Bucton Limited (reg no 09681927) is a private limited company incorporated on 2015-07-13 originating in England. The business has its registered office at Neptune Frankland Road, Blagrove, Swindon SN5 8YG. Bucton Limited operates SIC: 47599 which means "retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".

Company details

Name Bucton Limited
Number 09681927
Date of Incorporation: 2015-07-13
End of financial year: 30 September
Address: Neptune Frankland Road, Blagrove, Swindon, SN5 8YG
SIC code: 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

As for the 2 directors that can be found in this company, we can name: Richard P. (in the company from 01 July 2021), Liz H. (appointment date: 01 July 2021). The Companies House lists 5 persons of significant control, namely: Neptune Retail Ltd can be reached at Frankland Road, Blagrove, SN5 8YG Swindon. The corporate PSC has over 3/4 of shares,. James B. has 1/2 or less of shares, 1/2 or less of voting rights, Mark C. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30
Current Assets 100 135,773 76,985 168,044 493,812
Fixed Assets 917,602 805,396 614,854 436,052 237,786
Total Assets Less Current Liabilities 100 -64,009 -254,186 -401,399 -452,931
Shareholder Funds 100 - - - -

People with significant control

Neptune Retail Ltd
21 June 2021
Address Neptune Frankland Road, Blagrove, Swindon, SN5 8YG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales Companies Registry
Registration number 05406630
Nature of control: 75,01-100% shares
James B.
6 April 2016 - 21 June 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Mark C.
6 April 2016 - 21 June 2021
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Alison B.
6 April 2016 - 21 June 2021
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Sarah C.
6 April 2016 - 21 June 2021
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
(PSC02) Notification of a person with significant control June 21, 2021
filed on: 14th, July 2021 | persons with significant control
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