J. BUCKENHAM HOLDINGS LIMITED
33 CLARENDON ROAD, LONDON W11 4JB- Active
- Private Limited Company
- Company No. 01169505
- Last Updated: 01 Mar 2024
Company Profile
J. BUCKENHAM HOLDINGS LIMITED was incorporated on Wednesday, May 8, 1974 as a Private Limited Company with registered address in LONDON. J. BUCKENHAM HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 50 years 5 months and 13 days.
| Name | J. BUCKENHAM HOLDINGS LIMITED |
|---|---|
| Company number | 01169505 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 1974 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 CLARENDON ROAD LONDON W11 4JB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Peter Haydon Nationality: British |
Dates: Thursday, July 9, 2020 - Saturday, July 11, 2020
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
right to appoint and remove directors
right to appoint and remove directors as trust
|
| Ms Joanna Amanda Buckenham Nationality: British |
Dates: Monday, June 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Keith Buckenham Nationality: British |
Dates: Sunday, August 28, 2016 - Sunday, December 22, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 September 2016 |
| Last confirmation statement dated | 28 August 2015 |
Mortgages
No mortgages have been registered against J. BUCKENHAM HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| J. BUCKENHAM HOLDINGS LIMITED | 08 May 1974 |