About

Registered Number: 02004299
Date of Incorporation: 26/03/1986 (35 years and 6 months ago)
Company Status: Active
Registered Address: Whitwell Down Lodge, Scotland Lane, Haslemere, Surrey, GU27 3AW,

 

Founded in 1986, B.U.F.C.A. Ltd have registered office in Haslemere in Surrey, it's status in the Companies House registry is set to "Active". Onslow, Leonie Merrell, Jacquest, Eveline, Ballantyne, Derek Latham, Bellyou, John, Bellyou, John, Booth, Allan, Bristow, Peter James, Bruno, Frank, Cassells, Ginne, Colvin, Barrie George, Cowley, Timothy John, Gibbons, Alan, Goss, Mervyn Barrie, Gunnell, Stephen Mark, Hartley, Gerard, Hughes, John, Johnston, Brian, Lonsdale, Peter, Morris, Stuart, Mottram, Graham Francis, Picton, Brian, Potter, Richard Martin, Potter, Richard Martin, Roberts, Guy Lloyd, Scott-simons, Christopher, West, Keith Gladstone, Widdowson, Ian James are listed as the directors of this organisation. The organisation is VAT Registered. Currently we aren't aware of the number of employees at the B.U.F.C.A. Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALLANTYNE, Derek Latham N/A 20 March 1993 1
BELLYOU, John 18 March 2004 30 June 2006 1
BELLYOU, John N/A 31 August 1997 1
BOOTH, Allan N/A 05 December 1997 1
BRISTOW, Peter James 25 March 1999 17 March 2005 1
BRUNO, Frank 20 March 2019 28 November 2019 1
CASSELLS, Ginne 21 March 2012 26 February 2013 1
COLVIN, Barrie George N/A 31 January 1993 1
COWLEY, Timothy John 17 May 1993 16 March 1994 1
GIBBONS, Alan 25 March 1999 27 September 1999 1
GOSS, Mervyn Barrie 14 June 2001 30 September 2003 1
GUNNELL, Stephen Mark 22 March 2017 15 November 2017 1
HARTLEY, Gerard 22 January 1996 19 March 1997 1
HUGHES, John 19 March 1997 07 July 1997 1
JOHNSTON, Brian 19 March 1998 20 March 2000 1
LONSDALE, Peter 19 March 1998 05 March 1999 1
MORRIS, Stuart 06 April 2004 18 March 2008 1
MOTTRAM, Graham Francis 29 April 1993 31 October 1994 1
PICTON, Brian 14 March 1995 03 November 1995 1
POTTER, Richard Martin 19 March 1998 31 January 1999 1
POTTER, Richard Martin N/A 15 March 1994 1
ROBERTS, Guy Lloyd N/A 06 March 1998 1
SCOTT-SIMONS, Christopher 19 March 1997 10 May 2002 1
WEST, Keith Gladstone 14 November 2012 11 July 2016 1
WIDDOWSON, Ian James 23 March 2000 17 February 2004 1
Secretary Name Appointed Resigned Total Appointments
ONSLOW, Leonie Merrell 01 August 2005 - 1
JACQUEST, Eveline N/A 31 July 2005 1

