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BUCKLEY GRAY YEOMAN LIMITED

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BUCKLEY GRAY YEOMAN LIMITED

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Key Data

Status

Active

Company No.

04019416

Incorporation date

22/06/2000

Size

Group

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

Registered address

Studio 4.04 The Tea Building, 56 Shoreditch High Street, London E1 6JJCopy
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Latest events (Record since 22/06/2000)
dot icon24/09/2025
Group of companies' accounts made up to 2024-12-31
View PDF (37 pages)
dot icon03/06/2025
Confirmation statement made on 2025-06-03 with no updates
View PDF (3 pages)
dot icon24/10/2024
Termination of appointment of Colin Vincent Austin Nunn as a secretary on 2024-07-01
View PDF (1 pages)
dot icon10/10/2024
Group of companies' accounts made up to 2023-12-31
View PDF (37 pages)
dot icon14/06/2024
Confirmation statement made on 2024-06-10 with no updates
View PDF (3 pages)
dot icon21/12/2023
Group of companies' accounts made up to 2022-12-31
View PDF (38 pages)
dot icon03/07/2023
Confirmation statement made on 2023-06-10 with no updates
View PDF (3 pages)
dot icon04/11/2022
Group of companies' accounts made up to 2021-12-31
View PDF (34 pages)
dot icon13/06/2022
Confirmation statement made on 2022-06-10 with no updates
View PDF (3 pages)
dot icon21/12/2021
Group of companies' accounts made up to 2020-12-31
View PDF (35 pages)
dot icon14/12/2021
Satisfaction of charge 040194160002 in full
View PDF (1 pages)
dot icon26/11/2021
Registration of charge 040194160003, created on 2021-11-23
View PDF (16 pages)
dot icon16/06/2021
Confirmation statement made on 2021-06-10 with updates
View PDF (5 pages)
dot icon29/12/2020
Group of companies' accounts made up to 2019-12-31
View PDF (36 pages)
dot icon07/08/2020
Change of details for Buckley Gray Yeoman Trustee Employee Limited as a person with significant control on 2019-06-07
View PDF (2 pages)
dot icon30/07/2020
Second filing of Confirmation Statement dated 2020-06-10
View PDF (4 pages)
dot icon30/07/2020
Second filing of Confirmation Statement dated 2019-06-10
View PDF (4 pages)
dot icon11/06/2020
Confirmation statement made on 2020-06-10 with updates
View PDF (5 pages)
dot icon01/08/2019
Sub-division of shares on 2019-06-07
View PDF (6 pages)
dot icon24/07/2019
Appointment of Mr Colin Vincent Austin Nunn as a secretary on 2019-07-22
View PDF (2 pages)
dot icon24/07/2019
Termination of appointment of Matthew Yeoman as a secretary on 2019-07-22
View PDF (1 pages)
dot icon04/07/2019
Confirmation statement made on 2019-06-10 with updates
View PDF (7 pages)
dot icon02/07/2019
Resolutions
View PDF (29 pages)
dot icon02/07/2019
Resolutions
View PDF (1 pages)
dot icon28/06/2019
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon28/06/2019
Change of share class name or designation
View PDF (2 pages)
dot icon27/06/2019
Cessation of Matthew David Yeoman as a person with significant control on 2019-06-07
View PDF (1 pages)
dot icon27/06/2019
Cessation of Paul Andrew White as a person with significant control on 2019-06-07
View PDF (1 pages)
dot icon27/06/2019
Change of details for Buckley Gray Yeoman Trustee Employee Limited as a person with significant control on 2019-06-07
View PDF (2 pages)
dot icon21/06/2019
Full accounts made up to 2018-12-31
View PDF (26 pages)
dot icon19/06/2019
Notification of Buckley Gray Yeoman Trustee Employee Limited as a person with significant control on 2019-06-07
View PDF (2 pages)
dot icon14/06/2019
Registration of charge 040194160002, created on 2019-06-07
View PDF (9 pages)
dot icon29/05/2019
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon04/10/2018
Full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon20/06/2018
Confirmation statement made on 2018-06-10 with updates
View PDF (8 pages)
dot icon06/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon23/06/2017
