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Buccleuch Property (Bedford) Limited

Buccleuch Property (Bedford) Limited is a dissolved company incorporated on 12 June 2019 with the registered office located in Kettering, Northamptonshire. Buccleuch Property (Bedford) Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 4 March 2025 (9 months ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
12047248
Private limited company
Age
6 years
Incorporated 12 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2024 (1 year 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Buccleuch Estate Office
Weekley
Kettering
Northants
NN16 9UP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chartered Accountant • British • Lives in Scotland • Born in Apr 1975
Director • Chartered Surveyor • British • Lives in UK • Born in Jun 1972
Director • Chartered Surveyor • British • Lives in Scotland • Born in Apr 1965
Director • Chartered Surveyor • British • Lives in UK • Born in May 1960
Tarras Park Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Buccleuch Properties Limited
Alexander Hay Laidlaw Smith, Nicholas Antony George Waugh, and 2 more are mutual people.
Active
Tarras Park Properties Limited
Alexander Hay Laidlaw Smith, Nicholas Antony George Waugh, and 2 more are mutual people.
Active
Buccleuch Property (Shawfair) Limited
Alexander Hay Laidlaw Smith, Nicholas Antony George Waugh, and 2 more are mutual people.
Active
Buccleuch Property (Kettering) Limited
David Howard Peck, Alexander Hay Laidlaw Smith, and 2 more are mutual people.
Active
Buccleuch Property Investment Managers Limited
David Howard Peck, Alexander Hay Laidlaw Smith, and 2 more are mutual people.
Active
Buccleuch Property (Tyne Tees) Limited
David Howard Peck, Alexander Hay Laidlaw Smith, and 2 more are mutual people.
Active
Buccleuch Property (Sheriffhall South) Limited
David Howard Peck, Alexander Hay Laidlaw Smith, and 2 more are mutual people.
Active
Shawfair Park Management Limited
David Howard Peck, Alexander Hay Laidlaw Smith, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£15.27K
Increased by £14.88K (+3786%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£246.27K
Decreased by £86.81K (-26%)
Total Liabilities
-£21.36K
Decreased by £96.39K (-82%)
Net Assets
£224.91K
Increased by £9.58K (+4%)
Debt Ratio (%)
9%
Decreased by 26.68% (-75%)
Latest Activity
Voluntarily Dissolution
9 Months Ago on 4 Mar 2025
Voluntary Gazette Notice
11 Months Ago on 17 Dec 2024
Application To Strike Off
1 Year Ago on 5 Dec 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 21 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Jun 2024
Confirmation Submitted
2 Years 5 Months Ago on 12 Jun 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 10 May 2023
Subsidiary Accounts Submitted
3 Years Ago on 29 Jul 2022
Confirmation Submitted
3 Years Ago on 12 Jun 2022
Charge Satisfied
4 Years Ago on 5 Nov 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Mar 2025
First Gazette notice for voluntary strike-off
Submitted on 17 Dec 2024
Application to strike the company off the register
Submitted on 5 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/10/23
Submitted on 21 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/10/23
Submitted on 21 Jul 2024
Audit exemption subsidiary accounts made up to 31 October 2023
Submitted on 21 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/10/23
Submitted on 21 Jul 2024
Confirmation statement made on 11 June 2024 with no updates
Submitted on 11 Jun 2024
Confirmation statement made on 11 June 2023 with no updates
Submitted on 12 Jun 2023
Audit exemption statement of guarantee by parent company for period ending 31/10/22
Submitted on 10 May 2023
Repayment History
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