BUXTON BROTHERS (HEANOR) LIMITED

Key Data

Status

Active

Company No.

00469196

Incorporation date

01/06/1949

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1986)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

24/09/2025

Confirmation statement made on 2025-08-19 with no updates

View PDF (3 pages)

12/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

19/08/2024

Confirmation statement made on 2024-08-19 with no updates

View PDF (3 pages)

06/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

31/08/2023

Confirmation statement made on 2023-08-19 with no updates

View PDF (3 pages)

19/08/2022

Confirmation statement made on 2022-08-19 with updates

View PDF (5 pages)

19/08/2022

Appointment of Mr Sam Potter-Crookes as a director on 2022-07-14

View PDF (2 pages)

26/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

13/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

08/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

07/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

27/07/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

07/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

07/06/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

04/01/2019

Change of details for Mr Stephen Potter as a person with significant control on 2019-01-04

View PDF (2 pages)

04/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

04/05/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (9 pages)

15/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

04/09/2017

Micro company accounts made up to 2016-12-31

View PDF (7 pages)

09/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

05/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

01/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

16/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

05/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

03/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

04/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

05/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

04/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

29/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

10/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

04/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

17/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

21/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

11/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

11/01/2010

Director's details changed for Stephen Potter-Crookes on 2010-01-11

View PDF (2 pages)

27/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

15/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

08/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

28/02/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

16/01/2008

Return made up to 31/12/07; no change of members

View PDF (6 pages)

07/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

18/01/2007

Return made up to 31/12/06; full list of members

View PDF (6 pages)

27/09/2006

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

View PDF (6 pages)

15/03/2006

New secretary appointed

View PDF (1 pages)

15/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

07/03/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

03/03/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

10/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

14/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

01/03/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

08/04/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

15/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

22/05/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

26/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

01/06/2001

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

View PDF (7 pages)

30/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

31/08/2000

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

View PDF (8 pages)

23/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

09/05/1999

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

View PDF (7 pages)

16/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

11/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

01/07/1998

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

View PDF (7 pages)

12/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

09/07/1997

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

View PDF (8 pages)

25/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

21/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

02/10/1996

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

View PDF (11 pages)

10/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

19/09/1995

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

View PDF (7 pages)

18/08/1995

Particulars of mortgage/charge

View PDF (4 pages)

30/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

19/10/1994

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

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28/02/1994

Return made up to 31/12/93; full list of members

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12/07/1993

Particulars of mortgage/charge

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23/06/1993

Full accounts made up to 1992-12-31

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17/06/1993

Particulars of mortgage/charge

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08/03/1993

Return made up to 31/12/92; change of members

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07/11/1992

Full accounts made up to 1991-12-31

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20/03/1992

Return made up to 31/12/91; no change of members

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23/05/1991

Full accounts made up to 1990-12-31

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13/03/1991

Return made up to 31/12/90; full list of members

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26/02/1991

Particulars of mortgage/charge

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21/08/1990

Full accounts made up to 1989-12-31

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29/01/1990

New director appointed

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29/01/1990

Return made up to 31/12/89; full list of members

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07/11/1989

Particulars of mortgage/charge

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20/04/1989

Full accounts made up to 1988-12-31

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20/04/1989

Return made up to 21/12/88; full list of members

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20/01/1989

Full accounts made up to 1987-12-31

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16/12/1988

Particulars of mortgage/charge

View PDF (0 pages)

04/11/1988

Director resigned

View PDF (0 pages)

28/09/1988

Wd 22/09/88 ad 01/09/88--------- £ si 1500@1=1500 £ ic 5500/7000

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27/09/1988

New director appointed

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07/02/1988

Return made up to 30/11/87; full list of members

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05/11/1987

Full accounts made up to 1986-12-31

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04/03/1987

Return made up to 02/11/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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11/12/1986

Full accounts made up to 1985-12-31

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06/05/1986

Return made up to 02/11/85; full list of members

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2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+103.28 % *

* during past year

Cash in Bank

£845,191.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
2
941.08K
-
0.00
415.78K
-

2022
3
1.11M
-
0.00
845.19K
-

2022
3
1.11M
-
0.00
845.19K
-

Employees

2022

Employees

3 50 % *

Net Assets(GBP)

1.11M £17.47 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

845.19K £103.28 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Potter-Crookes, Sam	Director	14/07/2022 - Present	-
Halloran, Marie Elizabeth	Secretary	09/03/2006 - Present	-

Persons with Significant Control

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

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Description

About BUXTON BROTHERS (HEANOR) LIMITED

BUXTON BROTHERS (HEANOR) LIMITED is an(a) Active company incorporated on 01/06/1949 with the registered office located at 109 Hands Road, Heanor, Derby, Derbyshire DE75 7HB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BUXTON BROTHERS (HEANOR) LIMITED?

BUXTON BROTHERS (HEANOR) LIMITED is currently Active. It was registered on 01/06/1949 .

Where is BUXTON BROTHERS (HEANOR) LIMITED located?

BUXTON BROTHERS (HEANOR) LIMITED is registered at 109 Hands Road, Heanor, Derby, Derbyshire DE75 7HB.

What does BUXTON BROTHERS (HEANOR) LIMITED do?

BUXTON BROTHERS (HEANOR) LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

How many employees does BUXTON BROTHERS (HEANOR) LIMITED have?

BUXTON BROTHERS (HEANOR) LIMITED had 3 employees in 2022.

What is the latest filing for BUXTON BROTHERS (HEANOR) LIMITED?

The latest filing was on 29/09/2025: Total exemption full accounts made up to 2024-12-31.