Confirmation statement made on 2017-06-10 with updates
View PDF (5 pages)
dot icon12/10/2016
Full accounts made up to 2015-12-31
View PDF (8 pages)
dot icon08/07/2016
Annual return made up to 2016-06-10 with full list of shareholders
View PDF (9 pages)
dot icon08/07/2016
Director's details changed for Matthew Yeoman on 2016-06-10
View PDF (2 pages)
dot icon25/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon22/07/2015
Cancellation of shares. Statement of capital on 2014-10-31
View PDF (8 pages)
dot icon22/06/2015
Annual return made up to 2015-06-10 with full list of shareholders
View PDF (9 pages)
dot icon21/01/2015
Purchase of own shares.
View PDF (3 pages)
dot icon26/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon04/07/2014
Annual return made up to 2014-06-10 with full list of shareholders
View PDF (9 pages)
dot icon09/04/2014
Cancellation of shares. Statement of capital on 2014-04-09
View PDF (8 pages)
dot icon09/04/2014
Purchase of own shares.
View PDF (3 pages)
dot icon31/03/2014
Cancellation of shares. Statement of capital on 2014-03-31
View PDF (12 pages)
dot icon31/03/2014
Cancellation of shares. Statement of capital on 2014-03-31
View PDF (12 pages)
dot icon31/03/2014
Cancellation of shares. Statement of capital on 2014-03-31
View PDF (12 pages)
dot icon31/03/2014
Cancellation of shares. Statement of capital on 2014-03-31
View PDF (12 pages)
dot icon31/03/2014
Cancellation of shares. Statement of capital on 2014-03-31
View PDF (10 pages)
dot icon10/10/2013
Purchase of own shares.
View PDF (3 pages)
dot icon16/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon13/06/2013
Annual return made up to 2013-06-10 with full list of shareholders
View PDF (13 pages)
dot icon27/03/2013
Purchase of own shares.
View PDF (3 pages)
dot icon09/01/2013
Purchase of own shares.
View PDF (3 pages)
dot icon21/11/2012
Current accounting period extended from 2012-06-30 to 2012-12-31
View PDF (1 pages)
dot icon02/07/2012
Annual return made up to 2012-06-10 with full list of shareholders
View PDF (13 pages)
dot icon27/03/2012
Purchase of own shares.
View PDF (3 pages)
dot icon14/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (5 pages)
dot icon25/01/2012
Registered office address changed from Studio 5.04 the Tea Building 56 Shoreditch High Street London E1 6JJ on 2012-01-25
View PDF (1 pages)
dot icon17/10/2011
Purchase of own shares.
View PDF (3 pages)
dot icon17/08/2011
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon17/08/2011
Change of share class name or designation
View PDF (2 pages)
dot icon17/08/2011
Resolutions
View PDF (16 pages)
dot icon17/08/2011
Termination of appointment of Fiammetta Gray as a director
View PDF (2 pages)
dot icon06/07/2011
Annual return made up to 2011-06-10 with full list of shareholders
View PDF (9 pages)
dot icon11/02/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (6 pages)
dot icon24/08/2010
Annual return made up to 2010-06-10 with full list of shareholders
View PDF (9 pages)
dot icon20/08/2010
Statement of capital following an allotment of shares on 2010-03-30
View PDF (14 pages)
dot icon22/04/2010
Change of share class name or designation
View PDF (2 pages)
dot icon22/04/2010
Sub-division of shares on 2010-03-30
View PDF (9 pages)
dot icon22/04/2010
Statement of capital following an allotment of shares on 2010-03-30
View PDF (8 pages)
dot icon22/04/2010
Memorandum and Articles of Association
View PDF (16 pages)
dot icon22/04/2010
Resolutions
View PDF (5 pages)
dot icon06/04/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (5 pages)
dot icon09/07/2009
Return made up to 10/06/09; full list of members
View PDF (4 pages)
dot icon27/02/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (4 pages)
dot icon03/12/2008
Secretary appointed matthew yeoman
View PDF (2 pages)
dot icon03/12/2008
Appointment terminated director and secretary richard buckley
View PDF (1 pages)
dot icon29/08/2008
