BUCKHILL LIMITED

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BUCKHILL LIMITED

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Key Data

Status

Active

Company No.

05265933

Incorporation date

21/10/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

Lloyd's Of London, Room 897, One Lime Street, London EC3M 7HACopy
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Latest events (Record since 21/10/2004)
dot icon30/04/2026
Total exemption full accounts made up to 2025-12-31
dot icon16/03/2026
Confirmation statement made on 2026-03-11 with updates
dot icon24/01/2026
Change of details for Mr Stuart Buckell as a person with significant control on 2026-01-24
dot icon24/01/2026
Director's details changed for Mr Stuart Buckell on 2026-01-24
dot icon14/08/2025
Amended total exemption full accounts made up to 2024-12-31
dot icon21/07/2025
Total exemption full accounts made up to 2024-12-31
dot icon13/05/2025
Appointment of Mrs Janine Horwood as a director on 2025-05-01
dot icon13/05/2025
Appointment of Mrs Janine Horwood as a secretary on 2025-05-01
dot icon22/03/2025
Confirmation statement made on 2025-03-11 with updates
dot icon05/11/2024
Director's details changed for Mr Stuart Buckell on 2024-11-04
dot icon04/11/2024
Registered office address changed from One Lime Street Lloyd's, Room 897 London EC3M 7HA England to Lloyd's of London, Room 897 One Lime Street London EC3M 7HA on 2024-11-04
dot icon04/11/2024
Change of details for Mr Stuart Buckell as a person with significant control on 2024-11-04
dot icon29/10/2024
Director's details changed for Mr Stuart Buckell on 2024-10-28
dot icon28/10/2024
Registered office address changed from 78 York Street London W1H 1DP England to One Lime Street, Lloyd's, Room 897 London EC3M 7HA on 2024-10-28
dot icon28/10/2024
Change of details for Mr Stuart Buckell as a person with significant control on 2024-10-28
dot icon28/10/2024
Registered office address changed from One Lime Street, Lloyd's, Room 897 London EC3M 7HA England to One Lime Street Lloyd's, Room 897 London EC3M 7HA on 2024-10-28
dot icon27/08/2024
Amended total exemption full accounts made up to 2023-10-31
dot icon07/06/2024
Termination of appointment of Mark Travers Rhoder as a director on 2024-06-01
dot icon19/04/2024
Current accounting period extended from 2024-10-31 to 2024-12-31
dot icon19/04/2024
Total exemption full accounts made up to 2023-10-31
dot icon11/03/2024
Confirmation statement made on 2024-03-11 with updates
dot icon29/12/2023
Confirmation statement made on 2023-12-29 with updates
dot icon19/12/2023
Registered office address changed from 2/4 Ash Lane Rustington Littlehampton BN16 3BZ United Kingdom to 78 York Street London W1H 1DP on 2023-12-19
dot icon13/12/2023
Change of details for Mr Stuart Buckell as a person with significant control on 2023-12-13
dot icon07/12/2023
Change of details for Mr Stuart Buckell as a person with significant control on 2023-12-06
dot icon06/12/2023
Director's details changed for Mr Stuart Buckell on 2023-12-06
dot icon06/12/2023
Registered office address changed from 2/4 Ash Lane Rustington Littlehampton West Sussex BN16 3BZ to London (W1W 5PF) Office 167-169 Great Portland Street 5th Floor London W1W 5PF on 2023-12-06
dot icon06/12/2023
Registered office address changed from London (W1W 5PF) Office 167-169 Great Portland Street 5th Floor London W1W 5PF England to 2/4 Ash Lane Rustington Littlehampton BN16 3BZ on 2023-12-06
dot icon23/09/2023
Confirmation statement made on 2023-09-16 with updates
dot icon26/07/2023
Total exemption full accounts made up to 2022-10-31
dot icon14/03/2023
Change of details for Mr Stuart Buckell as a person with significant control on 2023-03-14
dot icon29/09/2022
Confirmation statement made on 2022-09-16 with updates
dot icon10/05/2022
Cessation of Stephen Kenneth Buckell as a person with significant control on 2022-01-20
dot icon14/04/2022
Amended total exemption full accounts made up to 2020-10-31
dot icon13/04/2022
Total exemption full accounts made up to 2021-10-31
dot icon09/02/2022
Termination of appointment of Stephen Buckell as a secretary on 2022-01-20
dot icon07/02/2022
Termination of appointment of Stephen Buckell as a director on 2022-01-20
dot icon16/09/2021
Confirmation statement made on 2021-09-16 with no updates
dot icon29/07/2021
Micro company accounts made up to 2020-10-31
dot icon02/11/2020
Confirmation statement made on 2020-10-31 with updates
dot icon18/08/2020
Micro company accounts made up to 2019-10-31
dot icon31/10/2019
Confirmation statement made on 2019-10-31 with no updates
dot icon30/07/2019
Micro company accounts made up to 2018-10-31
dot icon17/05/2019
Change of details for Mr Stephen Buckell as a person with significant control on 2019-05-17
dot icon01/11/2018
Confirmation statement made on 2018-10-31 with updates
dot icon30/07/2018
Micro company accounts made up to 2017-10-31
dot icon26/07/2018
Appointment of Mr Mark Travers Rhoder as a director on 2018-07-14
dot icon23/11/2017
Notification of Stuart Buckell as a person with significant control on 2016-04-06
dot icon31/10/2017
Confirmation statement made on 2017-10-31 with updates
dot icon30/07/2017
Total exemption small company accounts made up to 2016-10-31
dot icon31/10/2016
Confirmation statement made on 2016-10-31 with updates
