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BUCCLEUCH HOLDINGS LIMITED

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

This company is commonly known as Buccleuch Holdings Limited. The company was founded 9 years ago and was given the registration number 09515798. The firm's registered office is in KETTERING. You can find them at Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BUCCLEUCH HOLDINGS LIMITED
Company Number:09515798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Buccleuch Property Estate Office, Weekley, Kettering, NN16 9UP

Secretary01 April 2021Active
Buccleuch Property Estate Office, Weekley, Kettering, NN16 9UP

Director27 July 2017Active
Buccleuch Property Estate Office, Weekley, Kettering, NN16 9UP

Director01 March 2019Active
Buccleuch Weatherhouse, Bowhill, Selkirk, Scotland, TD7 5ES

Secretary28 March 2015Active
Buccleuch Property Estate Office, Weekley, Kettering, NN16 9UP

Director28 March 2015Active

People with Significant Control

Mds Estates Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Buccleuch Property Estate Office, Weekley, Kettering, England, NN16 9UP
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2024-04-03Confirmation statement

Confirmation statement with no updates.

Download
2023-05-10Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-05-10Accounts

Legacy.

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2023-05-10Other

Legacy.

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2023-05-10Other

Legacy.

Download
2023-03-28Confirmation statement

Confirmation statement with no updates.

Download
2022-07-27Accounts

Accounts with accounts type full.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

Download
2021-07-14Accounts

Accounts with accounts type full.

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2021-04-01Officers

Appoint person secretary company with name date.

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2021-04-01Officers

Termination secretary company with name termination date.

Download
2021-03-30Confirmation statement

Confirmation statement with no updates.

Download
2020-11-06Accounts

Accounts with accounts type full.

Download
2020-04-01Confirmation statement

Confirmation statement with updates.

Download
2019-08-01Accounts

Accounts with accounts type small.

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2019-07-25Capital

Capital allotment shares.

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2019-07-24Resolution

Resolution.

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2019-04-02Confirmation statement

Confirmation statement with updates.

Download
2019-03-05Officers

Appoint person director company with name date.

Download
2019-03-05Officers

Termination director company with name termination date.

Download
2018-11-27Capital

Capital allotment shares.

Download
2018-11-27Resolution

Resolution.

Download
2018-05-21Accounts

Accounts with accounts type small.

Download
2018-03-28Confirmation statement

Confirmation statement with no updates.

Download
2017-07-28Officers

Appoint person director company with name date.

Download

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