Bucknell Holdings Limited in Chapel Row READING

Bucknell Holdings Limited READING

Founded in 1983, Bucknell Holdings, classified under reg no. 01692714 is an active company. Currently registered at Oaklea RG7 6PB, Reading the company has been in the business for 41 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022. Since Friday 18th January 2002 Bucknell Holdings Limited is no longer carrying the name Bucknell Brothers (holdings).

The company has 2 directors, namely Richard B., William B.. Of them, Richard B., William B. have been with the company the longest, being appointed on 19 September 1991. As of 28 April 2024, there were 7 ex directors - Rebecca M., Andrew B. and others listed below. There were no ex secretaries.

Bucknell Holdings Limited Address / Contact

Office Address	Oaklea
Office Address2	Chapel Row
Town	Reading
Post code	RG7 6PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01692714
Date of Incorporation	Thu, 20th Jan 1983
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	30th September
Company age	41 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 3rd Oct 2023 (2023-10-03)
Last confirmation statement dated	Mon, 19th Sep 2022

Company staff

William B.

Position: Secretary

Resigned:

Richard B.

Position: Director

Appointed: 19 September 1991

William B.

Position: Director

Appointed: 19 September 1991

Rebecca M.

Position: Director

Appointed: 23 December 2014

Resigned: 20 January 2016

Andrew B.

Position: Director

Appointed: 25 September 2002

Resigned: 14 December 2014

Stephen B.

Position: Director

Appointed: 19 September 1991

Resigned: 20 January 2016

George B.

Position: Director

Appointed: 19 September 1991

Resigned: 20 January 2015

John B.

Position: Director

Appointed: 19 September 1991

Resigned: 20 January 2016

Thomas B.

Position: Director

Appointed: 19 September 1991

Resigned: 20 September 2002

David R.

Position: Director

Appointed: 19 September 1991

Resigned: 30 July 2004

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Richard B. This PSC has significiant influence or control over the company,.

Richard B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Bucknell Brothers (holdings)	January 18, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	33 995	6 363	4 236	823	61 781	10 488	5 078
Current Assets	160 317	131 520	132 087	132 675	189 477	196 892	200 034
Debtors	6 572	5 407	8 101	12 101	7 910	64 508	73 060
Net Assets Liabilities	139 828	109 430	108 300	108 435	109 694	109 719	112 231
Total Inventories	119 750	119 750	119 750	119 750	119 786	121 896	121 896

