Menna Overview
Here’s a quick overview of BUCKLAND SECURITIES LIMITED 👀 — a London based business that started in 1973.
BUCKLAND SECURITIES LIMITED
- Company statusactive
- Company No01117535
- Age53 years 1 month Incorporated 8 June 1973
- Officers4
Address
St Johns Buildings 2nd Floor, Clerkenwell Road, London, EC1M 5RS, England
BUCKLAND SECURITIES LIMITED is an active company incorporated on 8 June 1973 and based in London, England. The company was registered 53 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 19 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 22 Nov 2023
Memorandum Articles
3 Years Ago on 14 Apr 2023
Resolution
3 Years Ago on 13 Apr 2023
Capital Name Of Class Of Shares
3 Years Ago on 13 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 30 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 30 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 30 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 29 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 29 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 29 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 08 Dec 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 25 Nov 2019
Change To A Person With Significant Control
6 Years Ago on 25 Nov 2019
Change To A Person With Significant Control
6 Years Ago on 25 Nov 2019
Change To A Person With Significant Control
6 Years Ago on 25 Nov 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 09 Sep 2019
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOOCH, Charlotte Louisa | secretary | 01 May 2012 | |
| GOOCH, Charlotte Louisa | director | Feb 1976 | 07 Apr 2001 |
| GOOCH GEORGIOU, Jessica Alexandra | director | Jan 1978 | 01 Nov 2002 |
| NEDAS, Jeffrey Lawrence | director | Oct 1947 | 01 Jun 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Charles Albert Gooch | Sep 1938 | 06 Apr 2016 |
| Miss Charlotte Louisa Gooch | Feb 1976 | 06 Apr 2016 |
| Mrs Jessica Alexandra Gooch Georgiou | Jan 1978 | 06 Apr 2016 |
| Mr Jeffrey Lawrence Nedas | Oct 1947 | 06 Apr 2016 |
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GOOCH, Charlotte Louisa, GOOCH GEORGIOU, Jessica Alexandra are mutual persons.
GOOCH, Charlotte Louisa, JOHNSON, Peter Martin Russell, GOOCH, Charles Albert are mutual persons.
NEDAS, Jeffrey Lawrence are mutual persons.
NEDAS, Jeffrey Lawrence are mutual persons.
NEDAS, Jeffrey Lawrence are mutual persons.
NEDAS, Jeffrey Lawrence are mutual persons.
NEDAS, Jeffrey Lawrence are mutual persons.
NEDAS, Jeffrey Lawrence are mutual persons.
NEDAS, Jeffrey Lawrence are mutual persons.
NEDAS, Jeffrey Lawrence are mutual persons.
NEDAS, Jeffrey Lawrence are mutual persons.
NEDAS, Jeffrey Lawrence are mutual persons.
GOOCH, Charles Albert are mutual persons.
GOOCH, Charles Albert are mutual persons.
SCROGGIE, David Frank Henderson are mutual persons.
JN ADVISORY LIMITED
NEDAS, Jeffrey Lawrence are mutual persons.
JEWISH LADS' & GIRLS' BRIGADE
NEDAS, Jeffrey Lawrence are mutual persons.
WEIZMANN INSTITUTE FOUNDATION(THE)
NEDAS, Jeffrey Lawrence are mutual persons.
FRIENDS OF THE LONDON JEWISH HOSPITAL LIMITED(THE)
NEDAS, Jeffrey Lawrence are mutual persons.
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Menna Overview
Here’s a quick overview of BUCKLAND SECURITIES LIMITED 👀 — a London based business that started in 1973.