Buconex Ltd LONDON


Buconex started in year 2014 as Private Limited Company with registration number 08868964. The Buconex company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 124 City Road. Postal code: EC1V 2NX.

The firm has one director. Robert D., appointed on 6 April 2015. There are currently no secretaries appointed. As of 15 May 2024, there were 2 ex directors - Julia K., Robert D. and others listed below. There were no ex secretaries.

Buconex Ltd Address / Contact

Office Address 124 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08868964
Date of Incorporation Thu, 30th Jan 2014
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Sat, 30th Sep 2023 (228 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated Mon, 30th Jan 2023

Company staff

Robert D.

Position: Director

Appointed: 06 April 2015

Julia K.

Position: Director

Appointed: 15 January 2015

Resigned: 05 April 2015

Robert D.

Position: Director

Appointed: 30 January 2014

Resigned: 15 January 2015

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we researched, there is Robert D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Robert D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312021-12-312022-12-31
Net Worth195189       
Balance Sheet
Cash Bank On Hand 2112543454215114491 650 
Current Assets2142112543454215114491 6501 768
Net Assets Liabilities 1892232963604333901 3481 451
Cash Bank In Hand214211       
Net Assets Liabilities Including Pension Asset Liability195189       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve9589       
Shareholder Funds195189       
Other
Average Number Employees During Period    22111
Creditors 223149617859302317
Net Current Assets Liabilities1951892232963604333901 3481 451
Total Assets Less Current Liabilities1951892232963604333901 3481 451
Creditors Due Within One Year1922       
Number Shares Allotted100100       
Par Value Share11       
Share Capital Allotted Called Up Paid100100       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates 30th January 2024
filed on: 21st, February 2024
Free Download (3 pages)

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