Buoyant Upholstery Limited
03690496
Notable Risks
- 8 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 30/12/2025
Due 13/01/2027
Industry
Officers
director · Since 02/10/2000
PRODUCTION DIRECTOR
BRITISH · ENGLAND
Also on 2 other boards
director · Since 11/11/2015
FINANCE DIRECTOR
BRITISH · ENGLAND
Also on 3 other boards
Mr Recardo Terence Patrick
director · Since 10/07/2026
BRITISH · ENGLAND
secretary · Since 11/11/2015
Former
secretary · Resigned 05/03/1999
director · Resigned 05/03/1999
director · Resigned 05/03/1999
director · Resigned 30/09/2000
director · Resigned 20/05/2005
director · Resigned 30/06/2006
director · Resigned 02/01/2007
director · Resigned 31/03/2009
secretary · Resigned 10/07/2013
director · Resigned 10/07/2013
director · Resigned 10/07/2013
director · Resigned 27/08/2013
secretary · Resigned 11/11/2015
director · Resigned 03/05/2019
Persons with Significant Control
Buoyant Holdings Limited
Reg: 04552089 · England & Wales · Limited Company
Notified 06/04/2016
Charges8 outstanding
NVM PRIVATE WQUITY LIMITED OR SUCH SECURITY TRUSTEE
PRAETURA COMMERCIAL FINANCE LIMITED
NVM PE LIMITED (AS SECURITY TRUSTEE)
JOEL SIMON ROSENBLATT (AS SECURITY TRUSTEE)
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
NVM PRIVATE WQUITY LIMITED OR SUCH SECURITY TRUSTEE
Change History
Active
Private Limited Company
OAK BANK MILL
NELSON
Filing History100 filings
mortgage satisfy charge full
appoint person director company with name date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
termination director company with name termination date
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
termination director company with name
mortgage create with deed with charge number
appoint person director company with name
appoint person secretary company with name
termination director company with name
termination director company with name
termination secretary company with name
change registered office address company with date old address
resolution
statement of companys objects
mortgage create with deed with charge number
mortgage create with deed with charge number
mortgage create with deed with charge number
mortgage satisfy charge full
mortgage create with deed with charge number
mortgage create with deed with charge number
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change registered office address company with date old address
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
legacy