General information

Name:

Max Buston Design Limited

Office Address:

15 Richmond Hill TW10 6RE Richmond

Number: 01828319

Incorporation date: 1984-06-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business called Max Buston Design was created on 1984-06-28 as a Private Limited Company. This company's headquarters may be contacted at Richmond on 15 Richmond Hill. Assuming you have to get in touch with the company by mail, the zip code is TW10 6RE. The official registration number for Max Buston Design Ltd is 01828319. The firm has a history in registered name changing. Up till now the company had three other names. Up to 2020 the company was run under the name of Max Buston and up to that point its official company name was Distinctive Properties. This company's SIC code is 74100 - specialised design activities. The latest filed accounts documents describe the period up to 31st March 2022 and the most current annual confirmation statement was filed on 17th July 2023.

According to the official data, the following limited company is guided by 1 director: Maximilian B., who was arranged to perform management duties in March 2007. Since 2007 Ursula B., had been responsible for a variety of tasks within this limited company till the resignation five years ago.

  • Previous company's names
  • Max Buston Design Ltd 2020-05-30
  • Max Buston Ltd 2019-06-11
  • Distinctive Properties Limited 2011-11-03
  • Distinctive Interiors Limited 1984-06-28

Financial data based on annual reports

Company staff

Maximilian B.

Role: Director

Appointed: 27 March 2007

Latest update: 24 April 2024

People with significant control

Maximilian B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Maximilian B.
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ursula B.
Notified on 30 June 2016
Ceased on 7 June 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 31 July 2024
Confirmation statement last made up date 17 July 2023
Annual Accounts 20 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 20 July 2013
Annual Accounts 30 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 30 July 2014
Annual Accounts 25 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 25 July 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 30 June 2016
Annual Accounts 28 June 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 28 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 27th, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
  • 47599 : Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
  • 47510 : Retail sale of textiles in specialised stores
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Company Age

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