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Company Information for BUSTER AND PUNCH LIMITED
Sand Martin House Bittern Way, Fletton Quays, Peterborough, PE2 8TY,
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Company Registration Number
 08297110 Private Limited Company
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Company Overview
About Buster And Punch Ltd
BUSTER AND PUNCH LIMITED was founded on 2012-11-16 and has its registered office in Peterborough. The organisation's status is listed as "Active". Buster And Punch Limited 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 | |
|---|---|
| BUSTER AND PUNCH LIMITED | |
| Legal Registered Office | |
| Sand Martin House Bittern Way Fletton Quays Peterborough PE2 8TY Other companies in SW8 | |
Filing Information
| Company Number | 08297110 | |
|---|---|---|
| Company ID Number | 08297110 | |
| Date formed | 2012-11-16 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-03-31 | |
| Account next due | 2024-12-31 | |
| Latest return | 2024-05-12 | |
| Return next due | 2025-05-26 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB152507528 |
| Last Datalog update: | 2024-06-04 14:16:50 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSTER AND PUNCH LIMITED
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Companies with same name BUSTER AND PUNCH LIMITED
The following companies were found which have the same name as BUSTER AND PUNCH LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BUSTER AND PUNCH AUSTRALIA PTY LTD | Active | Company formed on the 2018-02-01 | |
|
BUSTER AND PUNCH AUSTRALIA PTY LTD | SA 5070 | Active | Company formed on the 2018-02-01 |
 |
Buster and Punch HK Limited | Unknown | Company formed on the 2021-04-15 |
Company Officers of BUSTER AND PUNCH LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAIN DONALD DULLEY |
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AMANDA JOY FOOTTIT |
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MASSIMO BUSTER MINALE |
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MARTIN JOHN PREEN |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| END ORDINARY GROUP LIMITED | Director | 2017-03-30 | CURRENT | 2015-03-26 | Active | |
| PART SOURCE GLOBAL MANUFACTURING LIMITED | Director | 2012-05-03 | CURRENT | 2012-05-02 | Active - Proposal to Strike off | |
| LITHIUM7 LTD | Director | 2000-04-19 | CURRENT | 2000-04-18 | Dissolved 2015-04-28 | |
| END ORDINARY GROUP LIMITED | Director | 2018-04-05 | CURRENT | 2015-03-26 | Active | |
| KRUSHR LIMITED | Director | 2015-03-11 | CURRENT | 2006-08-31 | Active | |
| FOLDNEW EQUITY FUNDING LIMITED | Director | 2001-03-10 | CURRENT | 1995-02-27 | Active - Proposal to Strike off | |
| MINALE AND MANN (HOLDINGS) LIMITED | Director | 2014-01-14 | CURRENT | 2014-01-14 | Active - Proposal to Strike off | |
| MINALE AND MANN (PROPERTIES) LIMITED | Director | 2014-01-14 | CURRENT | 2014-01-14 | Active - Proposal to Strike off | |
| MANNMADE LONDON LIMITED | Director | 2014-01-14 | CURRENT | 2014-01-14 | Liquidation | |
| BUSTER VENTURES LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Dissolved 2016-10-26 | |
| MINALE AND MANN LIMITED | Director | 2006-08-11 | CURRENT | 2006-08-11 | Liquidation | |
| DIGITAL WARRANT SYSTEMS LIMITED | Director | 2015-06-30 | CURRENT | 2009-06-25 | Dissolved 2015-11-17 | |
| PREEN PARTNERS LIMITED | Director | 2014-11-28 | CURRENT | 2014-11-28 | Active | |
| CALLYCO LIMITED | Director | 2010-10-15 | CURRENT | 2004-12-30 | Active | |
| KRUSHR LIMITED | Director | 2007-06-12 | CURRENT | 2006-08-31 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082971100002 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082971100001 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082971100004 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082971100003 | ||
| REGISTERED OFFICE CHANGED ON 02/04/24 FROM Sand Martin House Sand Martin House Bittern Way Peterborough Cambs PE2 8TY England | ||
| FULL ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES | ||
| Director's details changed for Mr Martin John Preen on 2020-10-01 | ||
| CH01 | Director's details changed for Mr Martin John Preen on 2020-10-01 | |
| FULL ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES | |
| PSC05 | Change of details for Buster and Punch Holdings Limited as a person with significant control on 2020-12-07 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS AMANDA JOY FOOTTIT | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082971100006 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082971100005 | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES | |
| PSC02 | Notification of Buster and Punch Holdings Limited as a person with significant control on 2017-03-30 | |
