BUCCANEER SUBCO LIMITED

Key Data

Status

Active

Company No.

11490774

Incorporation date

30/07/2018

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/2018)

02/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (19 pages)

15/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

15/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

15/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (78 pages)

08/08/2025

Termination of appointment of Swen Aron as a director on 2025-08-08

View PDF (1 pages)

08/08/2025

Appointment of Krishna Kishore Maridi as a director on 2025-08-08

View PDF (2 pages)

30/07/2025

Confirmation statement made on 2025-07-29 with no updates

View PDF (3 pages)

19/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (19 pages)

29/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (2 pages)

29/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

29/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (76 pages)

21/08/2024

Appointment of Mr Swen Aron as a director on 2024-08-15

View PDF (2 pages)

20/08/2024

Termination of appointment of Jean-Jacques Charhon as a director on 2024-08-15

View PDF (1 pages)

02/08/2024

Confirmation statement made on 2024-07-29 with updates

View PDF (5 pages)

19/03/2024

Resolutions

View PDF (36 pages)

19/03/2024

Memorandum and Articles of Association

View PDF (33 pages)

19/03/2024

Change of share class name or designation

View PDF (2 pages)

19/03/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

22/01/2024

Termination of appointment of David Golde as a director on 2024-01-04

View PDF (1 pages)

11/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (21 pages)

05/12/2023

Appointment of Michael Kevin Tucker as a director on 2023-11-29

View PDF (2 pages)

17/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

17/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

17/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (75 pages)

27/10/2023

Appointment of Mr Scott Niehaus as a director on 2023-07-26

View PDF (2 pages)

04/08/2023

Termination of appointment of Siddharth Ramakrishnan as a director on 2023-07-26

View PDF (1 pages)

03/08/2023

Confirmation statement made on 2023-07-29 with no updates

View PDF (3 pages)

09/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (21 pages)

05/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (2 pages)

05/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

05/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (74 pages)

05/08/2022

Confirmation statement made on 2022-07-29 with no updates

View PDF (3 pages)

05/08/2022

Change of details for Buccaneer Bidco Limited as a person with significant control on 2022-06-28

View PDF (2 pages)

28/06/2022

Register(s) moved to registered office address 1 London Street Reading Berkshire RG1 4PN

View PDF (1 pages)

28/06/2022

Registered office address changed from Ground Floor, Waterfront Building Manbre Road London W6 9RH England to 1 London Street Reading Berkshire RG1 4PN on 2022-06-28

View PDF (1 pages)

14/12/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (19 pages)

23/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (77 pages)

23/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (2 pages)

23/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

30/07/2021

Confirmation statement made on 2021-07-29 with no updates

View PDF (3 pages)

20/05/2021

Resolutions

View PDF (2 pages)

20/05/2021

Memorandum and Articles of Association

View PDF (23 pages)

11/05/2021

Appointment of Mr Jean-Jacques Charhon as a director on 2021-05-06

View PDF (2 pages)

07/05/2021

Termination of appointment of Mitchell Blumenfeld as a director on 2021-04-22

View PDF (1 pages)

19/03/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (18 pages)

19/03/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (75 pages)

08/03/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

08/03/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

11/12/2020

Second filing for the appointment of Mr Roger Dale Smith as a director

View PDF (3 pages)

03/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

24/11/2020

Appointment of Mr Roger Dale Smith as a director on 2020-05-15

View PDF (3 pages)

24/11/2020

Termination of appointment of Michael Nolte as a director on 2020-05-15

View PDF (1 pages)

31/07/2020

Confirmation statement made on 2020-07-29 with no updates

View PDF (3 pages)

16/03/2020

Appointment of Mr Mitchell Blumenfeld as a director on 2020-01-22

View PDF (2 pages)

16/03/2020

Appointment of Mr Michael Nolte as a director on 2020-01-22

View PDF (2 pages)

11/02/2020

Full accounts made up to 2019-03-31

View PDF (20 pages)

03/02/2020

Previous accounting period shortened from 2019-07-31 to 2019-03-31

View PDF (1 pages)

06/09/2019

Confirmation statement made on 2019-07-29 with updates

View PDF (4 pages)

05/09/2019

Second filed SH01 - 13/08/18 Statement of Capital eur 4500 13/08/18 Statement of Capital usd 1.2787

View PDF (9 pages)

29/08/2019

Register(s) moved to registered inspection location 1 London Street Reading RG1 4PN

View PDF (1 pages)

29/08/2019

Register inspection address has been changed to 1 London Street Reading RG1 4PN

View PDF (1 pages)

29/07/2019

Director's details changed for Siddharth Ramakrishnan on 2019-07-26

View PDF (2 pages)

29/07/2019

Director's details changed for Mr David Golde on 2019-07-26

View PDF (2 pages)

20/02/2019

Registered office address changed from , the Blade 11th Floor, Abbey Square, Reading, Berkshire, RG1 3BE, United Kingdom to Ground Floor, Waterfront Building Manbre Road London W6 9RH on 2019-02-20

View PDF (1 pages)

07/09/2018

Resolutions

View PDF (32 pages)

07/09/2018

Resolutions

View PDF (41 pages)

07/09/2018

Redenomination of shares. Statement of capital 2018-08-10

View PDF (6 pages)

31/08/2018

Statement of capital following an allotment of shares on 2018-08-13

View PDF (5 pages)

30/07/2018

Incorporation

View PDF (23 pages)

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

31/03/2025

Next confirmation date

29/07/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Blumenfeld, Mitchell	Director	22/01/2020 - 22/04/2021	3
Ramakrishnan, Siddharth	Director	30/07/2018 - 26/07/2023	6
Aron, Swen	Director	15/08/2024 - 08/08/2025	10
Maridi, Krishna Kishore	Director	08/08/2025 - Present	12
Golde, David	Director	30/07/2018 - 04/01/2024	7

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BUCCANEER SUBCO LIMITED

BUCCANEER SUBCO LIMITED is an(a) Active company incorporated on 30/07/2018 with the registered office located at 1 London Street, Reading, Berkshire RG1 4PN. There are currently 4 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 SUBCO LIMITED?

BUCCANEER SUBCO LIMITED is currently Active. It was registered on 30/07/2018 .

Where is BUCCANEER SUBCO LIMITED located?

BUCCANEER SUBCO LIMITED is registered at 1 London Street, Reading, Berkshire RG1 4PN.

What does BUCCANEER SUBCO LIMITED do?

BUCCANEER SUBCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BUCCANEER SUBCO LIMITED?

The latest filing was on 02/12/2025: Audit exemption subsidiary accounts made up to 2025-03-31.