BUCKHURST GROUP LIMITED

Key Data

Status

Active

Company No.

05545970

Incorporation date

25/08/2005

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/08/2005)

03/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

03/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

03/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (38 pages)

03/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (17 pages)

13/03/2026

Memorandum and Articles of Association

View PDF (10 pages)

13/03/2026

Resolutions

View PDF (1 pages)

16/02/2026

Memorandum and Articles of Association

View PDF (9 pages)

30/01/2026

Satisfaction of charge 055459700004 in full

View PDF (1 pages)

30/01/2026

Satisfaction of charge 055459700005 in full

View PDF (1 pages)

30/01/2026

Satisfaction of charge 1 in full

View PDF (1 pages)

30/01/2026

Satisfaction of charge 2 in full

View PDF (1 pages)

29/01/2026

Registration of charge 055459700006, created on 2026-01-29

View PDF (23 pages)

01/09/2025

Confirmation statement made on 2025-08-25 with no updates

View PDF (3 pages)

07/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

07/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

07/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (38 pages)

07/07/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (16 pages)

26/06/2025

Second filing of Confirmation Statement dated 2024-08-25

View PDF (3 pages)

31/03/2025

Termination of appointment of Ian Andrew Bloomfield as a secretary on 2025-01-24

View PDF (1 pages)

03/09/2024

Confirmation statement made on 2024-08-25 with updates

View PDF (6 pages)

02/09/2024

Registered office address changed from Fourth Floor Unit 5B the Parklands Bolton BL6 4SD United Kingdom to C/O Pm+M First Floor, Sandringham House , Hollins Brook Park, Pilsworth Road Bury Lancashire BL9 8RN on 2024-09-02

View PDF (1 pages)

02/09/2024

Change of details for Buckhurst Group (Holdings) Ltd as a person with significant control on 2024-09-02

View PDF (2 pages)

04/04/2024

Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2024-04-04

View PDF (1 pages)

04/04/2024

Change of details for Buckhurst Group (Holdings) Ltd as a person with significant control on 2024-04-03

View PDF (2 pages)

22/03/2024

Full accounts made up to 2023-06-30

View PDF (22 pages)

09/02/2024

Registration of charge 055459700005, created on 2024-02-07

View PDF (21 pages)

22/01/2024

Satisfaction of charge 055459700003 in full

View PDF (1 pages)

25/08/2023

Confirmation statement made on 2023-08-25 with no updates

View PDF (3 pages)

03/08/2023

Registration of charge 055459700004, created on 2023-08-03

View PDF (36 pages)

18/07/2023

Notification of Buckhurst Group (Holdings) Ltd as a person with significant control on 2020-05-28

View PDF (2 pages)

18/07/2023

Cessation of John Patrick Walsh as a person with significant control on 2020-05-28

View PDF (1 pages)

16/05/2023

Director's details changed for Mr John Patrick Walsh on 2023-05-01

View PDF (2 pages)

24/03/2023

Full accounts made up to 2022-06-30

View PDF (22 pages)

25/08/2022

Confirmation statement made on 2022-08-25 with no updates

View PDF (3 pages)

19/07/2022

Director's details changed for Mr John Patrick Walsh on 2022-07-01

View PDF (2 pages)

30/03/2022

Full accounts made up to 2021-06-30

View PDF (22 pages)

07/01/2022

Appointment of Ian Andrew Bloomfield as a secretary on 2022-01-06

View PDF (2 pages)

07/01/2022

Termination of appointment of Andrea Walsh as a secretary on 2022-01-06

View PDF (1 pages)

26/08/2021

Confirmation statement made on 2021-08-25 with updates

View PDF (4 pages)

14/06/2021

Director's details changed for Mr John Patrick Walsh on 2021-06-14

View PDF (2 pages)

14/06/2021

Change of details for Mr John Patrick Walsh as a person with significant control on 2021-06-14

View PDF (2 pages)

11/05/2021

Auditor's resignation

View PDF (2 pages)

23/04/2021

Group of companies' accounts made up to 2020-06-30

View PDF (34 pages)

25/08/2020

Confirmation statement made on 2020-08-25 with no updates

View PDF (3 pages)

07/04/2020

Group of companies' accounts made up to 2019-06-30

View PDF (34 pages)

