BUCKLEY JEWELLERY LIMITED - WETHERBY


Company Profile Company Filings

Overview

BUCKLEY JEWELLERY LIMITED is a Private Limited Company from WETHERBY ENGLAND and has the status: Active.
BUCKLEY JEWELLERY LIMITED was incorporated 35 years ago on 06/02/1989 and has the registered number: 02343583. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

BUCKLEY JEWELLERY LIMITED - WETHERBY

This company is listed in the following categories:
46480 - Wholesale of watches and jewellery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

UNIT 713B STREET 3
WETHERBY
LS23 7FF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIR WILLIAM ERIC PEACOCK Sep 1944 British Director 2007-05-11 CURRENT
ADRIAN JAMES LUDBROOK BUCKLEY Jun 1962 British Director CURRENT
MR NEIL JAMES THOMPSON Feb 1965 British Director 2009-08-18 UNTIL 2016-01-15 RESIGNED
IAIN VICTOR POTTER Aug 1960 British Secretary 2006-06-21 UNTIL 2007-03-30 RESIGNED
JOAN BRENDA BUCKLEY British Secretary RESIGNED
MICHAEL IAN CARRICK British Secretary 1996-09-02 UNTIL 2000-11-04 RESIGNED
MR MARK JONATHAN FRANCIS Secretary 2013-05-15 UNTIL 2020-01-30 RESIGNED
ALASTAIR STUART HENDERSON British Secretary 2009-05-15 UNTIL 2013-05-15 RESIGNED
ALASTAIR STUART HENDERSON British Secretary 2007-04-16 UNTIL 2007-06-15 RESIGNED
MR PAUL ADRIAN HOULTON Sep 1965 British Secretary 2001-04-10 UNTIL 2006-06-21 RESIGNED
NIGEL MYERS Mar 1966 British Secretary 2007-06-15 UNTIL 2009-05-13 RESIGNED
MISS HAYLEY MAY STUBBS Secretary 2020-01-30 UNTIL 2020-05-28 RESIGNED
MR RICHARD JOHN STEELE Apr 1955 British Director 1998-12-10 UNTIL 2007-03-30 RESIGNED
JACKIE NAGHTEN Oct 1959 British Director 2007-06-15 UNTIL 2009-01-31 RESIGNED
IAIN VICTOR POTTER Aug 1960 British Director 2006-06-21 UNTIL 2007-03-30 RESIGNED
MR RUSSELL BRIAN SANDERSON Aug 1979 British Director 2019-06-03 UNTIL 2020-05-22 RESIGNED
GARY JOHN WEBSTER Feb 1954 British Director 2000-01-01 UNTIL 2004-08-13 RESIGNED
MR NEIL JAMES THOMPSON Feb 1965 British Director 2006-06-30 UNTIL 2009-06-10 RESIGNED
MARK WALKER Jun 1961 British Director 1999-12-01 UNTIL 2002-07-12 RESIGNED
KATHLEEN MCBAIN Jul 1965 Usa Director 2007-12-17 UNTIL 2008-04-25 RESIGNED
NIGEL MYERS Mar 1966 British Director 2007-06-15 UNTIL 2009-05-13 RESIGNED
MRS RACHEL ELIZABETH BUCKLEY Sep 1974 British Director 2010-07-21 UNTIL 2019-01-16 RESIGNED
MRS CHRISTINA VERITY LENIHAN May 1980 British Director 2014-01-02 UNTIL 2020-04-05 RESIGNED
IAN ALFRED LATHAM Nov 1953 British Director 1996-09-02 UNTIL 2000-04-05 RESIGNED
MR PAUL ADRIAN HOULTON Sep 1965 British Director 2003-11-21 UNTIL 2006-06-21 RESIGNED
ALASTAIR STUART HENDERSON Jul 1944 British Director 2002-05-30 UNTIL 2007-03-30 RESIGNED
JOAN BRENDA BUCKLEY British Director RESIGNED
ALAN BUCKLEY Feb 1934 British Director RESIGNED
ALAN BUCKLEY Feb 1934 British Director 1995-09-25 UNTIL 1998-12-10 RESIGNED
KERRY MICHAEL BENSON Jul 1962 British Director 2004-04-13 UNTIL 2007-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Rachel Elizabeth Buckley 2016-04-06 - 2019-01-16 9/1974 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Adrian James Ludbrook Buckley 2016-04-06 6/1962 Wetherby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOXFORD (SUFFOLK) HOLDINGS LIMITED COLCHESTER Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MILLER HEIMAN GROUP (UK) LIMITED LONDON UNITED KINGDOM Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