| PSC07 | CESSATION OF MASSIMO BUSTER MINALE AS A PSC | |
| PSC07 | CESSATION OF IAIN DONALD DULLEY AS A PSC | |
| LATEST SOC | 16/11/17 STATEMENT OF CAPITAL;GBP 105.55 | |
| SH01 | 27/03/17 STATEMENT OF CAPITAL GBP 105.55 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/10/17 FROM The Hop Exchange Suites 7-9, 24 Southwark Street London SE1 1TY | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082971100004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082971100003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082971100002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082971100001 | |
| LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH08 | Change of share class name or designation | |
| SH02 | Sub-division of shares on 2015-04-01 | |
| SH01 | 01/04/15 STATEMENT OF CAPITAL GBP 100.00 | |
| RES12 | Resolution of varying share rights or name | |
| RES01 | ADOPT ARTICLES 16/02/16 | |
| LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR IAIN DONALD DULLEY | |
| AP01 | DIRECTOR APPOINTED MR MARTIN JOHN PREEN | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/08/2015 FROM ARCHWAY 69 QUEENS CIRCUS ROUNDABOUT 324 QUEENSTOWN ROAD LONDON SW8 4LT | |
| LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/11/14 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 30/11/2013 TO 31/03/2014 | |
| LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/11/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMO BUSTER MINALE / 30/11/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM BATCHWORTH HOUSE BATCHWORTH PLACE, CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE WD3 1JE UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM C/O DAY SMITH ANF HUNTER BATCHWORTH HOUSE BATCHWORTH PLACE, CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1JE ENGLAND | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Licences & Regulatory approval
We could not find any licences issued to BUSTER AND PUNCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BUSTER AND PUNCH LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
We do not yet have the details of BUSTER AND PUNCH LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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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 BUSTER AND PUNCH LIMITED
Intangible Assets
Patents
We have not found any records of BUSTER AND PUNCH LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BUSTER AND PUNCH LIMITED
Trademarks
Trademark applications by BUSTER AND PUNCH LIMITED
BUSTER AND PUNCH LIMITED is the Original Applicant for the trademark BUSTER + PUNCH ™ (79147575) through the USPTO on the 2014-02-28 - Lighting apparatus, namely, flat panel lighting apparatus; lighting installations; lighting fixtures; illumination devices, namely, spot lights, fluorescent lights, halogen lights LED luminaires, light bulbs, LED light bulbs; ceiling lights; ceiling light fittings; wall lights; floor lights, namely, floor lamps; lamps; table lamps; wall lamps; outdoor lamps; hanging lamps; chandeliers; lamp reflectors; light shades and lamp shades
BUSTER AND PUNCH LIMITED is the Original Applicant for the trademark BUSTER + PUNCH ™ (WIPO1204744) through the WIPO on the 2014-02-28 - Lighting apparatus and lighting installations; lighting fixtures; illumination devices; ceiling lights; ceiling light fittings; wall lights; floor lights; lamps; table lamps; wall lamps; outdoor lamps; hanging lamps; chandeliers; lamp reflectors; light shades and lamp shades.
Appareils d'éclairage et installations d'éclairage; luminaires; dispositifs d'éclairage; plafonniers; accessoires d'éclairage pour plafonds; appliques murales; éclairages de sol; lampes; lampes de table; appliques; lampes d'extérieur; lustres; lustres; réflecteurs de lampes; garde-vue et abat-jours.
Aparatos de iluminación e instalaciones de alumbrado; dispositivos de iluminación; dispositivos de alumbrado; lámparas de techo; accesorios de iluminación de techo; lámparas murales (apliques); luces de piso; lámparas; lámparas de mesa; apliques; lámparas de exterior; lámparas de suspensión; arañas de luces; reflectores de lámparas; pantallas de luces y pantallas de lámparas.
Income
Government Income
We have not found government income sources for BUSTER AND PUNCH LIMITED. 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 (47990 - Other retail sale not in stores, stalls or markets) as BUSTER AND PUNCH LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BUSTER AND PUNCH LIMITED 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 BUSTER AND PUNCH LIMITED 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 BUSTER AND PUNCH LIMITED 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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