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Home > England & Wales Companies > BUCKERELL LODGE LIMITED
Company Information for

BUCKERELL LODGE LIMITED

MARTIN HOUSE, DOWNS ROAD, LONDON, E5 8QJ,
Company Registration Number
05351778
Private Limited Company
Active

Company Overview

About Buckerell Lodge Ltd
BUCKERELL LODGE LIMITED was founded on 2005-02-03 and has its registered office in London. The organisation's status is listed as "Active". Buckerell Lodge Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BUCKERELL LODGE LIMITED
 
Legal Registered Office
MARTIN HOUSE
DOWNS ROAD
LONDON
E5 8QJ
Other companies in E5
 
Previous Names
BRIGHTGUIDE LIMITED16/08/2005
Filing Information
Company Number 05351778
Company ID Number 05351778
Date formed 2005-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB863389681  
Last Datalog update: 2024-08-05 13:16:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUCKERELL LODGE LIMITED
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Company Officers of BUCKERELL LODGE LIMITED

Current Directors
Officer Role Date Appointed
MARTIN STIMLER
 Company Secretary 2005-02-23
JACOB STIMLER
 Director 2005-02-23
MARTIN STIMLER
 Director 2005-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN STIMLER
 Director 2005-02-23 2011-12-01
SDG SECRETARIES LIMITED
 Nominated Secretary 2005-02-03 2005-02-23
SDG REGISTRARS LIMITED
 Nominated Director 2005-02-03 2005-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN STIMLER STAGECARE LIMITED Company Secretary 2005-06-03 CURRENT 2005-05-26 Dissolved 2017-10-24
MARTIN STIMLER STAGECARE HOLDINGS LIMITED Company Secretary 2005-06-03 CURRENT 2005-04-22 Active
MARTIN STIMLER FINCH MANOR (HOLDINGS) LIMITED Company Secretary 2003-04-07 CURRENT 2003-03-24 Active
MARTIN STIMLER MOORSHIELD LIMITED Company Secretary 2003-02-20 CURRENT 2003-02-19 Active - Proposal to Strike off
MARTIN STIMLER STIMLER TZEDOKOH LIMITED Company Secretary 1997-12-12 CURRENT 1997-12-12 Active
MARTIN STIMLER G.S.G. NURSING HOMES LIMITED Company Secretary 1993-12-07 CURRENT 1993-12-07 Active - Proposal to Strike off
MARTIN STIMLER CRANSTREET LIMITED Company Secretary 1990-12-31 CURRENT 1987-04-21 Active
MARTIN STIMLER J. STIMLER LIMITED Company Secretary 1990-12-31 CURRENT 1949-08-04 Active
JACOB STIMLER STAGECARE LIMITED Director 2005-06-03 CURRENT 2005-05-26 Dissolved 2017-10-24
JACOB STIMLER STAGECARE HOLDINGS LIMITED Director 2005-06-03 CURRENT 2005-04-22 Active
JACOB STIMLER FINCH MANOR (HOLDINGS) LIMITED Director 2003-04-07 CURRENT 2003-03-24 Active
JACOB STIMLER MOORSHIELD LIMITED Director 2003-02-20 CURRENT 2003-02-19 Active - Proposal to Strike off
JACOB STIMLER STIMLER TZEDOKOH LIMITED Director 1997-12-12 CURRENT 1997-12-12 Active
JACOB STIMLER CRANSTREET LIMITED Director 1990-12-31 CURRENT 1987-04-21 Active
JACOB STIMLER J. STIMLER LIMITED Director 1990-12-31 CURRENT 1949-08-04 Active
MARTIN STIMLER HAYMARKET 2 LIMITED Director 2018-05-26 CURRENT 2018-05-26 Active
MARTIN STIMLER HAYMARKET 1 LIMITED Director 2018-05-26 CURRENT 2018-05-26 Active
MARTIN STIMLER HAYMARKET 3 LIMITED Director 2018-05-26 CURRENT 2018-05-26 Active
MARTIN STIMLER HAYMARKET 4 LIMITED Director 2018-05-26 CURRENT 2018-05-26 Active
MARTIN STIMLER HAYMARKET 5 LIMITED Director 2018-05-26 CURRENT 2018-05-26 Active
MARTIN STIMLER HAYMARKET DEVELOPMENTS LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
MARTIN STIMLER BEAUFORT HOUSE INVESTMENTS LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active - Proposal to Strike off
MARTIN STIMLER CHANA CHARITY LTD Director 2017-05-03 CURRENT 2017-05-03 Active
MARTIN STIMLER LIONEL HOUSE DEVELOPMENTS LIMITED Director 2017-02-17 CURRENT 2017-02-17 Active - Proposal to Strike off
MARTIN STIMLER BEAUFORT HOUSE DEVELOPMENTS LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active - Proposal to Strike off
MARTIN STIMLER ELLIOTT HOUSE OPCO LIMITED Director 2015-02-10 CURRENT 2015-02-10 Dissolved 2016-08-02
MARTIN STIMLER ELLIOTT ROAD DEVELOPMENTS LIMITED Director 2014-07-23 CURRENT 2014-07-23 Active - Proposal to Strike off
MARTIN STIMLER BENRUBEN LIMITED Director 2014-07-04 CURRENT 2014-07-04 Active
MARTIN STIMLER EDGEWATER (PHOENIX HEIGHTS) LTD Director 2014-07-01 CURRENT 2013-11-22 Active - Proposal to Strike off
MARTIN STIMLER WEST PARK OPCO LIMITED Director 2014-05-06 CURRENT 2014-05-06 Active - Proposal to Strike off
MARTIN STIMLER ST JAMES ROAD DEVELOPMENTS LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active - Proposal to Strike off
MARTIN STIMLER WEST PARK PLACE DEVELOPMENTS LIMITED Director 2013-11-26 CURRENT 2013-11-26 Active - Proposal to Strike off
MARTIN STIMLER DFS VENTURES LIMITED Director 2010-06-10 CURRENT 2010-02-17 Active - Proposal to Strike off
MARTIN STIMLER PROJECT AF LIMITED Director 2009-11-20 CURRENT 2009-11-20 Liquidation
MARTIN STIMLER STAGECARE LIMITED Director 2005-06-03 CURRENT 2005-05-26 Dissolved 2017-10-24
MARTIN STIMLER STAGECARE HOLDINGS LIMITED Director 2005-06-03 CURRENT 2005-04-22 Active
MARTIN STIMLER FINCH MANOR (HOLDINGS) LIMITED Director 2003-04-07 CURRENT 2003-03-24 Active
MARTIN STIMLER MOORSHIELD LIMITED Director 2003-02-20 CURRENT 2003-02-19 Active - Proposal to Strike off
MARTIN STIMLER STIMLER TZEDOKOH LIMITED Director 1997-12-12 CURRENT 1997-12-12 Active
MARTIN STIMLER CEDARS NURSING HOMES LIMITED Director 1994-10-13 CURRENT 1994-05-10 Active
MARTIN STIMLER G.S.G. NURSING HOMES LIMITED Director 1993-12-07 CURRENT 1993-12-07 Active - Proposal to Strike off
MARTIN STIMLER CRANSTREET LIMITED Director 1990-12-31 CURRENT 1987-04-21 Active
MARTIN STIMLER J. STIMLER LIMITED Director 1990-12-31 CURRENT 1949-08-04 Active

