Buccleuch Holdings Limited. net worth, address, company information. Free

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Buccleuch Holdings Limited (number 09515798) is a private limited company established on 2015-03-28. The company has its registered office at Buccleuch Property Estate Office, Weekley, Kettering NN16 9UP. Buccleuch Holdings Limited is operating under SIC: 70100 - "activities of head offices".

Company details

Name	Buccleuch Holdings Limited
Number	09515798
Date of Incorporation:	2015-03-28
End of financial year:	31 October
Address:	Buccleuch Property Estate Office, Weekley, Kettering, NN16 9UP
SIC code:	70100 - Activities of head offices

Moving to the 2 directors that can be found in this company, we can name: Bernard H. (in the company from 01 March 2019), Jonathan A. (appointment date: 27 July 2017). 1 secretary is there as well: Jonathan A. (appointed on 01 April 2021). The Companies House reports 1 person of significant control - Mds Estates Limited, a company which can be reached at Weekley, NN16 9UP Kettering, Northamptonshire. This corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Mds Estates Limited

6 April 2016

Address	Buccleuch Property Estate Office Weekley, Kettering, Northamptonshire, NN16 9UP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

Filings

Categories:

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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/10/22 filed on: 10th, May 2023 \| other	Free Download (2 pages)

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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/10/22 filed on: 10th, May 2023 \| other	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/10/22 filed on: 10th, May 2023 \| accounts	Free Download (69 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st October 2022 filed on: 10th, May 2023 \| accounts	Free Download (11 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/10/22 filed on: 10th, May 2023 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates 28th March 2023 filed on: 28th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st October 2021 filed on: 27th, July 2022 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 28th March 2022 filed on: 29th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st October 2020 filed on: 14th, July 2021 \| accounts	Free Download (19 pages)
(AP03) On 1st April 2021, company appointed a new person to the position of a secretary filed on: 1st, April 2021 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 31st March 2021 filed on: 1st, April 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 28th March 2021 filed on: 30th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st October 2019 filed on: 6th, November 2020 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates 28th March 2020 filed on: 1st, April 2020 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts made up to 31st October 2018 filed on: 1st, August 2019 \| accounts	Free Download (17 pages)
(SH01) Statement of Capital on 28th June 2019: 2800000.00 GBP filed on: 25th, July 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities filed on: 24th, July 2019 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with updates 28th March 2019 filed on: 2nd, April 2019 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 1st March 2019 filed on: 5th, March 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st March 2019 filed on: 5th, March 2019 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 29th October 2018: 3000000.00 GBP filed on: 27th, November 2018 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution filed on: 27th, November 2018 \| resolution	Free Download (2 pages)
(AA) Small company accounts made up to 31st October 2017 filed on: 21st, May 2018 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 28th March 2018 filed on: 28th, March 2018 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 27th July 2017 filed on: 28th, July 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st October 2016 filed on: 25th, July 2017 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates 28th March 2017 filed on: 5th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 31st October 2015 filed on: 20th, June 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 28th March 2016 filed on: 12th, April 2016 \| annual return	Free Download (3 pages)
(AA01) Current accounting period shortened from 31st March 2016 to 31st October 2015 filed on: 26th, August 2015 \| accounts	Free Download (1 page)
(AP03) On 28th March 2015, company appointed a new person to the position of a secretary filed on: 4th, July 2015 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 28th, March 2015 \| incorporation	Free Download (30 pages)
(SH01) Statement of Capital on 28th March 2015: 100.00 GBP capital

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