Buckden Freehold Limited is a private limited company that can be found at 105 Wheatmoor Road, Sutton Coldfield B75 7JS. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-02-05, this 4-year-old company is run by 1 director.
Director Mark W., appointed on 05 February 2020.
The company is classified as "buying and selling of own real estate" (SIC: 68100). According to CH information there was a change of name on 2022-01-06 and their previous name was Cartek Vehicle Solutions Ltd.
The last confirmation statement was filed on 2023-01-06 and the due date for the next filing is 2024-01-20. Additionally, the statutory accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | 105 Wheatmoor Road |
| Town | Sutton Coldfield |
| Post code | B75 7JS |
| Country of origin | United Kingdom |
| Registration Number | 12445087 |
| Date of Incorporation | Wed, 5th Feb 2020 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 29th February |
| Company age | 4 years old |
| Account next due date | Thu, 30th Nov 2023 (146 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 20th Jan 2024 (2024-01-20) |
| Last confirmation statement dated | Fri, 6th Jan 2023 |
Position: Director
Appointed: 05 February 2020
The register of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Buckden Properties Limited from Sutton Coldfield, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Caroline B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Mark W., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Buckden Properties Limited
105 Wheatmoor Road, Sutton Coldfield, B75 7JS, England
| Legal authority | Companies Act 1985 - 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 12267878 |
| Notified on | 1 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Caroline B.
| Notified on | 1 January 2022 |
| Ceased on | 1 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mark W.
| Notified on | 5 February 2020 |
| Ceased on | 1 January 2022 |
| Nature of control: |
significiant influence or control |
| Cartek Vehicle Solutions | January 6, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 |
| Balance Sheet | ||
| Current Assets | 50 001 | 67 966 |
| Net Assets Liabilities | 1 | -30 359 |
| Other | ||
| Amount Specific Advance Or Credit Directors | 50 001 | 51 716 |
| Amount Specific Advance Or Credit Made In Period Directors | 50 001 | 1 715 |
| Creditors | 50 000 | 33 333 |
| Net Current Assets Liabilities | 50 001 | 2 974 |
| Total Assets Less Current Liabilities | 50 001 | 2 974 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 6th Jan 2024 filed on: 8th, January 2024 |
confirmation statement | Free Download (3 pages) |
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