Buckley Bracondale Limited LONDON


Buckley Bracondale started in year 2010 as Private Limited Company with registration number 07453601. The Buckley Bracondale company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at Venture House 4th Floor. Postal code: W1B 5DF.

The firm has 2 directors, namely Grainne B., William B.. Of them, Grainne B., William B. have been with the company the longest, being appointed on 29 November 2010. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Buckley Bracondale Limited Address / Contact

Office Address Venture House 4th Floor
Office Address2 27/29 Glasshouse Street
Town London
Post code W1B 5DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 07453601
Date of Incorporation Mon, 29th Nov 2010
Industry Other service activities not elsewhere classified
End of financial Year 29th November
Company age 14 years old
Account next due date Thu, 29th Aug 2024 (126 days left)
Account last made up date Tue, 29th Nov 2022
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Grainne B.

Position: Director

Appointed: 29 November 2010

William B.

Position: Director

Appointed: 29 November 2010

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we identified, there is William B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Grainne B. This PSC owns 25-50% shares and has 25-50% voting rights.

William B.

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

Grainne B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-302016-11-302017-11-302018-11-292019-11-292020-11-292021-11-292022-11-29
Net Worth266118736      
Balance Sheet
Cash Bank On Hand    33333
Current Assets7 81410 83517 34119 41327 12422 84322 84322 84322 843
Debtors6 58810 83517 34119 41327 12122 84022 84022 84022 840
Other Debtors  2 8092 8094 700    
Property Plant Equipment  321257206164164132 
Cash Bank In Hand1 226        
Net Assets Liabilities Including Pension Asset Liability266118736      
Tangible Fixed Assets 402321      
Reserves/Capital
Called Up Share Capital100100100      
Profit Loss Account Reserve16618636      
Shareholder Funds266118736      
Other
Amount Specific Advance Or Credit Directors252514 3821 4547 2717 6907 6907 6907 690
Amount Specific Advance Or Credit Made In Period Directors  4 8211 57255 14059 137   
Amount Specific Advance Or Credit Repaid In Period Directors   14 50049 32358 718   
Accrued Liabilities Deferred Income  4 2942 9244 3155 2805 2805 2805 280
Accumulated Depreciation Impairment Property Plant Equipment  181245296338338370396
Average Number Employees During Period       22
Bank Borrowings Overdrafts   2 2992 299    
Corporation Tax Payable  9 82310 6858 91915 57115 57116 74217 385
Creditors  16 92618 71920 23320 85120 85122 02222 665
Increase From Depreciation Charge For Year Property Plant Equipment   645142 3226
Net Current Assets Liabilities266-2844156946 8911 9921 992821178
Number Shares Issued Fully Paid   100100100100100100
Other Creditors  2 8092 8114 700    
Par Value Share 11111111
Property Plant Equipment Gross Cost  502502502502502502 
Total Assets Less Current Liabilities2661187369517 0972 1562 156953284
Trade Debtors Trade Receivables  15015 15015 15015 15015 15015 15015 150
Creditors Due Within One Year7 54811 11916 926      
Fixed Assets 402321      
Number Shares Allotted 100100      
Share Capital Allotted Called Up Paid100100100      
Tangible Fixed Assets Additions 502       
Tangible Fixed Assets Cost Or Valuation 502502      
Tangible Fixed Assets Depreciation 100181      
Tangible Fixed Assets Depreciation Charged In Period 10081      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
On 22nd January 2024 director's details were changed
filed on: 22nd, January 2024
Free Download (2 pages)

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