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Home > England & Wales Companies > BUCKHURST GROUP LIMITED
Company Information for

BUCKHURST GROUP LIMITED

REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR,
Company Registration Number
05545970
Private Limited Company
Active

Company Overview

About Buckhurst Group Ltd
BUCKHURST GROUP LIMITED was founded on 2005-08-25 and has its registered office in Bolton. The organisation's status is listed as "Active". Buckhurst Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BUCKHURST GROUP LIMITED
 
Legal Registered Office
REGENCY HOUSE
45-51 CHORLEY NEW ROAD
BOLTON
BL1 4QR
Other companies in BL1
 
Filing Information
Company Number 05545970
Company ID Number 05545970
Date formed 2005-08-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 25/08/2015
Return next due 22/09/2016
Type of accounts FULL
Last Datalog update: 2024-04-06 21:06:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUCKHURST GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANCY PLUS (NW) LIMITED   BROOK INDIA LIMITED   CHR OUTSOURCING LIMITED   COWGILL HOLLOWAY CARE 1 LIMITED   COWGILL HOLLOWAY NORTH WEST LIMITED   MONSTERMOB GROUP PLC   MULTISOLO LIMITED   MULTISOLO UMBRELLA LIMITED
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Companies with same name BUCKHURST GROUP LIMITED
The following companies were found which have the same name as BUCKHURST GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUCKHURST GROUP (HOLDINGS) LTD REGENCY HOUSE 45-53 CHORLEY NEW ROAD BOLTON BL1 4QR Active Company formed on the 2018-11-13

