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Bucks DC Limited

Bucks DC Limited is an active company incorporated on 30 September 2020 with the registered office located in London, Greater London. Bucks DC Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12915900
Private limited company
Age
5 years
Incorporated 30 September 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (23 days ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 2 years 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
One
Berkeley Street
London
W1J 8DJ
United Kingdom
Address changed on 14 Jun 2023 (2 years 4 months ago)
Previous address was Suite a 6 Honduras Street London EC1Y 0th United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Investment Professional • Irish • Lives in England • Born in Dec 1989
Director • Irish • Lives in Ireland • Born in Jan 1975
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1981
Director • Solicitor • British • Lives in UK • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
The Estuary Management Company No.2 Ltd
Daniel McLoughlin, Nicholas Mark Chadwick, and 1 more are mutual people.
Active
Sof-12 Bucks DC UK Holdco Limited
David Gregory Smith, MSP Corporate Services Limited, and 1 more are mutual people.
Active
Vanderbilt Opco Ltd
Nicholas Mark Chadwick and MSP Corporate Services Limited are mutual people.
Active
Bond St Opco Ltd
Nicholas Mark Chadwick and MSP Corporate Services Limited are mutual people.
Active
Sussex Opco Ltd
Nicholas Mark Chadwick and MSP Corporate Services Limited are mutual people.
Active
Kenilworth Opco Ltd
Nicholas Mark Chadwick and MSP Corporate Services Limited are mutual people.
Active
Ealing Studios Operations Limited
Nicholas Mark Chadwick and MSP Corporate Services Limited are mutual people.
Active
Mediazest Plc
MSP Corporate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£41K
Decreased by £405K (-91%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£43.78M
Increased by £7.97M (+22%)
Total Liabilities
-£27.84M
Increased by £8.47M (+44%)
Net Assets
£15.95M
Decreased by £505K (-3%)
Debt Ratio (%)
64%
Increased by 9.51% (+18%)
Latest Activity
Confirmation Submitted
5 Days Ago on 17 Oct 2025
Small Accounts Submitted
2 Months Ago on 22 Aug 2025
Mr Nicholas Mark Chadwick Appointed
7 Months Ago on 18 Mar 2025
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Small Accounts Submitted
1 Year 5 Months Ago on 8 May 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Inspection Address Changed
2 Years 4 Months Ago on 14 Jun 2023
Small Accounts Submitted
2 Years 4 Months Ago on 12 Jun 2023
Msp Corporate Services Limited Appointed
2 Years 4 Months Ago on 1 Jun 2023
London Registrars Ltd Resigned
2 Years 4 Months Ago on 1 Jun 2023
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Documents
Confirmation statement made on 29 September 2025 with no updates
Submitted on 17 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 22 Aug 2025
Appointment of Mr Nicholas Mark Chadwick as a director on 18 March 2025
Submitted on 23 Mar 2025
Confirmation statement made on 29 September 2024 with no updates
Submitted on 17 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 8 May 2024
Confirmation statement made on 29 September 2023 with no updates
Submitted on 16 Oct 2023
Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH
Submitted on 14 Jun 2023
Accounts for a small company made up to 31 December 2022
Submitted on 12 Jun 2023
Termination of appointment of London Registrars Ltd as a secretary on 1 June 2023
Submitted on 5 Jun 2023
Appointment of Msp Corporate Services Limited as a secretary on 1 June 2023
Submitted on 5 Jun 2023
Repayment History
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