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BUCKHURST GROUP LIMITED

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

This company is commonly known as Buckhurst Group Limited. The company was founded 18 years ago and was given the registration number 05545970. The firm's registered office is in BOLTON. You can find them at Regency House, 45-51 Chorley New Road, Bolton, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BUCKHURST GROUP LIMITED
Company Number:05545970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom, BL6 4SD

Secretary06 January 2022Active
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom, BL6 4SD

Director25 August 2005Active
Buckhurst Cottage, Buckhurst, Bury, BL9 6SZ

Secretary25 August 2005Active
Buckhurst Cottage, Walmersley, Bury, BL9 6SZ

Director25 August 2005Active

People with Significant Control

Buckhurst Group (Holdings) Ltd
Notified on:28 May 2020
Status:Active
Country of residence:United Kingdom
Address:Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom, BL6 4SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
John Patrick Walsh
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Address:Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-04-04Persons with significant control

Change to a person with significant control.

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2024-04-04Address

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

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2024-03-22Accounts

Accounts with accounts type full.

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2024-02-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-22Mortgage

Mortgage satisfy charge full.

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2023-08-25Confirmation statement

Confirmation statement with no updates.

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2023-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-18Persons with significant control

Cessation of a person with significant control.

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2023-07-18Persons with significant control

Notification of a person with significant control.

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2023-05-16Officers

Change person director company with change date.

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2023-03-24Accounts

Accounts with accounts type full.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-07-19Officers

Change person director company with change date.

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2022-03-30Accounts

Accounts with accounts type full.

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2022-01-07Officers

Appoint person secretary company with name date.

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2022-01-07Officers

Termination secretary company with name termination date.

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2021-08-26Confirmation statement

Confirmation statement with updates.

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2021-06-14Officers

Change person director company with change date.

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2021-06-14Persons with significant control

Change to a person with significant control.

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2021-05-11Auditors

Auditors resignation company.

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2021-04-23Accounts

Accounts with accounts type group.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2020-04-07Accounts

Accounts with accounts type group.

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2019-08-26Confirmation statement

Confirmation statement with updates.

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2019-03-28Accounts

Accounts with accounts type group.

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