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Bucknall Property Investments Ltd

Bucknall Property Investments Ltd is an active company incorporated on 19 July 2022 with the registered office located in Henley-on-Thames, Oxfordshire. Bucknall Property Investments Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14243458
Private limited company
Age
3 years
Incorporated 19 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (4 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2025
Due by 30 April 2026 (4 months remaining)
Address
C/O Buffery & Co Ltd
Chiltern House, 45 Station Road
Henley-On-Thames
RG9 1AT
England
Address changed on 19 May 2025 (6 months ago)
Previous address was Chiltern House 45 Station Rd Henley on Thames Oxfordshire RG9 1AT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in Monaco • Born in Mar 1968
Director • British • Lives in England • Born in Jul 1966
Mrs Jane Roma Marie-Lousie Bucknall
PSC • British • Lives in England • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£32.01K
Decreased by £192.7K (-86%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.2M
Increased by £445.23K (+59%)
Total Liabilities
-£1.24M
Increased by £443.26K (+56%)
Net Assets
-£37.59K
Increased by £1.97K (-5%)
Debt Ratio (%)
103%
Decreased by 2.12% (-2%)
Latest Activity
Mr David Bucknall (PSC) Details Changed
4 Months Ago on 10 Aug 2025
Mr David Bucknall Details Changed
4 Months Ago on 10 Aug 2025
Confirmation Submitted
4 Months Ago on 29 Jul 2025
Mrs Jane Roma Marie-Lousie Bucknall Details Changed
4 Months Ago on 19 Jul 2025
Mrs Jane Roma Marie-Lousie Bucknall (PSC) Details Changed
4 Months Ago on 19 Jul 2025
Registered Address Changed
6 Months Ago on 19 May 2025
Mrs Jane Roma Marie-Lousie Bucknall (PSC) Details Changed
7 Months Ago on 13 May 2025
Mrs Jane Roma Marie-Lousie Bucknall Details Changed
7 Months Ago on 13 May 2025
Mr David Bucknall (PSC) Details Changed
7 Months Ago on 13 May 2025
Mr David Bucknall Details Changed
7 Months Ago on 13 May 2025
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Documents
Change of details for Mr David Bucknall as a person with significant control on 10 August 2025
Submitted on 11 Aug 2025
Director's details changed for Mr David Bucknall on 10 August 2025
Submitted on 11 Aug 2025
Change of details for Mrs Jane Roma Marie-Lousie Bucknall as a person with significant control on 19 July 2025
Submitted on 29 Jul 2025
Director's details changed for Mrs Jane Roma Marie-Lousie Bucknall on 19 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 18 July 2025 with no updates
Submitted on 29 Jul 2025
Registered office address changed from Chiltern House 45 Station Rd Henley on Thames Oxfordshire RG9 1AT United Kingdom to C/O Buffery & Co Ltd Chiltern House, 45 Station Road Henley-on-Thames RG9 1AT on 19 May 2025
Submitted on 19 May 2025
Registered office address changed from 2 West Street Henley on Thames Oxfordshire RG9 2DU United Kingdom to Chiltern House 45 Station Rd Henley on Thames Oxfordshire RG9 1AT on 14 May 2025
Submitted on 14 May 2025
Director's details changed for Mr David Bucknall on 13 May 2025
Submitted on 14 May 2025
Change of details for Mr David Bucknall as a person with significant control on 13 May 2025
Submitted on 14 May 2025
Director's details changed for Mrs Jane Roma Marie-Lousie Bucknall on 13 May 2025
Submitted on 14 May 2025
Repayment History
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