BUCKET LIST HOLDINGS LIMITED
3B SPUR ROAD, QUARRY LANE INDUSTRIAL ESTATE, CHICHESTER PO19 8PR- Active
- Private Limited Company
- Company No. 05188814
- Last Updated: 01 Mar 2024
Company Profile
BUCKET LIST HOLDINGS LIMITED was incorporated on Monday, July 26, 2004 as a Private Limited Company with registered address in CHICHESTER. BUCKET LIST HOLDINGS LIMITED has the status: Active and it's listed in the following category: Recovery of sorted materials. This Private Limited Company has been operating for 20 years 6 months and 28 days.
| Name | BUCKET LIST HOLDINGS LIMITED |
|---|---|
| Company number | 05188814 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3B SPUR ROAD QUARRY LANE INDUSTRIAL ESTATE CHICHESTER PO19 8PR |
|---|---|
| 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 |
|---|---|
| Mrs Philippa Jane Brewster Nationality: British |
Dates: Thursday, March 25, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Roger Anthony Brewster Nationality: British |
Dates: Wednesday, May 31, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Brewster Holdings Limited Spur Road, PO19 8PR |
Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 21 January 2017 |
| Last confirmation statement dated | 24 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BUCKET LIST HOLDINGS LIMITED | 26 Jul 2004 |
| SB METALS (EUROPE) LIMITED | 25 Mar 2021 |