Buckby Health And Leisure Limited in Long Buckby NORTHAMPTONSHIRE

Buckby Health And Leisure Limited NORTHAMPTONSHIRE

Founded in 2007, Buckby Health And Leisure, classified under reg no. 06314732 is an active company. Currently registered at 1 High Street NN6 7RE, Northamptonshire the company has been in the business for seventeen years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2022-07-31.

There is a single director in the company at the moment - Claire C., appointed on 1 April 2018. In addition, a secretary was appointed - Claire C., appointed on 17 July 2007. As of 28 April 2024, there was 1 ex director - Stephen M.. There were no ex secretaries.

Buckby Health And Leisure Limited Address / Contact

Office Address	1 High Street
Office Address2	Long Buckby
Town	Northamptonshire
Post code	NN6 7RE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06314732
Date of Incorporation	Tue, 17th Jul 2007
Industry	Fitness facilities
End of financial Year	31st July
Company age	17 years old
Account next due date	Tue, 30th Apr 2024 (2 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated	Mon, 17th Jul 2023

Company staff

Claire C.

Position: Director

Appointed: 01 April 2018

Claire C.

Position: Secretary

Appointed: 17 July 2007

Stephen M.

Position: Director

Appointed: 17 July 2007

Resigned: 26 July 2019

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Claire C. The abovementioned PSC. The second entity in the persons with significant control register is Stephen M. This PSC owns 75,01-100% shares.

Claire C.

Notified on	16 May 2019
Nature of control:	right to appoint and remove directors

Stephen M.

Notified on	22 July 2016
Ceased on	16 May 2019
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31

Balance Sheet
Current Assets	8 323	18 039	16 246
Net Assets Liabilities	-1 425	-3 932	-6 931

Other
Creditors	3 314	19 627	18 715
Fixed Assets	9 894	7 420	5 565
Net Current Assets Liabilities	-8 005	8 275	6 219
Total Assets Less Current Liabilities	1 889	15 695	11 784

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-07-17 filed on: 24th, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-07-17 filed on: 24th, August 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-07-31 filed on: 10th, May 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022-07-17 filed on: 28th, July 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-07-31 filed on: 17th, May 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021-07-17 filed on: 3rd, August 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-07-31 filed on: 21st, April 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020-07-17 filed on: 29th, July 2020	confirmation statement	Free Download (3 pages)
CH03	On 2020-06-12 secretary's details were changed filed on: 12th, June 2020	officers	Free Download (1 page)
AA	Micro company accounts made up to 2019-07-31 filed on: 13th, April 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2019-07-17 filed on: 30th, July 2019	confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: 2019-07-26 filed on: 26th, July 2019	officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2019-05-16 filed on: 16th, May 2019	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019-05-16 filed on: 16th, May 2019	persons with significant control	Free Download (1 page)
AA	Micro company accounts made up to 2018-07-31 filed on: 25th, April 2019	accounts	Free Download (4 pages)
SH01	Statement of Capital on 2018-08-02: 2.00 GBP filed on: 9th, August 2018	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 9th, August 2018	resolution	Free Download (1 page)
AP01	New director was appointed on 2018-04-01 filed on: 2nd, August 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-07-17 filed on: 30th, July 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-07-31 filed on: 27th, April 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2017-07-17 filed on: 30th, July 2017	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2016-07-31 filed on: 24th, April 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016-07-17 filed on: 22nd, July 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 5th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-07-17 with full list of members filed on: 11th, August 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-08-11: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 11th, May 2015	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-07-17 with full list of members filed on: 21st, July 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-07-21: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 1st, May 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-07-17 with full list of members filed on: 26th, July 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 30th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-07-17 with full list of members filed on: 8th, August 2012	annual return	Free Download (3 pages)
CH01	On 2012-08-08 director's details were changed filed on: 8th, August 2012	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 11th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-07-17 with full list of members filed on: 29th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 20th, October 2010	accounts	Free Download (4 pages)
CH01	On 2010-07-17 director's details were changed filed on: 1st, October 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-07-17 with full list of members filed on: 1st, October 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 11th, December 2009	accounts	Free Download (3 pages)
363a	Annual return made up to 2009-08-03 filed on: 3rd, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 31st, December 2008	accounts	Free Download (3 pages)
363a	Annual return made up to 2008-08-13 filed on: 13th, August 2008	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 15th, August 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 15th, August 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 15th, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, August 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, July 2007	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 17th, July 2007	incorporation	Free Download (14 pages)

Buckby Health And Leisure Limited NORTHAMPTONSHIRE

Buckby Health And Leisure Limited Address / Contact

Company Information / Profile

Company staff

Claire C.

Claire C.

Stephen M.

People with significant control

Annual reports financial information

Company filings

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