BUIST MANOR LIMITED - Profile & Financials

Accounts Submitted 7 Jan 2021

Confirmation Statement Submitted 5 Jan 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 5

5 satisfied

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Contact & Details

Contact

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Registered Address

Loxley House 2 0akwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 13 resigned

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						Status
Mark Simon Willis	Director	British	England	49	8 Apr 2019	Active
Martin Shaun Casha	Director	British	United Kingdom	65	26 Feb 2004	Active
Richard James Maloney	Secretary	Unknown	Unknown	—	1 Jan 2017	Active

Shareholders

Shareholders (2)


C G S B Holdings Ltd	99.0%	99	Ordinary	15 Dec 2015
C D Bramall Limited	1.0%	1	Ordinary	15 Dec 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

C D Bramall Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Voting Rights 50 To 75 Percent

Cgsb Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Voting Rights 50 To 75 Percent

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Group Structure

C D BRAMALL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

C.G.S.B. HOLDINGS LIMITED united kingdom voting rights 75 to 100 percent

PENDRAGON NEWCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LITHIA UK HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LITHIA MOTORS, INC. united states of america

BUIST MANOR LIMITED Current Company

Charges

5 satisfied

Documents

Company Filings

Date	Category	Description	Document
30 Mar 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
23 Feb 2021	Insolvency	Solvency Statement dated 18/01/21	View(1 page)
23 Feb 2021	Capital	Capital Statement Capital Company With Date Currency Figure	View(4 pages)
23 Feb 2021	Capital	Statement by Directors	View(1 page)
8 Feb 2021	Insolvency	Solvency Statement dated 28/01/21	View(1 page)