BB

BUFFER BEAR LIMITED

Active

Company number 02893177

Lichfield, England · Incorporated 31 January 1994

Central House, Queen Street, Lichfield, WS13 6QD, England

Pre-primary education · SIC 85100

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHILD CARE PARTNERSHIPS LIMITED · 31 January 1994 – 27 April 1994

CHILDCARE PARTNERSHIPS LIMITED · 27 April 1994 – 26 January 1996

Previous registered addresses

Co-Operative House Gallows Hill Warwick Technology Park Warwick CV34 6DA United Kingdom · until 1 September 2026

Central House Queen Street Lichfield WS13 6QD England · until 29 April 2026

Co-Operative House Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6DA · until 27 January 2026

Co-Operative House 234 Botley Road Oxford OX2 0HP · until 4 July 2011

the Hospitium Valpy Street Reading Berkshire RG1 1AR · until 6 January 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
25 January 2025
Next due
26 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
24 January 2026
Next due
7 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
25 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AI
ADDERLEY, Ian Mark
Secretary
18 May 2026
MP
MATHER, Paul James
Director
29 October 2025
KI
KIRKMAN, Irene Louise
Director
28 October 2023
WV
WOODELL, Vivian Stanley
Director
20 November 2017
PS
PLUNKETT, Simon Richard
Secretary · Resigned
23 March 2026
SA
SEDDON, Andrew David
Secretary · Resigned
26 January 2026
RH
RICHARDSON, Heather Adele
Director · Resigned
19 November 2018
GP
GRAY, Patrick Hugo
Director · Resigned
9 November 2015
WH
WISEMAN, Helen Rita
Director · Resigned
9 November 2015
BO
BIRCH, Olivia
Director · Resigned
10 November 2014
FR
FITZJOHN, Ruth Joyce
Director · Resigned
10 November 2014
BI
BURBIDGE, Isobel Jane
Director · Resigned
1 November 2012
GP
GRAY, Patrick Hugo
Director · Resigned
1 November 2012
WH
WISEMAN, Helen Rita
Director · Resigned
1 November 2012
PE
PARKER, Edward Geoffrey
Secretary · Resigned
17 December 2010
PE
PARKER, Edward Geoffrey
Director · Resigned
17 December 2010
RS
RIDLER, Stephen John
Director · Resigned
17 December 2010
CI
CROSS, Ian
Secretary · Resigned
8 December 2000
RM
RANWELL, Martin Elliott
Secretary · Resigned
19 March 1997
TH
THOMAS, Howard
Nominee Secretary · Resigned
31 January 1994
WB
WILLIAMS, Bernard Robert
Secretary · Resigned
31 January 1994
TK
TURNER, Kay, Dr
Director · Resigned
31 January 1994
WB
WILLIAMS, Bernard Robert
Director · Resigned
31 January 1994

