BUCKERELL LODGE LIMITED

Key Data

Status

Active

Company No.

05351778

Incorporation date

03/02/2005

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2005)

04/02/2026

Confirmation statement made on 2026-02-03 with no updates

View PDF (3 pages)

06/11/2025

Termination of appointment of Jacob Stimler as a director on 2025-09-04

View PDF (1 pages)

05/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (8 pages)

07/02/2025

Confirmation statement made on 2025-02-03 with no updates

View PDF (3 pages)

25/07/2024

Total exemption full accounts made up to 2024-02-29

View PDF (8 pages)

20/02/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

17/11/2023

Satisfaction of charge 053517780004 in full

View PDF (1 pages)

17/11/2023

Satisfaction of charge 053517780003 in full

View PDF (1 pages)

27/10/2023

Total exemption full accounts made up to 2023-02-28

View PDF (9 pages)

14/02/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 pages)

06/07/2022

Total exemption full accounts made up to 2022-02-28

View PDF (10 pages)

04/02/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (3 pages)

05/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (11 pages)

04/02/2021

Confirmation statement made on 2021-02-03 with no updates

View PDF (3 pages)

24/06/2020

Total exemption full accounts made up to 2020-02-29

View PDF (11 pages)

04/02/2020

Confirmation statement made on 2020-02-03 with no updates

View PDF (3 pages)

03/05/2019

Total exemption full accounts made up to 2019-02-28

View PDF (11 pages)

06/02/2019

Confirmation statement made on 2019-02-03 with no updates

View PDF (3 pages)

03/12/2018

Total exemption full accounts made up to 2018-02-28

View PDF (9 pages)

14/02/2018

Confirmation statement made on 2018-02-03 with no updates

View PDF (3 pages)

06/12/2017

Total exemption full accounts made up to 2017-02-28

View PDF (10 pages)

26/06/2017

Registration of charge 053517780004, created on 2017-06-22

View PDF (39 pages)

15/06/2017

Registration of charge 053517780003, created on 2017-06-15

View PDF (42 pages)

02/06/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

23/05/2017

Satisfaction of charge 2 in full

View PDF (4 pages)

09/02/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (7 pages)

05/07/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (5 pages)

10/02/2016

Annual return made up to 2016-02-03 with full list of shareholders

View PDF (5 pages)

05/08/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (5 pages)

09/02/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (5 pages)

07/07/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

18/03/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (5 pages)

02/08/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (6 pages)

04/02/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (5 pages)

03/01/2013

Accounts for a small company made up to 2012-02-29

View PDF (6 pages)

14/03/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (5 pages)

14/12/2011

Termination of appointment of Steven Stimler as a director

View PDF (1 pages)

03/11/2011

Accounts for a small company made up to 2011-02-28

View PDF (7 pages)

28/03/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (6 pages)

02/07/2010

Accounts for a small company made up to 2010-02-28

View PDF (8 pages)

10/05/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (5 pages)

07/12/2009

Accounts for a small company made up to 2009-02-28

View PDF (13 pages)

19/02/2009

Return made up to 03/02/09; full list of members

View PDF (4 pages)

19/02/2009

Registered office changed on 19/02/2009 from martin house downs road london E5 8QP

View PDF (1 pages)

22/10/2008

Accounts for a small company made up to 2008-02-29

View PDF (6 pages)

18/02/2008

Return made up to 03/02/08; full list of members

View PDF (3 pages)

17/07/2007

Accounts for a small company made up to 2007-02-28

View PDF (6 pages)

12/02/2007

Return made up to 03/02/07; full list of members

View PDF (3 pages)

20/11/2006

Accounts for a small company made up to 2006-02-28

View PDF (6 pages)

09/02/2006

Return made up to 03/02/06; full list of members

View PDF (3 pages)

29/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/08/2005

Certificate of change of name

View PDF (2 pages)

30/03/2005

Ad 23/02/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

09/03/2005

New director appointed

View PDF (3 pages)

09/03/2005

New director appointed

View PDF (2 pages)

09/03/2005

New secretary appointed;new director appointed

View PDF (3 pages)

03/03/2005

Director resigned

View PDF (1 pages)

03/03/2005

Secretary resigned

View PDF (1 pages)

28/02/2005

Registered office changed on 28/02/05 from: 41 chalton street london NW1 1JD

View PDF (1 pages)

03/02/2005

Incorporation

View PDF (17 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BUCKERELL LODGE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

28/02/2025

Next confirmation date

03/02/2027

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
205.31K
-
0.00
56.90K
-

2022
2
45.97K
-
0.00
11.53K
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stimler, Steven	Director	23/02/2005 - 01/12/2011	21
Stimler, Jacob	Director	23/02/2005 - 04/09/2025	13
Stimler, Martin	Director	23/02/2005 - Present	61
SDG SECRETARIES LIMITED	Nominee Secretary	02/02/2005 - 22/02/2005	4073
SDG REGISTRARS LIMITED	Nominee Director	02/02/2005 - 22/02/2005	4035

Persons with Significant Control

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

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15/04/1996

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Description

About BUCKERELL LODGE LIMITED

BUCKERELL LODGE LIMITED is an(a) Active company incorporated on 03/02/2005 with the registered office located at Martin House, Downs Road, London E5 8QJ. 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 BUCKERELL LODGE LIMITED?

BUCKERELL LODGE LIMITED is currently Active. It was registered on 03/02/2005 .

Where is BUCKERELL LODGE LIMITED located?

BUCKERELL LODGE LIMITED is registered at Martin House, Downs Road, London E5 8QJ.

What does BUCKERELL LODGE LIMITED do?

BUCKERELL LODGE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BUCKERELL LODGE LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-02-03 with no updates.