BUCKHILL (HOLDING) LIMITED - LONDON


Company Profile Company Filings

Overview

BUCKHILL (HOLDING) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BUCKHILL (HOLDING) LIMITED was incorporated 3 years ago on 16/06/2020 and has the registered number: 12673452. The accounts status is DORMANT and accounts are next due on 31/03/2024.

BUCKHILL (HOLDING) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

78 YORK STREET
LONDON
W1H 1DP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/05/2023 21/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STUART BUCKELL Feb 1985 British Director 2020-06-16 CURRENT
MR STEPHEN BUCKELL Sep 1956 British Director 2020-06-16 UNTIL 2022-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Kenneth Buckell 2020-06-16 - 2022-01-20 9/1956 Littlehampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Stuart Buckell 2020-06-16 2/1985 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUCKHILL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
BUSINESS TO WEB LIMITED LONDON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
BUCKHILL PROPERTY SERVICES LIMITED WORTHING ENGLAND Dissolved... DORMANT 41100 - Development of building projects
AUTHSTACK LIMITED LONDON ENGLAND Active DORMANT 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BUCKHILL (HOLDING) LIMITED 2024-03-22 30-06-2023 £100 equity
Dormant Company Accounts - BUCKHILL (HOLDING) LIMITED 2023-03-28 30-06-2022 £100 equity
Dormant Company Accounts - BUCKHILL (HOLDING) LIMITED 2022-02-08 30-06-2021 £100 equity

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