BUCCANEER HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02295701

Incorporation date

13/09/1988

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/09/1988)

01/12/2025

Memorandum and Articles of Association

View PDF (32 pages)

01/12/2025

Resolutions

View PDF (2 pages)

31/10/2025

Full accounts made up to 2024-10-31

View PDF (31 pages)

25/09/2025

Confirmation statement made on 2025-09-25 with updates

View PDF (5 pages)

14/08/2025

Confirmation statement made on 2025-08-14 with updates

View PDF (5 pages)

15/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

30/07/2024

Full accounts made up to 2023-10-31

View PDF (28 pages)

01/07/2024

Confirmation statement made on 2024-07-01 with updates

View PDF (5 pages)

07/12/2023

Confirmation statement made on 2023-12-04 with updates

View PDF (5 pages)

10/11/2023

Director's details changed for Mrs Penelope Jane Ruthven on 2023-11-10

View PDF (2 pages)

07/11/2023

Director's details changed for Mr Andrew Michael Jones on 2023-11-06

View PDF (2 pages)

06/11/2023

Director's details changed for Mrs Penelope Jane Ruthven on 2023-11-06

View PDF (2 pages)

06/11/2023

Director's details changed for Mr Timothy St Clair Ruthven on 2023-11-06

View PDF (2 pages)

06/11/2023

Change of details for Mr Timothy St Clair Ruthven as a person with significant control on 2023-11-06

View PDF (2 pages)

19/07/2023

Registered office address changed from C/O Trio Accountancy Services Ltd the Limes Bayshill Road Cheltenham Gloucestershire GL50 3AW England to The Green Dragon Cockleford Cowley Nr Cheltenham Gloucestershire GL53 9NW on 2023-07-19

View PDF (1 pages)

27/04/2023

Full accounts made up to 2022-11-01

View PDF (27 pages)

19/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

19/04/2022

Full accounts made up to 2021-11-01

View PDF (27 pages)

18/03/2022

Director's details changed for Mr Andrew Michael Jones on 2022-03-17

View PDF (2 pages)

17/03/2022

Change of details for Mr Timothy St Clair Ruthven as a person with significant control on 2022-03-17

View PDF (2 pages)

17/03/2022

Director's details changed for Mr Timothy St Clair Ruthven on 2022-03-17

View PDF (2 pages)

17/03/2022

Director's details changed for Mrs Penelope Jane Ruthven on 2022-03-17

View PDF (2 pages)

17/03/2022

Registered office address changed from 37 Rodney Road Cheltenham Glos GL50 1HX to C/O Trio Accountancy Services Ltd the Limes Bayshill Road Cheltenham Gloucestershire GL50 3AW on 2022-03-17

View PDF (1 pages)

22/12/2021

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

31/07/2021

Full accounts made up to 2020-11-01

View PDF (24 pages)

08/12/2020

Confirmation statement made on 2020-12-05 with no updates

View PDF (3 pages)

28/07/2020

Full accounts made up to 2019-11-01

View PDF (23 pages)

15/01/2020

Registration of charge 022957010020, created on 2020-01-07

View PDF (39 pages)

18/12/2019

Confirmation statement made on 2019-12-05 with no updates

View PDF (3 pages)

09/04/2019

Full accounts made up to 2018-11-01

View PDF (23 pages)

07/12/2018

Confirmation statement made on 2018-12-05 with no updates

View PDF (3 pages)

27/02/2018

Full accounts made up to 2017-11-01

View PDF (23 pages)

20/12/2017

Confirmation statement made on 2017-12-05 with no updates

View PDF (3 pages)

28/02/2017

Full accounts made up to 2016-11-01

View PDF (27 pages)

20/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (7 pages)

03/06/2016

Full accounts made up to 2015-11-01

View PDF (21 pages)

02/02/2016

Termination of appointment of Michael St Clair Ruthven as a director on 2015-12-26

View PDF (1 pages)

07/12/2015

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (9 pages)

11/03/2015

Full accounts made up to 2014-11-01

View PDF (21 pages)

05/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (9 pages)

05/12/2014

Director's details changed for Mr. Timothy St Clair Ruthven on 2014-06-01

View PDF (2 pages)

26/02/2014

Full accounts made up to 2013-11-01

View PDF (22 pages)

05/12/2013

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (9 pages)

25/02/2013

Full accounts made up to 2012-11-01

View PDF (21 pages)

10/12/2012

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (9 pages)

08/02/2012

Full accounts made up to 2011-11-01

View PDF (19 pages)

03/01/2012

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (9 pages)

22/11/2011

Termination of appointment of Wendy Hyett as a secretary

View PDF (1 pages)

08/04/2011

Full accounts made up to 2010-11-01

View PDF (20 pages)

07/12/2010

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (10 pages)

02/11/2010

Termination of appointment of Sarah Tucker as a director

View PDF (1 pages)

02/11/2010

Termination of appointment of Charlotte Gantlett as a director

View PDF (1 pages)

24/08/2010

Particulars of variation of rights attached to shares

View PDF (3 pages)

