BUCCLEUCH HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BUCCLEUCH HOLDINGS LIMITED
COMPANY NUMBER
09515798
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/03/2015
(9 years and 8 months old)
WEBSITE
www.buccleuch.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTONSHIRE
NN16 9UP
Telephone: 01387380202
TPS: No
Buccleuch Property Estate Office
Weekley
Kettering
Northamptonshire NN16 9UP
NN16 9UP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE MDS ESTATES LIMITED | Active - Accounts Filed | View Report |
| BUCCLEUCH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOUGHTON ESTATES LIMITED(THE) | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 14/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BUCCLEUCH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUCCLEUCH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUCCLEUCH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/07/2017 - Present (7 years and 4 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 13 Past: 16 |
View Report |
|
01/03/2019 - Present (5 years and 9 months) Born in Dec 1960 (age: 64) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/03/2015 - 31/03/2021 (6years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
28/03/2015 - Present (9 years and 8 months) Born in Jul 1959 |
Resigned | Director |
Current: 1 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 14/05/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 07/04/2021 | New Company Secretary Jonathan Scott Alexander (928156771) Appointed |
| 02/04/2021 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 14/03/2019 | Bernard Higgins (925597560) has left the board |
| 14/03/2019 | New Board Member Bernard Higgins (919466192) Appointed |
| 07/03/2019 | John Ronald Kerr Glen (913467942) has left the board |
| 07/03/2019 | New Board Member Bernard Higgins (925597560) Appointed |
| 24/05/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 01/08/2017 | New Board Member Jonathan Scott Alexander (913512265) Appointed |
| 01/08/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 08/07/2015 | New Company Secretary Michael James McGrath (919909163) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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