This company is commonly known as Buckton Holdings Limited. The company was founded 43 years ago and was given the registration number 01538104. The firm's registered office is in CROYDON. You can find them at 75 Park Lane, , Croydon, . This company's SIC code is 64301 - Activities of investment trusts.
Name | : | BUCKTON HOLDINGS LIMITED |
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Company Number | : | 01538104 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 January 1981 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 75 Park Lane, Croydon, England, CR9 1XS |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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D S House, 306 High Street, Croydon, United Kingdom, CR0 1NG | Director | 10 June 2014 | Active |
36 Elder Street, London, E1 6BT | Secretary | - | Active |
3, Spital Yard, Spital Square, London, E1 6AQ | Secretary | 17 October 2006 | Active |
162, Main Road, Danbury, Chelmsford, England, CM3 4DT | Corporate Secretary | 01 January 2016 | Active |
162, Main Road, Danbury, Chelmsford, CM3 4DT | Director | 30 November 2000 | Active |
36 Elder Street, London, E1 6BT | Director | - | Active |
Ms Adriana Victoria Stirling | ||
Notified on | : | 01 October 2017 |
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Status | : | Active |
Date of birth | : | December 1977 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | D S House, 306 High Street, Croydon, United Kingdom, CR0 1NG |
Nature of control | : |
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Date | Category | Description | |
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2023-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-11 | Address | Change registered office address company with date old address new address. | Download |
2022-08-11 | Address | Change registered office address company with date old address new address. | Download |
2022-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-02 | Officers | Change person director company with change date. | Download |
2020-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-25 | Persons with significant control | Notification of a person with significant control. | Download |
2018-10-25 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-01-31 | Address | Change registered office address company with date old address new address. | Download |
2017-01-10 | Officers | Termination secretary company with name termination date. | Download |
2016-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-05 | Officers | Appoint corporate secretary company with name date. | Download |
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