24/08/2010

Change of share class name or designation

View PDF (2 pages)

24/08/2010

Resolutions

View PDF (25 pages)

24/08/2010

Statement of company's objects

View PDF (2 pages)

13/04/2010

Full accounts made up to 2009-11-01

View PDF (21 pages)

17/12/2009

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (9 pages)

07/10/2009

Director's details changed for Mr Michael St Clair Ruthven on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Mr Andrew Michael Jones on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Charlotte Jane Gantlett on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Mrs Sarah Louise Tucker on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Mr. Timothy St Clair Ruthven on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Mrs Penelope Jane Ruthven on 2009-10-01

View PDF (2 pages)

07/10/2009

Secretary's details changed for Mrs Wendy Miriam Hyett on 2009-10-01

View PDF (1 pages)

29/07/2009

Director's change of particulars / sarah tucker / 01/05/2009

View PDF (2 pages)

29/07/2009

Director's change of particulars / andrew jones / 01/01/2009

View PDF (1 pages)

03/06/2009

Full accounts made up to 2008-11-01

View PDF (17 pages)

12/12/2008

Return made up to 05/12/08; full list of members

View PDF (7 pages)

12/12/2008

Director's change of particulars / timothy ruthven / 01/07/2008

View PDF (2 pages)

27/05/2008

Full accounts made up to 2007-11-01

View PDF (17 pages)

07/12/2007

Return made up to 05/12/07; full list of members

View PDF (4 pages)

06/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/05/2007

Full accounts made up to 2006-11-01

View PDF (17 pages)

28/12/2006

Particulars of mortgage/charge

View PDF (9 pages)

11/12/2006

Return made up to 05/12/06; full list of members

View PDF (4 pages)

23/11/2006

Registered office changed on 23/11/06 from: 23 rodney road cheltenham glos GL50 1HX

View PDF (1 pages)

16/05/2006

Full accounts made up to 2005-11-01

View PDF (17 pages)

29/12/2005

Return made up to 05/12/05; full list of members

View PDF (10 pages)

19/04/2005

Full accounts made up to 2004-11-01

View PDF (18 pages)

14/12/2004

Return made up to 05/12/04; no change of members

View PDF (9 pages)

08/04/2004

Full accounts made up to 2003-11-01

View PDF (15 pages)

05/03/2004

Return made up to 05/12/03; full list of members; amend

View PDF (10 pages)

11/12/2003

Return made up to 05/12/03; full list of members

View PDF (10 pages)

29/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/04/2003

Full accounts made up to 2002-11-01

View PDF (15 pages)

10/12/2002

Return made up to 05/12/02; full list of members

View PDF (10 pages)

07/10/2002

Resolutions

View PDF (1 pages)

27/03/2002

Full accounts made up to 2001-11-01

View PDF (16 pages)

10/12/2001

Return made up to 05/12/01; full list of members

View PDF (9 pages)

19/03/2001

Full accounts made up to 2000-11-01

View PDF (16 pages)

19/12/2000

Return made up to 05/12/00; full list of members

View PDF (9 pages)

13/11/2000

Director resigned

View PDF (1 pages)

19/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/04/2000

Full accounts made up to 1999-11-01

View PDF (16 pages)

10/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/12/1999

Return made up to 05/12/99; full list of members

View PDF (9 pages)

27/07/1999

Auditor's resignation

View PDF (1 pages)

04/07/1999

Full accounts made up to 1998-11-01

View PDF (16 pages)

11/03/1999

Director resigned

View PDF (1 pages)

01/12/1998

Return made up to 05/12/98; no change of members

View PDF (6 pages)

25/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

15/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/07/1998

New director appointed

View PDF (2 pages)

25/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

20/04/1998

Full accounts made up to 1997-11-01

View PDF (16 pages)

03/12/1997

Return made up to 05/12/97; no change of members

View PDF (6 pages)

29/10/1997

Director resigned

View PDF (1 pages)

03/07/1997

Resolutions

View PDF (1 pages)

11/03/1997

Full accounts made up to 1996-10-26

View PDF (17 pages)

06/12/1996

Return made up to 05/12/96; full list of members

View PDF (8 pages)

03/10/1996

Memorandum and Articles of Association

View PDF (17 pages)

03/10/1996

Resolutions

View PDF (1 pages)

15/07/1996

New director appointed

View PDF (2 pages)

26/04/1996

Full accounts made up to 1995-10-28

View PDF (17 pages)

28/11/1995

Return made up to 05/12/95; no change of members

View PDF (6 pages)

27/07/1995

Full group accounts made up to 1994-10-29

View PDF (20 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (40 pages)

01/12/1994

Return made up to 05/12/94; full list of members

View PDF (0 pages)

30/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

17/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

10/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

09/05/1994

Full accounts made up to 1993-10-30

View PDF (0 pages)

15/12/1993

Return made up to 05/12/93; no change of members

View PDF (0 pages)

20/10/1993

New director appointed

View PDF (0 pages)

20/10/1993

New director appointed

View PDF (0 pages)

