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Bucklebury Investments Limited

Bucklebury Investments Limited is an active company incorporated on 25 September 2020 with the registered office located in Reading, Berkshire. Bucklebury Investments Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12905387
Private limited company
Age
5 years
Incorporated 25 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2024 (1 year 1 month ago)
Next confirmation dated 24 September 2025
Was due on 8 October 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
East Lodge Midgham Green
Midgham
Reading
RG7 5TX
England
Address changed on 20 May 2025 (5 months ago)
Previous address was 167-169 Great Portland Street Fifth Floor London W1W 5PF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in England • Born in Sep 1966
Director • British • Lives in UK • Born in Jun 1971
Mr Matthew John Harding Brown
PSC • British • Lives in England • Born in Sep 1966
Mr Alexander Thomas Rodney Bingley
PSC • British • Lives in England • Born in Jun 1971
Bucklebury Management
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Marlston Developments Limited
Alexander Thomas Rodney Bingley is a mutual person.
Active
Bucklebury Developments Limited
Matthew John Harding Brown is a mutual person.
Active
Bucklebury Capital Limited
Matthew John Harding Brown is a mutual person.
Active
Bucklebury Management Limited
Matthew John Harding Brown is a mutual person.
Active
Bucklebury Holdings Limited
Matthew John Harding Brown is a mutual person.
Active
Haywoods Management Limited
Alexander Thomas Rodney Bingley is a mutual person.
Liquidation
CCHP 1 Limited
Alexander Thomas Rodney Bingley is a mutual person.
Dissolved
CCHP 4 Limited
Alexander Thomas Rodney Bingley is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.44K
Decreased by £4.39K (-75%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.35M
Increased by £340.88K (+34%)
Total Liabilities
-£1.4M
Increased by £335.81K (+32%)
Net Assets
-£45.93K
Increased by £5.06K (-10%)
Debt Ratio (%)
103%
Decreased by 1.65% (-2%)
Latest Activity
Bucklebury Management (PSC) Details Changed
3 Months Ago on 1 Aug 2025
Full Accounts Submitted
4 Months Ago on 26 Jun 2025
Registered Address Changed
5 Months Ago on 20 May 2025
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Oct 2024
New Charge Registered
1 Year 12 Months Ago on 17 Nov 2023
New Charge Registered
1 Year 12 Months Ago on 17 Nov 2023
New Charge Registered
1 Year 12 Months Ago on 17 Nov 2023
Charge Satisfied
1 Year 12 Months Ago on 15 Nov 2023
Charge Satisfied
1 Year 12 Months Ago on 15 Nov 2023
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Documents
Change of details for Bucklebury Management as a person with significant control on 1 August 2025
Submitted on 19 Aug 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 26 Jun 2025
Registered office address changed from 167-169 Great Portland Street Fifth Floor London W1W 5PF England to East Lodge Midgham Green Midgham Reading RG7 5TX on 20 May 2025
Submitted on 20 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 24 September 2024 with updates
Submitted on 10 Oct 2024
Registration of charge 129053870005, created on 17 November 2023
Submitted on 22 Nov 2023
Registration of charge 129053870003, created on 17 November 2023
Submitted on 22 Nov 2023
Registration of charge 129053870004, created on 17 November 2023
Submitted on 22 Nov 2023
Satisfaction of charge 129053870001 in full
Submitted on 15 Nov 2023
Satisfaction of charge 129053870002 in full
Submitted on 15 Nov 2023
Repayment History
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