BUCKHURST INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

00886007

Incorporation date

19/08/1966

Size

Total Exemption Full

Classification

Manufacture of paper stationery (17.23 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/1977)

09/03/2026

Change of details for Mr Graham Mark Collins as a person with significant control on 2026-01-01

View PDF (2 pages)

09/03/2026

Director's details changed for Mr Graham Mark Collins on 2026-01-01

View PDF (2 pages)

30/09/2025

Change of details for Jean Pamela Kelly as a person with significant control on 2025-08-27

View PDF (2 pages)

30/09/2025

Confirmation statement made on 2025-08-27 with updates

View PDF (4 pages)

29/09/2025

Director's details changed for Jean Pamela Kelly on 2025-08-27

View PDF (2 pages)

29/09/2025

Change of details for Jean Pamela Kelly as a person with significant control on 2025-08-27

View PDF (2 pages)

29/09/2025

Director's details changed for Jean Pamela Kelly on 2025-08-27

View PDF (2 pages)

12/06/2025

Total exemption full accounts made up to 2025-02-27

View PDF (8 pages)

10/09/2024

Confirmation statement made on 2024-08-27 with no updates

View PDF (3 pages)

24/07/2024

Total exemption full accounts made up to 2024-02-27

View PDF (8 pages)

21/11/2023

Total exemption full accounts made up to 2023-02-27

View PDF (7 pages)

29/08/2023

Confirmation statement made on 2023-08-27 with no updates

View PDF (3 pages)

02/12/2022

Total exemption full accounts made up to 2022-02-27

View PDF (9 pages)

07/09/2022

Confirmation statement made on 2022-08-27 with no updates

View PDF (3 pages)

12/08/2022

Registered office address changed from First Floor Ridgeland House 15 Carfax Horsham RH12 1DY United Kingdom to Unit a6 Redlands Coulsdon Surrey CR5 2HT on 2022-08-12

View PDF (1 pages)

05/08/2022

Registered office address changed from C/O Cole Marie Priory House, 45-51 High Street Reigate Surrey RH2 9AE to First Floor Ridgeland House 15 Carfax Horsham RH12 1DY on 2022-08-05

View PDF (1 pages)

16/12/2021

Director's details changed for Mr Graham Mark Collins on 2021-12-16

View PDF (2 pages)

16/12/2021

Change of details for Mr Graham Mark Collins as a person with significant control on 2021-12-16

View PDF (2 pages)

24/11/2021

Total exemption full accounts made up to 2021-02-27

View PDF (8 pages)

03/09/2021

Confirmation statement made on 2021-08-27 with no updates

View PDF (3 pages)

15/09/2020

Total exemption full accounts made up to 2020-02-27

View PDF (8 pages)

09/09/2020

Confirmation statement made on 2020-08-27 with no updates

View PDF (3 pages)

30/10/2019

Change of details for Mr Graham Mark Collins as a person with significant control on 2019-10-29

View PDF (2 pages)

29/10/2019

Director's details changed for Mr Graham Mark Collins on 2019-10-29

View PDF (2 pages)

29/10/2019

Secretary's details changed for Mr Graham Mark Collins on 2019-10-29

View PDF (1 pages)

29/10/2019

Change of details for Mr Graham Mark Collins as a person with significant control on 2019-10-29

View PDF (2 pages)

08/10/2019

Total exemption full accounts made up to 2019-02-27

View PDF (8 pages)

04/09/2019

Confirmation statement made on 2019-08-27 with no updates

View PDF (3 pages)

30/11/2018

Total exemption full accounts made up to 2018-02-27

View PDF (9 pages)

05/09/2018

Confirmation statement made on 2018-08-27 with no updates

View PDF (3 pages)

28/09/2017

Confirmation statement made on 2017-08-27 with no updates

View PDF (3 pages)

25/09/2017

Total exemption full accounts made up to 2017-02-27

View PDF (12 pages)

28/02/2017

Total exemption small company accounts made up to 2016-02-27

View PDF (4 pages)

30/11/2016

Previous accounting period shortened from 2016-02-28 to 2016-02-27

View PDF (1 pages)

06/10/2016

Confirmation statement made on 2016-08-27 with updates

View PDF (6 pages)

25/02/2016

Satisfaction of charge 008860070008 in full

View PDF (1 pages)

