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BUCKHILL (HOLDING) LIMITED

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

This company is commonly known as Buckhill (holding) Limited. The company was founded 3 years ago and was given the registration number 12673452. The firm's registered office is in LITTLEHAMPTON. You can find them at 2-4 Ash Lane, Rustington, Littlehampton, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BUCKHILL (HOLDING) LIMITED
Company Number:12673452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:2-4 Ash Lane, Rustington, Littlehampton, England, BN16 3BZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, York Street, London, England, W1H 1DP

Director16 June 2020Active
2-4, Ash Lane, Rustington, Littlehampton, England, BN16 3BZ

Director16 June 2020Active

People with Significant Control

Mr Stephen Kenneth Buckell
Notified on:16 June 2020
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:England
Address:2-4, Ash Lane, Littlehampton, England, BN16 3BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stuart Buckell
Notified on:16 June 2020
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:England
Address:78, York Street, London, England, W1H 1DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type dormant.

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2024-03-11Confirmation statement

Confirmation statement with updates.

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2024-03-11Persons with significant control

Change to a person with significant control.

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2023-12-19Address

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

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2023-12-19Officers

Change person director company with change date.

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2023-12-08Persons with significant control

Change to a person with significant control.

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2023-12-06Officers

Change person director company with change date.

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2023-12-06Address

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

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2023-12-06Persons with significant control

Change to a person with significant control.

Download
2023-12-06Address

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

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2023-12-06Officers

Change person director company with change date.

Download
2023-05-16Confirmation statement

Confirmation statement with updates.

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2023-03-26Accounts

Accounts with accounts type dormant.

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2022-05-10Persons with significant control

Cessation of a person with significant control.

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2022-05-09Confirmation statement

Confirmation statement with updates.

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2022-02-07Accounts

Accounts with accounts type dormant.

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2022-02-07Officers

Termination director company with name termination date.

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2021-05-07Confirmation statement

Confirmation statement with updates.

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2020-06-16Incorporation

Incorporation company.

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