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Buccleuch Property (Beckton) Limited

Buccleuch Property (Beckton) Limited is an active company incorporated on 26 November 2019 with the registered office located in Kettering, Northamptonshire. Buccleuch Property (Beckton) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12334945
Private limited company
Age
5 years
Incorporated 26 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (11 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Buccleuch Estate Office
Weekley
Kettering
Northants
NN16 9UP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
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 May 1960
Director • Chartered Surveyor • British • Lives in Scotland • Born in Apr 1965
Director • Chartered Surveyor • British • Lives in UK • Born in Jun 1972
Tarras Park Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Buccleuch Properties Limited
Nicholas Antony George Waugh, James Alexander Kenneth Macleod, and 2 more are mutual people.
Active
Tarras Park Properties Limited
James Alexander Kenneth Macleod, , and 2 more are mutual people.
Active
Buccleuch Property (Shawfair) Limited
James Alexander Kenneth Macleod, , and 2 more are mutual people.
Active
Buccleuch Property (Kettering) Limited
Nicholas Antony George Waugh, James Alexander Kenneth Macleod, and 2 more are mutual people.
Active
Buccleuch Property Investment Managers Limited
Nicholas Antony George Waugh, James Alexander Kenneth Macleod, and 2 more are mutual people.
Active
Buccleuch Property (Tyne Tees) Limited
James Alexander Kenneth Macleod, , and 2 more are mutual people.
Active
Buccleuch Property (Sheriffhall South) Limited
James Alexander Kenneth Macleod, , and 2 more are mutual people.
Active
Shawfair Park Management Limited
James Alexander Kenneth Macleod, , and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£44.3K
Increased by £37.43K (+544%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£269.31K
Increased by £11.83K (+5%)
Total Liabilities
-£357.39K
Increased by £12.66K (+4%)
Net Assets
-£88.09K
Decreased by £837 (+1%)
Debt Ratio (%)
133%
Decreased by 1.18% (-1%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 24 Jul 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 21 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Nov 2023
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 10 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 25 Nov 2022
Subsidiary Accounts Submitted
3 Years Ago on 29 Jul 2022
Confirmation Submitted
3 Years Ago on 29 Nov 2021
Subsidiary Accounts Submitted
4 Years Ago on 7 Jul 2021
Confirmation Submitted
4 Years Ago on 15 Jan 2021
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/10/24
Submitted on 24 Jul 2025
Audit exemption subsidiary accounts made up to 31 October 2024
Submitted on 24 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/10/24
Submitted on 24 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/10/24
Submitted on 24 Jul 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 25 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/10/23
Submitted on 21 Jul 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
Confirmation statement made on 25 November 2023 with no updates
Submitted on 27 Nov 2023
Repayment History
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