Buckwells Of Southsea Limited PORTSMOUTH


Founded in 2002, Buckwells Of Southsea, classified under reg no. 04370535 is an active company. Currently registered at 70 Osborne Road PO5 3LU, Portsmouth the company has been in the business for 22 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.

The firm has 2 directors, namely Tommy B., Margot D.. Of them, Tommy B., Margot D. have been with the company the longest, being appointed on 25 September 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Helen B. who worked with the the firm until 25 September 2023.

Buckwells Of Southsea Limited Address / Contact

Office Address 70 Osborne Road
Office Address2 Southsea
Town Portsmouth
Post code PO5 3LU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04370535
Date of Incorporation Fri, 8th Feb 2002
Industry Retail sale of meat and meat products in specialised stores
End of financial Year 31st March
Company age 22 years old
Account next due date Tue, 31st Dec 2024 (247 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated Wed, 8th Feb 2023

Company staff

Tommy B.

Position: Director

Appointed: 25 September 2023

Margot D.

Position: Director

Appointed: 25 September 2023

John B.

Position: Director

Appointed: 11 February 2002

Resigned: 25 September 2023

Helen B.

Position: Secretary

Appointed: 11 February 2002

Resigned: 25 September 2023

Helen B.

Position: Director

Appointed: 11 February 2002

Resigned: 25 September 2023

Startco Limited

Position: Corporate Secretary

Appointed: 08 February 2002

Resigned: 11 February 2002

Newco Limited

Position: Director

Appointed: 08 February 2002

Resigned: 11 February 2002

People with significant control

The list of persons with significant control that own or have control over the company includes 5 names. As we researched, there is Tommy B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Margot D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Buckwells Freehold Ltd, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", 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.

Tommy B.

Notified on 25 September 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Margot D.

Notified on 25 September 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Buckwells Freehold Ltd

70 Osborne Road, Southsea, PO5 3LU, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12668187
Notified on 27 November 2020
Ceased on 25 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

John B.

Notified on 6 April 2016
Ceased on 27 November 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Helen B.

Notified on 6 April 2016
Ceased on 27 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand22 208118 136120 157147 340
Current Assets41 176245 184249 991167 381
Debtors4 979114 933119 1428 993
Net Assets Liabilities27 570129 447146 69477 939
Other Debtors3 1039444393 036
Property Plant Equipment15 50913 88112 43510 937
Total Inventories13 98912 11510 69211 048
Other
Accumulated Amortisation Impairment Intangible Assets135 000142 500150 000 
Accumulated Depreciation Impairment Property Plant Equipment41 09342 72144 16740 665
Amounts Owed By Group Undertakings 112 563106 749 
Average Number Employees During Period7897
Bank Borrowings Overdrafts 50 00031 66721 667
Creditors41 16650 00031 66721 667
Disposals Decrease In Depreciation Impairment Property Plant Equipment   4 719
Disposals Property Plant Equipment   5 000
Fixed Assets30 50921 38112 43510 937
Increase From Amortisation Charge For Year Intangible Assets 7 5007 500 
Increase From Depreciation Charge For Year Property Plant Equipment 1 6281 4461 217
Intangible Assets15 0007 500  
Intangible Assets Gross Cost150 000150 000150 000 
Net Current Assets Liabilities10161 015168 87591 618
Other Creditors3 1273 54710 8617 500
Other Taxation Social Security Payable14 58537 13929 82420 046
Property Plant Equipment Gross Cost56 60256 60256 60251 602
Provisions For Liabilities Balance Sheet Subtotal2 9492 9492 9492 949
Total Assets Less Current Liabilities30 519182 396181 310102 555
Trade Creditors Trade Payables23 45443 48330 43138 217
Trade Debtors Trade Receivables1 8761 42611 9545 957

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st March 2023
filed on: 19th, July 2023
Free Download (9 pages)

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