BUCKET LIST HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05188814

Incorporation date

26/07/2004

Size

Total Exemption Full

Classification

Recovery of sorted materials (38.32 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2004)

12/01/2026

Confirmation statement made on 2025-12-23 with no updates

View PDF (3 pages)

29/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (7 pages)

11/02/2025

Confirmation statement made on 2024-12-23 with no updates

View PDF (3 pages)

22/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (7 pages)

13/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/03/2024

Confirmation statement made on 2023-12-23 with no updates

View PDF (3 pages)

07/03/2024

Change of details for Mrs Philippa Jane Brewster as a person with significant control on 2024-03-07

View PDF (2 pages)

07/03/2024

Change of details for Mr Roger Anthony Brewster as a person with significant control on 2024-03-07

View PDF (2 pages)

07/03/2024

Director's details changed for Mrs Philippa Jane Brewster on 2024-03-07

View PDF (2 pages)

07/03/2024

Director's details changed for Mr Roger Anthony Brewster on 2024-03-07

View PDF (2 pages)

07/03/2024

Registered office address changed from 3B Spur Road Quarry Lane Industrial Estate Chichester West Sussex PO19 8PR to Larch House Forest Road Denmead Waterlooville PO7 6XP on 2024-03-07

View PDF (1 pages)

01/11/2023

Termination of appointment of Ian Jonathan Taylor as a secretary on 2023-11-01

View PDF (1 pages)

24/10/2023

Change of details for Mr Roger Anthony Brewster as a person with significant control on 2021-03-25

View PDF (2 pages)

23/10/2023

Notification of Philippa Jane Brewster as a person with significant control on 2021-03-25

View PDF (2 pages)

16/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (8 pages)

03/01/2023

Confirmation statement made on 2022-12-23 with no updates

View PDF (3 pages)

21/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (8 pages)

23/12/2021

Confirmation statement made on 2021-12-23 with updates

View PDF (4 pages)

23/12/2021

Change of details for Mr Roger Anthony Brewster as a person with significant control on 2021-12-23

View PDF (2 pages)

29/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (8 pages)

26/10/2021

Appointment of Mrs Philippa Jane Brewster as a director on 2021-10-26

View PDF (2 pages)

25/03/2021

Resolutions

View PDF (3 pages)

05/01/2021

Confirmation statement made on 2020-12-23 with no updates

View PDF (3 pages)

29/10/2020

Total exemption full accounts made up to 2020-01-31

View PDF (8 pages)

02/01/2020

Confirmation statement made on 2019-12-23 with no updates

View PDF (3 pages)

24/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (8 pages)

04/01/2019

Confirmation statement made on 2018-12-23 with no updates

View PDF (3 pages)

30/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (8 pages)

04/01/2018

Confirmation statement made on 2017-12-23 with updates

View PDF (4 pages)

04/01/2018

Cessation of Brewster Holdings Limited as a person with significant control on 2017-05-31

View PDF (1 pages)

04/01/2018

Notification of Roger Brewster as a person with significant control on 2017-05-31

View PDF (2 pages)

20/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (8 pages)

23/12/2016

Confirmation statement made on 2016-12-23 with updates

View PDF (5 pages)

14/11/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (8 pages)

14/11/2016

Consolidated accounts of parent company for subsidiary company period ending 31/01/16

View PDF (34 pages)

14/11/2016

Notice of agreement to exemption from audit of accounts for period ending 31/01/16

View PDF (1 pages)

14/11/2016

Audit exemption statement of guarantee by parent company for period ending 31/01/16

View PDF (3 pages)

04/01/2016

Annual return made up to 2015-12-24 with full list of shareholders

View PDF (3 pages)

03/11/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (8 pages)

03/11/2015

Consolidated accounts of parent company for subsidiary company period ending 31/01/15

View PDF (30 pages)

03/11/2015

Audit exemption statement of guarantee by parent company for period ending 31/01/15

View PDF (3 pages)

03/11/2015

Notice of agreement to exemption from audit of accounts for period ending 31/01/15

View PDF (1 pages)

14/01/2015

Annual return made up to 2014-12-24 with full list of shareholders

View PDF (3 pages)

07/11/2014

Audit exemption subsidiary accounts made up to 2014-01-31

View PDF (9 pages)

07/11/2014

Notice of agreement to exemption from audit of accounts for period ending 31/01/14

View PDF (1 pages)

07/11/2014

Audit exemption statement of guarantee by parent company for period ending 31/01/14

View PDF (3 pages)

28/10/2014

Consolidated accounts of parent company for subsidiary company period ending 31/01/14

View PDF (31 pages)

01/07/2014

Registered office address changed from 10 Donnington Park Birdham Road Chichester West Sussex PO20 7DU on 2014-07-01

View PDF (1 pages)

10/01/2014

Annual return made up to 2013-12-24 with full list of shareholders

View PDF (3 pages)

05/11/2013

Audit exemption subsidiary accounts made up to 2013-01-31

View PDF (8 pages)

