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Buckland Securities Limited

Buckland Securities Limited is an active company incorporated on 8 June 1973 with the registered office located in London, Greater London. Buckland Securities Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01117535
Private limited company
Age
52 years
Incorporated 8 June 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 November 2024 (11 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
St Johns Buildings 2nd Floor
Clerkenwell Road
London
EC1M 5RS
England
Same address for the past 6 years
Telephone
02084328726
Email
Available in Endole App
People
Officers
4
Shareholders
9
Controllers (PSC)
3
Director • Secretary • PSC • None • English • Lives in England • Born in Feb 1976
Director • PSC • None • English • Lives in England • Born in Jan 1978
Director • Chartered Accountant • British • Lives in England • Born in Oct 1947
Mr Jeffrey Lawrence Nedas
PSC • British • Lives in England • Born in Oct 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Cag Property Management Limited
Miss Charlotte Louisa Gooch and Mrs Jessica Alexandra Gooch Georgiou are mutual people.
Active
Cue Property Holdings (Rotherhithe) Limited
Jeffrey Lawrence Nedas is a mutual person.
Active
Tyshoe Limited
Jeffrey Lawrence Nedas is a mutual person.
Active
Cue Antiques Limited
Jeffrey Lawrence Nedas is a mutual person.
Active
Surrey Quays Property Company Limited
Jeffrey Lawrence Nedas is a mutual person.
Active
Fardale Limited
Miss Charlotte Louisa Gooch is a mutual person.
Active
JN Advisory Limited
Jeffrey Lawrence Nedas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£225K
Increased by £177K (+369%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£34.53M
Decreased by £333K (-1%)
Total Liabilities
-£7.58M
Decreased by £136K (-2%)
Net Assets
£26.95M
Decreased by £197K (-1%)
Debt Ratio (%)
22%
Decreased by 0.18% (-1%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 30 Jan 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
New Charge Registered
1 Year 6 Months Ago on 23 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Mr Jeffrey Lawrence Nedas (PSC) Details Changed
2 Years 6 Months Ago on 30 Mar 2023
Mrs Jessica Alexandra Gooch Georgiou (PSC) Details Changed
2 Years 6 Months Ago on 30 Mar 2023
Miss Charlotte Louisa Gooch (PSC) Details Changed
2 Years 6 Months Ago on 30 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 27 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 21 Nov 2022
Get Credit Report
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 7 November 2024 with updates
Submitted on 19 Nov 2024
Registration of charge 011175350025, created on 23 April 2024
Submitted on 23 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Confirmation statement made on 7 November 2023 with updates
Submitted on 22 Nov 2023
Memorandum and Articles of Association
Submitted on 14 Apr 2023
Resolutions
Submitted on 13 Apr 2023
Change of share class name or designation
Submitted on 13 Apr 2023
Change of details for Miss Charlotte Louisa Gooch as a person with significant control on 30 March 2023
Submitted on 30 Mar 2023
Change of details for Mrs Jessica Alexandra Gooch Georgiou as a person with significant control on 30 March 2023
Submitted on 30 Mar 2023
Repayment History
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