BUCKNELL ASSOCIATES LTD - KINGSDOWN


Company Profile Company Filings

Overview

BUCKNELL ASSOCIATES LTD is a Private Limited Company from KINGSDOWN and has the status: Active.
BUCKNELL ASSOCIATES LTD was incorporated 17 years ago on 17/10/2006 and has the registered number: 05969572. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.

BUCKNELL ASSOCIATES LTD - KINGSDOWN

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

ST ANDREWS
KINGSDOWN
KENT
CT14 8EG

This Company Originates in : United Kingdom
Previous trading names include:
TOURMORE LIMITED (until 08/11/2006)

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NILS BUCKNELL Apr 1978 British Director 2020-09-10 CURRENT
JAN BUCKNELL Aug 1974 British Director 2020-09-10 CURRENT
MRS DORTHE WARGIN BUCKNELL Feb 1947 Danish,British Director 2006-10-23 CURRENT
MRS DORTHE WARGIN BUCKNELL Secretary 2019-05-24 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2006-10-17 UNTIL 2006-10-23 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2006-10-17 UNTIL 2006-10-23 RESIGNED
DAVID BARROWBY BUCKNELL Sep 1946 British Director 2006-10-23 UNTIL 2019-04-21 RESIGNED
DAVID BARROWBY BUCKNELL Sep 1946 British Secretary 2006-10-23 UNTIL 2019-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nils Bucknell 2020-03-26 4/1978 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Jan Bucknell 2020-03-26 8/1974 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Dorthe Wargin Bucknell 2019-06-01 2/1947 Deal   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Barrowby Bucknell 2016-04-06 - 2019-04-21 9/1946 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J. BUCKNELL LTD WATERLOOVILLE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHILD'S I FOUNDATION CROWBOROUGH ENGLAND Active GROUP 88990 - Other social work activities without accommodation n.e.c.
THE SAINT MAWES HARBOUR CONSERVATION TRUST TRURO ENGLAND Active MICRO ENTITY 74990 - Non-trading company
CARE EXTRA C.I.C. KINGSDOWN Dissolved... TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
CARE EXTRA PLUS CIC KINGSDOWN Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Bucknell Associates Ltd Filleted accounts for Companies House (small and micro) 2023-12-08 31-03-2023 £290,140 Cash £3,720,223 equity
Bucknell Associates Ltd Filleted accounts for Companies House (small and micro) 2022-12-07 31-03-2022 £311,155 Cash £3,942,557 equity
Bucknell Associates Ltd Filleted accounts for Companies House (small and micro) 2021-12-21 31-03-2021 £290,007 Cash £3,837,739 equity
Bucknell Associates Ltd Filleted accounts for Companies House (small and micro) 2020-10-23 31-03-2020 £286,649 Cash £3,826,615 equity
Abbreviated Company Accounts - BUCKNELL ASSOCIATES LTD 2016-12-22 31-03-2016 £120,644 Cash £4,366,947 equity