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
2024-07-2529/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-14CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2022-07-06AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-11-05AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2020-06-24AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-05-03AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-03AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2018-12-03AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2017-12-06AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 053517780004
2017-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 053517780003
2017-06-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-05-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-05-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-07-05AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-10AR0103/02/16 ANNUAL RETURN FULL LIST
2015-08-05AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09AR0103/02/15 ANNUAL RETURN FULL LIST
2014-07-07AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-18AR0103/02/14 ANNUAL RETURN FULL LIST
2013-08-02AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0103/02/13 ANNUAL RETURN FULL LIST
2013-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/12
2012-03-14AR0103/02/12 ANNUAL RETURN FULL LIST
2011-12-14TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN STIMLER
2011-11-03AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/11
2011-03-28AR0103/02/11 ANNUAL RETURN FULL LIST
2010-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/10
2010-05-10AR0103/02/10 ANNUAL RETURN FULL LIST
2009-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/09
2009-02-19363aReturn made up to 03/02/09; full list of members
2009-02-19287REGISTERED OFFICE CHANGED ON 19/02/2009 FROM MARTIN HOUSE DOWNS ROAD LONDON E5 8QP
2008-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
2008-02-18363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2007-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-02-12363aRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2006-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2006-02-09363aRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2005-09-29395PARTICULARS OF MORTGAGE/CHARGE
2005-09-17395PARTICULARS OF MORTGAGE/CHARGE
2005-08-16CERTNMCOMPANY NAME CHANGED BRIGHTGUIDE LIMITED CERTIFICATE ISSUED ON 16/08/05
2005-03-3088(2)RAD 23/02/05--------- £ SI 99@1=99 £ IC 1/100
2005-03-09288aNEW DIRECTOR APPOINTED
2005-03-09288aNEW DIRECTOR APPOINTED
2005-03-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-03288bSECRETARY RESIGNED
2005-03-03288bDIRECTOR RESIGNED
2005-02-28287REGISTERED OFFICE CHANGED ON 28/02/05 FROM: 41 CHALTON STREET LONDON NW1 1JD
2005-02-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BUCKERELL LODGE 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 BUCKERELL LODGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE OVER LICENSED PREMISES 2005-09-29 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-09-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 BUCKERELL LODGE LIMITED

Intangible Assets
Patents
We have not found any records of BUCKERELL LODGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUCKERELL LODGE LIMITED
Trademarks
We have not found any records of BUCKERELL LODGE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEED OF VARIATION ROSFORD MANAGEMENT LIMITED 2009-12-15 Outstanding

We have found 1 mortgage charges which are owed to BUCKERELL LODGE LIMITED

Income
Government Income

Government spend with BUCKERELL LODGE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2015-02-27 GBP £425 Venue Hire
Devon County Council 2014-12-08 GBP £517 Venue Hire
Devon County Council 2014-10-23 GBP £417
Devon County Council 2014-10-23 GBP £433
Devon County Council 2014-10-17 GBP £500
Devon County Council 2014-10-09 GBP £417
Devon County Council 2014-08-20 GBP £417
Devon County Council 2014-08-06 GBP £652
Devon County Council 2014-03-14 GBP £698
Devon County Council 2014-02-07 GBP £698
Devon County Council 2013-12-18 GBP £793
Devon County Council 2013-10-29 GBP £650
Devon County Council 2013-08-13 GBP £881
Devon County Council 2011-07-22 GBP £538
Devon County Council 2011-03-18 GBP £554
Devon County Council 2010-11-22 GBP £953

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BUCKERELL LODGE 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 BUCKERELL LODGE 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 BUCKERELL LODGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode E5 8QJ