Other
Average Number Employees During Period				2	2	2	2
Creditors	20 489	22 090	23 787	24 240	79 783	87 173	87 803
Number Shares Issued Fully Paid		600	600	600	600	600	600
Other Inventories						121 896	121 896
Par Value Share			1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 8th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 8th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 29th, June 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 23rd, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 18th, June 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 28th, June 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 29th, June 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 10th, July 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 19th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 19th September 2015 with full list of members filed on: 24th, September 2015	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 18th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 19th September 2014 with full list of members filed on: 10th, November 2014	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 8th, July 2014	accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 19th September 2013 with full list of members filed on: 14th, October 2013	annual return	Free Download (1 page)
SH01	600.00 GBP is the capital in company's statement on Monday 14th October 2013	capital
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 4th, July 2013	accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 19th September 2012 with full list of members filed on: 3rd, December 2012	annual return	Free Download (1 page)
AA	Accounts for a small company made up to Friday 30th September 2011 filed on: 25th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 19th September 2011 with full list of members filed on: 7th, November 2011	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to Thursday 30th September 2010 filed on: 4th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 19th September 2010 with full list of members filed on: 11th, November 2010	annual return	Free Download (1 page)
AA	Accounts for a small company made up to Wednesday 30th September 2009 filed on: 2nd, July 2010	accounts	Free Download (1 page)
AR01	Annual return made up to Saturday 19th September 2009 with full list of members filed on: 6th, October 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 30th September 2008 filed on: 1st, August 2009	accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 31st December 2008 filed on: 31st, December 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 30th September 2007 filed on: 31st, July 2008	accounts	Free Download (1 page)
363a	Annual return made up to Monday 12th November 2007 filed on: 12th, November 2007	annual return	Free Download (1 page)
363a	Annual return made up to Tuesday 2nd October 2007 filed on: 2nd, October 2007	annual return	Free Download (1 page)
AA	Accounts for a small company made up to Saturday 30th September 2006 filed on: 6th, August 2007	accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 2nd, August 2006	accounts	Free Download (12 pages)
363s	Annual return made up to Thursday 27th October 2005 filed on: 27th, October 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 5th, August 2005	accounts	Free Download (10 pages)
363s	Annual return made up to Monday 18th October 2004 filed on: 18th, October 2004	annual return	Free Download (9 pages)
363(288)	Annual return made up to Monday 18th October 2004 (Director resigned)	annual return
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 29th, July 2004	accounts	Free Download (10 pages)
363s	Annual return made up to Tuesday 21st October 2003 filed on: 21st, October 2003	annual return	Free Download (9 pages)
363s	Annual return made up to Thursday 14th August 2003 filed on: 14th, August 2003	annual return	Free Download (1 page)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 25th, March 2003	accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 30th September 2001 filed on: 5th, April 2002	accounts	Free Download (12 pages)
363s	Annual return made up to Tuesday 12th February 2002 filed on: 12th, February 2002	annual return	Free Download (1 page)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 16th, July 2001	accounts	Free Download (12 pages)
363s	Annual return made up to Tuesday 10th October 2000 filed on: 10th, October 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 18th, July 2000	accounts	Free Download (12 pages)
363s	Annual return made up to Wednesday 22nd September 1999 filed on: 22nd, September 1999	annual return	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 30th September 1998 filed on: 4th, August 1999	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 12th November 1998 filed on: 12th, November 1998	annual return	Free Download (1 page)
AA	Full accounts data made up to Tuesday 30th September 1997 filed on: 28th, July 1998	accounts	Free Download (1 page)
363s	Annual return made up to Monday 24th November 1997 filed on: 24th, November 1997	annual return	Free Download (1 page)
AA	Full accounts data made up to Monday 30th September 1996 filed on: 21st, July 1997	accounts	Free Download (12 pages)
363s	Annual return made up to Sunday 6th October 1996 filed on: 6th, October 1996	annual return	Free Download (9 pages)
AA	Full accounts data made up to Saturday 30th September 1995 filed on: 31st, July 1996	accounts	Free Download (1 page)
363s	Annual return made up to Monday 11th September 1995 filed on: 11th, September 1995	annual return	Free Download (10 pages)
363(287)	Registered office changed on 11/09/95	annual return
AA	Accounts for a small company made up to Friday 30th September 1994 filed on: 3rd, August 1995	accounts
363s	Annual return made up to Saturday 5th November 1994 filed on: 5th, November 1994	annual return
AA	Accounts for a small company made up to Thursday 30th September 1993 filed on: 4th, August 1994	accounts
363s	Annual return made up to Tuesday 28th September 1993 filed on: 28th, September 1993	annual return
363(287)	Registered office changed on 28/09/93	annual return
AA	Full accounts data made up to Wednesday 30th September 1992 filed on: 5th, July 1993	accounts
363s	Annual return made up to Wednesday 6th January 1993 filed on: 6th, January 1993	annual return
363(288)	Annual return made up to Wednesday 6th January 1993 (Director's particulars changed)	annual return
AA	Full accounts data made up to Monday 30th September 1991 filed on: 13th, July 1992	accounts
363b	Annual return made up to Sunday 2nd February 1992 with full list of members filed on: 2nd, February 1992	annual return
AA	Full accounts data made up to Sunday 30th September 1990 filed on: 19th, August 1991	accounts
363a	Annual return made up to Monday 8th April 1991 filed on: 8th, April 1991	annual return
AA	Full accounts data made up to Saturday 30th September 1989 filed on: 7th, September 1990	accounts
363	Return made up to 19/09/89; full list of members filed on: 26th, March 1990	annual return
AA	Full accounts data made up to Friday 30th September 1988 filed on: 5th, October 1989	accounts
AA	Full accounts data made up to Wednesday 30th September 1987 filed on: 9th, February 1989	accounts
363	Return made up to 20/09/88; full list of members filed on: 9th, February 1989	annual return
363	Return made up to 02/10/87; full list of members filed on: 2nd, March 1988	annual return
AA	Full accounts data made up to Tuesday 30th September 1986 filed on: 15th, December 1987	accounts
AA	Full accounts data made up to Monday 30th September 1985 filed on: 12th, September 1986	accounts
363	Return made up to 12/04/86; full list of members filed on: 12th, September 1986	annual return

Bucknell Holdings Limited READING

Bucknell Holdings Limited Address / Contact

Company Information / Profile

Company staff

William B.

Richard B.

William B.

Rebecca M.

Andrew B.

Stephen B.

George B.

John B.

Thomas B.

David R.

People with significant control

Company previous names

Annual reports financial information

Company filings

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