Buccaneer Holdings Limited
Company Profile
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MediumBuccaneer Holdings Limited
02295701•Private Limited With Share Capital
The Green Dragon Cockleford, Cowley, Nr Cheltenham, GL539NW
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Incorporated
13/09/1988
Company Age
37 years
Directors
3
Employees
263
SIC Code
55100
Risk
very low risk
Company Overview
Registration, classification & business activity
Buccaneer Holdings Limited (02295701) is a private limited with share capital incorporated on 13/09/1988 (37 years old) and registered in nr cheltenham, GL539NW. The company operates under SIC code 55100 - hotels and similar accommodation.
Buccaneer holdings ltd currently operates seven managed houses throughout the south west of england & are looking to expand to twelve pubs.
Private Limited With Share Capital
SIC: 55100
Medium
Incorporated 13/09/1988
GL539NW
263 employees
Financial Overview
Total Assets
£7.06M
Liabilities
£2.64M
Net Assets
£4.42M
Turnover
£10.89M
Cash
£1.41M
Key Metrics
263
Employees
3
Directors
12
Shareholders
Board of Directors
3
Name
Position
Charges
20
Registered
9
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:01-12-2025
Memorandum Articles
Category:Incorporation
Date:01-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Termination Secretary Company With Name
Category:Officers
Date:22-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Termination Director Company With Name
Category:Officers
Date:02-11-2010
Termination Director Company With Name
Category:Officers
Date:02-11-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-08-2010
Capital Name Of Class Of Shares
Category:Capital
Date:24-08-2010
Resolution
Category:Resolution
Date:24-08-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:07-10-2009
Legacy
Category:Officers
Date:29-07-2009
Legacy
Category:Officers
Date:29-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2009
Legacy
Category:Annual Return
Date:12-12-2008
Legacy
Category:Officers
Date:12-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2008
Legacy
Category:Annual Return
Date:07-12-2007
Legacy
Category:Mortgage
Date:06-12-2007
Legacy
Category:Mortgage
Date:03-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2007
Legacy
Category:Mortgage
Date:28-12-2006
Legacy
Category:Annual Return
Date:11-12-2006
Legacy
Category:Address
Date:23-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2006
Legacy
Category:Annual Return
Date:29-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2005
Legacy
Category:Annual Return
Date:14-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2004
Legacy
Category:Annual Return
Date:05-03-2004
Legacy
Category:Annual Return
Date:11-12-2003
Legacy
Category:Mortgage
Date:29-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2003
Legacy
Category:Annual Return
Date:10-12-2002
Resolution
Category:Resolution
Date:07-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2002
Legacy
Category:Annual Return
Date:10-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2001
Legacy
Category:Annual Return
Date:19-12-2000
Legacy
Category:Officers
Date:13-11-2000
Legacy
Category:Mortgage
Date:19-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2000
Legacy
Category:Mortgage
Date:10-03-2000
Legacy
Category:Annual Return
Date:08-12-1999
Auditors Resignation Company
Category:Auditors
Date:27-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-1999
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/07/2026
Filing Date31/10/2025
Latest Accounts31/10/2024
Trading Addresses
17 Westbury Hill, Bristol, Avon, BS93AG
Ebdon Road, Weston-Super-Mare, Avon, BS226UN
Exeter Road, Kingsteignton, Newton Abbot, Devon, TQ123NP
Hampton Bishop, Hereford, Herefordshire, HR14JR
The Green Dragon Cockleford, Cowley, Nr Cheltenham, Gloucestershire Gl53, GL539NWRegistered
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