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BUCK FARM MANAGEMENT LTD

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

This company is commonly known as Buck Farm Management Ltd. The company was founded 5 years ago and was given the registration number 11402991. The firm's registered office is in LONDON. You can find them at 54b Moreton Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BUCK FARM MANAGEMENT LTD
Company Number:11402991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2018
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:54b Moreton Street, London, United Kingdom, SW1V 2PB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Belvue Road, Northolt, England, UB5 5QQ

Director01 October 2023Active
54b, Moreton Street, London, United Kingdom, SW1V 2PB

Director07 June 2018Active
54b Moreton Street, Westminster, United Kingdom, SW1V 2PB

Director02 October 2021Active

People with Significant Control

Mr James Younghusband
Notified on:01 October 2023
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:England
Address:Unit 2, Belvue Road, Northolt, England, UB5 5QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alexander Al-Kadhimi
Notified on:07 June 2018
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:United Kingdom
Address:54b, Moreton Street, London, United Kingdom, SW1V 2PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-04Confirmation statement

Confirmation statement with updates.

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2023-10-12Address

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

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2023-10-12Officers

Termination director company with name termination date.

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2023-10-12Persons with significant control

Cessation of a person with significant control.

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2023-10-12Officers

Appoint person director company with name date.

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2023-10-12Persons with significant control

Notification of a person with significant control.

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2023-06-23Accounts

Accounts with accounts type total exemption full.

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2023-03-08Confirmation statement

Confirmation statement with updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-03-31Confirmation statement

Confirmation statement with updates.

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2022-02-04Officers

Termination director company with name termination date.

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2021-12-16Officers

Change person director company with change date.

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2021-12-16Confirmation statement

Confirmation statement with updates.

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2021-12-16Capital

Capital allotment shares.

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2021-12-16Officers

Appoint person director company with name date.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-04-20Confirmation statement

Confirmation statement with updates.

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2021-04-19Resolution

Resolution.

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2020-03-30Confirmation statement

Confirmation statement with updates.

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2020-03-06Accounts

Accounts with accounts type total exemption full.

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2019-08-05Mortgage

Mortgage satisfy charge full.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2018-11-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-07Incorporation

Incorporation company.

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