General information

Name:

Buck Holdings Ltd

Office Address:

C/o Bsg Valentine Lynton House WC1H 9BQ 7-12 Tavistock Square

Number: 03050115

Incorporation date: 1995-04-26

Dissolution date: 2021-09-28

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company was situated in 7-12 Tavistock Square under the ID 03050115. This firm was registered in the year 1995. The main office of this company was situated at C/o Bsg Valentine Lynton House. The postal code for this address is WC1H 9BQ. This firm was formally closed in 2021, which means it had been in business for 26 years.

This specific company was managed by an individual director: Janet B. who was overseeing it for 26 years.

Executives who had significant control over the firm were: James B. owned over 1/2 to 3/4 of company shares . Janet B. owned 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Janet B.

Role: Director

Appointed: 26 April 1995

Latest update: 27 February 2024

Janet B.

Role: Secretary

Appointed: 26 April 1995

Latest update: 27 February 2024

People with significant control

James B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Janet B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 December 2019
Confirmation statement next due date 10 May 2022
Confirmation statement last made up date 26 April 2021
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers
Free Download
Extension of accounting period to Wed, 31st Mar 2021 from Thu, 31st Dec 2020 (AA01)
filed on: 26th, May 2021
accounts
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
26
Company Age

Similar companies nearby

Closest companies