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BUCKLEBOX LTD

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

This company is commonly known as Bucklebox Ltd. The company was founded 16 years ago and was given the registration number 06427783. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 4 Lansdowne Terrace, , Newcastle Upon Tyne, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BUCKLEBOX LTD
Company Number:06427783
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:4 Lansdowne Terrace, Newcastle Upon Tyne, England, NE3 1HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, The Green, Newcastle Upon Tyne, England, NE3 4QB

Director21 March 2012Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol, United Kingdom, BS9 3BH

Corporate Nominee Secretary15 November 2007Active
Southfield House, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH

Director12 September 2008Active
2, Southfield Road, Westbury-On-Trym, Bristol, United Kingdom, BS9 3BH

Corporate Nominee Director15 November 2007Active

People with Significant Control

Mr Robert Blackburn
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:England
Address:5, The Green, Newcastle Upon Tyne, England, NE3 4QB
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-05-11Accounts

Accounts with accounts type micro entity.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-06-17Accounts

Accounts with accounts type micro entity.

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2021-11-22Confirmation statement

Confirmation statement with updates.

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2021-07-30Address

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

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2021-06-21Accounts

Accounts with accounts type micro entity.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-06-12Accounts

Accounts with accounts type micro entity.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type micro entity.

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2018-11-18Confirmation statement

Confirmation statement with no updates.

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2018-08-15Accounts

Accounts with accounts type micro entity.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2017-08-22Accounts

Accounts with accounts type micro entity.

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2017-07-21Address

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

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-09-05Accounts

Accounts with accounts type total exemption small.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2015-01-03Accounts

Accounts with accounts type total exemption small.

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2014-11-23Annual return

Annual return company with made up date full list shareholders.

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2013-12-17Accounts

Accounts with accounts type total exemption small.

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2013-11-25Annual return

Annual return company with made up date full list shareholders.

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2012-12-10Annual return

Annual return company with made up date full list shareholders.

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