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40 Buckmaster Freehold Limited

40 Buckmaster Freehold Limited is a dormant company incorporated on 26 January 2022 with the registered office located in London, Greater London. 40 Buckmaster Freehold Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13872622
Private limited company
Age
3 years
Incorporated 26 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 October 2025 (20 days ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (11 months remaining)
Last change occurred 8 days ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Aug 1964
Director • British • Lives in UK • Born in Sep 1990
Director • British • Lives in UK • Born in Jun 1986
Director • Sales • British • Lives in England • Born in Feb 1995
Miss Natalie Nicole Lewis
PSC • British • Lives in England • Born in Feb 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Thomas Whitehouse UK Ltd
Tom Peter Whitehouse is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Days Ago on 23 Oct 2025
Baskaran Thilaganathan (PSC) Appointed
9 Days Ago on 22 Oct 2025
Dr Baskaran Thilaganathan Appointed
9 Days Ago on 22 Oct 2025
William Eric Whitehouse Resigned
9 Days Ago on 22 Oct 2025
Tom Peter Whitehouse Resigned
9 Days Ago on 22 Oct 2025
Mark Vincent O'connor (PSC) Resigned
8 Months Ago on 18 Feb 2025
Natalie Nicole Lewis (PSC) Appointed
8 Months Ago on 18 Feb 2025
Dormant Accounts Submitted
8 Months Ago on 18 Feb 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 13 Feb 2024
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Documents
Termination of appointment of Tom Peter Whitehouse as a director on 22 October 2025
Submitted on 23 Oct 2025
Termination of appointment of William Eric Whitehouse as a director on 22 October 2025
Submitted on 23 Oct 2025
Appointment of Dr Baskaran Thilaganathan as a director on 22 October 2025
Submitted on 23 Oct 2025
Notification of Baskaran Thilaganathan as a person with significant control on 22 October 2025
Submitted on 23 Oct 2025
Confirmation statement made on 11 October 2025 with updates
Submitted on 23 Oct 2025
Cessation of Mark Vincent O'connor as a person with significant control on 18 February 2025
Submitted on 8 Oct 2025
Notification of Natalie Nicole Lewis as a person with significant control on 18 February 2025
Submitted on 8 Oct 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 18 Feb 2025
Confirmation statement made on 11 October 2024 with no updates
Submitted on 14 Oct 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 13 Feb 2024
Repayment History
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