Company Officers of BUCKHURST GROUP LIMITED

Current Directors
Officer Role Date Appointed
ANDREA WALSH
 Company Secretary 2005-08-25
JOHN PATRICK WALSH
 Director 2005-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
MARLENE WALSH
 Director 2005-08-25 2013-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREA WALSH KAYMAC EQUIPMENT SALES AND RENTALS LIMITED Company Secretary 2007-12-04 CURRENT 2003-03-21 Dissolved 2014-03-04
ANDREA WALSH KAYMAC HOLDINGS LIMITED Company Secretary 2004-01-28 CURRENT 2004-01-28 Dissolved 2014-03-04
ANDREA WALSH BUCKHURST PLANT HIRE LIMITED Company Secretary 1997-04-11 CURRENT 1997-04-10 Active
JOHN PATRICK WALSH ASSET INFRASTRUCTURE MAINTENANCE SOLUTIONS INTERNATIONAL LIMITED Director 2017-07-06 CURRENT 2015-09-11 Active - Proposal to Strike off
JOHN PATRICK WALSH WARREN COMPOSITES INTERNATIONAL LIMITED Director 2017-03-23 CURRENT 2015-05-07 Active
JOHN PATRICK WALSH BUCKHURST LAND INVESTMENTS LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active
JOHN PATRICK WALSH MAJORBASE HOLDINGS LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active
JOHN PATRICK WALSH JMS EQUIPMENT LTD Director 2016-07-08 CURRENT 2016-07-08 Active
JOHN PATRICK WALSH CRUSH-TEC SALES LIMITED Director 2010-06-15 CURRENT 2010-06-15 Dissolved 2013-12-03
JOHN PATRICK WALSH PUSH-TEC SALES LIMITED Director 2010-06-15 CURRENT 2010-06-15 Dissolved 2013-12-03
JOHN PATRICK WALSH CRUSH-TEC HIRE LIMITED Director 2010-06-15 CURRENT 2010-06-15 Dissolved 2013-12-03
JOHN PATRICK WALSH PUSH-TEC HIRE LIMITED Director 2010-06-15 CURRENT 2010-06-15 Dissolved 2013-12-03
JOHN PATRICK WALSH CRUSH-TEC LIMITED Director 2010-06-15 CURRENT 2010-06-15 Active
JOHN PATRICK WALSH PUSH-TEC LIMITED Director 2010-06-15 CURRENT 2010-06-15 Active
JOHN PATRICK WALSH PUSH-TEC HOLDINGS LIMITED Director 2010-06-14 CURRENT 2010-06-14 Dissolved 2013-12-03
JOHN PATRICK WALSH ADONSTAR LIMITED Director 2004-11-25 CURRENT 2004-11-25 Active
JOHN PATRICK WALSH KAYMAC HOLDINGS LIMITED Director 2004-01-28 CURRENT 2004-01-28 Dissolved 2014-03-04
JOHN PATRICK WALSH KAYMAC EQUIPMENT SALES AND RENTALS LIMITED Director 2003-03-21 CURRENT 2003-03-21 Dissolved 2014-03-04
JOHN PATRICK WALSH D & J MACHINERY LIMITED Director 1998-05-01 CURRENT 1998-05-01 Active
JOHN PATRICK WALSH BUCKHURST PLANT HIRE LIMITED Director 1997-04-11 CURRENT 1997-04-10 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
2024-04-04REGISTERED OFFICE CHANGED ON 04/04/24 FROM Regency House 45-51 Chorley New Road Bolton BL1 4QR
2024-04-04Change of details for Buckhurst Group (Holdings) Ltd as a person with significant control on 2024-04-03
2024-03-22FULL ACCOUNTS MADE UP TO 30/06/23
2024-02-09REGISTRATION OF A CHARGE / CHARGE CODE 055459700005
2023-08-25CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES
2023-08-03REGISTRATION OF A CHARGE / CHARGE CODE 055459700004
2023-07-18Notification of Buckhurst Group (Holdings) Ltd as a person with significant control on 2020-05-28
2023-07-18CESSATION OF JOHN PATRICK WALSH AS A PERSON OF SIGNIFICANT CONTROL
2023-05-16Director's details changed for Mr John Patrick Walsh on 2023-05-01
2023-03-24FULL ACCOUNTS MADE UP TO 30/06/22
2023-03-24FULL ACCOUNTS MADE UP TO 30/06/22
2022-08-25CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-07-19CH01Director's details changed for Mr John Patrick Walsh on 2022-07-01
2022-03-30AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-01-07Termination of appointment of Andrea Walsh on 2022-01-06
2022-01-07Appointment of Ian Andrew Bloomfield as company secretary on 2022-01-06
2022-01-07AP03Appointment of Ian Andrew Bloomfield as company secretary on 2022-01-06
2022-01-07TM02Termination of appointment of Andrea Walsh on 2022-01-06
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH UPDATES
2021-06-14CH01Director's details changed for Mr John Patrick Walsh on 2021-06-14
2021-06-14PSC04Change of details for Mr John Patrick Walsh as a person with significant control on 2021-06-14
2021-05-11AUDAUDITOR'S RESIGNATION
2021-04-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES
2020-04-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-08-26CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES
2019-03-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2019-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 055459700003
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES
2018-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 200
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES
2017-01-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-04-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-21AR0125/08/15 ANNUAL RETURN FULL LIST
2015-04-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-28AR0125/08/14 ANNUAL RETURN FULL LIST
2014-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2014-01-07TM01APPOINTMENT TERMINATED, DIRECTOR MARLENE WALSH
2013-08-30AR0125/08/13 ANNUAL RETURN FULL LIST
2013-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-08-28AR0125/08/12 ANNUAL RETURN FULL LIST
2012-03-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-08-26AR0125/08/11 ANNUAL RETURN FULL LIST
2011-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/10 FROM 45-51 Chorley New Road Bolton Lancashire BL1 4QR
2010-08-26AR0125/08/10 ANNUAL RETURN FULL LIST
2010-08-0588(2)CAPITALS NOT ROLLED UP
2010-08-0588(2)CAPITALS NOT ROLLED UP
2010-08-0588(2)CAPITALS NOT ROLLED UP
2010-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-09-18363aRETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS
2009-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-05-06395PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 2
2009-04-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-26363aRETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
2007-09-03363aRETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
2007-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-11-24363aRETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
2005-09-15225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/06/06
2005-08-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BUCKHURST GROUP 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 BUCKHURST GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2009-05-06 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2009-04-03 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2021-06-30

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 BUCKHURST GROUP LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by BUCKHURST GROUP LIMITED

BUCKHURST GROUP LIMITED has registered 2 patents

GB2486242 , GB2485750 ,

Domain Names
We do not have the domain name information for BUCKHURST GROUP LIMITED
Trademarks
We have not found any records of BUCKHURST GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUCKHURST GROUP 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 (74990 - Non-trading company) as BUCKHURST GROUP LIMITED are:

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BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BUCKHURST GROUP 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 BUCKHURST GROUP 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 BUCKHURST GROUP 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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    Other companies at postcode BL1 4QR