Buckthorn London Limited

General information

Name:

Buckthorn London Ltd

Office Address:

210 Cygnet Court Centre Park WA1 1PP Warrington

Number: 11469943

Incorporation date: 2018-07-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Buckthorn London has been in this business for at least 6 years. Established under number 11469943, the firm operates as a Private Limited Company. You can contact the main office of this company during business hours under the following address: 210 Cygnet Court Centre Park, WA1 1PP Warrington. two years ago the firm switched its name from Sun St Hotel to Buckthorn London Limited. The firm's registered with SIC code 55100 meaning Hotels and similar accommodation. 2021-12-31 is the last time the company accounts were reported.

There seems to be a team of five directors managing the limited company right now, including Richard G., Robin S., Thomas G. and 2 other directors have been described below who have been utilizing the directors tasks since 2022-09-05.

Executives with significant control over the firm are: Robin S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Haydn F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Buckthorn London Limited 2022-02-23
  • Sun St Hotel Limited 2018-07-18

Financial data based on annual reports

Company staff

Richard G.

Role: Director

Appointed: 05 September 2022

Latest update: 5 May 2024

Robin S.

Role: Director

Appointed: 01 August 2018

Latest update: 5 May 2024

Thomas G.

Role: Director

Appointed: 26 July 2018

Latest update: 5 May 2024

Haydn F.

Role: Director

Appointed: 18 July 2018

Latest update: 5 May 2024

Stephen L.

Role: Director

Appointed: 18 July 2018

Latest update: 5 May 2024

People with significant control

Robin S.
Notified on 19 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Haydn F.
Notified on 18 July 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Stephen L.
Notified on 18 July 2018
Ceased on 19 November 2018
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 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 31 July 2024
Confirmation statement last made up date 17 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-07-18
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 31 December 2022

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
5
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