Buckhill Limited
Company Profile
live
MicroBuckhill Limited
05265933•Private Limited With Share Capital
Lloyd'S Of London, Room 897, One Lime Street, London, EC3M7HA
Get Full Access
Incorporated
21/10/2004
Company Age
21 years
Directors
4
Employees
7
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Buckhill Limited (05265933) is a private limited with share capital incorporated on 21/10/2004 (21 years old) and registered in london, EC3M7HA. The company operates under SIC code 62012 - business and domestic software development.
We are a highly motivated and proficient team of technology experts with considerable experience in solving real world it problems and implementing best of breed solutions. our operations comply with iso 27001 policies.we have extensive knowledge and experience gained through a diverse range of proj...
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 21/10/2004
EC3M7HA
7 employees
Financial Overview
Total Assets
£2.72M
Liabilities
£682.8K
Net Assets
£2.04M
Est. Turnover
£2.84M
AI Estimated
Unreported
Cash
£1.46M
Key Metrics
7
Employees
4
Directors
1
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2026
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:17-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2009
Legacy
Category:Address
Date:04-11-2008
Legacy
Category:Annual Return
Date:31-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2008
Legacy
Category:Annual Return
Date:29-10-2007
Legacy
Category:Capital
Date:01-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2007
Accounts Amended With Made Up Date
Category:Accounts
Date:15-04-2007
Legacy
Category:Address
Date:15-03-2007
Legacy
Category:Address
Date:06-03-2007
Legacy
Category:Officers
Date:06-03-2007
Legacy
Category:Officers
Date:06-03-2007
Legacy
Category:Annual Return
Date:27-10-2006
Legacy
Category:Address
Date:27-10-2006
Legacy
Category:Officers
Date:27-10-2006
Legacy
Category:Officers
Date:26-10-2006
Legacy
Category:Officers
Date:06-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2006
Legacy
Category:Officers
Date:28-04-2006
Legacy
Category:Officers
Date:28-04-2006
Legacy
Category:Address
Date:28-04-2006
Legacy
Category:Annual Return
Date:04-01-2006
Legacy
Category:Officers
Date:03-01-2006
Legacy
Category:Officers
Date:03-01-2006
Legacy
Category:Officers
Date:03-01-2006
Legacy
Category:Officers
Date:03-01-2006
Legacy
Category:Officers
Date:29-12-2005
Legacy
Category:Address
Date:29-12-2005
Legacy
Category:Address
Date:06-12-2005
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date21/07/2025
Latest Accounts31/12/2024
Trading Addresses
78 York Street, London, W1H1DP
Lloyds Building, 1 Lime Street, London, EC3M7HARegistered
Related Companies
4
Contact
02081919438careers@buckhill.co.uksupport@buckhill.co.ukused@buckhill.co.ukbuckhill.co.uk
Lloyd'S Of London, Room 897, One Lime Street, London, EC3M7HA