BUCK'S CLUB LIMITED

Overview

Company Name	BUCK'S CLUB LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	03275185
Jurisdiction	England/Wales
Date of Creation	Nov 07, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BUCK'S CLUB LIMITED?

Licenced clubs (56301) / Accommodation and food service activities

Where is BUCK'S CLUB LIMITED located?

Registered Office Address	18 Clifford Street London W1S 3RF
Undeliverable Registered Office Address	No

What are the latest accounts for BUCK'S CLUB LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BUCK'S CLUB LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2026
Next Confirmation Statement Due	Nov 15, 2026
Next Confirmation Statement Made Up To	Nov 01, 2025
Overdue	No

What are the latest filings for BUCK'S CLUB LIMITED?

Filings

Date

Description

Document

Type

Nov 03, 2025

Confirmation statement made on Nov 01, 2025 with no updates

3 pages

CS01

Sep 30, 2025

Termination of appointment of Rupert Charles Douglas Lendrum as a secretary on Sep 30, 2025

1 pages

TM02

Sep 30, 2025

Appointment of Miss Pandora Sewell as a secretary on Sep 30, 2025

2 pages

AP03

Sep 19, 2025

Total exemption full accounts made up to Dec 31, 2024

14 pages

Nov 04, 2024

Confirmation statement made on Nov 01, 2024 with no updates

3 pages

CS01

Sep 30, 2024

Total exemption full accounts made up to Dec 31, 2023

12 pages

May 28, 2024

Notification of a person with significant control statement

2 pages

PSC08

May 14, 2024

Cessation of Simon Paul Mace as a person with significant control on May 14, 2024

1 pages

PSC07

Dec 07, 2023

Cessation of Andrew Thomas West as a person with significant control on Dec 07, 2023

