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Company Information for

BUENA LTD

10 Norwich Street, London, EC4A 1BD,
Company Registration Number
06563428
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Buena Ltd
BUENA LTD was founded on 2008-04-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Buena Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BUENA LTD
 
Legal Registered Office
10 Norwich Street
London
EC4A 1BD
Other companies in BA2
 
Filing Information
Company Number 06563428
Company ID Number 06563428
Date formed 2008-04-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 31/12/2022
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB922883211  
Last Datalog update: 2023-01-18 05:20:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUENA LTD
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Company Officers of BUENA LTD

Current Directors
Officer Role Date Appointed
BIBI RAHIMA ALLY
 Company Secretary 2017-05-11
EMANUELE CASCETTI
 Director 2017-05-11
EMILIO MACELLARI
 Director 2017-05-11
HANS WERNER WALLAGE
 Director 2017-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH LILIANA ABBOUD
 Director 2008-04-11 2017-05-11
FADI ELIAS ABBOUD
 Director 2008-04-11 2016-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMANUELE CASCETTI WEBCOVER LIMITED Director 2017-05-11 CURRENT 1999-10-29 Active - Proposal to Strike off
EMANUELE CASCETTI TOD'S UK LTD Director 2016-06-20 CURRENT 1999-11-18 Active
EMILIO MACELLARI WEBCOVER LIMITED Director 2017-05-11 CURRENT 1999-10-29 Active - Proposal to Strike off
HANS WERNER WALLAGE WEBCOVER LIMITED Director 2017-05-11 CURRENT 1999-10-29 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-24SECOND GAZETTE not voluntary dissolution
2022-10-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-10-13Application to strike the company off the register
2022-10-13DS01Application to strike the company off the register
2022-04-28CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2022-04-28Director's details changed for Mr Emanuele Cascetti on 2022-04-25
2022-04-28CH01Director's details changed for Mr Emanuele Cascetti on 2022-04-25
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2021-11-19CH01Director's details changed for Mr Hans Werner Wallage on 2021-11-10
2021-10-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2020-11-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2019-09-23AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2018-09-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-25LATEST SOC25/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES
2018-02-08AA01Previous accounting period shortened from 30/04/18 TO 31/12/17
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30PSC07CESSATION OF CAMILLE ELIAS ABBOUD AS A PERSON OF SIGNIFICANT CONTROL
2017-10-30PSC02Notification of Tod's Uk Ltd as a person with significant control on 2017-05-11
2017-05-24AP03Appointment of Mrs Bibi Rahima Ally as company secretary on 2017-05-11
2017-05-18AP01DIRECTOR APPOINTED MR EMILIO MACELLARI
2017-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/17 FROM 5 Pullman Court Great Western Road Gloucester GL1 3nd
2017-05-18TM01APPOINTMENT TERMINATED, DIRECTOR SARAH LILIANA ABBOUD
2017-05-18AP01DIRECTOR APPOINTED MR HANS WERNER WALLAGE
2017-05-18AP01DIRECTOR APPOINTED MR EMANUELE CASCETTI
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-01-16AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-20TM01APPOINTMENT TERMINATED, DIRECTOR FADI ELIAS ABBOUD
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-11AR0111/04/16 ANNUAL RETURN FULL LIST
2015-12-21AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-13AR0111/04/15 ANNUAL RETURN FULL LIST
2015-01-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/14 FROM Charter House the Square Lower Bristol Road Bath BA2 3BH
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-14AR0111/04/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16AR0111/04/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-12AR0111/04/12 FULL LIST
2012-01-24AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-13AR0111/04/11 FULL LIST
2011-03-24AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-04-22AR0111/04/10 FULL LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FADI ELIAS ABBOUD / 11/04/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LILIANA ABBOUD / 11/04/2010
2010-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-06-15363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2008-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BUENA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUENA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUENA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUENA LTD

Intangible Assets
Patents
We have not found any records of BUENA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BUENA LTD
Trademarks
We have not found any records of BUENA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUENA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BUENA LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where BUENA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUENA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUENA LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4A 1BD