1 & 2 Buncefield Lane Limited

General information

Name:

1 & 2 Buncefield Lane Ltd

Office Address:

Prologis House, Blythe Gate Blythe Valley Park B90 8AH Solihull

Number: 04316345

Incorporation date: 2001-11-05

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

1 & 2 Buncefield Lane Limited with Companies House Reg No. 04316345 has been on the market for twenty years. This particular Private Limited Company is officially located at Prologis House, Blythe Gate, Blythe Valley Park in Solihull and company's area code is B90 8AH. This company started under the name Dwsco 2203, however for the last twenty years has been on the market under the name 1 & 2 Buncefield Lane Limited. This firm's declared SIC number is 68100 meaning Buying and selling of own real estate. 1 & 2 Buncefield Lane Ltd filed its account information for the financial period up to 2019/12/31. The business latest annual confirmation statement was filed on 2019/11/05.

We have a number of two directors overseeing this specific firm at the current moment, namely Paul W. and Nicholas S. who have been carrying out the directors duties since November 2018. To support the directors in their duties, this firm has been utilizing the expertise of Nicholas S. as a secretary since 2009.

  • Previous company's names
  • 1 & 2 Buncefield Lane Limited 2001-11-19
  • Dwsco 2203 Limited 2001-11-05

Financial data based on annual reports

Company staff

Paul W.

Role: Director

Appointed: 01 November 2018

Latest update: 18 October 2020

Nicholas S.

Role: Director

Appointed: 07 August 2013

Latest update: 18 October 2020

Nicholas S.

Role: Secretary

Appointed: 13 July 2009

Latest update: 18 October 2020

People with significant control

The companies with significant control over this firm are as follows: Prologis Uk Limited owns over 3/4 of company shares. This business can be reached in Solihull at Monkspath Hall Road, Shirley, B90 4FY and was registered as a PSC under the reg no 02872273.

Prologis Uk Limited
Address: 1 Monkspath Hall Road, Shirley, Solihull, B90 4FY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02872273
Notified on 20 April 2016
Nature of control:
over 3/4 of shares
Prologis Inc
Address: 7 St Paul Street, Suite 820, Baltimore, Maryland, MD 21202, Usa
Legal authority The Laws Of Maryland
Legal form Incorporated In Maryland, Usa
Country registered Maryland
Place registered Maryland
Registration number D04842092
Notified on 20 April 2016
Ceased on 20 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 17 December 2020
Confirmation statement last made up date 05 November 2019
Annual Accounts 23 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 23 September 2013
Annual Accounts 12 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 12 September 2014
Annual Accounts 21 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 21 September 2015
Annual Accounts 22 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 22 September 2016
Annual Accounts 19 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 19 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2019/12/31 (AA)
filed on: 20th, August 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
19
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