Buckley's (estate Agents) Limited in LONDON

Buckley's (estate Agents) Limited LONDON

Founded in 2004, Buckley's (estate Agents), classified under reg no. 05014742 is an active company. Currently registered at 33 Margaret Street W1G 0JD, London the company has been in the business for 20 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 1st June 2004 Buckley's (estate Agents) Limited is no longer carrying the name Twb Ventures.

There is a single director in the company at the moment - Andrew T., appointed on 31 May 2012. In addition, a secretary was appointed - Christine C., appointed on 12 September 2012. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Buckley's (estate Agents) Limited Address / Contact

Office Address	33 Margaret Street
Town	London
Post code	W1G 0JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05014742
Date of Incorporation	Wed, 14th Jan 2004
Industry	Real estate agencies
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated	Sat, 14th Jan 2023

Company staff

Christine C.

Position: Secretary

Appointed: 12 September 2012

Andrew T.

Position: Director

Appointed: 31 May 2012

Allan C.

Position: Director

Appointed: 09 February 2007

Resigned: 31 May 2012

Michaela E.

Position: Secretary

Appointed: 01 August 2006

Resigned: 12 September 2012

Ian S.

Position: Director

Appointed: 01 August 2006

Resigned: 09 February 2007

Peter B.

Position: Director

Appointed: 10 December 2004

Resigned: 01 August 2006

Gavin H.

Position: Director

Appointed: 06 June 2004

Resigned: 01 August 2006

Annabel B.

Position: Secretary

Appointed: 14 January 2004

Resigned: 01 August 2006

Timothy B.

Position: Director

Appointed: 14 January 2004

Resigned: 05 October 2016

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 January 2004

Resigned: 14 January 2004

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Savills Plc from London, England. This PSC is classified as "a public limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

Savills Plc

33 Margaret Street, London, W1G 0JD, England

Legal authority	Companies Acts 1985 & 2006
Legal form	Public Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Company previous names

Twb Ventures	June 1, 2004

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 19th, June 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 19th, June 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 30th, September 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 2nd, June 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 19th, February 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 23rd, September 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 18th, July 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 3rd, October 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 4th, October 2016	accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 14th January 2016 with full list of members filed on: 1st, February 2016	annual return	Free Download (4 pages)
SH01	233.30 GBP is the capital in company's statement on Monday 1st February 2016	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 28th, September 2015	accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 14th January 2015 with full list of members filed on: 3rd, February 2015	annual return	Free Download (4 pages)
SH01	233.30 GBP is the capital in company's statement on Tuesday 3rd February 2015	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 22nd, September 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 14th January 2014 with full list of members filed on: 20th, January 2014	annual return	Free Download (4 pages)
SH01	233.30 GBP is the capital in company's statement on Monday 20th January 2014	capital
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 16th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 14th January 2013 with full list of members filed on: 5th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 28th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 14th January 2012 with full list of members filed on: 18th, January 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 11th, July 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to Friday 14th January 2011 with full list of members filed on: 28th, January 2011	annual return	Free Download (5 pages)
AAMD	Amended accounts for the period to Thursday 31st December 2009 filed on: 12th, August 2010	accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 28th, June 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to Thursday 14th January 2010 with full list of members filed on: 12th, February 2010	annual return	Free Download (5 pages)
AAMD	Amended accounts for the period to Wednesday 31st December 2008 filed on: 22nd, June 2009	accounts	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 20th, March 2009	accounts	Free Download (13 pages)
363a	Annual return made up to Friday 6th February 2009 filed on: 6th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 29th, December 2008	accounts	Free Download (18 pages)
363a	Annual return made up to Friday 18th January 2008 filed on: 18th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 18th January 2008 filed on: 18th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 22nd, October 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 22nd, October 2007	accounts	Free Download (20 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 1st, February 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 1st, February 2007	accounts	Free Download (1 page)
363a	Annual return made up to Friday 26th January 2007 filed on: 26th, January 2007	annual return	Free Download (4 pages)
363a	Annual return made up to Friday 26th January 2007 filed on: 26th, January 2007	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 3rd, January 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 3rd, January 2007	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 18th January 2006 filed on: 18th, January 2006	annual return	Free Download (4 pages)
363a	Annual return made up to Wednesday 18th January 2006 filed on: 18th, January 2006	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 16th December 2005 filed on: 16th, December 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 16th December 2005 filed on: 16th, December 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 20th, September 2005	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 20th, September 2005	accounts	Free Download (8 pages)
88(2)R	Alloted 933 shares on Thursday 31st March 2005. Value of each share 0.1 £, total number of shares: 793. filed on: 20th, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 933 shares on Thursday 31st March 2005. Value of each share 0.1 £, total number of shares: 793. filed on: 20th, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 700 shares on Sunday 6th June 2004. Value of each share 0.1 £. filed on: 2nd, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 700 shares on Sunday 6th June 2004. Value of each share 0.1 £. filed on: 2nd, June 2005	capital	Free Download (2 pages)
363s	Annual return made up to Wednesday 1st June 2005 filed on: 1st, June 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 1st June 2005 filed on: 1st, June 2005	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 17th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 17th, November 2004	accounts	Free Download (1 page)
88(2)R	Alloted 699 shares on Tuesday 4th May 2004. Value of each share 0.1 £. filed on: 15th, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 699 shares on Tuesday 4th May 2004. Value of each share 0.1 £. filed on: 15th, June 2004	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, January 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 14th, January 2004	incorporation	Free Download (17 pages)

Buckley's (estate Agents) Limited LONDON

Buckley's (estate Agents) Limited Address / Contact

Company Information / Profile

Company staff

Christine C.

Andrew T.

Allan C.

Michaela E.

Ian S.

Peter B.

Gavin H.

Annabel B.

Timothy B.

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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