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BUCKS DISCOUNT WAREHOUSE LIMITED

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

This company is commonly known as Bucks Discount Warehouse Limited. The company was founded 30 years ago and was given the registration number 02863567. The firm's registered office is in LONDON. You can find them at 66 Prescot Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BUCKS DISCOUNT WAREHOUSE LIMITED
Company Number:02863567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:66 Prescot Street, London, E1 8NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Leman Street, London, United Kingdom, E1W 9US

Secretary25 November 1999Active
2 Leman Street, London, United Kingdom, E1W 9US

Director22 June 2006Active
120 East Road, London, N1 6AA

Nominee Secretary19 October 1993Active
Holly Tree House, 6 Burford Close, Marlow Bottom, SL7 3NE

Secretary19 October 1993Active
120 East Road, London, N1 6AA

Nominee Director19 October 1993Active
24 Minster Court, Ealing, London, W5 1HH

Director19 October 1993Active
2 Hearnes Close, Seer Green, HP9 2QT

Director19 October 1993Active

People with Significant Control

Larocque Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:66 Prescot Street, London, United Kingdom, E1 8NN
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

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
2024-04-01Address

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

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2023-10-17Confirmation statement

Confirmation statement with updates.

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2023-10-09Accounts

Accounts with accounts type dormant.

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2022-10-04Confirmation statement

Confirmation statement with updates.

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2022-07-14Accounts

Accounts with accounts type dormant.

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2021-11-26Confirmation statement

Confirmation statement with updates.

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2021-06-07Accounts

Accounts with accounts type dormant.

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2021-03-08Accounts

Accounts with accounts type dormant.

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2020-10-05Confirmation statement

Confirmation statement with updates.

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2019-11-06Confirmation statement

Confirmation statement with updates.

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2019-10-17Accounts

Accounts with accounts type dormant.

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2019-01-04Accounts

Accounts with accounts type dormant.

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2018-10-08Confirmation statement

Confirmation statement with updates.

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2017-12-19Accounts

Accounts with accounts type dormant.

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2017-10-09Confirmation statement

Confirmation statement with updates.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2016-08-25Accounts

Accounts with accounts type dormant.

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2016-02-22Accounts

Accounts with accounts type dormant.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2015-01-05Accounts

Accounts with accounts type dormant.

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2014-11-10Annual return

Annual return company with made up date full list shareholders.

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2014-04-29Address

Change registered office address company with date old address.

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2013-10-11Annual return

Annual return company with made up date full list shareholders.

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2013-08-20Accounts

Accounts with accounts type dormant.

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2012-12-20Accounts

Accounts with accounts type dormant.

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