Buckden Properties Limited is a private limited company located at 105 Wheatmoor Road, Sutton Coldfield B75 7JS. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-10-17, this 4-year-old company is run by 1 director.
Director Caroline B., appointed on 01 November 2020.
The company is officially classified as "development of building projects" (SIC code: 41100).
The latest confirmation statement was sent on 2022-10-16 and the due date for the subsequent filing is 2023-10-30. Moreover, the statutory accounts were filed on 31 October 2021 and the next filing should be sent on 31 July 2023.
| Office Address | 105 Wheatmoor Road |
| Town | Sutton Coldfield |
| Post code | B75 7JS |
| Country of origin | United Kingdom |
| Registration Number | 12267878 |
| Date of Incorporation | Thu, 17th Oct 2019 |
| Industry | Development of building projects |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Mon, 31st Jul 2023 (269 days after) |
| Account last made up date | Sun, 31st Oct 2021 |
| Next confirmation statement due date | Mon, 30th Oct 2023 (2023-10-30) |
| Last confirmation statement dated | Sun, 16th Oct 2022 |
Position: Director
Appointed: 01 November 2020
The list of PSCs who own or control the company consists of 4 names. As we established, there is The Capital Club (Uk) Limited from Sutton, England. This PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is John M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Caroline B., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
The Capital Club (Uk) Limited
Chancery House St. Nicholas Way, Sutton, SM1 1JB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 08336631 |
| Notified on | 30 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John M.
| Notified on | 30 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Caroline B.
| Notified on | 1 November 2020 |
| Ceased on | 30 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard B.
| Notified on | 17 October 2019 |
| Ceased on | 1 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | ||||
| Current Assets | 793 868 | 153 640 | 187 398 | |
| Net Assets Liabilities | 1 | -72 973 | 75 436 | 287 507 |
| Cash Bank On Hand | 1 | |||
| Other | ||||
| Creditors | 866 841 | 54 664 | 70 051 | |
| Fixed Assets | 840 000 | 1 050 000 | ||
| Net Current Assets Liabilities | -72 973 | 98 976 | 117 347 | |
| Total Assets Less Current Liabilities | -72 973 | 938 976 | 1 167 347 | |
| Number Shares Allotted | 1 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2024-01-30 filed on: 7th, March 2024 |
officers | Free Download (2 pages) |
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