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Bucknell Brothers Group Limited

Bucknell Brothers Group Limited is a dissolved company incorporated on 22 July 1987 with the registered office located in London, City of London. Bucknell Brothers Group Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 15 June 2017 (8 years ago)
Was 29 years old at the time of dissolution
Company No
02149325
Private limited company
Age
38 years
Incorporated 22 July 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
150 Aldersgate Street
London
EC1A 4AB
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
27
Controllers (PSC)
-
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Jan 1952
Director • Grazier • Australian • Lives in Australia • Born in Dec 1946
Director • H R Manager • British • Lives in England • Born in Feb 1979
Director • Farmer • British • Lives in England • Born in Jan 1939
Director • British • Lives in England • Born in May 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Bucknell Holdings Limited
William Evan Bucknell and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Sep 2015
For period 30 Sep30 Sep 2015
Traded for 12 months
Cash in Bank
£286
Increased by £73 (+34%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.05M
Increased by £6.75M (+2284%)
Total Liabilities
-£3.68K
Decreased by £16.75K (-82%)
Net Assets
£7.04M
Increased by £6.77M (+2460%)
Debt Ratio (%)
0%
Decreased by 6.86% (-99%)
Latest Activity
Charge Satisfied
9 Years Ago on 10 Feb 2016
Registered Address Changed
9 Years Ago on 2 Feb 2016
Declaration of Solvency
9 Years Ago on 28 Jan 2016
Voluntary Liquidator Appointed
9 Years Ago on 28 Jan 2016
Small Accounts Submitted
9 Years Ago on 19 Jan 2016
Registered Address Changed
9 Years Ago on 19 Nov 2015
Small Accounts Submitted
10 Years Ago on 18 Jun 2015
Registers Moved To Registered Address
10 Years Ago on 3 Mar 2015
Andrew Thomas Bucknell Resigned
10 Years Ago on 5 Dec 2014
Mrs Rebecca Louise Mackereth Appointed
10 Years Ago on 5 Dec 2014
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Documents
Submitted on 15 Jun 2017
Return of final meeting in a members' voluntary winding up
Submitted on 15 Mar 2017
Satisfaction of charge 1 in full
Submitted on 10 Feb 2016
Registered office address changed from The Wine Store 7, Brewery Court Theale Reading RG7 5AJ England to 150 Aldersgate Street London EC1A 4AB on 2 February 2016
Submitted on 2 Feb 2016
Appointment of a voluntary liquidator
Submitted on 28 Jan 2016
Declaration of solvency
Submitted on 28 Jan 2016
Resolutions
Submitted on 28 Jan 2016
Total exemption small company accounts made up to 30 September 2015
Submitted on 19 Jan 2016
Registered office address changed from Pingemead House Pingewood Business Estate Reading RG30 3UR to The Wine Store 7, Brewery Court Theale Reading RG7 5AJ on 19 November 2015
Submitted on 19 Nov 2015
Total exemption small company accounts made up to 30 September 2014
Submitted on 18 Jun 2015
Repayment History
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