BUCKLEBURY INVESTMENTS LIMITED
167-169 GREAT PORTLAND STREET, FIFTH FLOOR, LONDON W1W 5PF- Active
- Private Limited Company
- Company No. 12905387
- Last Updated: 01 Mar 2024
Company Profile
BUCKLEBURY INVESTMENTS LIMITED was incorporated on Friday, September 25, 2020 as a Private Limited Company with registered address in LONDON. BUCKLEBURY INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 4 years 4 months and 28 days.
| Name | BUCKLEBURY INVESTMENTS LIMITED |
|---|---|
| Company number | 12905387 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
167-169 GREAT PORTLAND STREET FIFTH FLOOR LONDON W1W 5PF |
|---|---|
| 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 |
|---|---|
| Bucklebury Management Great Portland Street, Fifth Floor, W1W 5PF |
Dates: Saturday, July 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alexander Thomas Rodney Bingley Nationality: British |
Dates: Friday, September 25, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew John Harding Brown Nationality: British |
Dates: Friday, September 25, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BUCKLEBURY INVESTMENTS LIMITED | 25 Sep 2020 |