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Buckland & Halcrow Holdings Limited

Buckland & Halcrow Holdings Limited is an active company incorporated on 1 June 2022 with the registered office located in Rugby, Warwickshire. Buckland & Halcrow Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14145793
Private limited company
Age
3 years
Incorporated 1 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (11 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Learn more about Buckland & Halcrow Holdings Limited
Contact Update Details
Address
Chestnut Hall, 2 Southam Road Chestnut Hall, 2 Southam Road
Dunchurch
Rugby
Warks
CV22 6NL
England
Address changed on 19 May 2025 (5 months ago)
Previous address was Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Philip Halcrow
PSC • Director • British • Lives in England • Born in Jun 1980
James David Buckland
Director • British • Lives in England • Born in Feb 1984
Mr James David Buckland
PSC • British • Lives in England • Born in Feb 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Midland Timber Buildings Limited
James David Buckland and Philip Halcrow are mutual people.
Active
Platform Events Europe Limited
James David Buckland is a mutual person.
Active
Platform Events UK Limited
James David Buckland is a mutual person.
Active
Vantage Landscaping Solutions Limited
James David Buckland is a mutual person.
Active
Vantage Building Solutions Limited
James David Buckland is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£308
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£308
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
5 Months Ago on 19 May 2025
Full Accounts Submitted
10 Months Ago on 10 Jan 2025
Confirmation Submitted
11 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 23 Jun 2023
Mr James David Buckland (PSC) Details Changed
2 Years 9 Months Ago on 9 Feb 2023
Mr James David Buckland Details Changed
2 Years 9 Months Ago on 9 Feb 2023
Mr Philip Halcrow (PSC) Details Changed
3 Years Ago on 5 Jul 2022
Mr James David Buckland (PSC) Details Changed
3 Years Ago on 5 Jul 2022
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Get Credit Report
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Documents
Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom to Chestnut Hall, 2 Southam Road Chestnut Hall, 2 Southam Road Dunchurch Rugby Warks CV22 6NL on 19 May 2025
Submitted on 19 May 2025
Change of details for Mr James David Buckland as a person with significant control on 5 July 2022
Submitted on 6 Mar 2025
Change of details for Mr Philip Halcrow as a person with significant control on 5 July 2022
Submitted on 6 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 10 Jan 2025
Confirmation statement made on 3 December 2024 with updates
Submitted on 10 Dec 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 20 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 29 Feb 2024
Confirmation statement made on 31 May 2023 with updates
Submitted on 23 Jun 2023
Director's details changed for Mr James David Buckland on 9 February 2023
Submitted on 9 Feb 2023
Change of details for Mr James David Buckland as a person with significant control on 9 February 2023
Submitted on 9 Feb 2023
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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