NEW BUCKENHAM LTD
OFFICE 6B BOROUGH MEWS, THE BOROUGH YARD, THE BOROUGH, WEDMORE, SOMERSET  BS28 4EB- Active
- Private Limited Company
- Company No. 14072575
- Last Updated: 01 Mar 2024
Company Profile
NEW BUCKENHAM LTD was incorporated on Wednesday, April 27, 2022 as a Private Limited Company with registered address in SOMERSET. NEW BUCKENHAM LTD has the status: Active and it's listed in the following category: Packaging activities. This Private Limited Company has been operating for 2 years 5 months and 22 days.
Name | NEW BUCKENHAM LTD |
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Company number | 14072575 |
Company type | Private Limited Company |
Incorporation date | 27 Apr 2022 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
OFFICE 6B BOROUGH MEWS, THE BOROUGH YARD THE BOROUGH, WEDMORE SOMERSET BS28 4EB |
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Country Of Origin | UNITED KINGDOM |
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 Noli Maeso Nationality: Filipino |
Dates: Monday, April 3, 2023 - present
ownership of shares 75 to 100 percent
|
Mr Ricardo Vergara Nationality: Filipino |
Dates: Tuesday, June 21, 2022 - Monday, April 3, 2023
ownership of shares 75 to 100 percent
|
Suzannah Walsh Nationality: British |
Dates: Wednesday, April 27, 2022 - Tuesday, June 21, 2022
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 | MICRO ENTITY |
---|---|
End of financial Year | 5 April |
Next annual accounts due | 05 January 2025, (77 days left) |
Latest accounts | 30 April 2023 |
Next confirmation statement due | 25 May 2023 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEW BUCKENHAM LTD.
Previous Names
Name | Change Date |
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NEW BUCKENHAM LTD | 27 Apr 2022 |