dot icon27/07/2016
Total exemption small company accounts made up to 2015-10-31
dot icon20/11/2015
Annual return made up to 2015-10-31 with full list of shareholders
dot icon20/11/2015
Registered office address changed from C/O Finch Lynton Chartered Accountants 2/4 Ash Lane Rustington Littlehampton West Sussex BN16 3BZ England to 2/4 Ash Lane Rustington Littlehampton West Sussex BN16 3BZ on 2015-11-20
dot icon17/09/2015
Registered office address changed from 60a Newland Road Worthing West Sussex BN11 1JX to C/O Finch Lynton Chartered Accountants 2/4 Ash Lane Rustington Littlehampton West Sussex BN16 3BZ on 2015-09-17
dot icon29/07/2015
Total exemption small company accounts made up to 2014-10-31
dot icon07/11/2014
Annual return made up to 2014-10-31 with full list of shareholders
dot icon07/11/2014
Termination of appointment of Diane Stevens as a secretary on 2014-10-01
dot icon07/11/2014
Appointment of Mr Stephen Buckell as a secretary on 2014-10-01
dot icon31/07/2014
Total exemption small company accounts made up to 2013-10-31
dot icon06/12/2013
Annual return made up to 2013-10-21 with full list of shareholders
dot icon31/07/2013
Total exemption small company accounts made up to 2012-10-31
dot icon20/11/2012
Annual return made up to 2012-10-21 with full list of shareholders
dot icon30/07/2012
Total exemption small company accounts made up to 2011-10-31
dot icon02/12/2011
Annual return made up to 2011-10-21 with full list of shareholders
dot icon13/07/2011
Total exemption small company accounts made up to 2010-10-31
dot icon09/11/2010
Annual return made up to 2010-10-21 with full list of shareholders
dot icon02/08/2010
Total exemption small company accounts made up to 2009-10-31
dot icon17/11/2009
Annual return made up to 2009-10-21 with full list of shareholders
dot icon17/11/2009
Secretary's details changed for Diane Stevens on 2009-11-17
dot icon17/11/2009
Director's details changed for Stuart Buckell on 2009-11-17
dot icon17/11/2009
Director's details changed for Stephen Buckell on 2009-11-17
dot icon13/08/2009
Total exemption small company accounts made up to 2008-10-31
dot icon04/11/2008
Registered office changed on 04/11/2008 from 14 quantock road worthing west sussex BN13 2HG
dot icon31/10/2008
Return made up to 21/10/08; full list of members
dot icon28/08/2008
Total exemption small company accounts made up to 2007-10-31
dot icon29/10/2007
Return made up to 21/10/07; full list of members
dot icon01/09/2007
Ad 25/07/07--------- £ si 99@1=99 £ ic 1/100
dot icon10/08/2007
Total exemption small company accounts made up to 2006-10-31
dot icon15/04/2007
Amended accounts made up to 2005-10-31
dot icon15/03/2007
Registered office changed on 15/03/07 from: 14 quantock road worthing west sussex BN13 2HG
dot icon06/03/2007
Registered office changed on 06/03/07 from: sovereign house, 22 shelley road worthing west sussex BN11 1TU
dot icon06/03/2007
New secretary appointed
dot icon06/03/2007
Secretary resigned
dot icon27/10/2006
Return made up to 21/10/06; full list of members
dot icon27/10/2006
Registered office changed on 27/10/06 from: soverign house 22 shelley road worthing west sussex BN11 1TU
dot icon27/10/2006
Secretary's particulars changed
dot icon26/10/2006
Director's particulars changed
dot icon06/10/2006
New director appointed
dot icon15/08/2006
Accounts for a dormant company made up to 2005-10-31
dot icon28/04/2006
Secretary resigned
dot icon28/04/2006
New secretary appointed
dot icon28/04/2006
Registered office changed on 28/04/06 from: 14 quantock road worthing west sussex BN13 2HG
dot icon04/01/2006
Return made up to 21/10/05; full list of members
dot icon03/01/2006
Director's particulars changed
dot icon03/01/2006
Director's particulars changed
dot icon03/01/2006
Secretary resigned
dot icon03/01/2006
New secretary appointed
dot icon29/12/2005
Director resigned
dot icon29/12/2005
Location of register of members
dot icon06/12/2005
Registered office changed on 06/12/05 from: 2ND floor 145-157 st.john street london EC1V 4PY
dot icon16/11/2004
New director appointed
dot icon21/10/2004
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
11/03/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
4
1.12M
-
2.20M
1.28M
-
2023
5
1.40M
-
0.00
1.37M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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Download xlsx iconExample report (XLSX)

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BUCKHILL LIMITED

BUCKHILL LIMITED is an(a) Active company incorporated on 21/10/2004 with the registered office located at Lloyd's Of London, Room 897, One Lime Street, London EC3M 7HA. 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 BUCKHILL LIMITED?

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BUCKHILL LIMITED is currently Active. It was registered on 21/10/2004 .

Where is BUCKHILL LIMITED located?

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BUCKHILL LIMITED is registered at Lloyd's Of London, Room 897, One Lime Street, London EC3M 7HA.

What does BUCKHILL LIMITED do?

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BUCKHILL LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BUCKHILL LIMITED?

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The latest filing was on 30/04/2026: Total exemption full accounts made up to 2025-12-31.