BUCTON LIMITED
NEPTUNE FRANKLAND ROAD, BLAGROVE, SWINDON SN5 8YG- Active
- Private Limited Company
- Company No. 09681927
- Last Updated: 01 Mar 2024
Company Profile
BUCTON LIMITED was incorporated on Monday, July 13, 2015 as a Private Limited Company with registered address in SWINDON. BUCTON LIMITED has the status: Active and it's listed in the following category: Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. This Private Limited Company has been operating for 9 years 3 months and 26 days.
| Name | BUCTON LIMITED |
|---|---|
| Company number | 09681927 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEPTUNE FRANKLAND ROAD BLAGROVE SWINDON SN5 8YG |
|---|---|
| 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 |
|---|---|
| Neptune Retail Ltd Frankland Road, Blagrove, SN5 8YG |
Dates: Monday, June 21, 2021 - present
ownership of shares 75 to 100 percent
|
| Mrs Alison Buck Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
| Mr Mark Crichton Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
| Mr James Buck Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mrs Sarah Jane Crichton Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 10 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BUCTON LIMITED | 13 Jul 2015 |