Buckley Holding Company Limited

General information

Name:

Buckley Holding Company Ltd

Office Address:

2 Regan Way Chetwynd Business Park Chilwell NG9 6RZ Nottingham

Number: 08565177

Incorporation date: 2013-06-11

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Buckley Holding Company Limited has been in the business for eleven years. Started with Companies House Reg No. 08565177 in 2013, it is registered at 2 Regan Way Chetwynd Business Park, Nottingham NG9 6RZ. This firm's SIC and NACE codes are 64209 and their NACE code stands for Activities of other holding companies n.e.c.. The company's latest annual accounts describe the period up to 2022/04/30 and the most current confirmation statement was filed on 2023/06/10.

There's a group of three directors supervising the company at present, namely Bridget B., Malcolm B. and Mark B. who have been executing the directors tasks since 2013. To find professional help with legal documentation, this particular company has been utilizing the skills of Bridget B. as a secretary for the last eleven years.

Financial data based on annual reports

Company staff

Bridget B.

Role: Director

Appointed: 11 June 2013

Latest update: 3 April 2024

Malcolm B.

Role: Director

Appointed: 11 June 2013

Latest update: 3 April 2024

Mark B.

Role: Director

Appointed: 11 June 2013

Latest update: 3 April 2024

Bridget B.

Role: Secretary

Appointed: 11 June 2013

Latest update: 3 April 2024

People with significant control

Executives who have control over this firm are as follows: Mark B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Malcolm B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Bridget B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mark B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Malcolm B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Bridget B.
Notified on 6 April 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 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 24 June 2024
Confirmation statement last made up date 10 June 2023
Annual Accounts 27 June 2014
Start Date For Period Covered By Report 2013-06-11
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 27 June 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 30 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/04/30 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
10
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