BUCKERELL LODGE LIMITED

MARTIN HOUSE, DOWNS ROAD, LONDON  E5 8QJ
  • Active
  • Private Limited Company
  • Company No. 05351778
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BUCKERELL LODGE LIMITED was incorporated on Thursday, February 3, 2005 as a Private Limited Company with registered address in LONDON. BUCKERELL LODGE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 9 months and 7 days.

Name BUCKERELL LODGE LIMITED
Company number 05351778
Company type Private Limited Company
Incorporation date 03 Feb 2005
Status Active
Industry (SIC 2007)

Address

Registered Address MARTIN HOUSE
DOWNS ROAD
LONDON
E5 8QJ
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
Mr Steven Stimler Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Martin Stimler Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 February
Next annual accounts due 30 November 2024, (19 days left)
Latest accounts 28 February 2023
Next confirmation statement due 03 March 2017
Last confirmation statement dated 03 February 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
BUCKERELL LODGE LIMITED 03 Feb 2005
BRIGHTGUIDE LIMITED 16 Aug 2005