Buckland Securities Limited (registration number 01117535) is a private limited company started on 1973-06-08 originating in England. This enterprise has its registered office at St Johns Buildings 2Nd Floor, Clerkenwell Road, London EC1M 5RS. Buckland Securities Limited operates Standard Industrial Classification: 68100 which stands for "buying and selling of own real estate".

Company details

Name Buckland Securities Limited
Number 01117535
Date of Incorporation: 1973/06/08
End of financial year: 30 April
Address: St Johns Buildings 2nd Floor, Clerkenwell Road, London, EC1M 5RS
SIC code: 68100 - Buying and selling of own real estate

When it comes to the 3 directors that can be found in the above-mentioned business, we can name: Jeffrey N. (appointed on 01 June 2010), Jessica G. (appointment date: 01 November 2002), Charlotte G. (appointed on 07 April 2001). 1 secretary is also present: Charlotte G. (appointed on 01 May 2012). The official register reports 4 persons of significant control, namely: Jeffrey N. owns 1/2 or less of shares, 1/2 or less of voting rights, Jessica G. owns 1/2 or less of shares, 1/2 or less of voting rights, Charlotte G. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30
Current Assets 9,506,756 8,298,499 8,379,951 8,291,657 7,830,254 8,627,726
Number Shares Allotted - 500,000 500,000 500,000 - -
Shareholder Funds 15,131,688 15,444,079 15,917,040 16,276,253 - -
Tangible Fixed Assets 13,278,745 13,288,420 13,281,411 13,299,464 - -
Total Assets Less Current Liabilities 21,189,185 20,112,751 20,306,840 20,377,857 20,497,568 26,262,604

People with significant control

Jeffrey N.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Jessica G.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Charlotte G.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Charles G.
6 April 2016 - 28 January 2021
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
(AA) Total exemption full company accounts data drawn up to April 30, 2023
filed on: 31st, January 2024 | accounts
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