22/02/2016

Registration of charge 008860070010, created on 2016-02-19

View PDF (48 pages)

22/02/2016

Registration of charge 008860070009, created on 2016-02-19

View PDF (35 pages)

30/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

15/10/2015

Annual return made up to 2015-08-27 with full list of shareholders

View PDF (6 pages)

15/01/2015

Registration of charge 008860070008, created on 2015-01-14

View PDF (7 pages)

27/10/2014

Total exemption full accounts made up to 2014-02-28

View PDF (12 pages)

19/09/2014

Annual return made up to 2014-08-27 with full list of shareholders

View PDF (6 pages)

03/07/2014

Registration of charge 008860070007

View PDF (5 pages)

07/05/2014

Previous accounting period extended from 2013-08-31 to 2014-02-28

View PDF (1 pages)

12/04/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

03/04/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

03/04/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

16/09/2013

Annual return made up to 2013-08-27 with full list of shareholders

View PDF (6 pages)

30/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

27/09/2012

Annual return made up to 2012-08-27 with full list of shareholders

View PDF (6 pages)

18/05/2012

Total exemption full accounts made up to 2011-08-31

View PDF (12 pages)

10/04/2012

Resolutions

View PDF (25 pages)

10/04/2012

Statement of company's objects

View PDF (2 pages)

10/04/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/04/2012

Statement of capital following an allotment of shares on 2012-03-01

View PDF (4 pages)

19/09/2011

Annual return made up to 2011-08-27 with full list of shareholders

View PDF (5 pages)

31/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

02/09/2010

Annual return made up to 2010-08-27 with full list of shareholders

View PDF (5 pages)

02/09/2010

Director's details changed for Jean Pamela Kelly on 2010-08-27

View PDF (2 pages)

02/09/2010

Director's details changed for Graham Mark Collins on 2010-08-27

View PDF (2 pages)

02/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

23/09/2009

Return made up to 27/08/09; full list of members

View PDF (3 pages)

22/09/2009

Director and secretary's change of particulars / graham collins / 22/09/2009

View PDF (2 pages)

22/09/2009

Director and secretary's change of particulars / graham collins / 22/09/2009

View PDF (2 pages)

01/07/2009

Total exemption full accounts made up to 2008-08-31

View PDF (12 pages)

11/09/2008

Return made up to 27/08/08; full list of members

View PDF (3 pages)

30/06/2008

Total exemption full accounts made up to 2007-08-31

View PDF (12 pages)

14/11/2007

Registered office changed on 14/11/07 from: priory house, 45-51 high street reigate surrey RH2 9AE

View PDF (1 pages)

08/11/2007

Registered office changed on 08/11/07 from: cole marie 1ST floor 48 station road redhill surrey RH1 1PH

View PDF (1 pages)

05/09/2007

Return made up to 27/08/07; full list of members

View PDF (2 pages)

02/05/2007

Total exemption full accounts made up to 2006-08-31

View PDF (12 pages)

05/02/2007

Accounting reference date shortened from 31/12/06 to 31/08/06

View PDF (1 pages)

19/09/2006

Return made up to 27/08/06; full list of members

View PDF (7 pages)

02/06/2006

Registered office changed on 02/06/06 from: 38, fullerton road croydon surrey CR0 6JD

View PDF (1 pages)

19/05/2006

Certificate of change of name

View PDF (2 pages)

16/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

10/05/2006

New secretary appointed;new director appointed

View PDF (2 pages)

10/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

10/05/2006

Director resigned

View PDF (1 pages)

28/10/2005

Return made up to 27/08/05; full list of members

View PDF (7 pages)

26/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

11/10/2004

Return made up to 27/08/04; full list of members; amend

View PDF (9 pages)

07/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

17/09/2004

New secretary appointed

View PDF (2 pages)

17/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

07/09/2004

Return made up to 27/08/04; full list of members

View PDF (8 pages)

10/09/2003

Return made up to 27/08/03; full list of members

View PDF (8 pages)

16/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

11/10/2002

£ sr 1714@1 29/07/02

View PDF (1 pages)

27/09/2002

Return made up to 27/08/02; full list of members

View PDF (8 pages)

03/09/2002

Resolutions

View PDF (1 pages)

29/03/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

23/01/2002

New director appointed

View PDF (2 pages)

23/01/2002

New director appointed

View PDF (2 pages)

