General information

Name:

Buckhurst Hill Ltd

Office Address:

Raffingers Llp Unit 19-20, Bourne Court IG8 8HD Woodford Green

Number: 11676212

Incorporation date: 2018-11-14

End of financial year: 26 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Buckhurst Hill came into being in 2018 as a company enlisted under no 11676212, located at IG8 8HD Woodford Green at Raffingers Llp. This firm has been in business for 6 years and its official status is active. This enterprise's classified under the NACE and SIC code 68100 - Buying and selling of own real estate. The firm's most recent annual accounts were submitted for the period up to November 30, 2022 and the most recent annual confirmation statement was submitted on April 28, 2023.

From the information we have gathered, this specific company was created 6 years ago and has so far been led by five directors, and out this collection of individuals three (Anthony D., Laurence D. and Jonathan D.) are still a part of the company.

The companies that control this firm include: 3d Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Woodford Green at Southend Road, IG8 8HD, Essex and was registered as a PSC under the registration number 11481531.

Financial data based on annual reports

Company staff

Anthony D.

Role: Director

Appointed: 23 March 2021

Latest update: 2 February 2024

Laurence D.

Role: Director

Appointed: 23 March 2021

Latest update: 2 February 2024

Jonathan D.

Role: Director

Appointed: 14 November 2018

Latest update: 2 February 2024

People with significant control

3d Holdings Limited
Address: 19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 11481531
Notified on 1 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Laurence D.
Notified on 21 May 2020
Ceased on 1 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anthony D.
Notified on 21 May 2020
Ceased on 1 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonathan D.
Notified on 14 November 2018
Ceased on 1 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 26 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023
Annual Accounts
Start Date For Period Covered By Report 14 November 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates 2023-04-28 (CS01)
filed on: 1st, May 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
5
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