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Company Information for

BUCKS HOUSE LIMITED

F.M.C.B., HATHAWAY HOUSE,, POPES DRIVE, FINCHLEY, N3 1QF,
Company Registration Number
02646044
Private Limited Company
Active

Company Overview

About Bucks House Ltd
BUCKS HOUSE LIMITED was founded on 1991-09-16 and has its registered office in Popes Drive. The organisation's status is listed as "Active". Bucks House Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BUCKS HOUSE LIMITED
 
Legal Registered Office
F.M.C.B.
HATHAWAY HOUSE,
POPES DRIVE
FINCHLEY
N3 1QF
Other companies in N3
 
Filing Information
Company Number 02646044
Company ID Number 02646044
Date formed 1991-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB578172214  
Last Datalog update: 2025-10-04 04:52:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUCKS HOUSE LIMITED
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Companies with same name BUCKS HOUSE LIMITED
The following companies were found which have the same name as BUCKS HOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUCKS HOUSE INC. 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 Revoked Company formed on the 2010-03-29

Company Officers of BUCKS HOUSE LIMITED

Current Directors
Officer Role Date Appointed
JULIE ANNE BLAKE
 Company Secretary 1991-09-16
JULIE ANNE BLAKE
 Director 1991-09-16
SUSAN ANNE SMITH
 Director 1991-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP LEONARD BLAKE
 Director 1991-09-16 2001-11-08
ANTHONY LESLIE POUND
 Director 1991-09-16 2001-11-08
ELK COMPANY SECRETARIES LIMITED
 Nominated Secretary 1991-09-16 1991-09-20
ELK (NOMINEES) LIMITED
 Nominated Director 1991-09-16 1991-09-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-09-23CONFIRMATION STATEMENT MADE ON 16/09/25, WITH NO UPDATES
2025-04-30MICRO ENTITY ACCOUNTS MADE UP TO 31/07/24
2024-10-03CONFIRMATION STATEMENT MADE ON 16/09/24, WITH NO UPDATES
2023-10-11CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES
2023-04-27MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-11-16CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2022-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2020-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES
2019-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2018-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES
2017-05-26AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-04-15AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-19AR0116/09/15 ANNUAL RETURN FULL LIST
2015-04-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-05AR0116/09/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-23AR0116/09/13 ANNUAL RETURN FULL LIST
2013-04-11AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11AR0116/09/12 ANNUAL RETURN FULL LIST
2012-04-10AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-11AR0116/09/11 ANNUAL RETURN FULL LIST
2011-05-05AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-30AR0116/09/10 ANNUAL RETURN FULL LIST
2009-12-09AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-12AR0116/09/09 ANNUAL RETURN FULL LIST
2009-06-02AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-10363aReturn made up to 16/09/08; full list of members
2008-06-13395Particulars of a mortgage or charge / charge no: 3
2008-04-18AA31/07/07 TOTAL EXEMPTION SMALL
2007-10-23363aRETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2007-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-02-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-23288cDIRECTOR'S PARTICULARS CHANGED
2006-10-16363aRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-10-04363aRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-10-13363aRETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-10-07363aRETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
2003-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-10-07363aRETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
2002-04-03AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/01
2001-11-19288bDIRECTOR RESIGNED
2001-11-19288bDIRECTOR RESIGNED
2001-10-04363sRETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
2001-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-01-05363sRETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
2000-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-11-19363sRETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS
1999-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-10-26363sRETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS
1998-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-10-28363sRETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS
1997-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-11-20363sRETURN MADE UP TO 16/09/96; FULL LIST OF MEMBERS
1996-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-10-24363sRETURN MADE UP TO 16/09/95; FULL LIST OF MEMBERS
1995-04-25395PARTICULARS OF MORTGAGE/CHARGE
1995-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-10-04363sRETURN MADE UP TO 16/09/94; NO CHANGE OF MEMBERS
1994-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1994-01-21225(1)ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/07
1993-10-27363sRETURN MADE UP TO 16/09/93; FULL LIST OF MEMBERS
1993-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1992-09-30363sRETURN MADE UP TO 16/09/92; FULL LIST OF MEMBERS
1992-09-09395PARTICULARS OF MORTGAGE/CHARGE
1992-06-02224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1991-10-1788(2)RAD 16/09/91--------- £ SI 98@1=98 £ IC 2/100
1991-10-01288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-01287REGISTERED OFFICE CHANGED ON 01/10/91 FROM: 4 BISHOPS AVE NORTHWOOD MIDDLESEX HA6 3DG
1991-10-01288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to BUCKS HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUCKS HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2008-06-13 Outstanding PHILIP LEONARD BLAKE
CHARGE BY WAY OF LEGAL MORTGAGE 1995-04-25 Outstanding P L BLAKE LIMITED
FIXED AND FLOATING CHARGE 1992-09-09 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUCKS HOUSE LIMITED

Intangible Assets
Patents
We have not found any records of BUCKS HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUCKS HOUSE LIMITED
Trademarks
We have not found any records of BUCKS HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUCKS HOUSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as BUCKS HOUSE LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where BUCKS HOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUCKS HOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUCKS HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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