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The Buccaneer Aviation Group (2020) Limited

The Buccaneer Aviation Group (2020) Limited is an active company incorporated on 23 September 2020 with the registered office located in Tamworth, Warwickshire. The Buccaneer Aviation Group (2020) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12900549
Private limited by guarantee without share capital
Age
5 years
Incorporated 23 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
49 Hill Side
Kingsbury
Tamworth
B78 2ND
England
Address changed on 10 Feb 2025 (9 months ago)
Previous address was Moss Cottage 2 Upper Lyde Cottages Upper Lyde Hereford HR4 8AE England
Telephone
07432 710362
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
2
Director • Retired • British • Lives in England • Born in Jun 1952
Director • Business Executive • British • Lives in England • Born in Mar 1962
Director • Engineer • British • Lives in England • Born in Oct 1974
Director • Commercial Airline Pilot • British • Lives in England • Born in Aug 1962
Director • Engineer • British • Lives in UK • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Upper Lyde Cottages Management Company Limited
Francis William Wallace is a mutual person.
Active
Buccsoft Limited
Colin Robinson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£3.87K
Increased by £3.87K (%)
Turnover
Unreported
Decreased by £19.02K (-100%)
Employees
4
Increased by 4 (%)
Total Assets
£17.61K
Increased by £950 (+6%)
Total Liabilities
£0
Decreased by £13 (-100%)
Net Assets
£17.61K
Increased by £963 (+6%)
Debt Ratio (%)
0%
Decreased by 0.08% (-100%)
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Sep 2025
Michael Charles Birt (PSC) Appointed
2 Months Ago on 12 Aug 2025
Francis William Wallace (PSC) Appointed
3 Months Ago on 30 Jul 2025
Mr Michael Charles Birt Appointed
4 Months Ago on 9 Jul 2025
Mr Jacob Samuel Wallace Appointed
4 Months Ago on 3 Jul 2025
Abridged Accounts Submitted
4 Months Ago on 27 Jun 2025
Mr Michael Overs Appointed
9 Months Ago on 10 Feb 2025
Registered Address Changed
9 Months Ago on 10 Feb 2025
George Palmer Resigned
10 Months Ago on 21 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Sep 2024
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Documents
Memorandum and Articles of Association
Submitted on 4 Nov 2025
Confirmation statement made on 20 September 2025 with no updates
Submitted on 21 Sep 2025
Notification of Michael Charles Birt as a person with significant control on 12 August 2025
Submitted on 12 Aug 2025
Notification of Francis William Wallace as a person with significant control on 30 July 2025
Submitted on 31 Jul 2025
Withdrawal of a person with significant control statement on 30 July 2025
Submitted on 30 Jul 2025
Appointment of Mr Michael Charles Birt as a director on 9 July 2025
Submitted on 10 Jul 2025
Appointment of Mr Jacob Samuel Wallace as a director on 3 July 2025
Submitted on 3 Jul 2025
Unaudited abridged accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Termination of appointment of George Palmer as a director on 21 December 2024
Submitted on 10 Feb 2025
Registered office address changed from Moss Cottage 2 Upper Lyde Cottages Upper Lyde Hereford HR4 8AE England to 49 Hill Side Kingsbury Tamworth B78 2nd on 10 February 2025
Submitted on 10 Feb 2025
Repayment History
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