Buoyant Holdings Limited

Active04552089 Private limited company
Incorporated
3 October 2002 (24 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
North West
Address
Oak Bank Mill
Hallam Road
Nelson
BB9 8AJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
11
Outstanding
4
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2026
British
Born April 1960 (66)
Darley, Antony Robert
Secretary · Appointed 11 November 2015
Director · Appointed 11 November 2015
British
Born September 1965 (61)
Director · Appointed 1 September 2011
British
Born June 1961 (65)
Director · Appointed 4 April 2011
British
Born April 1965 (61)
Officer history (16 former)
10 July 2026
Appointed Patrick, Recardo Terence as Director
10 July 2026
Resigned Rosenblatt, Joel Simon as Director
3 May 2019
Resigned Bracewell, Stuart as Director
11 November 2015
Resigned Bracewell, Stuart as Secretary
11 November 2015
Appointed Darley, Antony Robert as Secretary
11 November 2015
Appointed Darley, Antony Robert as Director
10 July 2013
Resigned Higton, John Anthony as Director
10 July 2013
Appointed Rosenblatt, Joel Simon as Director
10 July 2013
Appointed Bracewell, Stuart as Secretary
10 July 2013
Resigned Wade, Daniel Anthony Lamplugh as Director
10 July 2013
Resigned Ainsworth, Glen James, Mr. as Director
10 July 2013
Resigned Higton, John Anthony as Secretary
10 July 2013
Resigned Jansen, Hans, Mr. as Director
10 July 2013
Resigned Wade, Charles Colin as Director
10 July 2013
Resigned Pesicka, Natasha Kate as Director
10 July 2013
Resigned Wade, Jemima Elizabeth as Director
1 September 2011
Appointed Ainsworth, Glen James, Mr. as Director
1 September 2011
Appointed Smith, George, Mr. as Director
1 September 2011
Appointed Jansen, Hans, Mr. as Director
4 April 2011
Appointed Wade, Daniel Anthony Lamplugh as Director
4 April 2011
Appointed Aramayo, Micheal as Director
4 April 2011
Appointed Wade, Jemima Elizabeth as Director
4 April 2011
Appointed Pesicka, Natasha Kate as Director
31 March 2009
Resigned Gill, Stephen Paul as Director
2 January 2007
Resigned Carrahar, William as Director
30 June 2006
Resigned Russell, James Goodfellow as Director
5 December 2005
Appointed Gill, Stephen Paul as Director
2 April 2003
Appointed Bracewell, Stuart as Director
2 April 2003
Appointed Russell, James Goodfellow as Director
18 December 2002
Appointed Carrahar, William as Director
18 December 2002
Appointed Higton, John Anthony as Secretary
18 December 2002
Appointed Higton, John Anthony as Director
18 December 2002
Appointed Wade, Charles Colin as Director
18 December 2002
Resigned Eversecretary Limited as Corporate Nominee Secretary
18 December 2002
Resigned Everdirector Limited as Corporate Nominee Director
3 October 2002
Appointed Eversecretary Limited as Corporate Nominee Secretary
3 October 2002
Appointed Everdirector Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 08470487

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Helium Sofa Group Limited Owns 75–100% of shares
Buoyant Holdings Limited This company Owns 75–100% of shares
Buoyant Upholstery Limited Owns 75–100% of shares

Filings 127

Show all 127 filings

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