J. Buckenham Holdings Limited

General information

Name:

J. Buckenham Holdings Ltd

Office Address:

33 Clarendon Road W11 4JB London

Number: 01169505

Incorporation date: 1974-05-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

J. Buckenham Holdings Limited is categorised as Private Limited Company, located in 33 Clarendon Road in London. The office's post code is W11 4JB. This company was set up on May 8, 1974. The business reg. no. is 01169505. This firm's registered with SIC code 64209 and has the NACE code: Activities of other holding companies n.e.c.. J. Buckenham Holdings Ltd filed its latest accounts for the period up to December 31, 2022. The business latest annual confirmation statement was submitted on April 29, 2023.

The firm owes its accomplishments and constant growth to two directors, specifically Joanna B. and Joan B., who have been supervising the company since 1992. In addition, the director's duties are often supported by a secretary - Joan B..

Joanna B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Joan B.

Role: Secretary

Latest update: 20 April 2024

Joanna B.

Role: Director

Appointed: 07 September 1992

Latest update: 20 April 2024

Joan B.

Role: Director

Appointed: 07 September 1992

Latest update: 20 April 2024

People with significant control

Joanna B.
Notified on 1 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter H.
Notified on 9 July 2020
Ceased on 11 July 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
over 1/2 to 3/4 of shares
John B.
Notified on 28 August 2016
Ceased on 22 December 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 May 2024
Confirmation statement last made up date 29 April 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
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Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
49
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