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BUCKHURST PLANT HIRE LIMITED

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

This company is commonly known as Buckhurst Plant Hire Limited. The company was founded 27 years ago and was given the registration number 03348743. 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 77320 - Renting and leasing of construction and civil engineering machinery and equipment.

Company Information

Name:BUCKHURST PLANT HIRE LIMITED
Company Number:03348743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

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

Director11 April 1997Active
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom, BL6 4SD

Director21 December 2023Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary10 April 1997Active
Buckhurst Cottage, Buckhurst, Bury, BL9 6SZ

Secretary11 April 1997Active
Buckhurst Farm, Walmersley, Bury, BL9 6SZ

Director11 April 1997Active
Buckhurst Cottage, Walmersley, Bury, BL9 6SZ

Director11 April 1997Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director10 April 1997Active

People with Significant Control

Buckhurst Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Regency House, 45-51 Chorley New Road, Bolton, United Kingdom, BL1 4QR
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type full.

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2024-01-22Mortgage

Mortgage satisfy charge full.

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2024-01-03Officers

Appoint person director company with name date.

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2024-01-01Confirmation statement

Confirmation statement with no updates.

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2023-12-05Address

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

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2023-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-16Officers

Change person director company with change date.

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2023-03-14Accounts

Accounts with accounts type full.

Download
2023-01-12Confirmation statement

Confirmation statement with no updates.

Download
2022-11-22Officers

Change person director company with change date.

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2022-03-30Accounts

Accounts with accounts type full.

Download
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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2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-06-14Officers

Change person director company with change date.

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2021-05-11Auditors

Auditors resignation company.

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2021-04-23Accounts

Accounts with accounts type full.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-04-07Accounts

Accounts with accounts type full.

Download
2020-01-02Confirmation statement

Confirmation statement with updates.

Download
2019-04-01Accounts

Accounts with accounts type full.

Download
2019-03-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-01-01Confirmation statement

Confirmation statement with updates.

Download
2018-04-06Accounts

Accounts with accounts type full.

Download
2018-03-20Mortgage

Mortgage satisfy charge full.

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