Buckminster Farming Company Limited LONDON


Buckminster Farming Company started in year 1981 as Private Limited Company with registration number 01574442. The Buckminster Farming Company company has been functioning successfully for fourty three years now and its status is active. The firm's office is based in London at 71 Queen Victoria Street. Postal code: EC4V 4BE.

The company has one director. Richard T., appointed on 19 April 2021. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Roger S. who worked with the the company until 31 December 2012.

Buckminster Farming Company Limited Address / Contact

Office Address 71 Queen Victoria Street
Town London
Post code EC4V 4BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01574442
Date of Incorporation Wed, 15th Jul 1981
Industry Non-trading company
End of financial Year 31st March
Company age 43 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated Tue, 30th May 2023

Company staff

Richard T.

Position: Director

Appointed: 19 April 2021

Lyonel T.

Position: Director

Resigned: 07 October 2020

Mary T.

Position: Director

Resigned: 19 April 2021

Roger S.

Position: Secretary

Appointed: 30 May 1991

Resigned: 31 December 2012

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we identified, there is Richard T. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Michael N. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is James S., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Richard T.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Michael N.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

James S.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth55     
Balance Sheet
Current Assets5555555
Net Assets Liabilities 555555
Net Assets Liabilities Including Pension Asset Liability55     
Reserves/Capital
Shareholder Funds55     
Other
Average Number Employees During Period   2111
Net Current Assets Liabilities5555555
Total Assets Less Current Liabilities5555555

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Officers Persons with significant control Resolution
Micro company financial statements for the year ending on March 31, 2023
filed on: 26th, November 2023
Free Download (3 pages)

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