05/11/2013

Consolidated accounts of parent company for subsidiary company period ending 31/01/13

View PDF (27 pages)

05/11/2013

Notice of agreement to exemption from audit of accounts for period ending 31/01/13

View PDF (1 pages)

05/11/2013

Audit exemption statement of guarantee by parent company for period ending 31/01/13

View PDF (3 pages)

18/01/2013

Annual return made up to 2012-12-24 with full list of shareholders

View PDF (3 pages)

01/11/2012

Accounts for a small company made up to 2012-01-31

View PDF (7 pages)

01/11/2012

Auditor's resignation

View PDF (1 pages)

06/09/2012

Auditor's resignation

View PDF (2 pages)

19/01/2012

Annual return made up to 2011-12-24 with full list of shareholders

View PDF (3 pages)

23/12/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

23/12/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

15/07/2011

Appointment of Mr Ian Jonathan Taylor as a secretary

View PDF (1 pages)

15/07/2011

Current accounting period extended from 2012-01-25 to 2012-01-31

View PDF (1 pages)

15/07/2011

Termination of appointment of Jean Lee as a secretary

View PDF (1 pages)

15/07/2011

Termination of appointment of Brian Lee as a director

View PDF (1 pages)

15/07/2011

Appointment of Mr Roger Anthony Brewster as a director

View PDF (2 pages)

15/07/2011

Registered office address changed from Verendale the Square Akeley Buckingham Buckinghamshire MK18 5HP on 2011-07-15

View PDF (1 pages)

04/05/2011

Total exemption small company accounts made up to 2011-01-25

View PDF (4 pages)

27/02/2011

Annual return made up to 2010-12-24 with full list of shareholders

View PDF (3 pages)

07/02/2011

Statement of capital following an allotment of shares on 2010-01-25

View PDF (6 pages)

16/11/2010

Total exemption small company accounts made up to 2010-01-25

View PDF (4 pages)

12/01/2010

Annual return made up to 2009-12-24 with full list of shareholders

View PDF (4 pages)

12/01/2010

Director's details changed for Mr Brian Phillip Lee on 2009-12-24

View PDF (2 pages)

12/01/2010

Secretary's details changed for Jean Elizabeth Lee on 2009-12-20

View PDF (1 pages)

02/01/2010

Total exemption small company accounts made up to 2009-01-25

View PDF (5 pages)

06/02/2009

Director's change of particulars / brian lee / 03/03/2008

View PDF (1 pages)

06/02/2009

Secretary's change of particulars / jean lee / 03/03/2008

View PDF (1 pages)

06/02/2009

Return made up to 24/12/08; full list of members

View PDF (7 pages)

20/01/2009

Total exemption small company accounts made up to 2008-01-25

View PDF (5 pages)

31/12/2008

Registered office changed on 31/12/2008 from the ship 74 vicarage road pitstone leighton buzzard bedfordshire LU7 9EY

View PDF (2 pages)

04/02/2008

Total exemption small company accounts made up to 2007-01-25

View PDF (5 pages)

23/08/2007

Return made up to 26/07/07; no change of members

View PDF (6 pages)

31/08/2006

Return made up to 26/07/06; full list of members

View PDF (6 pages)

12/04/2006

Accounts for a dormant company made up to 2006-01-25

View PDF (2 pages)

22/09/2005

Return made up to 26/07/05; full list of members

View PDF (6 pages)

18/08/2005

Accounting reference date extended from 31/07/05 to 25/01/06

View PDF (1 pages)

23/02/2005

New secretary appointed

View PDF (2 pages)

23/02/2005

New director appointed

View PDF (2 pages)

02/08/2004

Secretary resigned

View PDF (1 pages)

02/08/2004

Director resigned

View PDF (1 pages)

02/08/2004

Registered office changed on 02/08/04 from: suite 18, folkestone ent ctr shearway bus pk shearway road, folkestone kent CT19 4RH

View PDF (1 pages)

26/07/2004

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

23/12/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
1
4.96K
-
0.00
37.00
-

2022
3
1.18K
-
0.00
7.22K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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

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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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About BUCKET LIST HOLDINGS LIMITED

BUCKET LIST HOLDINGS LIMITED is an(a) Active company incorporated on 26/07/2004 with the registered office located at Larch House Forest Road, Denmead, Waterlooville PO7 6XP. 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 BUCKET LIST HOLDINGS LIMITED?

BUCKET LIST HOLDINGS LIMITED is currently Active. It was registered on 26/07/2004 .

Where is BUCKET LIST HOLDINGS LIMITED located?

BUCKET LIST HOLDINGS LIMITED is registered at Larch House Forest Road, Denmead, Waterlooville PO7 6XP.

What does BUCKET LIST HOLDINGS LIMITED do?

BUCKET LIST HOLDINGS LIMITED operates in the Recovery of sorted materials (38.32 - SIC 2007) sector.

What is the latest filing for BUCKET LIST HOLDINGS LIMITED?

The latest filing was on 12/01/2026: Confirmation statement made on 2025-12-23 with no updates.