General information

Name:

Bucknell Associates Limited

Office Address:

St Andrews Bayview Road CT14 8EG Kingsdown

Number: 05969572

Incorporation date: 2006-10-17

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bucknell Associates is a firm registered at CT14 8EG Kingsdown at St Andrews. This company has been operating since 2006 and is registered under the registration number 05969572. This company has existed on the English market for eighteen years now and its last known status is active. Started as Tourmore, it used the name up till 2006, at which moment it was changed to Bucknell Associates Ltd. This enterprise's SIC code is 68209 meaning Other letting and operating of own or leased real estate. The latest accounts cover the period up to 31st March 2022 and the most current confirmation statement was submitted on 17th October 2023.

There is a group of three directors supervising the following company at the moment, specifically Jan B., Nils B. and Dorthe B. who have been executing the directors responsibilities since 2020-09-10. Moreover, the managing director's efforts are often backed by a secretary - Dorthe B., who was selected by this specific company in May 2019.

  • Previous company's names
  • Bucknell Associates Ltd 2006-11-08
  • Tourmore Limited 2006-10-17

Financial data based on annual reports

Company staff

Jan B.

Role: Director

Appointed: 10 September 2020

Latest update: 20 January 2024

Nils B.

Role: Director

Appointed: 10 September 2020

Latest update: 20 January 2024

Dorthe B.

Role: Secretary

Appointed: 24 May 2019

Latest update: 20 January 2024

Dorthe B.

Role: Director

Appointed: 23 October 2006

Latest update: 20 January 2024

People with significant control

Executives with significant control over this firm are: Dorthe B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jan B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nils B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Dorthe B.
Notified on 1 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jan B.
Notified on 26 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nils B.
Notified on 26 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David B.
Notified on 6 April 2016
Ceased on 21 April 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 31 October 2024
Confirmation statement last made up date 17 October 2023
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 21 December 2016
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 6th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
17
Company Age

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