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Botany Bay Bungalow Limited

Botany Bay Bungalow Limited is an active company incorporated on 21 August 2020 with the registered office located in Chelmsford, Essex. Botany Bay Bungalow Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12828785
Private limited company
Age
5 years
Incorporated 21 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (1 month ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Swift House, Ground Floor
18 Hoffmanns Way
Chelmsford
Essex
CM1 1GU
England
Address changed on 19 Dec 2024 (9 months ago)
Previous address was 75 Springfield Road Chelmsford Essex CM2 6JB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Oct 1972
Director • British • Lives in England • Born in Jun 1977
Director • British • Lives in England • Born in May 1949
Mr Marlon Martin Buck
PSC • British • Lives in England • Born in Jun 1977
Mrs Maxine Frances Buck
PSC • British • Lives in England • Born in May 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
A & M Tiling (Chelmsford) Limited
Maxine Frances Buck is a mutual person.
Active
Tam Warehousing Limited
Maxine Frances Buck and Melissa Buck are mutual people.
Active
Luxury Porcelain Tiles Limited
Marlon Martin Buck is a mutual person.
Active
A&M Tiling Porcelain Limited
Marlon Martin Buck is a mutual person.
Active
GCS Genesis Commercial Solutions Ltd
Marlon Martin Buck is a mutual person.
Active
Eden Paving Ltd
Marlon Martin Buck is a mutual person.
Active
SLG Group Limited
Marlon Martin Buck is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4.38K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.61K
Increased by £4.23K (+96%)
Total Liabilities
-£5.96K
Increased by £2.26K (+61%)
Net Assets
£2.66K
Increased by £1.97K (+287%)
Debt Ratio (%)
69%
Decreased by 15.2% (-18%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Aug 2025
Micro Accounts Submitted
4 Months Ago on 19 May 2025
Miss Melissa Buck Details Changed
9 Months Ago on 2 Jan 2025
Miss Melissa Buck (PSC) Details Changed
9 Months Ago on 2 Jan 2025
Mrs Maxine Frances Buck (PSC) Details Changed
9 Months Ago on 2 Jan 2025
Mr Marlon Martin Buck (PSC) Details Changed
9 Months Ago on 2 Jan 2025
Mr Marlon Martin Buck Details Changed
9 Months Ago on 2 Jan 2025
Mrs Maxine Frances Buck Details Changed
9 Months Ago on 2 Jan 2025
Registered Address Changed
9 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Sep 2024
Get Credit Report
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Documents
Confirmation statement made on 20 August 2025 with updates
Submitted on 22 Aug 2025
Micro company accounts made up to 31 August 2024
Submitted on 19 May 2025
Change of details for Mrs Maxine Frances Buck as a person with significant control on 2 January 2025
Submitted on 5 Feb 2025
Director's details changed for Mrs Maxine Frances Buck on 2 January 2025
Submitted on 5 Feb 2025
Director's details changed for Mr Marlon Martin Buck on 2 January 2025
Submitted on 5 Feb 2025
Change of details for Mr Marlon Martin Buck as a person with significant control on 2 January 2025
Submitted on 5 Feb 2025
Change of details for Miss Melissa Buck as a person with significant control on 2 January 2025
Submitted on 5 Feb 2025
Director's details changed for Miss Melissa Buck on 2 January 2025
Submitted on 5 Feb 2025
Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB United Kingdom to Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 19 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 20 August 2024 with updates
Submitted on 2 Sep 2024
Repayment History
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