20/05/1993

Full group accounts made up to 1992-10-31

View PDF (0 pages)

17/02/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/12/1992

Return made up to 05/12/92; no change of members

View PDF (0 pages)

09/09/1992

Full group accounts made up to 1991-11-02

View PDF (0 pages)

19/08/1992

Registered office changed on 19/08/92 from: 15 rodney road cheltenham gloucestershire GL50 1HX

View PDF (0 pages)

08/05/1992

New director appointed

View PDF (0 pages)

08/05/1992

New director appointed

View PDF (0 pages)

24/04/1992

Memorandum and Articles of Association

View PDF (0 pages)

10/12/1991

Return made up to 05/12/91; full list of members

View PDF (0 pages)

21/11/1991

New director appointed

View PDF (0 pages)

17/09/1991

New director appointed

View PDF (0 pages)

06/06/1991

Full group accounts made up to 1990-10-27

View PDF (0 pages)

31/05/1991

Resolutions

View PDF (0 pages)

31/05/1991

Resolutions

View PDF (0 pages)

23/05/1991

Declaration of mortgage charge released/ceased

View PDF (0 pages)

23/05/1991

Declaration of mortgage charge released/ceased

View PDF (0 pages)

16/05/1991

Particulars of mortgage/charge

View PDF (0 pages)

11/12/1990

Director resigned

View PDF (0 pages)

14/11/1990

Return made up to 10/09/90; full list of members

View PDF (0 pages)

08/11/1990

Particulars of mortgage/charge

View PDF (0 pages)

21/09/1990

Statement of affairs

View PDF (0 pages)

21/09/1990

Ad 17/02/89--------- £ si 2998@1

View PDF (0 pages)

29/08/1990

Full group accounts made up to 1989-10-28

View PDF (0 pages)

17/08/1990

Ad 17/02/89--------- £ si 2998@1

View PDF (0 pages)

03/08/1990

New director appointed

View PDF (0 pages)

06/06/1990

Return made up to 07/12/89; full list of members

View PDF (0 pages)

14/11/1989

Particulars of mortgage/charge

View PDF (0 pages)

14/11/1989

Particulars of mortgage/charge

View PDF (0 pages)

14/11/1989

Particulars of mortgage/charge

View PDF (0 pages)

19/09/1989

Particulars of mortgage/charge

View PDF (0 pages)

13/09/1989

Director resigned

View PDF (0 pages)

25/04/1989

New director appointed

View PDF (0 pages)

24/02/1989

Particulars of mortgage/charge

View PDF (0 pages)

15/12/1988

Memorandum and Articles of Association

View PDF (0 pages)

22/11/1988

New secretary appointed;new director appointed

View PDF (0 pages)

22/11/1988

Secretary resigned;director resigned

View PDF (0 pages)

21/11/1988

Nc inc already adjusted

View PDF (0 pages)

21/11/1988

Resolutions

View PDF (0 pages)

21/11/1988

Resolutions

View PDF (0 pages)

21/11/1988

Nc dec already adjusted

View PDF (0 pages)

21/11/1988

Resolutions

View PDF (0 pages)

14/11/1988

Memorandum and Articles of Association

View PDF (0 pages)

25/10/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

25/10/1988

Registered office changed on 25/10/88 from: 2 baches street london N1 6UB

View PDF (0 pages)

24/10/1988

Certificate of change of name

View PDF (0 pages)

24/10/1988

Resolutions

View PDF (0 pages)

24/10/1988

Resolutions

View PDF (0 pages)

24/10/1988

£ nc 1000/4350

View PDF (0 pages)

24/10/1988

Accounting reference date notified as 31/10

View PDF (0 pages)

19/10/1988

Resolutions

View PDF (0 pages)

13/09/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

25/09/2026

Last change occurred

31/10/2024

Accounts

Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ruthven, Timothy St Clair	Director	09/07/1996 - Present	4
Wood, William Michael	Director	07/10/1993 - 07/10/1997	1
Tucker, Sarah Louise	Director	01/03/1992 - 31/08/2010	-
Rudgard, John Kennish	Director	19/06/1998 - 31/10/2000	11
Jones, Andrew Michael	Director	07/10/1993 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BUCCANEER HOLDINGS LIMITED

BUCCANEER HOLDINGS LIMITED is an(a) Active company incorporated on 13/09/1988 with the registered office located at The Green Dragon Cockleford, Cowley, Nr Cheltenham, Gloucestershire GL53 9NW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUCCANEER HOLDINGS LIMITED?

BUCCANEER HOLDINGS LIMITED is currently Active. It was registered on 13/09/1988 .

Where is BUCCANEER HOLDINGS LIMITED located?

BUCCANEER HOLDINGS LIMITED is registered at The Green Dragon Cockleford, Cowley, Nr Cheltenham, Gloucestershire GL53 9NW.

What does BUCCANEER HOLDINGS LIMITED do?

BUCCANEER HOLDINGS LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BUCCANEER HOLDINGS LIMITED?

The latest filing was on 01/12/2025: Memorandum and Articles of Association.