BUCKLE & PARTNERS LIMITED - SURREY


Company Profile Company Filings

Overview

BUCKLE & PARTNERS LIMITED is a Private Limited Company from SURREY and has the status: Active.
BUCKLE & PARTNERS LIMITED was incorporated 26 years ago on 09/12/1997 and has the registered number: 03477830. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BUCKLE & PARTNERS LIMITED - SURREY

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

9 ST. GEORGES YARD, CASTLE
SURREY
GU9 7LW

This Company Originates in : United Kingdom
Previous trading names include:
LIFESTYLE PLANNING LTD (until 16/07/2016)
BUCKLE & PARTNERS LTD (until 14/11/2007)
BG+P GROUP BENEFITS LTD (until 26/06/2006)

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SARAH JANE BUCKLE Jul 1964 British Director 2016-07-21 CURRENT
PETER BUCKLE Mar 1963 British Director 1997-12-10 CURRENT
TOTAL COMPANY FORMATIONS LIMITED Corporate Nominee Director 1997-12-09 UNTIL 1997-12-10 RESIGNED
TOTAL COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1997-12-09 UNTIL 1997-12-10 RESIGNED
SARAH JANE BUCKLE Jul 1964 British Secretary 1997-12-10 UNTIL 2016-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Buckle (Holdings) Limited 2017-09-22 Farnham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter Buckle 2016-04-06 - 2017-09-22 3/1963 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Sarah Jane Buckle 2016-04-06 - 2017-09-22 7/1964 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORK IN THE ROAD LIMITED FARNHAM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
LIFESTYLE PLANNING LIMITED FARNHAM ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
THE F.I.T. PARTNERSHIP LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BUCKLE (HOLDINGS) LTD FARNHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VASPER UK LTD LONDON ENGLAND Active DORMANT 93130 - Fitness facilities
CHASEY'S BARN LTD FARNHAM ENGLAND Active DORMANT 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Free Reports Available

Report Date Filed Date of Report Assets
Buckle & Partners Limited - Accounts to registrar (filleted) - small 23.2.5 2023-08-30 31-12-2022 £12,893 Cash £378,162 equity
Buckle & Partners Limited - Accounts to registrar (filleted) - small 18.2 2022-07-29 31-12-2021 £14,087 Cash £276,052 equity
Buckle & Partners Limited - Accounts to registrar (filleted) - small 18.2 2021-09-17 31-12-2020 £26,682 Cash £281,584 equity
Buckle & Partners Limited - Accounts to registrar (filleted) - small 18.2 2020-12-01 31-12-2019 £33,860 Cash £166,657 equity
Buckle & Partners Limited - Accounts to registrar (filleted) - small 18.2 2019-09-26 31-12-2018 £35,742 Cash £64,230 equity
Buckle & Partners Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £20,994 Cash £185,009 equity
Buckle & Partners Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £11,843 Cash £239,393 equity
Buckle & Partners Limited - Abbreviated accounts 16.1 2016-09-28 31-12-2015 £5,477 Cash £95,851 equity
Lifestyle Planning Limited - Limited company - abbreviated - 11.6 2015-09-24 31-12-2014 £45,767 Cash £131,383 equity
Lifestyle Planning Limited - Limited company - abbreviated - 11.0.0 2014-09-30 31-12-2013 £70,715 Cash £166,377 equity

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NJH PROPERTY MANAGEMENT LIMITED FARNHAM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
APPLIED INSIGHTS AI LTD FARNHAM ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
AXIOM GDTR LIMITED FARNHAM ENGLAND Active NO ACCOUNTS FILED 64991 - Security dealing on own account
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CHARLEE PROPERTIES LIMITED FARNHAM ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate