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Buckley (europe) Limited LONDON

Founded in 2004, Buckley (europe), classified under reg no. 05176041 is an active company. Currently registered at 4th Floor EC3M 5JD, London the company has been in the business for twenty years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.

At present there are 2 directors in the the company, namely Roderic F. and Philippe W.. In addition one secretary - Roderic F. - is with the firm. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Buckley (europe) Limited Address / Contact

Office Address 4th Floor
Office Address2 100 Fenchurch Street
Town London
Post code EC3M 5JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05176041
Date of Incorporation Fri, 9th Jul 2004
Industry Dormant Company
Industry specialised design activities
End of financial Year 30th September
Company age 20 years old
Account next due date Sun, 30th Jun 2024 (66 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated Sun, 9th Jul 2023

Company staff

Roderic F.

Position: Director

Appointed: 09 July 2004

Roderic F.

Position: Secretary

Appointed: 09 July 2004

Philippe W.

Position: Director

Appointed: 09 July 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 July 2004

Resigned: 09 July 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 09 July 2004

Resigned: 09 July 2004

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Roderic F. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Philippe W. This PSC owns 25-50% shares and has 25-50% voting rights.

Roderic F.

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

Philippe W.

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 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth-45 004-45 004-45 004      
Balance Sheet
Net Assets Liabilities   -45 004-45 004-45 004-45 004-45 004-45 004
Net Assets Liabilities Including Pension Asset Liability-45 004-45 004-45 004      
Reserves/Capital
Called Up Share Capital222      
Profit Loss Account Reserve-45 006-45 006-45 006      
Shareholder Funds-45 004-45 004-45 004      
Other
Bank Borrowings Overdrafts   25 00012 50012 50012 50012 50012 500
Creditors   32 50412 50012 50012 50012 50012 500
Net Current Assets Liabilities-32 504-32 504-32 504-32 504-32 504-32 504-32 504-32 504-32 504
Other Creditors   7 5047 5047 5047 5047 5047 504
Total Assets Less Current Liabilities-32 504-32 504-32 504-32 504-32 504-32 504-32 504-32 504-32 504
Average Number Employees During Period      222
Creditors Due After One Year Total Noncurrent Liabilities12 50012 50012 500      
Creditors Due Within One Year Total Current Liabilities32 50432 50432 504      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 25th, May 2023 		Free Download (6 pages)

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