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BUCCAMENT ESTATES LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Buccament Estates Ltd.. The company was founded 10 years ago and was given the registration number 08690672. The firm's registered office is in CATERHAM ON THE HILL. You can find them at 34 Westway, , Caterham On The Hill, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BUCCAMENT ESTATES LTD.
Company Number:08690672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2013
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:34 Westway, Caterham On The Hill, Surrey, England, CR3 5TP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amlbenson, The Long Lodge, 265-269 Kingston Road, Wimbledon, London, United Kingdom, SW19 3NW

Director20 August 2017Active
Amlbenson, The Long Lodge, 265-269 Kingston Road, Wimbledon, London, United Kingdom, SW19 3NW

Director13 September 2013Active
Amlbenson, The Long Lodge, 265-269 Kingston Road, Wimbledon, London, England, SW19 3NW

Corporate Secretary23 April 2018Active
34, Westway, Caterham On The Hill, England, CR3 5TP

Corporate Secretary13 September 2013Active
425 Flagstaff House, 10 St. George Wharf, London, England, SW8 2LZ

Director13 September 2013Active

People with Significant Control

Mr Horace Fitzroy Mckoy
Notified on:20 August 2017
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:United Kingdom
Address:Amlbenson, The Long Lodge, 265-269 Kingston Road, London, United Kingdom, SW19 3NW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Darren Nigel Richards
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:United Kingdom
Address:Amlbenson, The Long Lodge, 265-269 Kingston Road, London, United Kingdom, SW19 3NW
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-04Gazette

Gazette filings brought up to date.

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2024-05-03Confirmation statement

Confirmation statement with no updates.

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2023-09-29Officers

Termination secretary company with name termination date.

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2023-08-11Dissolution

Dissolved compulsory strike off suspended.

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2023-07-11Gazette

Gazette notice compulsory.

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2022-12-21Mortgage

Mortgage satisfy charge full.

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2022-09-29Gazette

Gazette filings brought up to date.

Download
2022-09-28Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Gazette

Gazette notice compulsory.

Download
2022-04-29Officers

Change corporate secretary company with change date.

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2022-03-23Accounts

Accounts with accounts type micro entity.

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2022-03-23Accounts

Change account reference date company current shortened.

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2021-11-19Address

Change registered office address company with date old address new address.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Change account reference date company previous shortened.

Download
2020-12-09Gazette

Gazette filings brought up to date.

Download
2020-12-08Gazette

Gazette notice compulsory.

Download
2020-12-02Accounts

Accounts with accounts type micro entity.

Download
2020-09-15Confirmation statement

Confirmation statement with no updates.

Download
2019-10-10Confirmation statement

Confirmation statement with no updates.

Download
2019-06-04Accounts

Accounts with accounts type micro entity.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2018-04-23Officers

Appoint corporate secretary company with name date.

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