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BUCTON LIMITED

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

This company is commonly known as Bucton Limited. The company was founded 9 years ago and was given the registration number 09681927. The firm's registered office is in TONBRIDGE. You can find them at 175 High Street, , Tonbridge, Kent. This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:BUCTON LIMITED
Company Number:09681927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2015
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:175 High Street, Tonbridge, Kent, United Kingdom, TN9 1BX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Neptune, Frankland Road, Blagrove, Swindon, England, SN5 8YG

Director08 February 2024Active
Neptune, Frankland Road, Blagrove, Swindon, England, SN5 8YG

Director02 February 2023Active
175, High Street, Tonbridge, United Kingdom, TN9 1BX

Corporate Secretary13 July 2015Active
175, High Street, Tonbridge, United Kingdom, TN9 1BX

Director13 July 2015Active
175, High Street, Tonbridge, United Kingdom, TN9 1BX

Director13 July 2015Active
Neptune, Frankland Road, Blagrove, Swindon, England, SN5 8YG

Director01 July 2021Active
Neptune, Frankland Road, Blagrove, Swindon, England, SN5 8YG

Director01 July 2021Active

People with Significant Control

Neptune Retail Ltd
Notified on:21 June 2021
Status:Active
Country of residence:England
Address:Neptune, Frankland Road, Swindon, England, SN5 8YG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Sarah Jane Crichton
Notified on:06 April 2016
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:United Kingdom
Address:175, High Street, Tonbridge, United Kingdom, TN9 1BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
Mr James Buck
Notified on:06 April 2016
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:United Kingdom
Address:175, High Street, Tonbridge, United Kingdom, TN9 1BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Mark Crichton
Notified on:06 April 2016
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:United Kingdom
Address:175, High Street, Tonbridge, United Kingdom, TN9 1BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
Mrs Alison Buck
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:United Kingdom
Address:175, High Street, Tonbridge, United Kingdom, TN9 1BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control 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 (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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