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BUCKLEY (EUROPE) LIMITED

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

This company is commonly known as Buckley (europe) Limited. The company was founded 20 years ago and was given the registration number 05176041. The firm's registered office is in LONDON. You can find them at 4th Floor, 100 Fenchurch Street, London, . This company's SIC code is 32409 - Manufacture of other games and toys, n.e.c..

Company Information

Name:BUCKLEY (EUROPE) LIMITED
Company Number:05176041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2004
End of financial year:29 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32409 - Manufacture of other games and toys, n.e.c.
  • 74100 - specialised design activities
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD

Secretary09 July 2004Active
4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD

Director09 July 2004Active
Barton Edge, Worthy Road, Winchester, SO23 7AG

Director09 July 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary09 July 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director09 July 2004Active

People with Significant Control

Mr Philippe Henri Webb
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:Barton Edge Worthy Road, Winchester, United Kingdom, SO23 7AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Roderic Mark Fountain
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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