BUCKS DC LIMITED

Key Data

Status

Active

Company No.

12915900

Incorporation date

30/09/2020

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/2020)

26/03/2026

Statement of capital following an allotment of shares on 2026-02-17

View PDF (3 pages)

12/02/2026

Statement of capital following an allotment of shares on 2026-02-04

View PDF (3 pages)

16/12/2025

Statement of capital following an allotment of shares on 2025-12-04

View PDF (3 pages)

17/10/2025

Confirmation statement made on 2025-09-29 with no updates

View PDF (3 pages)

22/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (19 pages)

23/03/2025

Appointment of Mr Nicholas Mark Chadwick as a director on 2025-03-18

View PDF (2 pages)

17/10/2024

Confirmation statement made on 2024-09-29 with no updates

View PDF (3 pages)

08/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (18 pages)

16/10/2023

Confirmation statement made on 2023-09-29 with no updates

View PDF (3 pages)

14/06/2023

Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH

View PDF (1 pages)

12/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (18 pages)

05/06/2023

Termination of appointment of London Registrars Ltd as a secretary on 2023-06-01

View PDF (1 pages)

05/06/2023

Appointment of Msp Corporate Services Limited as a secretary on 2023-06-01

View PDF (2 pages)

23/05/2023

Director's details changed for Mr David Gregory Smith on 2023-05-02

View PDF (2 pages)

23/05/2023

Director's details changed for Mr Daniel Mcloughlin on 2023-05-02

View PDF (2 pages)

02/05/2023

Registered office address changed from One Eagle Place St. James's London SW1Y 6AF England to One Berkeley Street London W1J 8DJ on 2023-05-02

View PDF (1 pages)

31/10/2022

Change of details for Barry Sternlicht as a person with significant control on 2022-10-01

View PDF (2 pages)

24/10/2022

Confirmation statement made on 2022-09-29 with updates

View PDF (5 pages)

05/10/2022

Second filing of a statement of capital following an allotment of shares on 2022-09-26

View PDF (4 pages)

29/09/2022

Statement of capital following an allotment of shares on 2022-09-26

View PDF (4 pages)

15/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (16 pages)

09/06/2022

Second filing of a statement of capital following an allotment of shares on 2022-03-28

View PDF (4 pages)

16/05/2022

Second filing of Confirmation Statement dated 2021-10-13

View PDF (3 pages)

05/05/2022

Statement of capital following an allotment of shares on 2022-03-28

View PDF (4 pages)

17/02/2022

Change of details for Barry Sternlicht as a person with significant control on 2022-01-01

View PDF (2 pages)

12/01/2022

Director's details changed for Mr David Gregory Smith on 2022-01-12

View PDF (2 pages)

05/11/2021

Notification of Barry Sternlicht as a person with significant control on 2021-10-08

View PDF (2 pages)

05/11/2021

Cessation of Sof-12 Starlight 4 Gbp S.a R.L. as a person with significant control on 2021-10-08

View PDF (1 pages)

13/10/2021

Confirmation statement made on 2021-09-29 with updates

View PDF (6 pages)

11/10/2021

Current accounting period extended from 2021-09-30 to 2021-12-31

View PDF (1 pages)

07/10/2021

Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th

View PDF (1 pages)

07/10/2021

Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0th

View PDF (1 pages)

06/10/2021

Appointment of London Registrars Ltd as a secretary on 2021-08-24

View PDF (2 pages)

25/08/2021

Registered office address changed from 64 New Cavendish Street London W1G 8TB England to One Eagle Place St. James's London SW1Y 6AF on 2021-08-25

View PDF (1 pages)

23/06/2021

Notification of Sof-12 Starlight 4 Gbp S.a R.L. as a person with significant control on 2021-06-11

View PDF (2 pages)

23/06/2021

Cessation of John Pio Lennon as a person with significant control on 2021-06-11

View PDF (1 pages)

23/06/2021

Appointment of Mr David Gregory Smith as a director on 2021-06-11

View PDF (2 pages)

23/06/2021

Appointment of Mr Terence Niall Molloy as a director on 2021-06-11

View PDF (2 pages)

23/06/2021

Appointment of Mr Daniel Mcloughlin as a director on 2021-06-11

View PDF (2 pages)

23/06/2021

Termination of appointment of John Pio Lennon as a director on 2021-06-11

View PDF (1 pages)

30/09/2020

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LONDON REGISTRARS LTD	Corporate Secretary	24/08/2021 - 01/06/2023	272
MSP CORPORATE SERVICES LIMITED	Corporate Secretary	01/06/2023 - Present	275
Smith, David Gregory	Director	11/06/2021 - Present	2
Mcloughlin, Daniel	Director	11/06/2021 - Present	12
Mr Terence Niall Molloy	Director	11/06/2021 - Present	6

Persons with Significant Control

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

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15/04/1996

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Description

About BUCKS DC LIMITED

BUCKS DC LIMITED is an(a) Active company incorporated on 30/09/2020 with the registered office located at One, Berkeley Street, London W1J 8DJ. There are currently 5 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 BUCKS DC LIMITED?

BUCKS DC LIMITED is currently Active. It was registered on 30/09/2020 .

Where is BUCKS DC LIMITED located?

BUCKS DC LIMITED is registered at One, Berkeley Street, London W1J 8DJ.

What does BUCKS DC LIMITED do?

BUCKS DC LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BUCKS DC LIMITED?

The latest filing was on 26/03/2026: Statement of capital following an allotment of shares on 2026-02-17.