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 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
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)
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 |
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 |