BUCKS ROW LIMITED

Key Data

Status

Active

Company No.

08521498

Incorporation date

09/05/2013

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2013)

04/03/2026

Confirmation statement made on 2026-02-06 with updates

View PDF (11 pages)

24/02/2026

Termination of appointment of Matthew Sommerich as a director on 2026-02-01

View PDF (1 pages)

03/10/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

19/02/2025

Confirmation statement made on 2025-02-06 with updates

View PDF (11 pages)

23/09/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

19/02/2024

Confirmation statement made on 2024-02-06 with updates

View PDF (10 pages)

31/12/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

02/05/2023

Registered office address changed from Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL England to Brennan House Farnborough Aerospace Centre Business Park Farnborough GU14 6XR on 2023-05-02

View PDF (1 pages)

06/01/2023

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

11/02/2022

Confirmation statement made on 2022-02-06 with updates

View PDF (10 pages)

31/12/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

14/10/2021

Registered office address changed from Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD United Kingdom to Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL on 2021-10-14

View PDF (1 pages)

16/08/2021

Statement of capital following an allotment of shares on 2021-07-26

View PDF (3 pages)

01/03/2021

Confirmation statement made on 2021-02-06 with updates

View PDF (10 pages)

03/02/2021

Appointment of Ms Justine Heather Bibby as a director on 2021-01-12

View PDF (2 pages)

10/01/2021

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

01/07/2020

Termination of appointment of Richard Alexander Van Lente as a director on 2020-04-30

View PDF (1 pages)

01/07/2020

Appointment of Mr Thomas William Mudd as a director on 2020-06-01

View PDF (2 pages)

01/07/2020

Appointment of Mr Glen Colin Mackay Proles as a director on 2020-05-01

View PDF (2 pages)

27/02/2020

Confirmation statement made on 2020-02-06 with no updates

View PDF (3 pages)

10/10/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

25/09/2019

Termination of appointment of Ross Kirsty Macdonald as a director on 2019-09-18

View PDF (1 pages)

05/03/2019

Registered office address changed from Fern House Rectory Road Dolton Devon EX19 8QL to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 2019-03-05

View PDF (1 pages)

05/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

13/02/2019

Confirmation statement made on 2019-02-06 with updates

View PDF (11 pages)

13/02/2019

Appointment of Miss Deeba Nasreen Yunis as a director on 2019-01-01

View PDF (2 pages)

13/02/2019

Appointment of Mr Richard Alexander Van Lente as a director on 2019-01-01

View PDF (2 pages)

13/02/2019

Termination of appointment of Glen Colin Mackay Proles as a secretary on 2019-01-01

View PDF (1 pages)

13/02/2019

Termination of appointment of Glen Colin Mackay Proles as a director on 2019-01-01

View PDF (1 pages)

26/09/2018

Current accounting period shortened from 2019-06-30 to 2018-12-31

View PDF (1 pages)

04/07/2018

Previous accounting period extended from 2018-05-31 to 2018-06-30

View PDF (1 pages)

13/03/2018

Second filing of Confirmation Statement dated 06/02/2018

View PDF (14 pages)

09/02/2018

Confirmation statement made on 2018-02-06 with updates

View PDF (11 pages)

08/02/2018

Accounts for a dormant company made up to 2017-05-31

View PDF (2 pages)

14/12/2017

Appointment of Mr Matthew Sommerich as a director on 2017-12-10

View PDF (2 pages)

14/12/2017

Appointment of Dr Casey Alexander Mcgrath as a director on 2017-12-10

View PDF (2 pages)

14/12/2017

Termination of appointment of Thomas William Mudd as a director on 2017-12-10

View PDF (1 pages)

14/12/2017

Termination of appointment of Patricia Mary Singleton as a director on 2017-12-10

View PDF (1 pages)

07/12/2017

Statement of capital following an allotment of shares on 2017-11-28

View PDF (4 pages)

21/11/2017

Memorandum and Articles of Association

View PDF (28 pages)

21/11/2017

Resolutions

View PDF (1 pages)

22/09/2017

Notification of a person with significant control statement

View PDF (2 pages)

04/09/2017

Statement of capital following an allotment of shares on 2017-08-16

View PDF (4 pages)

04/09/2017

Statement by Directors

View PDF (2 pages)

04/09/2017

Resolutions

View PDF (2 pages)

04/09/2017

Statement of capital on 2017-09-04

View PDF (3 pages)

04/09/2017

Solvency Statement dated 16/08/17

View PDF (2 pages)

04/09/2017

Resolutions

View PDF (2 pages)

17/08/2017

Cessation of Glen Colin Mackay Proles as a person with significant control on 2017-08-16

View PDF (1 pages)

01/06/2017

Termination of appointment of Matthew Sommerich as a director on 2017-05-20

View PDF (1 pages)

07/03/2017

Appointment of Ross Kirsty Macdonald as a director on 2017-03-07

View PDF (2 pages)

21/02/2017

Confirmation statement made on 2017-02-10 with updates

View PDF (5 pages)

21/02/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (2 pages)

10/02/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (2 pages)

10/02/2016

Annual return made up to 2016-02-10 with full list of shareholders

View PDF (7 pages)

15/05/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (7 pages)

06/02/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (2 pages)

03/06/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (8 pages)

03/06/2014

Termination of appointment of Richard Van Lente as a director

View PDF (1 pages)

22/05/2013

Termination of appointment of Thomas Mudd as a secretary

View PDF (1 pages)

22/05/2013

Registered office address changed from Flat 6-12 Kempton Court 2 Durward Street London E1 5BD United Kingdom on 2013-05-22

View PDF (1 pages)

22/05/2013

Appointment of Mr Glen Colin Mackay Proles as a secretary

View PDF (2 pages)

09/05/2013

Incorporation

View PDF (41 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

06/02/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

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
Proles, Glen Colin Mackay	Director	01/05/2020 - Present	2
Mudd, Thomas William	Director	01/06/2020 - Present	7
Sommerich, Matthew	Director	10/12/2017 - 01/02/2026	-
Mcgrath, Casey Alexander, Dr	Director	10/12/2017 - Present	-
Bibby, Justine Heather	Director	12/01/2021 - Present	-

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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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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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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Description

About BUCKS ROW LIMITED

BUCKS ROW LIMITED is an(a) Active company incorporated on 09/05/2013 with the registered office located at Brennan House, Farnborough Aerospace Centre Business Park, Farnborough GU14 6XR. 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 ROW LIMITED?

BUCKS ROW LIMITED is currently Active. It was registered on 09/05/2013 .

Where is BUCKS ROW LIMITED located?

BUCKS ROW LIMITED is registered at Brennan House, Farnborough Aerospace Centre Business Park, Farnborough GU14 6XR.

What does BUCKS ROW LIMITED do?

BUCKS ROW LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BUCKS ROW LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-06 with updates.