Buckley Gray Yeoman Limited

General information

Name:

Buckley Gray Yeoman Ltd

Office Address:

Studio 4.04 The Tea Building 56 Shoreditch High Street E1 6JJ London

Number: 04019416

Incorporation date: 2000-06-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2000 is the date that marks the start of Buckley Gray Yeoman Limited, a firm located at Studio 4.04 The Tea Building, 56 Shoreditch High Street in London. That would make 24 years Buckley Gray Yeoman has existed in the UK, as it was established on 2000/06/22. Its registered no. is 04019416 and the company zip code is E1 6JJ. twenty years from now this business changed its registered name from Buckley Gray to Buckley Gray Yeoman Limited. This business's Standard Industrial Classification Code is 71129 - Other engineering activities. 2021-12-31 is the last time account status updates were filed.

In order to be able to match the demands of their clients, the following company is consistently overseen by a unit of two directors who are Paul W. and Matthew Y.. Their work been of extreme importance to this specific company since 2006/05/01. In addition, the managing director's assignments are often helped with by a secretary - Colin N., who was officially appointed by this specific company in 2019.

  • Previous company's names
  • Buckley Gray Yeoman Limited 2004-06-03
  • Buckley Gray Limited 2000-06-22

Financial data based on annual reports

Company staff

Colin N.

Role: Secretary

Appointed: 22 July 2019

Latest update: 28 February 2024

Paul W.

Role: Director

Appointed: 01 May 2006

Latest update: 28 February 2024

Matthew Y.

Role: Director

Appointed: 22 June 2000

Latest update: 28 February 2024

People with significant control

The companies with significant control over this firm are: Buckley Gray Yeoman Employee Trustee Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 56 Shoreditch High Street, E1 6JJ.

Buckley Gray Yeoman Employee Trustee Limited
Address: Studio 4.04 The Tea Building 56 Shoreditch High Street, London, E1 6JJ, England
Legal authority Companies Act 2006
Legal form Private Company
Notified on 7 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Matthew Y.
Notified on 6 April 2016
Ceased on 7 June 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Paul W.
Notified on 6 April 2016
Ceased on 7 June 2019
Nature of control:
1/2 or less of voting rights
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 24 June 2024
Confirmation statement last made up date 10 June 2023
Annual Accounts 15 July 2013
Start Date For Period Covered By Report 1 July 2011
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 15 July 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 31 December 2013
Annual Accounts 24 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 24 September 2015
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 26 September 2014
Date Approval Accounts 26 September 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (38 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
23
Company Age

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