BUCCLEUCH HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09515798

Incorporation date

28/03/2015

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2015)

31/03/2026

Confirmation statement made on 2026-03-28 with no updates

View PDF (3 pages)

24/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/10/24

View PDF (2 pages)

24/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/10/24

View PDF (2 pages)

24/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/10/24

View PDF (66 pages)

24/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/10/24

View PDF (3 pages)

24/07/2025

Audit exemption subsidiary accounts made up to 2024-10-31

View PDF (9 pages)

01/04/2025

Confirmation statement made on 2025-03-28 with no updates

View PDF (3 pages)

22/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/10/23

View PDF (4 pages)

22/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/10/23

View PDF (3 pages)

22/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/10/23

View PDF (66 pages)

22/07/2024

Audit exemption subsidiary accounts made up to 2023-10-31

View PDF (10 pages)

03/04/2024

Confirmation statement made on 2024-03-28 with no updates

View PDF (3 pages)

10/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/10/22

View PDF (2 pages)

10/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/10/22

View PDF (3 pages)

10/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/10/22

View PDF (69 pages)

10/05/2023

Audit exemption subsidiary accounts made up to 2022-10-31

View PDF (11 pages)

28/03/2023

Confirmation statement made on 2023-03-28 with no updates

View PDF (3 pages)

27/07/2022

Full accounts made up to 2021-10-31

View PDF (19 pages)

29/03/2022

Confirmation statement made on 2022-03-28 with no updates

View PDF (3 pages)

14/07/2021

Full accounts made up to 2020-10-31

View PDF (19 pages)

01/04/2021

Appointment of Mr Jonathan Scott Alexander as a secretary on 2021-04-01

View PDF (2 pages)

01/04/2021

Termination of appointment of Michael James Mcgrath as a secretary on 2021-03-31

View PDF (1 pages)

30/03/2021

Confirmation statement made on 2021-03-28 with no updates

View PDF (3 pages)

06/11/2020

Full accounts made up to 2019-10-31

View PDF (18 pages)

01/04/2020

Confirmation statement made on 2020-03-28 with updates

View PDF (5 pages)

01/08/2019

Accounts for a small company made up to 2018-10-31

View PDF (17 pages)

25/07/2019

Statement of capital following an allotment of shares on 2019-06-28

View PDF (4 pages)

24/07/2019

Resolutions

View PDF (2 pages)

02/04/2019

Confirmation statement made on 2019-03-28 with updates

View PDF (5 pages)

05/03/2019

Appointment of Mr Bernard Higgins as a director on 2019-03-01

View PDF (2 pages)

05/03/2019

Termination of appointment of John Ronald Kerr Glen as a director on 2019-03-01

View PDF (1 pages)

27/11/2018

Statement of capital following an allotment of shares on 2018-10-29

View PDF (8 pages)

27/11/2018

Resolutions

View PDF (2 pages)

21/05/2018

Accounts for a small company made up to 2017-10-31

View PDF (15 pages)

28/03/2018

Confirmation statement made on 2018-03-28 with no updates

View PDF (3 pages)

28/07/2017

Appointment of Mr Jonathan Scott Alexander as a director on 2017-07-27

View PDF (2 pages)

25/07/2017

Full accounts made up to 2016-10-31

View PDF (17 pages)

05/04/2017

Confirmation statement made on 2017-03-28 with updates

View PDF (5 pages)

20/06/2016

Full accounts made up to 2015-10-31

View PDF (13 pages)

12/04/2016

Annual return made up to 2016-03-28 with full list of shareholders

View PDF (3 pages)

26/08/2015

Current accounting period shortened from 2016-03-31 to 2015-10-31

View PDF (1 pages)

04/07/2015

Appointment of Michael James Mcgrath as a secretary on 2015-03-28

View PDF (3 pages)

28/03/2015

Incorporation

View PDF (30 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

31/10/2024

Next confirmation date

28/03/2026

Last change occurred

31/10/2024

Accounts

Audit Exemption Subsidiary

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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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12/09/1990

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No. of employees:

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

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About BUCCLEUCH HOLDINGS LIMITED

BUCCLEUCH HOLDINGS LIMITED is an(a) Active company incorporated on 28/03/2015 with the registered office located at Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire NN16 9UP. There are currently 3 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 BUCCLEUCH HOLDINGS LIMITED?

BUCCLEUCH HOLDINGS LIMITED is currently Active. It was registered on 28/03/2015 .

Where is BUCCLEUCH HOLDINGS LIMITED located?

BUCCLEUCH HOLDINGS LIMITED is registered at Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire NN16 9UP.

What does BUCCLEUCH HOLDINGS LIMITED do?

BUCCLEUCH HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BUCCLEUCH HOLDINGS LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-28 with no updates.