J. Buckenham Holdings Limited

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J. Buckenham Holdings Limited

01169505•Private Limited With Share Capital

33 Clarendon Road, London, W114JB

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Incorporated

08/05/1974

Company Age

51 years

Directors

2

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

J. Buckenham Holdings Limited (01169505) is a private limited with share capital incorporated on 08/05/1974 (51 years old) and registered in london, W114JB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 08/05/1974
W114JB

Financial Overview

Total Assets

£6.57M

Liabilities

£1.03M

Net Assets

£5.53M

Cash

£33.0K

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
J
joanna buckenham
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:23-09-2009
Legacy
Category:Annual Return
Date:04-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2008
Legacy
Category:Annual Return
Date:05-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2006
Legacy
Category:Annual Return
Date:19-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2006
Legacy
Category:Annual Return
Date:17-10-2005
Legacy
Category:Address
Date:02-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:08-09-2004
Legacy
Category:Officers
Date:19-05-2004
Legacy
Category:Officers
Date:19-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:23-09-2003
Legacy
Category:Annual Return
Date:10-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2001
Legacy
Category:Annual Return
Date:10-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:22-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-1999
Legacy
Category:Annual Return
Date:06-09-1999
Legacy
Category:Annual Return
Date:05-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-1998
Legacy
Category:Annual Return
Date:20-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-1997
Legacy
Category:Address
Date:02-04-1997
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-1996
Legacy
Category:Annual Return
Date:30-09-1996
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-1995
Legacy
Category:Annual Return
Date:30-08-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-1994
Legacy
Category:Annual Return
Date:28-09-1994
Legacy
Category:Annual Return
Date:12-09-1993
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-1993
Accounts With Accounts Type Full Group
Category:Accounts
Date:06-10-1992
Legacy
Category:Accounts
Date:06-10-1992
Legacy
Category:Annual Return
Date:11-09-1992
Legacy
Category:Annual Return
Date:12-06-1992
Legacy
Category:Accounts
Date:04-01-1992
Accounts With Accounts Type Full Group
Category:Accounts
Date:12-09-1991
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-1990
Legacy
Category:Annual Return
Date:26-09-1990
Accounts With Accounts Type Full Group
Category:Accounts
Date:08-02-1990
Accounts With Accounts Type Full Group
Category:Accounts
Date:02-02-1989
Legacy
Category:Annual Return
Date:02-02-1989
Legacy
Category:Address
Date:04-01-1988
Accounts With Accounts Type Full Group
Category:Accounts
Date:04-01-1988
Legacy
Category:Annual Return
Date:04-01-1988

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

33 Clarendon Road, London, W114JBRegistered
16 Astell Street, London, SW33RU
33 Clarendon Road, London, W114JBRegistered

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Contact

33 Clarendon Road, London, W114JB