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BUCKLEBURY MERIT LTD

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

This company is commonly known as Bucklebury Merit Ltd. The company was founded 10 years ago and was given the registration number 09595125. The firm's registered office is in HOUNSLOW. You can find them at 40a Bell Road, , Hounslow, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:BUCKLEBURY MERIT LTD
Company Number:09595125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:40a Bell Road, Hounslow, United Kingdom, TW3 3PB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Mohammed Ayyaz
Notified on:26 August 2022
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Elton Fernandes
Notified on:30 July 2020
Status:Active
Date of birth:April 1981
Nationality:Portuguese
Country of residence:United Kingdom
Address:40a Bell Road, Hounslow, United Kingdom, TW3 3PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Milan Madanchev
Notified on:18 March 2020
Status:Active
Date of birth:September 1993
Nationality:Bulgarian
Country of residence:United Kingdom
Address:4 Boreham Avenue, London, United Kingdom, E16 3AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Dawid Rydelek
Notified on:15 November 2019
Status:Active
Date of birth:February 1989
Nationality:Polish
Country of residence:United Kingdom
Address:4 Johnson Road, Hounslow, United Kingdom, TW5 9LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Hamoud Al-Hassona
Notified on:15 August 2019
Status:Active
Date of birth:August 2001
Nationality:British
Country of residence:United Kingdom
Address:43 Beechwood Avenue, Hayes, United Kingdom, UB3 1JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Connor Sheridan
Notified on:19 March 2019
Status:Active
Date of birth:June 1995
Nationality:British
Country of residence:United Kingdom
Address:22 Long Court, Purfleet, United Kingdom, RM19 1GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Claudio Moreira
Notified on:12 October 2017
Status:Active
Date of birth:September 1988
Nationality:Portuguese
Country of residence:England
Address:198 Upper Clapton Road, London, England, E5 9DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terence Dunne
Notified on:05 April 2017
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:United Kingdom
Address:35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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