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Old Buckenham Stud Limited NEWMARKET

Old Buckenham Stud started in year 1994 as Private Limited Company with registration number 02937761. The Old Buckenham Stud company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Newmarket at Lushington House. Postal code: CB8 9AE.

There is a single director in the firm at the moment - David M., appointed on 10 June 1994. In addition, a secretary was appointed - David M., appointed on 10 June 1994. Currenlty, the firm lists one former director, whose name is Arturo B. and who left the the firm on 1 November 2009. In addition, there is one former secretary - Robert L. who worked with the the firm until 1 April 2015.

This company operates within the NR17 1RS postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0230289 . It is located at Old Buckenham Stud Ltd, Old Buckenham, Attleborough with a total of 1 cars.

Old Buckenham Stud Limited Address / Contact

Office Address Lushington House
Office Address2 119 High Street
Town Newmarket
Post code CB8 9AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02937761
Date of Incorporation Fri, 10th Jun 1994
Industry Raising of horses and other equines
End of financial Year 30th March
Company age 30 years old
Account next due date Sat, 30th Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

David M.

Position: Secretary

Appointed: 10 June 1994

David M.

Position: Director

Appointed: 10 June 1994

Robert L.

Position: Secretary

Appointed: 01 November 2009

Resigned: 01 April 2015

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 10 June 1994

Resigned: 10 June 1994

London Law Services Limited

Position: Nominee Director

Appointed: 10 June 1994

Resigned: 10 June 1994

Arturo B.

Position: Director

Appointed: 10 June 1994

Resigned: 01 November 2009

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we established, there is Isabella B. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Guido B. This PSC owns 25-50% shares and has 25-50% voting rights.

Isabella B.

Notified on 1 June 2021
Nature of control: 25-50% shares

Guido B.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets119 33499 92673 34745 35744 58632 75725 054
Net Assets Liabilities191 008195 445204 043223 273221 340  
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal    4 0001 9002 100
Average Number Employees During Period  77755
Creditors387 304366 271357 640342 730335 076382 184368 755
Fixed Assets76 96270 90080 25074 10069 15067 93962 843
Net Current Assets Liabilities267 970266 345284 293297 373290 490-333 376-336 653
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    19 05016 0517 048
Total Assets Less Current Liabilities191 008195 445204 043223 273221 340-265 437-273 810

Transport Operator Data

Old Buckenham Stud Ltd
Address Old Buckenham
City Attleborough
Post code NR17 1RS
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on 2022/03/31
filed on: 30th, April 2023 		Free Download (4 pages)

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