BUFFALOAD LOGISTICS LIMITED
GROVE PARC GROVE LANE, ELLINGTON, HUNTINGDON PE28 0AA- Active
- Private Limited Company
- Company No. 05382156
- Last Updated: 01 Mar 2024
Company Profile
BUFFALOAD LOGISTICS LIMITED was incorporated on Thursday, March 3, 2005 as a Private Limited Company with registered address in HUNTINGDON. BUFFALOAD LOGISTICS LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 19 years 7 months and 5 days.
| Name | BUFFALOAD LOGISTICS LIMITED |
|---|---|
| Company number | 05382156 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROVE PARC GROVE LANE ELLINGTON HUNTINGDON PE28 0AA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bl Holdco Limited 68 Main Street |
Dates: Friday, April 28, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ross John Taylor Nationality: British |
Dates: Wednesday, May 25, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Bajinder Kaur Boparan Nationality: British |
Dates: Wednesday, May 25, 2016 - Tuesday, June 14, 2022
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
|
| Mr Ranjit Singh Boparan Nationality: British |
Dates: Wednesday, May 25, 2016 - Tuesday, June 14, 2022
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
|
| Invest 1 Co Limited 9 Colmore Row, B3 2BJ |
Dates: Wednesday, April 6, 2016 - Friday, April 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 March 2017 |
| Last confirmation statement dated | 03 March 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BUFFALOAD LOGISTICS LIMITED | 03 Mar 2005 |
| TAYLOR VEHICLE SALES & HIRE LIMITED | 13 Mar 2007 |
| TAYLOR MARKETING (ELY) LTD | 13 Dec 2013 |