BUCKERELL LODGE LIMITED - LONDON
Company Profile | Company Filings |
Overview
BUCKERELL LODGE LIMITED is a Private Limited Company from LONDON and has the status: Active.
BUCKERELL LODGE LIMITED was incorporated 19 years ago on 03/02/2005 and has the registered number: 05351778. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
BUCKERELL LODGE LIMITED was incorporated 19 years ago on 03/02/2005 and has the registered number: 05351778. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
BUCKERELL LODGE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
MARTIN HOUSE
LONDON
E5 8QJ
This Company Originates in : United Kingdom
Previous trading names include:
BRIGHTGUIDE LIMITED (until 16/08/2005)
BRIGHTGUIDE LIMITED (until 16/08/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/02/2023 | 17/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN STIMLER | Mar 1958 | British | Director | 2005-02-23 | CURRENT |
JACOB STIMLER | Jun 1932 | British | Director | 2005-02-23 | CURRENT |
MR MARTIN STIMLER | Mar 1958 | British | Secretary | 2005-02-23 | CURRENT |
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2005-02-03 UNTIL 2005-02-23 | RESIGNED | ||
STEVEN STIMLER | Jun 1966 | British | Director | 2005-02-23 UNTIL 2011-12-01 | RESIGNED |
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-02-03 UNTIL 2005-02-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Martin Stimler | 2016-04-06 | 3/1958 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Steven Stimler | 2016-04-06 | 6/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BUCKERELL_LODGE_LIMITED - Accounts | 2023-10-28 | 28-02-2023 | £33,968 Cash £-32,164 equity |
BUCKERELL_LODGE_LIMITED - Accounts | 2022-07-07 | 28-02-2022 | £11,526 Cash £45,969 equity |
BUCKERELL_LODGE_LIMITED - Accounts | 2021-11-06 | 28-02-2021 | £56,904 Cash £205,309 equity |