1 & 2 Buncefield Lane (no. 2) Limited

General information

Name:

1 & 2 Buncefield Lane (no. 2) Ltd

Office Address:

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

Number: 04329540

Incorporation date: 2001-11-27

Dissolution date: 2019-10-01

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1 & 2 Buncefield Lane (no. 2) came into being in 2001 as a company enlisted under no 04329540, located at B90 8AH Solihull at Prologis House, Blythe Gate. Its last known status was dissolved. 1 & 2 Buncefield Lane (no. 2) had been offering its services for at least eighteen years. 1 & 2 Buncefield Lane (no. 2) Limited was listed nineteen years from now as Dwsco 2230.

According to this specific company's register, there were eleven directors including: Paul W. and Nicholas S..

The companies that controlled this firm were: Prologis Uk Limited owned over 3/4 of company shares. This business could have been reached in Solihull at Monkspath Hall Road, Shirley, B90 4FY and was registered as a PSC under the registration number 02872273.

  • Previous company's names
  • 1 & 2 Buncefield Lane (no. 2) Limited 2001-12-13
  • Dwsco 2230 Limited 2001-11-27

Financial data based on annual reports

Company staff

Paul W.

Role: Director

Appointed: 01 November 2018

Latest update: 6 March 2020

Nicholas S.

Role: Director

Appointed: 07 August 2013

Latest update: 6 March 2020

Nicholas S.

Role: Secretary

Appointed: 13 July 2009

Latest update: 6 March 2020

People with significant control

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 2020
Account last made up date 31 December 2018
Confirmation statement next due date 03 December 2019
Confirmation statement last made up date 19 November 2018
Annual Accounts 18 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 18 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 20 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 20 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

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 made up to December 31, 2018 (AA)
filed on: 16th, May 2019
accounts
Free Download Download filing (2 pages)

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