BUCKHILL LIMITED
78 YORK STREET, LONDON W1H 1DP- Active
- Private Limited Company
- Company No. 05265933
- Last Updated: 01 Mar 2024
Company Profile
BUCKHILL LIMITED was incorporated on Thursday, October 21, 2004 as a Private Limited Company with registered address in LONDON. BUCKHILL LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 20 years and 21 days.
| Name | BUCKHILL LIMITED |
|---|---|
| Company number | 05265933 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
78 YORK STREET LONDON W1H 1DP |
|---|---|
| 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 Stephen Kenneth Buckell Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, January 20, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stuart Buckell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-103 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
No mortgages have been registered against BUCKHILL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BUCKHILL LIMITED | 21 Oct 2004 |