Bucton Limited SWINDON


Founded in 2015, Bucton, classified under reg no. 09681927 is an active company. Currently registered at Neptune Frankland Road SN5 8YG, Swindon the company has been in the business for nine years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.

The company has 2 directors, namely Will C., Catherine Y.. Of them, Catherine Y. has been with the company the longest, being appointed on 2 February 2023 and Will C. has been with the company for the least time - from 8 February 2024. As of 29 April 2024, there were 4 ex directors - Liz H., Richard P. and others listed below. There were no ex secretaries.

Bucton Limited Address / Contact

Office Address Neptune Frankland Road
Office Address2 Blagrove
Town Swindon
Post code SN5 8YG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09681927
Date of Incorporation Mon, 13th Jul 2015
Industry Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Will C.

Position: Director

Appointed: 08 February 2024

Catherine Y.

Position: Director

Appointed: 02 February 2023

Liz H.

Position: Director

Appointed: 01 July 2021

Resigned: 18 July 2022

Richard P.

Position: Director

Appointed: 01 July 2021

Resigned: 02 February 2023

Mark C.

Position: Director

Appointed: 13 July 2015

Resigned: 01 July 2021

James B.

Position: Director

Appointed: 13 July 2015

Resigned: 01 July 2021

175 Co Sec Limited

Position: Corporate Secretary

Appointed: 13 July 2015

Resigned: 01 July 2021

People with significant control

The list of PSCs who own or have control over the company is made up of 5 names. As BizStats discovered, there is Neptune Retail Ltd from Swindon, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is James B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mark C., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Neptune Retail Ltd

Neptune Frankland Road, Blagrove, Swindon, SN5 8YG, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales Companies Registry
Registration number 05406630
Notified on 21 June 2021
Nature of control: 75,01-100% shares

James B.

Notified on 6 April 2016
Ceased on 21 June 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mark C.

Notified on 6 April 2016
Ceased on 21 June 2021
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Alison B.

Notified on 6 April 2016
Ceased on 21 June 2021
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Sarah C.

Notified on 6 April 2016
Ceased on 21 June 2021
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-30
Net Worth100    
Balance Sheet
Cash Bank On Hand38 11767 25117 16363 772364 614
Current Assets100135 77376 985168 044493 812
Debtors100    
Net Assets Liabilities-246 048-433 062-527 215-553 731-599 473
Property Plant Equipment917 602805 396614 854436 052237 786
Total Inventories68 52268 52259 822104 272129 198
Net Assets Liabilities Including Pension Asset Liability100    
Reserves/Capital
Called Up Share Capital100    
Shareholder Funds100    
Other
Accumulated Depreciation Impairment Property Plant Equipment163 263335 866539 257734 916938 597
Average Number Employees During Period   88
Creditors849 1871 005 178946 0251 005 4931 184 529
Disposals Property Plant Equipment   13 94020 525
Fixed Assets917 602805 396614 854436 052237 786
Increase From Depreciation Charge For Year Property Plant Equipment 190 465208 405195 658190 781
Net Current Assets Liabilities100-869 405-869 040-837 451-690 717
Other Increase Decrease In Depreciation Impairment Property Plant Equipment    12 900
Property Plant Equipment Gross Cost1 080 8651 141 2621 159 1251 170 9671 176 383
Total Additions Including From Business Combinations Property Plant Equipment 78 25917 86330 79625 942
Total Assets Less Current Liabilities100-64 009-254 186-401 399-452 931

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
On February 8, 2024 new director was appointed.
filed on: 8th, February 2024
Free Download (2 pages)

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