1 pages

PSC07

Dec 07, 2023

Notification of Simon Mace as a person with significant control on Dec 07, 2023

2 pages

PSC01

Dec 07, 2023

Termination of appointment of Andrew Thomas West as a director on Dec 07, 2023

1 pages

TM01

Dec 07, 2023

Termination of appointment of Anthony Dow as a director on Dec 07, 2023

1 pages

TM01

Nov 08, 2023

Confirmation statement made on Nov 01, 2023 with no updates

3 pages

CS01

Nov 08, 2023

Appointment of Mr Alexander James Bevan Phillips as a director on Oct 30, 2023

2 pages

AP01

Nov 08, 2023

Appointment of Mr Christian Patrick Teroerde as a director on Oct 30, 2023

2 pages

AP01

Sep 15, 2023

Total exemption full accounts made up to Dec 31, 2022

13 pages

Jun 19, 2023

Memorandum and Articles of Association

20 pages

Jun 19, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 01, 2022

Confirmation statement made on Nov 01, 2022 with no updates

3 pages

CS01

Sep 21, 2022

Total exemption full accounts made up to Dec 31, 2021

10 pages

Jul 07, 2022

Termination of appointment of Cato Henning Stonex as a director on Jun 29, 2022

1 pages

TM01

Feb 03, 2022

Appointment of Mr Edward Lucas as a director on Feb 03, 2022

2 pages

AP01

Nov 01, 2021

Confirmation statement made on Nov 01, 2021 with no updates

3 pages

CS01

Sep 22, 2021

Total exemption full accounts made up to Dec 31, 2020

11 pages

Nov 30, 2020

Accounts for a small company made up to Dec 31, 2019

19 pages

View All Filings

Who are the officers of BUCK'S CLUB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SEWELL, Pandora 18 Clifford Street London W1S 3RF	Sep 30, 2025		Secretary	18 Clifford Street London W1S 3RF				340806170001
FEIGEN, Richard 18 Clifford Street London W1S 3RF	Jul 23, 2019		Director	18 Clifford Street London W1S 3RF	United Kingdom	British	1959-10	259936740001
LUCAS, Edward 18 Clifford Street London W1S 3RF	Feb 03, 2022		Director	18 Clifford Street London W1S 3RF	England	British	1962-12	292130540001
MACE, Simon Paul 18 Clifford Street London W1S 3RF	Feb 18, 2015		Director	18 Clifford Street London W1S 3RF	England	British	1970-10	51438370006
MITCHELL, Patrick Robert 18 Clifford Street London W1S 3RF	Jul 15, 1999		Director	18 Clifford Street London W1S 3RF	United Kingdom	British	1936-12	12549190002
PHILLIPS, Alexander James Bevan 18 Clifford Street London W1S 3RF	Oct 30, 2023		Director	18 Clifford Street London W1S 3RF	United Kingdom	British	1970-7	216134920001
POINTON, James Andrew Carter 18 Clifford Street London W1S 3RF	Jul 23, 2019		Director	18 Clifford Street London W1S 3RF	United Kingdom	British,Australian	1969-6	272052110001
TEROERDE, Christian Patrick 18 Clifford Street London W1S 3RF	Oct 30, 2023		Director	18 Clifford Street London W1S 3RF	United Kingdom	German	1974-7	197420190002
LENDRUM, Rupert Charles Douglas, Major 18 Clifford Street London W1S 3RF	Mar 02, 2007	Sep 30, 2025	Secretary	18 Clifford Street London W1S 3RF		British		119735720001
MURISON, Peter Graham John, Captain Carrick Treath Loe Beach Feock TR3 6SH Truro Cornwall	Nov 07, 1996	Jul 20, 2001	Secretary	Carrick Treath Loe Beach Feock TR3 6SH Truro Cornwall		British		50074670002
THOMSON, Gillian Elizabeth 26 Lois Drive TW17 8BE Shepperton Middlesex	Jul 20, 2001	Jan 31, 2007	Secretary	26 Lois Drive TW17 8BE Shepperton Middlesex		British		77171510003
A'BRASSARD, Nigel Courtenay 46 Stanford Road W8 5PZ London	May 23, 2002	Oct 31, 2003	Director	46 Stanford Road W8 5PZ London	England	British	1955-6	70948010001
BIRRELL, Christopher Ros Stewart One Hundred Whitechapel Whitechapel Road E1 1JG London	May 25, 2000	Apr 29, 2004	Director	One Hundred Whitechapel Whitechapel Road E1 1JG London		British	1954-3	1464480002
BRILL, John The White House North Street Rogate GU31 5HG Petersfield Hampshire	Jul 15, 2004	Jul 14, 2005	Director	The White House North Street Rogate GU31 5HG Petersfield Hampshire		British	1935-8	10684530002
BROCKLEBANK-FOWLER, Simon Edward 59 Fentiman Road SW8 1LH London	May 23, 2002	Oct 17, 2003	Director	59 Fentiman Road SW8 1LH London		British	1961-9	35098710002
