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Company Information for

M BUCKNELL LIMITED

73 FLORENCE ROAD, LONDON, SE14 6QL,
Company Registration Number
02662990
Private Limited Company
Active

Company Overview

About M Bucknell Ltd
M BUCKNELL LIMITED was founded on 1991-11-14 and has its registered office in London. The organisation's status is listed as "Active". M Bucknell Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
M BUCKNELL LIMITED
 
Legal Registered Office
73 FLORENCE ROAD
LONDON
SE14 6QL
Other companies in SE27
 
Filing Information
Company Number 02662990
Company ID Number 02662990
Date formed 1991-11-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 31/12/2023
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 22:07:14
Primary Source:Companies House
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Companies with same name M BUCKNELL LIMITED
The following companies were found which have the same name as M BUCKNELL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
M BUCKNELL PTY LTD Active Company formed on the 2014-12-10

Company Officers of M BUCKNELL LIMITED

Current Directors
Officer Role Date Appointed
YOSHIMI BUCKNELL
Company Secretary 1992-04-28
MICHAEL ANTHONY BUCKNELL
Director 2003-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
JENNY EMILY VICTORIA BUCKNELL
Director 1999-06-17 2013-12-01
MICHAEL ANTHONY BUCKNELL
Director 1992-04-28 1999-06-17
ELK COMPANY SECRETARIES LIMITED
Nominated Secretary 1991-11-14 1992-04-28
ELK (NOMINEES) LIMITED
Nominated Director 1991-11-14 1992-04-25

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
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-09-25REGISTERED OFFICE CHANGED ON 25/09/23 FROM 230 Compass House Smugglers Way Riverside West London SW18 1DQ England
2022-11-08CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2021-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/21 FROM Gautam House 1-3 Shenley Avenue Ruislip Manor Middlesex HA4 6BP
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2020-01-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08DISS40Compulsory strike-off action has been discontinued
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2017-10-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-10-26CH01Director's details changed for Mr Michael Anthony Bucknell on 2017-10-26
2017-10-26CH03SECRETARY'S DETAILS CHNAGED FOR YOSHIMI BUCKNELL on 2017-10-26
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-09-29AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-22AA31/12/14 TOTAL EXEMPTION SMALL
2016-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY BUCKNELL / 15/11/2015
2016-01-19DISS40DISS40 (DISS40(SOAD))
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-18AR0114/11/15 FULL LIST
2016-01-05GAZ1FIRST GAZETTE
2015-03-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-03-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-25AR0114/11/14 FULL LIST
2015-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2015 FROM 7 CHATSWORTH WAY LONDON SE27 9HR
2014-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 026629900006
2014-09-18AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-19TM01APPOINTMENT TERMINATED, DIRECTOR JENNY BUCKNELL
2014-08-18AA31/12/12 TOTAL EXEMPTION SMALL
2014-08-18AA31/12/11 TOTAL EXEMPTION SMALL
2014-08-18AA31/12/10 TOTAL EXEMPTION SMALL
2014-08-18AA31/12/09 TOTAL EXEMPTION SMALL
2014-08-18AA31/12/08 TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-18AR0114/11/13 FULL LIST
2014-08-18AR0114/11/12 FULL LIST
2014-08-18AR0114/11/11 FULL LIST
2014-08-18AR0114/11/10 FULL LIST
2014-08-18AR0114/11/09 FULL LIST
2014-08-18RT01COMPANY RESTORED ON 18/08/2014
2010-05-18GAZ2STRUCK OFF AND DISSOLVED
2010-02-02GAZ1FIRST GAZETTE
2009-07-29AA31/12/07 TOTAL EXEMPTION SMALL
2009-07-29AA31/12/06 TOTAL EXEMPTION SMALL
2008-11-19363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-01-02363sRETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS
2007-12-12395PARTICULARS OF MORTGAGE/CHARGE
2007-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2007-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2006-11-22363sRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2005-12-19363sRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2004-12-22363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-11-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-12-15288aNEW DIRECTOR APPOINTED
2003-12-15363sRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-05-30395PARTICULARS OF MORTGAGE/CHARGE
2002-12-03363sRETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-11-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-21CERTNMCOMPANY NAME CHANGED VENUSKNOT LIMITED CERTIFICATE ISSUED ON 21/03/02
2002-02-02AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2002-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-12-07363sRETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2000-12-12363sRETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
2000-11-03AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-11-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-02395PARTICULARS OF MORTGAGE/CHARGE
2000-02-02395PARTICULARS OF MORTGAGE/CHARGE
2000-01-06287REGISTERED OFFICE CHANGED ON 06/01/00 FROM: 7 CHATSWORTH WAY LONDON SE27 9HR
1999-12-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-09363sRETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
1999-10-18AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-15AAFULL ACCOUNTS MADE UP TO 31/12/97
1999-06-25288aNEW DIRECTOR APPOINTED
1999-06-24288bDIRECTOR RESIGNED
1998-11-30363sRETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
1998-01-12363sRETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS
1997-12-03AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-09363sRETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS
1996-03-11AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-02-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-02-22363sRETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS
1995-10-24AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-01-17363sRETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS
1994-05-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-05-11363sRETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS
1993-10-18AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-02-22363sRETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS
1993-02-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-07-04395PARTICULARS OF MORTGAGE/CHARGE
1992-05-11287REGISTERED OFFICE CHANGED ON 11/05/92 FROM: 4 BISHOPS AVE NORTHWOOD MIDDLESEX HA6 3DG
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to M BUCKNELL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-02-02
Fines / Sanctions
No fines or sanctions have been issued against M BUCKNELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-14 Outstanding SHAWBROOK BANK LIMITED
LEGAL CHARGE 2007-12-11 Satisfied HERITABLE BANK LIMITED
LEGAL CHARGE 2003-05-28 Satisfied SUN BANK PLC
DEBENTURE 2000-01-28 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2000-01-28 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1992-07-03 Satisfied BIRMINGHAM MIDSHIRES BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 M BUCKNELL LIMITED

Intangible Assets
Patents
We have not found any records of M BUCKNELL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M BUCKNELL LIMITED
Trademarks
We have not found any records of M BUCKNELL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M BUCKNELL 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 (68209 - Other letting and operating of own or leased real estate) as M BUCKNELL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where M BUCKNELL 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyM BUCKNELL LIMITEDEvent Date2010-02-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M BUCKNELL 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 M BUCKNELL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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