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Buckton Holdings Limited

Buckton Holdings Limited is an active company incorporated on 9 January 1981 with the registered office located in London, Greater London. Buckton Holdings Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01538104
Private limited company
Age
44 years
Incorporated 9 January 1981
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
163 Herne Hill
London
SE24 9LR
England
Address changed on 25 Jun 2025 (2 months ago)
Previous address was D S House 306 High Street Croydon Surrey CR0 1NG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
5
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Dec 1977
Ms Adriana Victoria Stirling
PSC • British • Lives in England • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Exchange Services Limited
Adriana Victoria Stirling is a mutual person.
Active
Baronsmead Second Venture Trust Plc
Adriana Victoria Stirling is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £312.24K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.06M
Increased by £42.77K (+4%)
Total Liabilities
-£55.68K
Increased by £3.53K (+7%)
Net Assets
£1M
Increased by £39.24K (+4%)
Debt Ratio (%)
5%
Increased by 0.13% (+2%)
Latest Activity
Registered Address Changed
2 Months Ago on 25 Jun 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 2023
Full Accounts Submitted
2 Years 9 Months Ago on 24 Nov 2022
Registered Address Changed
3 Years Ago on 11 Aug 2022
Registered Address Changed
3 Years Ago on 11 Aug 2022
Confirmation Submitted
3 Years Ago on 14 Jun 2022
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Documents
Registered office address changed from D S House 306 High Street Croydon Surrey CR0 1NG United Kingdom to 163 Herne Hill London SE24 9LR on 25 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 3 February 2025 with updates
Submitted on 4 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Jul 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 17 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Nov 2023
Confirmation statement made on 14 June 2023 with no updates
Submitted on 27 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 24 Nov 2022
Registered office address changed from 75 Park Lane Croydon CR9 1XS England to Ds House 306 High Street Croydon CR0 1NG on 11 August 2022
Submitted on 11 Aug 2022
Registered office address changed from Ds House 306 High Street Croydon CR0 1NG England to D S House 306 High Street Croydon Surrey CR0 1NG on 11 August 2022
Submitted on 11 Aug 2022
Confirmation statement made on 14 June 2022 with updates
Submitted on 14 Jun 2022
Repayment History
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