Buoyant Holdings Limited
04552089
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 03/10/2026
Due 17/10/2027
Industry
Officers
director · Since 04/04/2011
MANAGING DIRECTOR
BRITISH · ENGLAND
Also on 2 other boards
director · Since 01/09/2011
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
corporate nominee director · Resigned 18/12/2002
corporate nominee secretary · Resigned 18/12/2002
director · Resigned 30/06/2006
director · Resigned 02/01/2007
director · Resigned 31/03/2009
director · Resigned 10/07/2013
director · Resigned 10/07/2013
secretary · Resigned 10/07/2013
director · Resigned 10/07/2013
director · Resigned 10/07/2013
director · Resigned 10/07/2013
director · Resigned 10/07/2013
director · Resigned 10/07/2013
secretary · Resigned 11/11/2015
director · Resigned 03/05/2019
director · Resigned 10/07/2026
director · Resigned 10/07/2026
Persons with Significant Control
Helium Sofa Group Limited
Reg: 08470487 · England & Wales · Limited Company
Notified 06/04/2016
Charges5 outstanding
NVM PRIVATE EQUITY LIMITED OR SUCH SECURITY TRUSTEE
PRAETURA COMMERCIAL FINANCE LIMITED
NVM PE LIMITED (AS SECURITY TRUSTEE)
JOEL SIMON ROSENBLATT (AS SECURITY TRUSTEE)
BARCLAYS BANK PLC
NVM PRIVATE EQUITY 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
termination director company with name termination 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
change person director company with change date
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
confirmation statement with no updates
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
confirmation statement with updates
change to a person with significant control
accounts with accounts type full
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
termination director company with name termination date
mortgage satisfy charge full
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
mortgage create with deed with charge number charge creation date
confirmation statement with updates
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
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
accounts with accounts type group
change person director company with change date
annual return company with made up date full list shareholders
appoint person director company with name
appoint person secretary company with name
termination director company with name
termination director company with name
termination director company with name
termination director company with name
termination director 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
capital variation of rights attached to shares
capital name of class of shares
capital allotment shares
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
statement of companys objects
resolution
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
capital allotment shares
accounts with accounts type group
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 group
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type group
legacy
legacy
legacy
accounts with accounts type group
legacy
accounts with accounts type group
legacy