BUCKHILL LIMITED

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BUCKHILL LIMITED

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Key Data

Status

Active

Company No.

05265933Copy
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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
2025
change arrow icon-8.35 % *

* during past year

Total Assets

£2,501,529.00
2025
change arrow icon1 *

* during past year

Number of employees

8
2025
change arrow icon-12.94 % *

* during past year

Cash in Bank

£1,266,857.00

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)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
5
1.51M
2.05M
0.00
1.37M
421.80K
-
-
-
-
-
2024
7
2.04M
2.73M
0.00
1.46M
682.81K
-
-
-
-
-
2025
8
1.90M
2.50M
0.00
1.27M
591.35K
-
-
-
-
-
2025
8
1.90M
2.50M
0.00
1.27M
591.35K
-
-
-
-
-

2025

Employees

8 Ascended14 % *

Net Assets(GBP)

1.90M £Descended-6.60 % *

Total Assets(GBP)

2.50M £Descended-8.35 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.27M £Descended-12.94 % *

Total Liabilities(GBP)

591.35K £Descended-13.39 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(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.

Price:
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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 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 8 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.

How many employees does BUCKHILL LIMITED have?

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BUCKHILL LIMITED had 8 employees in 2025.

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.