23/01/2002

New secretary appointed

View PDF (1 pages)

23/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

30/08/2001

Return made up to 27/08/01; full list of members

View PDF (7 pages)

12/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

31/08/2000

Return made up to 27/08/00; full list of members

View PDF (7 pages)

28/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

07/09/1999

Return made up to 27/08/99; no change of members

View PDF (4 pages)

14/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

02/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

01/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

19/10/1998

Return made up to 27/08/98; full list of members

View PDF (6 pages)

09/06/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

28/03/1998

Declaration of satisfaction of mortgage/charge

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28/03/1998

Declaration of satisfaction of mortgage/charge

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28/03/1998

Declaration of satisfaction of mortgage/charge

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30/10/1997

Return made up to 27/08/97; full list of members

View PDF (6 pages)

15/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

02/09/1996

Return made up to 27/08/96; no change of members

View PDF (4 pages)

04/04/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

15/09/1995

Return made up to 13/09/95; no change of members

View PDF (6 pages)

21/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

09/05/1995

Director resigned

View PDF (2 pages)

06/10/1994

Return made up to 30/09/94; full list of members

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05/10/1994

Accounts for a small company made up to 1993-12-31

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21/10/1993

Return made up to 14/10/93; no change of members

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05/06/1993

Accounts for a small company made up to 1992-12-31

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18/02/1993

Registered office changed on 18/02/93 from: 246 bishopsgate london EC2M 4PB

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01/12/1992

Return made up to 03/11/92; no change of members

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23/09/1992

Full accounts made up to 1991-12-31

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14/11/1991

Return made up to 03/11/91; full list of members

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24/07/1991

Full accounts made up to 1990-12-31

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02/06/1991

Resolutions

View PDF (0 pages)

02/06/1991

Resolutions

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02/06/1991

Resolutions

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14/11/1990

Return made up to 15/06/90; full list of members

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24/08/1990

New director appointed

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27/06/1990

Full accounts made up to 1989-12-31

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19/03/1990

Return made up to 03/11/89; full list of members

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08/09/1989

Accounts for a small company made up to 1988-12-31

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14/12/1988

Registered office changed on 14/12/88 from: mappin house 4 winsley street london W1N 7AR

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06/09/1988

Registered office changed on 06/09/88 from: church house old palace road croydon cro 1AX

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19/08/1988

Return made up to 05/08/88; full list of members

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12/07/1988

Accounts for a small company made up to 1987-12-31

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09/05/1988

Director resigned

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29/02/1988

Return made up to 24/04/87; full list of members

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07/09/1987

Accounts for a small company made up to 1986-12-31

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29/12/1986

New director appointed

View PDF (0 pages)

01/12/1986

New director appointed

View PDF (0 pages)

01/09/1986

Secretary resigned;new secretary appointed

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12/05/1986

Director resigned

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30/04/1986

Accounts for a small company made up to 1985-12-31

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23/11/1977

Memorandum and Articles of Association

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* 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

27/02/2025

Next confirmation date

27/08/2026

Last change occurred

27/02/2025

Accounts

Total Exemption Full

Last made up date

27/02/2025

Next account date

27/02/2026

Next due on

27/11/2026

See more events →

Financial Ratios

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

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

Person	Title	Period	Connections
Collins, Graham Mark	Director	28/04/2006 - Present	17

Persons with Significant Control

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

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Description

About BUCKHURST INVESTMENTS LIMITED

BUCKHURST INVESTMENTS LIMITED is an(a) Active company incorporated on 19/08/1966 with the registered office located at Unit A6, Redlands, Coulsdon, Surrey CR5 2HT. 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 INVESTMENTS LIMITED?

BUCKHURST INVESTMENTS LIMITED is currently Active. It was registered on 19/08/1966 .

Where is BUCKHURST INVESTMENTS LIMITED located?

BUCKHURST INVESTMENTS LIMITED is registered at Unit A6, Redlands, Coulsdon, Surrey CR5 2HT.

What does BUCKHURST INVESTMENTS LIMITED do?

BUCKHURST INVESTMENTS LIMITED operates in the Manufacture of paper stationery (17.23 - SIC 2007) sector.

What is the latest filing for BUCKHURST INVESTMENTS LIMITED?

The latest filing was on 09/03/2026: Change of details for Mr Graham Mark Collins as a person with significant control on 2026-01-01.