Bucklefields Business Developments Limited (reg no 04195776) is a private limited company established on 2001-04-06. This firm is registered at The Upper Lime Kiln Works Bytham Road, Ogbourne St. George, Marlborough SN8 1TD. Bucklefields Business Developments Limited is operating under SIC: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name Bucklefields Business Developments Limited
Number 04195776
Date of Incorporation: Fri, 6th Apr 2001
End of financial year: 31 March
Address: The Upper Lime Kiln Works Bytham Road, Ogbourne St. George, Marlborough, SN8 1TD
SIC code: 70229 - Management consultancy activities other than financial management

As for the 1 managing director that can be found in this particular company, we can name: Rodney C. (appointed on 12 April 2001). 1 secretary is present as well: Rodney C. (appointed on 30 November 2023). The Companies House reports 4 persons of significant control, namely: Earthline Exchange Limited can be reached at Bytham Road, Ogbourne St. George, SN8 1TD Marlborough. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Earthline Holdings Limited can be reached at Bytham Road, Ogbourne St. George, SN8 1TD Marlborough. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Rodney C. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 61,543 76,174 63,871 101,305 143,656 427,081 467,998 1,169,514 1,176,705 691,626 842,858 895,039 486,058
Fixed Assets 152,858 242,542 98,819 38,423 21,593 7,796 10,771 100,780 - - - - -
Total Assets Less Current Liabilities 86,497 78,806 44,960 27,214 13,948 12,054 18,304 160,115 112,286 138,909 122,724 137,358 23,944
Shareholder Funds 80,966 78,806 44,960 19,529 9,629 10,494 - - - - - - -
Tangible Fixed Assets 152,858 242,542 98,819 38,423 21,593 7,796 - - - - - - -
Number Shares Allotted - - 3 3 3 3 - - - - - - -

People with significant control

Earthline Exchange Limited
31 March 2021
Address The Upper Lime Kiln Works Bytham Road, Ogbourne St. George, Marlborough, SN8 1TD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 09134396
Nature of control: 75,01-100% shares
75,01-100% voting rights
Earthline Holdings Limited
21 February 2019 - 31 March 2021
Address The Upper Lime Kiln Works Bytham Road, Ogbourne St. George, Marlborough, SN8 1TD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 05060430
Nature of control: 75,01-100% shares
75,01-100% voting rights
Rodney C.
6 April 2016 - 21 February 2019
Nature of control: 50,01-75% shares
Shelia C.
6 April 2016 - 21 February 2019
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Small company accounts made up to 31st March 2023
filed on: 22nd, December 2023 | accounts
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