Founded in 2015, Bucknall Management Services, classified under reg no. 09616593 is an active company. Currently registered at 2 Lower Lichfield Street WV13 1PX, Willenhall the company has been in the business for nine years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2022-07-31.
There is a single director in the company at the moment - Louise B., appointed on 1 June 2015. In addition, a secretary was appointed - Louise B., appointed on 10 August 2021. As of 28 April 2024, there were 2 ex directors - David B., Stephen B. and others listed below. There were no ex secretaries.
| Office Address | 2 Lower Lichfield Street |
| Town | Willenhall |
| Post code | WV13 1PX |
| Country of origin | United Kingdom |
| Registration Number | 09616593 |
| Date of Incorporation | Mon, 1st Jun 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (2 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 1st Feb 2024 (2024-02-01) |
| Last confirmation statement dated | Wed, 18th Jan 2023 |
Position: Secretary
Appointed: 10 August 2021
Position: Director
Appointed: 01 June 2015
The register of PSCs who own or have control over the company includes 3 names. As we identified, there is David B. The abovementioned PSC has 25-50% voting rights. The second entity in the PSC register is Jayne B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Stephen B., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.
David B.
| Notified on | 14 February 2022 |
| Nature of control: |
25-50% voting rights |
Jayne B.
| Notified on | 14 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen B.
| Notified on | 1 August 2017 |
| Ceased on | 5 February 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2021-07-31 | 2022-07-31 |
| Net Worth | 258 | ||
| Balance Sheet | |||
| Net Assets Liabilities Including Pension Asset Liability | 258 | ||
| Debtors | 1 406 400 | 1 318 617 | |
| Reserves/Capital | |||
| Called Up Share Capital | 258 | ||
| Shareholder Funds | 258 | ||
| Other | |||
| Creditors Due After One Year | 7 672 926 | ||
| Creditors Due Within One Year | 194 856 | ||
| Current Asset Investments | 7 868 040 | ||
| Net Current Assets Liabilities | 7 673 184 | 600 396 | 599 396 |
| Number Shares Allotted | 10 | ||
| Par Value Share | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 10 | ||
| Total Assets Less Current Liabilities | 7 673 184 | 4 927 646 | 4 926 646 |
| Accrued Liabilities | 1 000 | 1 000 | |
| Amounts Owed By Group Undertakings | 1 406 400 | 1 318 617 | |
| Average Number Employees During Period | 251 | 261 | |
| Comprehensive Income Expense | 99 000 | 111 800 | |
| Creditors | 806 004 | 719 221 | |
| Dividends Paid | 125 334 | 112 800 | |
| Fixed Assets | 4 327 250 | 4 327 250 | |
| Investments Fixed Assets | 4 327 250 | 4 327 250 | |
| Investments In Group Undertakings | 4 327 250 | 4 327 250 | |
| Net Assets Liabilities Subsidiaries | -169 777 | -230 626 | |
| Number Shares Issued Fully Paid | 10 | ||
| Other Remaining Borrowings | 718 221 | ||
| Percentage Class Share Held In Subsidiary | 100 | ||
| Profit Loss | -334 877 | -31 495 | |
| Profit Loss Subsidiaries | -314 831 | 173 649 | |
| Total Borrowings | 718 221 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-06-06 filed on: 7th, February 2024 |
confirmation statement | Free Download (3 pages) |
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