BUCKLEFIELDS BUSINESS DEVELOPMENTS LIMITED
THE UPPER LIME KILN WORKS BYTHAM ROAD, OGBOURNE ST. GEORGE, MARLBOROUGH SN8 1TD- Active
- Private Limited Company
- Company No. 04195776
- Last Updated: 01 Mar 2024
Company Profile
BUCKLEFIELDS BUSINESS DEVELOPMENTS LIMITED was incorporated on Friday, April 6, 2001 as a Private Limited Company with registered address in MARLBOROUGH. BUCKLEFIELDS BUSINESS DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 23 years 7 months and 12 days.
| Name | BUCKLEFIELDS BUSINESS DEVELOPMENTS LIMITED |
|---|---|
| Company number | 04195776 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE UPPER LIME KILN WORKS BYTHAM ROAD OGBOURNE ST. GEORGE MARLBOROUGH SN8 1TD |
|---|---|
| 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 |
|---|---|
| Earthline Exchange Limited Bytham Road, Ogbourne St. George, SN8 1TD |
Dates: Wednesday, March 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Earthline Holdings Limited Bytham Road, Ogbourne St. George, SN8 1TD |
Dates: Thursday, February 21, 2019 - Wednesday, March 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Rodney Philip Coplestone Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 21, 2019
ownership of shares 50 to 75 percent
|
| Mrs Shelia Coplestone Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 21, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (42 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 May 2017 |
| Last confirmation statement dated | 06 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BUCKLEFIELDS BUSINESS DEVELOPMENTS LIMITED | 06 Apr 2001 |