Buckthorn Developments Ltd is a private limited company situated at 5 North End Road, London NW11 7RJ. Incorporated on 2022-06-07, this 1-year-old company is run by 1 director.
Director Rita L., appointed on 07 June 2022.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209). According to Companies House records there was a name change on 2022-06-10 and their previous name was Buckthorn Investments Ltd.
The latest confirmation statement was filed on 2023-06-13 and the date for the following filing is 2024-06-27. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 5 North End Road |
| Town | London |
| Post code | NW11 7RJ |
| Country of origin | United Kingdom |
| Registration Number | 14156788 |
| Date of Incorporation | Tue, 7th Jun 2022 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 27th Jun 2024 (2024-06-27) |
| Last confirmation statement dated | Tue, 13th Jun 2023 |
Position: Director
Appointed: 07 June 2022
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats found, there is David S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Buckthorn Investments Ltd (Bvi Company) that put Tortola, Virgin Islands, British as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Fd Secretarial Ltd, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
David S.
| Notified on | 29 September 2023 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Buckthorn Investments Ltd (Bvi Company)
PO BOX 3483 Road Town, Tortola, Virgin Islands, British
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Virgin Islands, British |
| Place registered | Register Of Companies Virgin Islands, British |
| Registration number | 35015 |
| Notified on | 7 June 2022 |
| Ceased on | 29 September 2023 |
| Nature of control: |
75,01-100% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, N12 0DR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 7 June 2022 |
| Ceased on | 7 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Buckthorn Investments | June 10, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 13th Jun 2023 filed on: 31st, October 2023 |
confirmation statement | Free Download (3 pages) |
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