26/08/2019

Confirmation statement made on 2019-08-25 with updates

View PDF (4 pages)

28/03/2019

Group of companies' accounts made up to 2018-06-30

View PDF (34 pages)

12/03/2019

Registration of charge 055459700003, created on 2019-03-11

View PDF (32 pages)

30/08/2018

Confirmation statement made on 2018-08-25 with updates

View PDF (4 pages)

03/04/2018

Group of companies' accounts made up to 2017-06-30

View PDF (34 pages)

31/08/2017

Confirmation statement made on 2017-08-25 with updates

View PDF (4 pages)

24/01/2017

Group of companies' accounts made up to 2016-06-30

View PDF (31 pages)

01/09/2016

Confirmation statement made on 2016-08-25 with updates

View PDF (5 pages)

08/04/2016

Group of companies' accounts made up to 2015-06-30

View PDF (25 pages)

21/09/2015

Annual return made up to 2015-08-25 with full list of shareholders

View PDF (4 pages)

16/04/2015

Group of companies' accounts made up to 2014-06-30

View PDF (24 pages)

28/08/2014

Annual return made up to 2014-08-25 with full list of shareholders

View PDF (4 pages)

03/04/2014

Group of companies' accounts made up to 2013-06-30

View PDF (22 pages)

07/01/2014

Termination of appointment of Marlene Walsh as a director

View PDF (1 pages)

30/08/2013

Annual return made up to 2013-08-25 with full list of shareholders

View PDF (5 pages)

03/04/2013

Group of companies' accounts made up to 2012-06-30

View PDF (24 pages)

28/08/2012

Annual return made up to 2012-08-25 with full list of shareholders

View PDF (5 pages)

28/03/2012

Group of companies' accounts made up to 2011-06-30

View PDF (23 pages)

26/08/2011

Annual return made up to 2011-08-25 with full list of shareholders

View PDF (5 pages)

05/04/2011

Group of companies' accounts made up to 2010-06-30

View PDF (26 pages)

11/11/2010

Registered office address changed from 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 2010-11-11

View PDF (1 pages)

26/08/2010

Annual return made up to 2010-08-25 with full list of shareholders

View PDF (5 pages)

05/08/2010

Capitals not rolled up

View PDF (2 pages)

05/08/2010

Capitals not rolled up

View PDF (2 pages)

05/08/2010

Capitals not rolled up

View PDF (2 pages)

01/04/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (7 pages)

18/09/2009

Return made up to 25/08/09; full list of members

View PDF (4 pages)

06/05/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (1 pages)

06/05/2009

Particulars of a mortgage or charge/398 / charge no: 2

View PDF (4 pages)

03/04/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

26/08/2008

Return made up to 25/08/08; full list of members

View PDF (4 pages)

03/09/2007

Return made up to 25/08/07; full list of members

View PDF (3 pages)

14/08/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

04/05/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

24/11/2006

Return made up to 25/08/06; full list of members

View PDF (3 pages)

15/09/2005

Accounting reference date shortened from 31/08/06 to 30/06/06

View PDF (1 pages)

25/08/2005

Incorporation

View PDF (19 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

25/08/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
1
531.02K
-
0.00
624.00
-

2022
1
560.76K
-
0.00
791.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Walsh, John Patrick	Director	25/08/2005 - Present	33
Bloomfield, Ian Andrew	Secretary	06/01/2022 - 24/01/2025	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BUCKHURST GROUP LIMITED

BUCKHURST GROUP LIMITED is an(a) Active company incorporated on 25/08/2005 with the registered office located at C/O Pm+M First Floor, Sandringham House, , Hollins Brook Park, Pilsworth Road, Bury, Lancashire BL9 8RN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUCKHURST GROUP LIMITED?

BUCKHURST GROUP LIMITED is currently Active. It was registered on 25/08/2005 .

Where is BUCKHURST GROUP LIMITED located?

BUCKHURST GROUP LIMITED is registered at C/O Pm+M First Floor, Sandringham House, , Hollins Brook Park, Pilsworth Road, Bury, Lancashire BL9 8RN.

What does BUCKHURST GROUP LIMITED do?

BUCKHURST GROUP LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BUCKHURST GROUP LIMITED?

The latest filing was on 03/04/2026: Audit exemption statement of guarantee by parent company for period ending 30/06/25.