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BUCKERELL LODGE LIMITED

BUCKERELL LODGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBUCKERELL LODGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05351778
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BUCKERELL LODGE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BUCKERELL LODGE LIMITED located?

    Registered Office Address
    Martin House
    Downs Road
    E5 8QJ London
    Undeliverable Registered Office AddressNo

    What were the previous names of BUCKERELL LODGE LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRIGHTGUIDE LIMITEDFeb 03, 2005Feb 03, 2005

    What are the latest accounts for BUCKERELL LODGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for BUCKERELL LODGE LIMITED?

    Last Confirmation Statement Made Up ToFeb 03, 2026
    Next Confirmation Statement DueFeb 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2025
    OverdueNo

    What are the latest filings for BUCKERELL LODGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		8 pagesAA

    Confirmation statement made on Feb 03, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 053517780004 in full

    		1 pagesMR04

    Satisfaction of charge 053517780003 in full

    		1 pagesMR04

    Total exemption full accounts made up to Feb 28, 2023

    		9 pagesAA

    Confirmation statement made on Feb 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		10 pagesAA

    Confirmation statement made on Feb 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		11 pagesAA

    Confirmation statement made on Feb 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		11 pagesAA

    Confirmation statement made on Feb 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		11 pagesAA

    Confirmation statement made on Feb 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		9 pagesAA

    Confirmation statement made on Feb 03, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		10 pagesAA

    Registration of charge 053517780004, created on Jun 22, 2017

    		39 pagesMR01

    Registration of charge 053517780003, created on Jun 15, 2017

    		42 pagesMR01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Confirmation statement made on Feb 03, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		5 pagesAA

    Annual return made up to Feb 03, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BUCKERELL LODGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STIMLER, Martin
    28 Grosvenor Gardens
    NW11 0HG London
    		Secretary
    28 Grosvenor Gardens
    NW11 0HG London
    		BritishTextile Merchant6600960001
    STIMLER, Jacob
    69 Highfield Gardens
    NW11 9HA London
    		Director
    69 Highfield Gardens
    NW11 9HA London
    		United KingdomBritishTextile Merchant55951550001
    STIMLER, Martin
    28 Grosvenor Gardens
    NW11 0HG London
    		Director
    28 Grosvenor Gardens
    NW11 0HG London
    		United KingdomBritishTextile Merchant6600960001
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    		900028430001
    STIMLER, Steven
    20 Oakfields Road
    NW11 0HY London
    		Director
    20 Oakfields Road
    NW11 0HY London
    		United KingdomBritishTextile Merchant43027000001
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Director
    41 Chalton Street
    NW1 1JD London
    		900028420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUCKERELL LODGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Stimler
    NW11 0HY London
    20 Oakfields Road
    United Kingdom
    		Apr 06, 2016
    NW11 0HY London
    20 Oakfields Road
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Martin Stimler
    NW11 0HG London
    28 Grosvenor Gardens
    United Kingdom
    		Apr 06, 2016
    NW11 0HG London
    28 Grosvenor Gardens
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0