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BUCKLAND CAPITAL PARTNERS LIMITED

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

This company is commonly known as Buckland Capital Partners Limited. The company was founded 16 years ago and was given the registration number 06431972. The firm's registered office is in WINCHESTER. You can find them at 20 Jewry Street, , Winchester, Hampshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BUCKLAND CAPITAL PARTNERS LIMITED
Company Number:06431972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2007
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:20 Jewry Street, Winchester, Hampshire, SO23 8RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Jewry Street, Winchester, England, SO23 8RZ

Secretary11 June 2012Active
21, Burnfoot Avenue, London, SW6 5EA

Director16 March 2009Active
20, Jewry Street, Winchester, England, SO23 8RZ

Director05 September 2013Active
Fairfield House, East Street, Hambledon, Waterlooville, PO7 4RY

Director20 November 2007Active
3, Vernal Cottages, Spring Gardens, Alresford, Great Britain, SO24 9QB

Secretary16 March 2009Active
Fairfield House, East Street Hambledon, Waterlooville, PO7 4RY

Secretary20 November 2007Active
42-46 High Street, Esher, KT10 9QY

Corporate Secretary20 November 2007Active
15 Macaulay Buildings, Widcombe Hill, Bath, BA2 6AT

Director16 March 2009Active
42-46 High Street, Esher, KT10 9QY

Corporate Director20 November 2007Active

People with Significant Control

Buckland Group Limited
Notified on:28 September 2023
Status:Active
Country of residence:England
Address:20, Jewry Street, Winchester, England, SO23 8RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Edward Thistlethwayte
Notified on:05 April 2017
Status:Active
Date of birth:October 1964
Nationality:British
Address:20, Jewry Street, Winchester, SO23 8RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
E-Vest.Com Ltd
Notified on:06 April 2016
Status:Active
Country of residence:British Isles
Address:Sarnia House, Le Truchot, Guernsey, British Isles, GY1 4NA
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
2023-12-05Confirmation statement

Confirmation statement with updates.

Download
2023-11-03Accounts

Change account reference date company previous extended.

Download
2023-10-09Resolution

Resolution.

Download
2023-10-09Incorporation

Memorandum articles.

Download
2023-10-09Capital

Capital name of class of shares.

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2023-10-04Persons with significant control

Cessation of a person with significant control.

Download
2023-10-04Persons with significant control

Notification of a person with significant control.

Download
2022-12-05Confirmation statement

Confirmation statement with updates.

Download
2022-11-30Accounts

Accounts with accounts type full.

Download
2021-12-27Confirmation statement

Confirmation statement with updates.

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2021-12-20Accounts

Accounts with accounts type full.

Download
2021-11-12Confirmation statement

Second filing of confirmation statement with made up date.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2020-09-11Accounts

Accounts with accounts type full.

Download
2019-11-26Confirmation statement

Confirmation statement with no updates.

Download
2019-09-16Accounts

Accounts with accounts type full.

Download
2019-03-27Resolution

Resolution.

Download
2018-11-21Confirmation statement

Confirmation statement with no updates.

Download
2018-08-03Accounts

Accounts with accounts type full.

Download
2017-11-21Confirmation statement

Confirmation statement with updates.

Download
2017-11-21Persons with significant control

Notification of a person with significant control.

Download
2017-11-21Persons with significant control

Cessation of a person with significant control.

Download
2017-08-30Accounts

Accounts with accounts type full.

Download
2017-08-04Resolution

Resolution.

Download
2016-11-22Confirmation statement

Confirmation statement with updates.

Download

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