COLLINS, Edward Douglas 18 Clifford Street London W1S 3RF	Feb 18, 2015	Nov 15, 2018	Director	18 Clifford Street London W1S 3RF	England	British	1979-10	196824660001
CRUM, Timothy 18 Clifford Street London W1S 3RF	Feb 27, 2012	Oct 01, 2019	Director	18 Clifford Street London W1S 3RF	England	British	1973-11	173414190001
DOW, Anthony 18 Clifford Street London W1S 3RF	Oct 21, 2004	Dec 07, 2023	Director	18 Clifford Street London W1S 3RF	United Kingdom	British,Swiss	1963-4	102126100001
GARVIN, Mark Stephen 18 Clifford Street London W1S 3RF	Apr 26, 2010	Sep 06, 2013	Director	18 Clifford Street London W1S 3RF	United Kingdom	Us	1952-9	152854860001
GOODCHILD, Edward David John 18 Clifford Street London W1S 3RF	Feb 27, 2012	Jul 23, 2019	Director	18 Clifford Street London W1S 3RF	England	British	1965-3	158534320001
HAYTER, John William, Dr 6 St Albans Terrace W6 8HL London	Aug 26, 1998	May 25, 2000	Director	6 St Albans Terrace W6 8HL London	England	British	1937-8	61498640005
HETHERINGTON, Peter Andrew Blackdown Beacon Ferndown Lane GU27 3BS Haslemere Surrey	Aug 26, 1998	Jul 14, 2005	Director	Blackdown Beacon Ferndown Lane GU27 3BS Haslemere Surrey	Uk	British	1931-2	35690810001
HICKS, David Milton Ranelagh Avenue SW6 3PJ London 23	Apr 01, 2005	Sep 27, 2007	Director	Ranelagh Avenue SW6 3PJ London 23	United Kingdom	American	1966-7	106159240001
HORSBURGH, Peter John Glan Yr Afon Erwood LD2 3SJ Builth Wells Powys	May 24, 2001	Feb 24, 2005	Director	Glan Yr Afon Erwood LD2 3SJ Builth Wells Powys	United Kingdom	British	1952-7	117000990001
HORSBURGH, Peter John Glan Yr Afon Erwood LD2 3SJ Builth Wells Powys	Aug 26, 1998	Jul 15, 1999	Director	Glan Yr Afon Erwood LD2 3SJ Builth Wells Powys	United Kingdom	British	1952-7	117000990001
HUGHES, Hugh David Alleyne Hop Hill Cottage Harmston Road Aubourn LN5 9DZ Lincoln	Aug 26, 1998	May 25, 2000	Director	Hop Hill Cottage Harmston Road Aubourn LN5 9DZ Lincoln	United Kingdom	British	1949-9	61811310001
LEWIS, John Blagdon 17 Cleveland Square W2 6DG London	Aug 26, 1998	Jul 15, 1999	Director	17 Cleveland Square W2 6DG London	England	British	1928-12	3073130001
LUCAS, Edward 18 Clifford Street London W1S 3RF	Jan 10, 2019	Apr 06, 2020	Director	18 Clifford Street London W1S 3RF	England	British	1962-12	254133720001
LUSH, Robert 7a Ridgmount Gardens WC1E 7AP London	Nov 07, 1996	May 28, 1998	Director	7a Ridgmount Gardens WC1E 7AP London		British	1930-9	50074650003
MELLUISH, Simon Christopher Gervis 45 Chaldon Road SW6 7NH London	Aug 26, 1998	Jul 15, 1999	Director	45 Chaldon Road SW6 7NH London	England	British	1963-8	61829930001
MORSE, Arthur David St Mary Hall Mill House Yeldham Road Belchamp Walter CO10 7BB Sudbury Suffolk	Jul 15, 1999	May 23, 2002	Director	St Mary Hall Mill House Yeldham Road Belchamp Walter CO10 7BB Sudbury Suffolk		British	1931-3	47173690001
MUNDY, Adrian Howard Stancombe Farm Cottage Askerswell DT2 9EG Dorchester Dorset	May 23, 2002	Jun 28, 2004	Director	Stancombe Farm Cottage Askerswell DT2 9EG Dorchester Dorset		British	1960-3	103871630001
NORMAN, Charles Anquetil 115 Elgin Crescent W11 2JF London	May 25, 2000	Apr 29, 2004	Director	115 Elgin Crescent W11 2JF London		Irish	1941-11	12525300001
PALLISER, Arthur Michael, Sir 12b Wedderburn Road NW3 5QG London	Nov 07, 1996	Jun 19, 2012	Director	12b Wedderburn Road NW3 5QG London	United Kingdom	British	1922-4	2542120001
PARAVICINI, Charles Colchenna East Meon GU32 1PQ Petersfield Hampshire	Aug 26, 1998	May 24, 2001	Director	Colchenna East Meon GU32 1PQ Petersfield Hampshire		British	1968-6	61811510002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUCK'S CLUB LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Paul Mace 18 Clifford Street London W1S 3RF	Dec 07, 2023	18 Clifford Street London W1S 3RF	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Andrew Thomas West 18 Clifford Street London W1S 3RF	Jun 01, 2016	18 Clifford Street London W1S 3RF	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BUCK'S CLUB LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 28, 2024		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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