Buckton Holdings Limited

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Buckton Holdings Limited

01538104•Private Limited With Share Capital

163 Herne Hill, London, SE249LR

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Incorporated

09/01/1981

Company Age

45 years

Directors

1

Employees

1

SIC Code

64991

Risk

very low risk

Company Overview

Registration, classification & business activity

Buckton Holdings Limited (01538104) is a private limited with share capital incorporated on 09/01/1981 (45 years old) and registered in london, SE249LR. The company operates under SIC code 64991 - security dealing on own account.

Private Limited With Share Capital
SIC: 64991
Micro
Incorporated 09/01/1981
SE249LR
1 employees

Financial Overview

Total Assets

£1.05M

Liabilities

£58.1K

Net Assets

£996.8K

Est. Turnover

£10.65M

AI Estimated
Unreported
Cash

£8.9K

Key Metrics

1

Employees

1

Directors

5

Shareholders

Board of Directors

1
A
adriana victoria stirling
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2009
Legacy
Category:Officers
Date:05-06-2009
Legacy
Category:Officers
Date:28-05-2009
Legacy
Category:Address
Date:24-03-2009
Legacy
Category:Address
Date:24-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2009
Legacy
Category:Annual Return
Date:08-12-2008
Legacy
Category:Annual Return
Date:27-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:31-01-2007
Legacy
Category:Officers
Date:01-11-2006
Legacy
Category:Officers
Date:01-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2006
Legacy
Category:Officers
Date:21-09-2006
Legacy
Category:Annual Return
Date:13-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2005
Legacy
Category:Annual Return
Date:05-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2004
Legacy
Category:Annual Return
Date:08-12-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2003
Legacy
Category:Annual Return
Date:06-12-2002
Legacy
Category:Annual Return
Date:05-12-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2001
Legacy
Category:Address
Date:12-11-2001
Legacy
Category:Officers
Date:19-02-2001
Legacy
Category:Annual Return
Date:29-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2000
Legacy
Category:Annual Return
Date:10-01-2000
Legacy
Category:Mortgage
Date:27-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-1999
Legacy
Category:Annual Return
Date:15-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-1998
Legacy
Category:Annual Return
Date:12-12-1997
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-1996
Legacy
Category:Annual Return
Date:17-12-1996
Legacy
Category:Annual Return
Date:12-12-1995
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-1994
Legacy
Category:Annual Return
Date:12-12-1994
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-1994
Legacy
Category:Annual Return
Date:11-01-1994
Legacy
Category:Annual Return
Date:19-02-1993
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-1993
Legacy
Category:Officers
Date:15-09-1992
Legacy
Category:Officers
Date:15-09-1992
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-1992
Legacy
Category:Annual Return
Date:23-01-1992
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-1991

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date17/09/2025
Latest Accounts31/03/2025

Trading Addresses

163 Herne Hill, London, SE249LRRegistered
D S House, 306 High Street, Croydon, Surrey, CR01NG

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Contact

163 Herne Hill, London, SE249LR