Persons with significant control

PS
Central England Co-Operative Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 January 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2026 View
Termination Secretary Company With Name Termination Date
Officers
20 May 2026 View
Appoint Person Secretary Company With Name Date
Officers
20 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2026 View
Appoint Person Secretary Company With Name Date
Officers
24 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
24 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2026 View
Appoint Person Secretary Company With Name Date
Officers
27 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
27 January 2026 View
Termination Director Company With Name Termination Date
Officers
27 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2026 View
Appoint Person Director Company With Name Date
Officers
5 November 2025 View
Termination Director Company With Name Termination Date
Officers
5 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 May 2025 View
Accounts With Accounts Type Dormant
Accounts
5 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2025 View
Accounts With Accounts Type Dormant
Accounts
15 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2024 View
Memorandum Articles
Incorporation
4 June 2024 View
Resolution
Resolution
4 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2024 View
Accounts With Accounts Type Full
Accounts
10 November 2023 View
Termination Director Company With Name Termination Date
Officers
9 November 2023 View
Appoint Person Director Company With Name Date
Officers
8 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2023 View
Accounts With Accounts Type Dormant
Accounts
5 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2022 View
Accounts With Accounts Type Dormant
Accounts
3 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2021 View
Accounts With Accounts Type Dormant
Accounts
25 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2020 View
Accounts With Accounts Type Dormant
Accounts
6 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2019 View
Appoint Person Director Company With Name Date
Officers
29 November 2018 View
Termination Director Company With Name Termination Date
Officers
28 November 2018 View
Accounts With Accounts Type Dormant
Accounts
27 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2018 View
Appoint Person Director Company With Name Date
Officers
28 November 2017 View
Termination Director Company With Name Termination Date
Officers
26 October 2017 View
Accounts With Accounts Type Full
Accounts
31 August 2017 View
Change Person Director Company With Change Date
Officers
2 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Change Person Secretary Company With Change Date
Officers
25 November 2015 View
Change Person Director Company With Change Date
Officers
24 November 2015 View
Change Person Director Company With Change Date
Officers
24 November 2015 View
Appoint Person Director Company With Name Date
Officers
11 November 2015 View
Appoint Person Director Company With Name Date
Officers
11 November 2015 View
Termination Director Company With Name Termination Date
Officers
11 November 2015 View
Termination Director Company With Name Termination Date
Officers
11 November 2015 View
Accounts With Accounts Type Full
Accounts
5 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2015 View
Appoint Person Director Company With Name Date
Officers
24 November 2014 View
Appoint Person Director Company With Name Date
Officers
24 November 2014 View
Termination Director Company With Name Termination Date
Officers
24 November 2014 View
Termination Director Company With Name Termination Date
Officers
24 November 2014 View
Accounts With Accounts Type Full
Accounts
12 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2014 View
Accounts With Accounts Type Full
Accounts
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2013 View
Appoint Person Director Company With Name
Officers
13 February 2013 View
Appoint Person Director Company With Name
Officers
13 February 2013 View
Appoint Person Director Company With Name
Officers
13 February 2013 View
Termination Director Company With Name
Officers
13 February 2013 View
Accounts With Accounts Type Full
Accounts
16 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
4 July 2011 View
Change Account Reference Date Company Current Extended
Accounts
2 June 2011 View
Accounts With Accounts Type Full
Accounts
11 May 2011 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
19 April 2011 View
Statement Of Companys Objects
Change Of Constitution
15 February 2011 View
Resolution
Resolution
15 February 2011 View
Appoint Person Director Company With Name
Officers
6 January 2011 View
Appoint Person Director Company With Name
Officers
6 January 2011 View
Appoint Person Secretary Company With Name
Officers
6 January 2011 View
Termination Secretary Company With Name
Officers
6 January 2011 View
Termination Director Company With Name
Officers
6 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 January 2011 View
Accounts With Accounts Type Full
Accounts
21 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Accounts With Accounts Type Full
Accounts
1 June 2009 View
Legacy
Annual Return
4 February 2009 View
Accounts With Accounts Type Full
Accounts
2 June 2008 View
Legacy
Annual Return
3 April 2008 View
Accounts With Accounts Type Full
Accounts
13 June 2007 View
Legacy
Annual Return
8 February 2007 View
Legacy
Mortgage
6 October 2006 View
Legacy
Mortgage
23 August 2006 View
Resolution
Resolution
20 July 2006 View
Resolution
Resolution
20 July 2006 View
Resolution
Resolution
20 July 2006 View
Accounts With Accounts Type Full
Accounts
4 July 2006 View
Legacy
Annual Return
26 January 2006 View
Accounts With Accounts Type Medium
Accounts
11 July 2005 View
Legacy
Annual Return
28 January 2005 View
Accounts With Accounts Type Full
Accounts
15 June 2004 View
Legacy
Annual Return
10 February 2004 View
Legacy
Capital
3 October 2003 View
Resolution
Resolution
3 October 2003 View
Legacy
Officers
3 October 2003 View
Accounts With Accounts Type Full
Accounts
17 June 2003 View
Resolution
Resolution
7 April 2003 View
Resolution
Resolution
7 April 2003 View
Resolution
Resolution
7 April 2003 View
Legacy
Annual Return
23 January 2003 View
Legacy
Annual Return
23 January 2002 View
Accounts With Accounts Type Full
Accounts
14 January 2002 View
Accounts With Accounts Type Small
Accounts
16 June 2001 View
Legacy
Annual Return
14 March 2001 View
Legacy
Officers
2 January 2001 View
Legacy
Officers
16 October 2000 View
Legacy
Annual Return
27 January 2000 View
Legacy
Capital
24 December 1999 View
Accounts With Accounts Type Small
Accounts
21 December 1999 View
Auditors Resignation Company
Auditors
30 March 1999 View
Accounts Amended With Accounts Type Full
Accounts
26 March 1999 View
Accounts With Accounts Type Full
Accounts
10 February 1999 View
Legacy
Annual Return
24 January 1999 View
Legacy
Accounts
3 February 1998 View
Legacy
Annual Return
27 January 1998 View
Legacy
Mortgage
19 January 1998 View
Accounts With Accounts Type Small
Accounts
2 January 1998 View
Legacy
Address
28 April 1997 View
Legacy
Annual Return
28 April 1997 View
Legacy
Annual Return
28 April 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Officers
25 March 1997 View
Accounts With Accounts Type Small
Accounts
9 January 1997 View
Legacy
Annual Return
5 February 1996 View
Legacy
Address
5 February 1996 View
Certificate Change Of Name Company
Change Of Name
25 January 1996 View
Resolution
Resolution
3 November 1995 View
Legacy
Capital
3 November 1995 View
Legacy
Capital
3 November 1995 View
Accounts With Accounts Type Full
Accounts
27 September 1995 View
Legacy
Annual Return
8 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
13 June 1994 View
Legacy
Capital
27 April 1994 View
Certificate Change Of Name Company
Change Of Name
26 April 1994 View
Legacy
Address
26 April 1994 View
Legacy
Officers
16 February 1994 View
Incorporation Company
Incorporation
31 January 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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