November 3, 2013 with full list of members filed on: 6th, November 2013	annual return	Free Download (7 pages)
SH01	Capital declared on November 6, 2013: 1000.00 GBP	capital
AP01	On September 15, 2013 new director was appointed. filed on: 15th, September 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 15, 2013 filed on: 15th, September 2013	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2013 filed on: 20th, June 2013	accounts	Free Download (18 pages)
AR01	Annual return made up to November 3, 2012 with full list of members filed on: 18th, December 2012	annual return	Free Download (7 pages)
AD01	Company moved to new address on December 18, 2012. Old Address: 73 Collier Street London N1 9BE United Kingdom filed on: 18th, December 2012	address	Free Download (1 page)
AP01	On October 24, 2012 new director was appointed. filed on: 24th, October 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 23, 2012 filed on: 23rd, October 2012	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2012 filed on: 25th, July 2012	accounts	Free Download (14 pages)
AP01	On March 14, 2012 new director was appointed. filed on: 14th, March 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 14, 2012 filed on: 14th, March 2012	officers	Free Download (1 page)
AA01	Extension of current accouting period to March 31, 2012 filed on: 12th, December 2011	accounts	Free Download (1 page)
AR01	Annual return made up to November 3, 2011 with full list of members filed on: 7th, December 2011	annual return	Free Download (6 pages)
CH01	On October 13, 2011 director's details were changed filed on: 13th, October 2011	officers	Free Download (2 pages)
CH01	On October 13, 2011 director's details were changed filed on: 13th, October 2011	officers	Free Download (2 pages)
CH01	On October 13, 2011 director's details were changed filed on: 13th, October 2011	officers	Free Download (2 pages)
CH01	On October 13, 2011 director's details were changed filed on: 13th, October 2011	officers	Free Download (2 pages)
AP03	On September 30, 2011 - new secretary appointed filed on: 30th, September 2011	officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, August 2011	resolution	Free Download (33 pages)
AP01	On July 5, 2011 new director was appointed. filed on: 5th, July 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 29, 2011 filed on: 29th, June 2011	officers	Free Download (1 page)
AP01	On June 29, 2011 new director was appointed. filed on: 29th, June 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 29, 2011 filed on: 29th, June 2011	officers	Free Download (1 page)
AD01	Company moved to new address on April 21, 2011. Old Address: 6 New Street Square, New Fetter Lane Suite 1200 London EC4A 3BF United Kingdom filed on: 21st, April 2011	address	Free Download (1 page)
CH01	On November 11, 2010 director's details were changed filed on: 15th, December 2010	officers	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution, Resolution of removal of pre-emption rights filed on: 2nd, December 2010	resolution	Free Download (1 page)
SH01	Capital declared on November 17, 2010: 1000.00 GBP filed on: 26th, November 2010	capital	Free Download (3 pages)
AP01	On November 12, 2010 new director was appointed. filed on: 12th, November 2010	officers	Free Download (2 pages)
AP01	On November 12, 2010 new director was appointed. filed on: 12th, November 2010	officers	Free Download (2 pages)
AP01	On November 12, 2010 new director was appointed. filed on: 12th, November 2010	officers	Free Download (2 pages)
AP01	On November 12, 2010 new director was appointed. filed on: 12th, November 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 12, 2010 filed on: 12th, November 2010	officers	Free Download (1 page)
AP01	On November 12, 2010 new director was appointed. filed on: 12th, November 2010	officers	Free Download (2 pages)
AA01	Extension of current accouting period to December 31, 2011 filed on: 4th, November 2010	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, November 2010	incorporation	Free Download (36 pages)

Helix Bufferco Limited LONDON

Helix Bufferco Limited Address / Contact

Company Information / Profile

Company staff

Caroline G.

Michael O.

Amanda L.

Andrew P.

Keith L.

Siôn J.

John C.

Patrick R.

Olivier-Marie R.

Andrew D.

Patrick R.

David H.

Mark W.

Scott S.

Mark W.

Ben L.

Robert N.

James O.

Achal B.

Alastair H.

John G.

David S.

Thomas M.

Kenton B.

Eric H.

Philippe B.

Richard G.

John M.

Lucy C.

Olivia S.

Colin H.

Darrin P.

Sebastien S.

Philippe B.

Richard B.

Charles T.

Paul M.

Kevin K.

People with significant control

Company filings

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