Buckleberry Hotels Ltd RUGBY


Founded in 2014, Buckleberry Hotels, classified under reg no. 09195371 is an active company. Currently registered at Brownsover Hall Hotel Brownsover Lane CV21 1HU, Rugby the company has been in the business for ten years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Chirang S., appointed on 2 July 2015. There are currently no secretaries appointed. As of 29 May 2024, there were 3 ex directors - Dominic C., Amardeep B. and others listed below. There were no ex secretaries.

Buckleberry Hotels Ltd Address / Contact

Office Address Brownsover Hall Hotel Brownsover Lane
Office Address2 Brownsover
Town Rugby
Post code CV21 1HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09195371
Date of Incorporation Fri, 29th Aug 2014
Industry Hotels and similar accommodation
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated Thu, 24th Aug 2023

Company staff

Chirang S.

Position: Director

Appointed: 02 July 2015

Dominic C.

Position: Director

Appointed: 19 June 2020

Resigned: 05 October 2020

Amardeep B.

Position: Director

Appointed: 02 July 2015

Resigned: 25 March 2016

Pradeepto B.

Position: Director

Appointed: 29 August 2014

Resigned: 26 June 2018

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Chirang S. This PSC. The second entity in the PSC register is Brownsover Uk Pte Ltd that put Singapore, Singapore as the official address. This PSC has a legal form of "a limited exempt private company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Chirang S.

Notified on 21 October 2019
Nature of control: right to appoint and remove directors

Brownsover Uk Pte Ltd

21 Bukit Batok Crescent #25-84, Wcega Tower, Singapore, Singapore

Legal authority Companies Act (Cap 50, 2006 Rev Ed)
Legal form Limited Exempt Private Company
Country registered Singapore
Place registered Singapore
Registration number 201407136k
Notified on 30 June 2016
Ceased on 21 October 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-34 724       
Balance Sheet
Cash Bank On Hand4 9923 2326 3774 270  3 71211 479
Current Assets5 9924 2327 3775 2707 0942 8383 71211 654
Debtors1 0001 0001 0001 000   175
Net Assets Liabilities-34 724-74 722-113 256-146 377-179 57584 78034 51318 905
Other Debtors1 0001 0001 0001 000    
Property Plant Equipment2 462 3142 462 3142 462 3142 462 314  2 506 9862 491 238
Cash Bank In Hand4 992       
Net Assets Liabilities Including Pension Asset Liability-34 724       
Tangible Fixed Assets2 462 314       
Reserves/Capital
Called Up Share Capital1 000       
Profit Loss Account Reserve-35 724       
Shareholder Funds-34 724       
Other
Accrued Liabilities      2 4002 400
Accrued Liabilities Not Expressed Within Creditors Subtotal      -2 400 
Accumulated Depreciation Impairment Property Plant Equipment      32 63848 386
Average Number Employees During Period   11111
Bank Borrowings 940 723887 432832 746  661 434624 142
Bank Borrowings Overdrafts991 590940 723      
Creditors2 503 030-700-7002 613 9612 707 1152 412 5672 463 2472 451 455
Fixed Assets2 462 3142 462 314 2 462 3142 520 4462 522 4482 506 986 
Increase From Depreciation Charge For Year Property Plant Equipment       15 748
Net Current Assets Liabilities5 9924 2328 0775 2707 094-25 101-9 226-20 878
Nominal Value Allotted Share Capital 1 0001 0001 000    
Number Shares Allotted1 000 1 0001 000    
Number Shares Issued Fully Paid      1 0001 000
Other Creditors1 511 4401 601 2461 696 2151 781 215  119 562
Other Remaining Borrowings      1 801 8131 827 313
Par Value Share0 11   1
Prepayments       175
Property Plant Equipment Gross Cost2 462 3142 462 3142 462 3142 462 314  2 539 6242 539 624
Taxation Social Security Payable -700-700   10 53710 570
Total Assets Less Current Liabilities2 468 3062 467 2462 470 3912 467 5842 527 5402 497 3472 497 7602 470 360
Total Borrowings      2 463 2472 451 455
Creditors Due After One Year2 503 030       
Share Capital Allotted Called Up Paid1 000       
Tangible Fixed Assets Additions2 462 314       
Tangible Fixed Assets Cost Or Valuation2 462 314       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 29th, September 2023
Free Download (13 pages)

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