Accounting reference date extended from 31/12/2007 to 30/06/2008
View PDF (1 pages)
dot icon29/08/2008
Return made up to 10/06/08; full list of members
View PDF (5 pages)
dot icon01/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon28/06/2007
Return made up to 10/06/07; full list of members
View PDF (3 pages)
dot icon28/06/2007
Director's particulars changed
View PDF (1 pages)
dot icon15/02/2007
New director appointed
View PDF (2 pages)
dot icon29/12/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon14/08/2006
Return made up to 10/06/06; full list of members
View PDF (3 pages)
dot icon07/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon05/07/2005
Return made up to 10/06/05; full list of members
View PDF (7 pages)
dot icon02/11/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (4 pages)
dot icon07/06/2004
Return made up to 10/06/04; full list of members
View PDF (7 pages)
dot icon07/06/2004
Registered office changed on 07/06/04 from: 2/8 scrutton street london EC2A 4RT
View PDF (1 pages)
dot icon03/06/2004
Certificate of change of name
View PDF (2 pages)
dot icon22/04/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/11/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (4 pages)
dot icon02/07/2003
Return made up to 10/06/03; full list of members
View PDF (7 pages)
dot icon15/06/2002
Return made up to 10/06/02; full list of members
View PDF (7 pages)
dot icon28/05/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (4 pages)
dot icon17/10/2001
Resolutions
View PDF (14 pages)
dot icon03/09/2001
Return made up to 22/06/01; full list of members
View PDF (7 pages)
dot icon26/07/2001
Ad 09/11/00--------- £ si 98@1=98 £ ic 2/100
View PDF (3 pages)
dot icon12/06/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (5 pages)
dot icon12/06/2001
Accounting reference date shortened from 30/06/01 to 31/12/00
View PDF (1 pages)
dot icon19/10/2000
New director appointed
View PDF (2 pages)
dot icon19/10/2000
New director appointed
View PDF (2 pages)
dot icon19/10/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon13/10/2000
Registered office changed on 13/10/00 from: 7 covent garden cambridge cambridgeshire CB1 2HS
View PDF (1 pages)
dot icon11/08/2000
Registered office changed on 11/08/00 from: rm company services LIMITED second floor 80 great eastern street london EC2A 3RX
View PDF (1 pages)
dot icon11/08/2000
Director resigned
View PDF (1 pages)
dot icon11/08/2000
Secretary resigned
View PDF (1 pages)
dot icon22/06/2000
Incorporation
View PDF (21 pages)
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

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
79
1.15M
-
0.00
2.36M
-
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

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
White, Paul Andrew
Director
01/05/2006 - Present
6
Nunn, Colin Vincent Austin
Secretary
22/07/2019 - 01/07/2024
-
Yeoman, Matthew
Director
22/06/2000 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BUCKLEY GRAY YEOMAN LIMITED

BUCKLEY GRAY YEOMAN LIMITED is an(a) Active company incorporated on 22/06/2000 with the registered office located at Studio 4.04 The Tea Building, 56 Shoreditch High Street, London E1 6JJ. There are currently 2 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 BUCKLEY GRAY YEOMAN LIMITED?

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BUCKLEY GRAY YEOMAN LIMITED is currently Active. It was registered on 22/06/2000 .

Where is BUCKLEY GRAY YEOMAN LIMITED located?

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BUCKLEY GRAY YEOMAN LIMITED is registered at Studio 4.04 The Tea Building, 56 Shoreditch High Street, London E1 6JJ.

What does BUCKLEY GRAY YEOMAN LIMITED do?

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BUCKLEY GRAY YEOMAN LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for BUCKLEY GRAY YEOMAN LIMITED?

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The latest filing was on 24/09/2025: Group of companies' accounts made up to 2024-12-31.