BUCKLE & PARTNERS LIMITED
9 ST. GEORGES YARD, CASTLE, STREET, FARNHAM, SURREY GU9 7LW- Active
- Private Limited Company
- Company No. 03477830
- Last Updated: 01 Mar 2024
Company Profile
BUCKLE & PARTNERS LIMITED was incorporated on Tuesday, December 9, 1997 as a Private Limited Company with registered address in SURREY. BUCKLE & PARTNERS LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 27 years 2 months and 14 days.
| Name | BUCKLE & PARTNERS LIMITED |
|---|---|
| Company number | 03477830 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 ST. GEORGES YARD, CASTLE STREET, FARNHAM SURREY GU9 7LW |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Buckle (Holdings) Limited St. Georges Yard, GU9 7LW |
Dates: Friday, September 22, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sarah Jane Buckle Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 22, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Buckle Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 22, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | 09 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BUCKLE & PARTNERS LIMITED | 09 Dec 1997 |
| BG+P GROUP BENEFITS LTD | 26 Jun 2006 |
| BUCKLE & PARTNERS LTD | 14 Nov 2007 |
| LIFESTYLE PLANNING LTD | 16 Jul 2016 |