Filing History

Document Type Date
AA - Annual Accounts 14 July 2020
CS01 - N/A 20 March 2020
PSC01 - N/A 10 December 2019
PSC07 - N/A 03 December 2019
TM01 - Termination of appointment of director 03 December 2019
TM01 - Termination of appointment of director 20 August 2019
AA - Annual Accounts 15 April 2019
CS01 - N/A 02 April 2019
PSC01 - N/A 02 April 2019
PSC07 - N/A 02 April 2019
TM01 - Termination of appointment of director 02 April 2019
AP01 - Appointment of director 28 March 2019
AP01 - Appointment of director 28 March 2019
PSC07 - N/A 19 February 2019
TM01 - Termination of appointment of director 19 February 2019
AA - Annual Accounts 06 June 2018
CS01 - N/A 29 March 2018
TM01 - Termination of appointment of director 09 January 2018
AP01 - Appointment of director 09 January 2018
AA - Annual Accounts 27 April 2017
AP01 - Appointment of director 04 April 2017
CS01 - N/A 01 April 2017
TM01 - Termination of appointment of director 15 November 2016
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 21 March 2016
AD01 - Change of registered office address 21 March 2016
AA - Annual Accounts 02 April 2015
AR01 - Annual Return 24 March 2015
AD01 - Change of registered office address 24 March 2015
AA - Annual Accounts 01 April 2014
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 07 May 2013
AR01 - Annual Return 20 March 2013
TM01 - Termination of appointment of director 12 March 2013
AP01 - Appointment of director 09 January 2013
AD01 - Change of registered office address 30 August 2012
AP01 - Appointment of director 11 May 2012
AA - Annual Accounts 12 April 2012
AR01 - Annual Return 12 April 2012
AP01 - Appointment of director 11 April 2012
TM01 - Termination of appointment of director 11 April 2012
AA - Annual Accounts 11 May 2011
AR01 - Annual Return 12 April 2011
TM01 - Termination of appointment of director 12 April 2011
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH03 - Change of particulars for secretary 12 April 2010
TM01 - Termination of appointment of director 09 March 2010
TM01 - Termination of appointment of director 09 March 2010
AA - Annual Accounts 16 June 2009
363a - Annual Return 24 March 2009
288a - Notice of appointment of directors or secretaries 24 March 2009
288b - Notice of resignation of directors or secretaries 23 March 2009
288c - Notice of change of directors or secretaries or in their particulars 17 February 2009
AA - Annual Accounts 08 April 2008
288a - Notice of appointment of directors or secretaries 25 March 2008
363a - Annual Return 25 March 2008
288b - Notice of resignation of directors or secretaries 20 March 2008
288a - Notice of appointment of directors or secretaries 11 July 2007
AA - Annual Accounts 15 May 2007
363a - Annual Return 20 March 2007
288b - Notice of resignation of directors or secretaries 20 March 2007
AA - Annual Accounts 27 April 2006
363a - Annual Return 29 March 2006
288a - Notice of appointment of directors or secretaries 29 March 2006
288b - Notice of resignation of directors or secretaries 29 March 2006
287 - Change in situation or address of Registered Office 15 September 2005
363s - Annual Return 24 March 2005
288b - Notice of resignation of directors or secretaries 23 March 2005
AA - Annual Accounts 22 March 2005
288a - Notice of appointment of directors or secretaries 28 April 2004
288a - Notice of appointment of directors or secretaries 20 April 2004
363s - Annual Return 29 March 2004
288b - Notice of resignation of directors or secretaries 29 March 2004
288b - Notice of resignation of directors or secretaries 09 March 2004
AA - Annual Accounts 23 February 2004
288b - Notice of resignation of directors or secretaries 23 October 2003
287 - Change in situation or address of Registered Office 24 July 2003
AA - Annual Accounts 04 April 2003
363s - Annual Return 04 April 2003
288a - Notice of appointment of directors or secretaries 11 October 2002
288b - Notice of resignation of directors or secretaries 16 May 2002
AA - Annual Accounts 29 March 2002
363s - Annual Return 29 March 2002
288a - Notice of appointment of directors or secretaries 22 June 2001
363s - Annual Return 29 March 2001
AA - Annual Accounts 29 March 2001
288a - Notice of appointment of directors or secretaries 04 July 2000
288a - Notice of appointment of directors or secretaries 30 June 2000
288b - Notice of resignation of directors or secretaries 26 June 2000
AA - Annual Accounts 29 March 2000
363s - Annual Return 29 March 2000
288b - Notice of resignation of directors or secretaries 29 March 2000
288a - Notice of appointment of directors or secretaries 29 March 2000
288b - Notice of resignation of directors or secretaries 12 October 1999
288a - Notice of appointment of directors or secretaries 10 April 1999
363s - Annual Return 02 April 1999
288a - Notice of appointment of directors or secretaries 02 April 1999
288a - Notice of appointment of directors or secretaries 02 April 1999
288a - Notice of appointment of directors or secretaries 02 April 1999
AA - Annual Accounts 02 April 1999
288b - Notice of resignation of directors or secretaries 14 March 1999
288b - Notice of resignation of directors or secretaries 09 February 1999
288a - Notice of appointment of directors or secretaries 15 January 1999
288b - Notice of resignation of directors or secretaries 07 January 1999
AA - Annual Accounts 26 March 1998
288a - Notice of appointment of directors or secretaries 26 March 1998
288a - Notice of appointment of directors or secretaries 26 March 1998
288a - Notice of appointment of directors or secretaries 26 March 1998
363s - Annual Return 26 March 1998
288b - Notice of resignation of directors or secretaries 11 March 1998
288b - Notice of resignation of directors or secretaries 22 December 1997
288b - Notice of resignation of directors or secretaries 04 September 1997
288b - Notice of resignation of directors or secretaries 23 July 1997
363s - Annual Return 11 April 1997
AA - Annual Accounts 11 April 1997
288a - Notice of appointment of directors or secretaries 11 April 1997
288a - Notice of appointment of directors or secretaries 11 April 1997
AA - Annual Accounts 27 March 1996
363s - Annual Return 27 March 1996
288 - N/A 11 February 1996
288 - N/A 13 November 1995
AA - Annual Accounts 01 May 1995
363s - Annual Return 24 March 1995
288 - N/A 23 March 1995
288 - N/A 20 March 1995
288 - N/A 11 January 1995
288 - N/A 06 January 1995
288 - N/A 17 November 1994
363s - Annual Return 05 April 1994
AA - Annual Accounts 05 April 1994
288 - N/A 25 March 1994
288 - N/A 23 March 1994
288 - N/A 23 June 1993
288 - N/A 23 June 1993
AA - Annual Accounts 31 March 1993
363b - Annual Return 31 March 1993
288 - N/A 02 March 1993
288 - N/A 19 February 1993
AA - Annual Accounts 09 April 1992
363b - Annual Return 09 April 1992
288 - N/A 19 December 1991
288 - N/A 19 December 1991
288 - N/A 27 November 1991
AA - Annual Accounts 23 April 1991
363a - Annual Return 23 April 1991
288 - N/A 18 March 1991
288 - N/A 27 February 1991
AA - Annual Accounts 16 May 1990
363 - Annual Return 16 May 1990
288 - N/A 06 June 1989
AA - Annual Accounts 24 May 1989
288 - N/A 24 May 1989
288 - N/A 24 May 1989
363 - Annual Return 24 May 1989
288 - N/A 19 February 1989
AA - Annual Accounts 28 April 1988
363 - Annual Return 28 April 1988
288 - N/A 28 August 1987
288 - N/A 28 August 1987
363 - Annual Return 22 July 1987
AA - Annual Accounts 22 July 1987
288 - N/A 07 February 1987
288 - N/A 04 February 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 July 1986
287 - Change in situation or address of Registered Office 13 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.