BUCKFIELD HOLDINGS LTD

Key Data

Status

Active

Company No.

11667880

Incorporation date

08/11/2018

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/11/2018)

12/01/2026

Termination of appointment of Peter William Field as a director on 2025-12-30

View PDF (1 pages)

12/01/2026

Cessation of Peter William Field as a person with significant control on 2025-12-30

View PDF (1 pages)

10/12/2025

Registration of charge 116678800001, created on 2025-12-10

View PDF (59 pages)

17/11/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

13/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (5 pages)

07/11/2024

Confirmation statement made on 2024-11-07 with updates

View PDF (5 pages)

13/06/2024

Director's details changed for Mr Peter William Field on 2024-06-01

View PDF (2 pages)

13/06/2024

Change of details for Mr Peter William Field as a person with significant control on 2024-06-13

View PDF (2 pages)

06/06/2024

Director's details changed for Mr Andrew Edward Buxton on 2024-06-06

View PDF (2 pages)

06/06/2024

Director's details changed for Mr Peter William Field on 2024-06-01

View PDF (2 pages)

23/05/2024

Registered office address changed from 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ United Kingdom to Shms House 20 Little Park Farm Road Fareham Hampshire PO15 5TD on 2024-05-23

View PDF (1 pages)

02/05/2024

Total exemption full accounts made up to 2023-11-30

View PDF (7 pages)

07/11/2023

Confirmation statement made on 2023-11-07 with updates

View PDF (4 pages)

11/04/2023

Total exemption full accounts made up to 2022-11-30

View PDF (8 pages)

07/11/2022

Confirmation statement made on 2022-11-07 with no updates

View PDF (3 pages)

30/05/2022

Total exemption full accounts made up to 2021-11-30

View PDF (8 pages)

17/11/2021

Confirmation statement made on 2021-11-07 with no updates

View PDF (3 pages)

26/10/2021

Director's details changed for Mr Andrew Edward Buxton on 2021-10-26

View PDF (2 pages)

26/10/2021

Change of details for Mr Andrew Edward Buxton as a person with significant control on 2021-10-26

View PDF (2 pages)

26/02/2021

Total exemption full accounts made up to 2020-11-30

View PDF (8 pages)

15/11/2020

Confirmation statement made on 2020-11-07 with updates

View PDF (4 pages)

25/09/2020

Resolutions

View PDF (1 pages)

25/09/2020

Change of share class name or designation

View PDF (2 pages)

17/09/2020

Registered office address changed from 1 Gardenia Drive Fareham Hampshire PO15 5DN United Kingdom to 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ on 2020-09-17

View PDF (1 pages)

17/09/2020

Change of details for Mr Peter William Field as a person with significant control on 2020-09-17

View PDF (2 pages)

17/09/2020

Director's details changed for Mr Peter William Field on 2020-09-17

View PDF (2 pages)

17/09/2020

Change of details for Mr Andrew Edward Buxton as a person with significant control on 2020-09-17

View PDF (2 pages)

17/09/2020

Director's details changed for Mr Andrew Edward Buxton on 2020-09-17

View PDF (2 pages)

15/09/2020

Statement of capital following an allotment of shares on 2020-09-07

View PDF (4 pages)

15/09/2020

Statement of capital following an allotment of shares on 2020-09-07

View PDF (4 pages)

16/04/2020

Total exemption full accounts made up to 2019-11-30

View PDF (7 pages)

13/11/2019

Confirmation statement made on 2019-11-07 with no updates

View PDF (3 pages)

08/11/2018

Incorporation

View PDF (33 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+42.59 % *

* during past year

Cash in Bank

£77.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

17/11/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
0
10.65K
-
0.00
493.00
-

2022
0
142.18K
-
0.00
54.00
-

2023
0
31.82K
-
0.00
77.00
-

2023
0
31.82K
-
0.00
77.00
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

31.82K £-77.62 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

77.00 £42.59 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Buxton, Andrew Edward	Director	08/11/2018 - Present	4
Field, Peter William	Director	08/11/2018 - 30/12/2025	7

Persons with Significant Control

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

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Description

About BUCKFIELD HOLDINGS LTD

BUCKFIELD HOLDINGS LTD is an(a) Active company incorporated on 08/11/2018 with the registered office located at Shms House, 20 Little Park Farm Road, Fareham, Hampshire PO15 5TD. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BUCKFIELD HOLDINGS LTD?

BUCKFIELD HOLDINGS LTD is currently Active. It was registered on 08/11/2018 .

Where is BUCKFIELD HOLDINGS LTD located?

BUCKFIELD HOLDINGS LTD is registered at Shms House, 20 Little Park Farm Road, Fareham, Hampshire PO15 5TD.

What does BUCKFIELD HOLDINGS LTD do?

BUCKFIELD HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BUCKFIELD HOLDINGS LTD?

The latest filing was on 12/01/2026: Termination of appointment of Peter William Field as a director on 2025-12-30.