BUCKLES LIMITED - LONDON


Company Profile Company Filings

Overview

BUCKLES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BUCKLES LIMITED was incorporated 27 years ago on 19/12/1996 and has the registered number: 03294475. The accounts status is DORMANT.

BUCKLES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2020

Registered Office

MONUMENT PLACE
LONDON
EC3R 8AJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/01/2021 29/01/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NICOLA JANE FRASER Jul 1972 British Director 2020-05-05 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-12-19 UNTIL 1997-01-13 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-12-19 UNTIL 1997-01-13 RESIGNED
MR JOHN DAVID WHITE Nov 1966 British Director 2019-10-02 UNTIL 2021-07-27 RESIGNED
MR NIGEL SPEIRS May 1957 British Director 1997-01-13 UNTIL 2016-02-05 RESIGNED
TREFOR OWEN JONES Nov 1957 British Director 1997-01-13 UNTIL 2016-02-05 RESIGNED
MR JEREMY PAUL GIBSON May 1973 British Director 2016-08-10 UNTIL 2019-10-02 RESIGNED
STEVEN DABORN Aug 1965 British Director 1997-01-13 UNTIL 2016-02-05 RESIGNED
TREFOR OWEN JONES Nov 1957 British Secretary 2001-01-26 UNTIL 2016-02-05 RESIGNED
RICHARD HONAN Mar 1954 British Secretary 1999-12-15 UNTIL 2001-01-04 RESIGNED
MR STEPHEN PAUL HAINES Secretary 2016-07-01 UNTIL 2017-03-31 RESIGNED
JEREMY PAUL GIBSON Secretary 2017-03-31 UNTIL 2019-10-07 RESIGNED
STEVEN DABORN Aug 1965 British Secretary 1997-01-13 UNTIL 1999-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sanlam Wealth Planning Holdings Uk Limited 2016-04-06 London   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
AVIDUS SCOTT LANG & CO. LIMITED LONDON ... SMALL 64999 - Financial intermediation not elsewhere classified
SANLAM SECURITIES UK LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
MERCHANT SECURITIES (NOMINEES) LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
MEON VALLEY FINANCIAL PLANNING LIMITED WATERLOOVILLE ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
AE FINANCIAL SERVICES LIMITED WATERLOOVILLE ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
PRINCIPAL NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ACTIVE FINANCIAL PARTNERS LIMITED WATERLOOVILLE Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
ARGENTIS GROUP LTD WATERLOOVILLE Active GROUP 64205 - Activities of financial services holding companies
SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD LONDON ENGLAND Active FULL 70100 - Activities of head offices
ENGLISH MUTUAL LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
COMPASS B2B LTD WATERLOOVILLE Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
SANLAM PARTNERSHIPS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CAMERON LEWNES LTD WATERLOOVILLE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70221 - Financial management
NEXT STAGE LIFE TRAINING WESTHOUGHTON Dissolved... TOTAL EXEMPTION FULL 85410 - Post-secondary non-tertiary education
GRENNAN ADVISERS LIMITED BRISTOL ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
METIS WEALTH LTD HAYWARDS HEATH ENGLAND Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
ROBINSON FINANCIAL SOLUTIONS LTD WATERLOOVILLE ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
HESGYN LIMITED STOCKPORT UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HELM GODFREY HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BUCKLES LIMITED 2019-12-13 30-04-2019 £9,129 equity
Micro-entity Accounts - BUCKLES LIMITED 2018-11-30 30-04-2018 £9,129 equity
Micro-entity Accounts - BUCKLES LIMITED 2018-01-23 30-04-2017 £-9,129 equity
Abbreviated Company Accounts - BUCKLES LIMITED 2016-01-26 30-04-2015 £-9,129 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH RESERVE INSURANCE COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
CONNING ASSET MANAGEMENT LIMITED LONDON Active FULL 66300 - Fund management activities
MARCO INTERNATIONAL INSURANCE COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
CONNING HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
KING & WOOD MALLESONS LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
MARCO CAPITAL HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
MARCO GROUP SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
KING & WOOD MALLESONS (MENA) LLP LONDON ENGLAND Active SMALL None Supplied
GALLINULE LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
KWM EUROPE LLP LONDON ENGLAND Active GROUP None Supplied