BC

BUXTON CRESCENT LIMITED

Active

Company number 05157394

London, United Kingdom · Incorporated 18 June 2004

Stornoway House, 13 Cleveland Row, London, SW1A 1DH, United Kingdom

Last updated on 25 March 2026

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 December 2025

Company history

Previous company names

CHARCO 1082 LIMITED · 18 June 2004 – 19 July 2004

BUXTON CRESCENT HOTEL AND THERMAL SPA COMPANY LIMITED · 19 July 2004 – 4 October 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
18 June 2025
Next due
2 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Buxton Holdco Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 December 2025

Funding

3 funding rounds
5 December 2025
Shares allotted · 0 shares allotted
—
5 December 2025
Shares allotted · 0 shares allotted
—
19 November 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Legacy
Miscellaneous
23 January 2026 View
Appoint Person Director Company With Name Date
Officers
19 January 2026 View
Memorandum Articles
Incorporation
20 December 2025 View
Resolution
Resolution
20 December 2025 View
Resolution
Resolution
20 December 2025 View
Capital Name Of Class Of Shares
Capital
20 December 2025 View
Capital Allotment Shares
Capital
20 December 2025 View
Appoint Person Director Company With Name Date
Officers
16 December 2025 View
Capital Allotment Shares
Capital
16 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2025 View
Appoint Person Director Company With Name Date
Officers
15 December 2025 View
Termination Director Company With Name Termination Date
Officers
15 December 2025 View
Termination Director Company With Name Termination Date
Officers
15 December 2025 View
Termination Director Company With Name Termination Date
Officers
15 December 2025 View
Termination Director Company With Name Termination Date
Officers
15 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
15 December 2025 View
Change Account Reference Date Company Current Extended
Accounts
15 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
8 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
8 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
8 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
8 December 2025 View
Accounts With Accounts Type Full
Accounts
24 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Accounts With Accounts Type Full
Accounts
19 June 2024 View
Accounts With Accounts Type Full
Accounts
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2023 View
Accounts With Accounts Type Full
Accounts
8 September 2022 View
Resolution
Resolution
19 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2022 View
Appoint Person Director Company With Name Date
Officers
2 November 2021 View
Termination Director Company With Name Termination Date
Officers
2 November 2021 View
Accounts With Accounts Type Small
Accounts
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2021 View
Accounts With Accounts Type Small
Accounts
29 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2020 View
Resolution
Resolution
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2019 View
Accounts With Accounts Type Small
Accounts
24 May 2019 View
Accounts With Accounts Type Small
Accounts
13 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Accounts With Accounts Type Full
Accounts
22 May 2017 View
Accounts With Accounts Type Full
Accounts
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2016 View
Accounts With Accounts Type Full
Accounts
8 January 2016 View
Appoint Person Director Company With Name Date
Officers
23 November 2015 View
Termination Director Company With Name Termination Date
Officers
23 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Gazette Filings Brought Up To Date
Gazette
10 January 2015 View
Accounts With Accounts Type Full
Accounts
9 January 2015 View
Gazette Notice Compulsory
Gazette
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2014 View
Accounts With Accounts Type Full
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Appoint Person Director Company With Name
Officers
9 May 2013 View
Termination Director Company With Name
Officers
9 May 2013 View
Capital Allotment Shares
Capital
10 December 2012 View
Resolution
Resolution
10 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2012 View
Legacy
Mortgage
1 June 2012 View
Appoint Person Director Company With Name
Officers
30 May 2012 View
Accounts With Accounts Type Full
Accounts
8 May 2012 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2011 View
Accounts With Accounts Type Full
Accounts
25 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2010 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Change Person Secretary Company With Change Date
Officers
6 July 2010 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Termination Director Company With Name
Officers
24 November 2009 View
Legacy
Annual Return
1 July 2009 View
Legacy
Officers
1 July 2009 View
Accounts With Accounts Type Full
Accounts
4 June 2009 View
Accounts With Accounts Type Full
Accounts
15 July 2008 View
Legacy
Annual Return
19 June 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2007 View
Legacy
Annual Return
20 June 2007 View
Legacy
Address
20 June 2007 View
Legacy
Address
20 June 2007 View
Legacy
Address
20 June 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2006 View
Resolution
Resolution
21 September 2006 View
Resolution
Resolution
21 September 2006 View
Resolution
Resolution
21 September 2006 View
Resolution
Resolution
12 July 2006 View
Resolution
Resolution
12 July 2006 View
Resolution
Resolution
12 July 2006 View
Legacy
Annual Return
20 June 2006 View
Legacy
Officers
20 June 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Annual Return
29 June 2005 View
Legacy
Accounts
29 April 2005 View
Legacy
Capital
22 April 2005 View
Legacy
Officers
14 March 2005 View
Legacy
Officers
14 March 2005 View
Legacy
Officers
16 December 2004 View
Legacy
Officers
8 December 2004 View
Legacy
Officers
8 December 2004 View
Legacy
Officers
8 December 2004 View
Legacy
Officers
8 December 2004 View
Legacy
Address
8 December 2004 View
Memorandum Articles
Incorporation
5 August 2004 View
Certificate Change Of Name Company
Change Of Name
19 July 2004 View
Incorporation Company
Incorporation
18 June 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SW1A 1DH

OLD HALL HOTEL LIMITED
#01690758
active
CHEYNE CAPITAL MANAGEMENT LIMITED
#03883707
active
CHEYNE CAPITAL LIMITED
#03907226
active
EN+ CONSULT LIMITED
#05550547
active
PORTALOCK LTD
#08236875
active
See all companies at SW1A 1DH

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.