M Bucknell Limited

General information

Name:

M Bucknell Ltd

Office Address:

73 Florence Road SE14 6QL London

Number: 02662990

Incorporation date: 1991-11-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1991 signifies the start of M Bucknell Limited, a company which is located at 73 Florence Road, in London. This means it's been 33 years M Bucknell has prospered on the British market, as the company was registered on 1991-11-14. The company's Companies House Reg No. is 02662990 and its area code is SE14 6QL. The firm known today as M Bucknell Limited was known under the name Venusknot up till 2002-03-21 when the name was replaced. This firm's declared SIC number is 68209 - Other letting and operating of own or leased real estate. 31st December 2021 is the last time company accounts were filed.

At the moment, this firm is managed by 1 managing director: Michael B., who was arranged to perform management duties in November 2003. Furthermore, the director's duties are constantly aided with by a secretary - Yoshimi B., who was appointed by this firm on 1992-04-28.

Michael B. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • M Bucknell Limited 2002-03-21
  • Venusknot Limited 1991-11-14

Financial data based on annual reports

Company staff

Michael B.

Role: Director

Appointed: 14 November 2003

Latest update: 13 December 2023

Yoshimi B.

Role: Secretary

Appointed: 28 April 1992

Latest update: 13 December 2023

People with significant control

Michael B.
Notified on 2 November 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 09 November 2023
Confirmation statement last made up date 26 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 01 January 2015
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts 22 July 2016
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 22 July 2016
Annual Accounts
End Date For Period Covered By Report 31 December 2015
Annual Accounts
End Date For Period Covered By Report 31 December 2016
Annual Accounts 18 September 2014
Date Approval Accounts 18 September 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution Restoration
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Micro company accounts made up to 2021-12-31 (AA)
filed on: 30th, September 2022
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

7 Chatsworth Way West Norwood

Post code:

SE27 9HR

City / Town:

London

HQ address,
2014

Address:

Gautam House 1-3 Shenley Avenue

Post code:

SE27 9HR

City / Town:

Ruislip Manor

HQ address,
2015

Address:

Gautam House 1-3 Shenley Avenue

Post code:

SE27 9HR

City / Town:

Ruislip Manor

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
32
Company Age

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