Menna Overview
Here’s a quick overview of BUCKHILL LIMITED 👀 — a London based business that started in 2004.
BUCKHILL LIMITED
- Company statusactive
- Company No05265933
- Age21 years 9 months Incorporated 21 October 2004
- Officers3
Address
Lloyd's Of London, Room 897, One Lime Street, London, EC3M 7HA, United Kingdom
BUCKHILL LIMITED is an active company incorporated on 21 October 2004 and based in London, United Kingdom. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts Amended With Accounts Type Total Exemption Full
11 Months Ago on 14 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 13 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 May 2025
Confirmation Statement With Updates
1 Year Ago on 22 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 04 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 29 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 28 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Oct 2024
Accounts Amended With Accounts Type Total Exemption Full
1 Year Ago on 27 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Apr 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 19 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 11 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 29 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 13 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 07 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 06 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 23 Sep 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HORWOOD, Janine | secretary | 01 May 2025 | |
| BUCKELL, Stuart | director | Feb 1985 | 21 Oct 2004 |
| HORWOOD, Janine | director | Apr 1986 | 01 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Kenneth Buckell | Sep 1956 | 01 Jul 2016 |
| Mr Stuart Buckell | Feb 1985 | 06 Apr 2016 |
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Here’s a quick overview of BUCKHILL LIMITED 👀 — a London based business that started in 2004.