WESTBROOK HAY EDUCATIONAL TRUST LIMITED HEMEL HEMPSTEAD Active FULL 85100 - Pre-primary education
SHERATON SYSTEMS LIMITED WICKFORD ENGLAND Active SMALL 62020 - Information technology consultancy activities
ABBEYCREST INTERNATIONAL LTD. BURY Dissolved... FULL 3622 - Manufacture of jewellery & related
EXEMPLAS HOLDINGS LIMITED HATFIELD ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
BABCOCK TRAINING LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
DRAGON INTERNATIONAL LIMITED HEMEL HEMPSTEAD Active DORMANT 98200 - Undifferentiated service-producing activities of private households for own use
THE LITTLE BIG FOOD COMPANY LIMITED YORK UNITED KINGDOM Active SMALL 46900 - Non-specialised wholesale trade
SILENT EDGE LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WHIZZ EDUCATION LIMITED LONDON ENGLAND Active SMALL 58290 - Other software publishing
EUPAC LIMITED ACCRINGTON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
UNIQUENESS LIMITED STEVENAGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BANGO PLC CAMBRIDGE ENGLAND Active GROUP 61900 - Other telecommunications activities
DRAGONGILL LIMITED BOVINGDON Dissolved... DORMANT 63990 - Other information service activities n.e.c.
WESTHOUSE MEDICAL SERVICES PLC LONDON Dissolved... DORMANT 32500 - Manufacture of medical and dental instruments and supplies
JLG GROUP PLC LONDON In... GROUP 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
CHF MEDIA GROUP LIMITED NORWICH ENGLAND Dissolved... MICRO ENTITY 59113 - Television programme production activities
WEBSURE HOLDINGS LIMITED WICKFORD ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Buckley Jewellery Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-20 31-01-2024 £456,230 Cash £1,016,252 equity
Buckley Jewellery Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-26 31-01-2023 £652,210 Cash £826,950 equity
Buckley Jewellery Limited - Accounts to registrar (filleted) - small 18.2 2022-07-08 31-01-2022 £719,304 Cash £708,227 equity
Buckley Jewellery Limited - Accounts to registrar (filleted) - small 18.2 2021-07-07 31-01-2021 £908,016 Cash £2,227,958 equity
Buckley Jewellery Limited - Accounts to registrar (filleted) - small 18.2 2021-01-27 31-01-2020 £326,152 Cash £1,974,496 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHORLEY BUNCE LTD WETHERBY ENGLAND Active TOTAL EXEMPTION FULL 56290 - Other food services
INSPIRE AUDIO VISUAL LTD WETHERBY ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
BRITALITEZ LIMITED WETHERBY ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
LUCAS FRANK LIMITED LEEDS Active DORMANT 99999 - Dormant Company
LUCELLA CONSULTING LIMITED LEEDS Active MICRO ENTITY 99999 - Dormant Company
ENHANCED CONTROL SOLUTIONS LTD WETHERBY ENGLAND Active MICRO ENTITY 43210 - Electrical installation
ARCH INDUSTRIAL TECHNOLOGIES LTD WETHERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 27120 - Manufacture of electricity distribution and control apparatus
ATLANTAS GROUP LTD WETHERBY UNITED KINGDOM Active MICRO ENTITY 84250 - Fire service activities
BUCKLEY LONDON LTD WETHERBY ENGLAND Active DORMANT 46480 - Wholesale of watches and jewellery