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BUCKS CONCRETE LIMITED

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

This company is commonly known as Bucks Concrete Limited. The company was founded 5 years ago and was given the registration number 11923085. The firm's registered office is in LUTTERWORTH. You can find them at A T E Farms, Moorbarns Lane, Lutterworth, . This company's SIC code is 23610 - Manufacture of concrete products for construction purposes.

Company Information

Name:BUCKS CONCRETE LIMITED
Company Number:11923085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2019
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 23610 - Manufacture of concrete products for construction purposes

Office Address & Contact

Registered Address:A T E Farms, Moorbarns Lane, Lutterworth, England, LE17 4JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
601 The Mast, 2 Albert Basin Way, London, United Kingdom, E16 2QZ

Director01 October 2021Active
Foxley Fields Barn, Banbury Road, Finmere, Buckingham, England, MK18 4AJ

Director01 October 2021Active
Flat 601, The Mast, 2 Albert Basin Way, London, England, E16 2QZ

Director19 July 2023Active
The Counting House, High Street, Lutterworth, England, LE17 4AY

Director04 August 2020Active
A T E Farms, Moorbarns Lane, Lutterworth, England, LE17 4JD

Director03 April 2019Active

People with Significant Control

Mr Cameron Thomson Good
Notified on:15 October 2021
Status:Active
Date of birth:June 1969
Nationality:Irish
Address:C/O Kirker & Co, Centre 645, London, SW7 3DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
O'Regan Group Ltd
Notified on:15 October 2021
Status:Active
Country of residence:United Kingdom
Address:601 The Mast, 2 Albert Basin Way, United Kingdom, E16 2QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
A T Contracting & Plant Hire Ltd
Notified on:25 September 2020
Status:Active
Country of residence:United Kingdom
Address:Colinton House, Leicester Road, Bedworth, United Kingdom, CV12 8AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Julie Adele Todd
Notified on:04 August 2020
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:Former Meadhams Brickworks, Blackwell Hall Lane, Chesham, England, HP5 1UN
Nature of control:
  • Significant influence or control
Mr Dean David Wilborn
Notified on:03 April 2019
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:A T E Farms, Moorbarns Lane, Lutterworth, England, LE17 4JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark Geoffrey Whistance
Notified on:03 April 2019
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:A T E Farms, Moorbarns Lane, Lutterworth, England, LE17 4JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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