BUCCAL DEVELOPMENT LTD

Overview

Company Name	BUCCAL DEVELOPMENT LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06374045
Jurisdiction	England/Wales
Date of Creation	Sep 18, 2007

Summary

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

What is the purpose of BUCCAL DEVELOPMENT LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BUCCAL DEVELOPMENT LTD located?

Registered Office Address	Vine Cottage Orange Lane SO20 8JB Stockbridge Hampshire England
Undeliverable Registered Office Address	No

What are the latest accounts for BUCCAL DEVELOPMENT LTD?

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

What is the status of the latest confirmation statement for BUCCAL DEVELOPMENT LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 18, 2026
Next Confirmation Statement Due	Oct 02, 2026
Next Confirmation Statement Made Up To	Sep 18, 2025
Overdue	No

What are the latest filings for BUCCAL DEVELOPMENT LTD?

Filings
Date	Description	Document	Type
Dec 24, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Nov 17, 2025	Change of details for Mr Simon Philip Mcgivern as a person with significant control on Nov 17, 2025	2 pages	PSC04

Nov 17, 2025	Change of details for Mr Simon Philip Mcgivern as a person with significant control on Nov 17, 2025	2 pages	PSC04

Nov 17, 2025	Change of details for Mr James William Phillips as a person with significant control on Nov 17, 2025	2 pages	PSC04

Nov 17, 2025	Registered office address changed from Water Cottage Little Ann Andover Hampshire SP11 7NR to Vine Cottage Orange Lane Stockbridge Hampshire SO20 8JB on Nov 17, 2025	1 pages	AD01

Nov 17, 2025	Director's details changed for Mrs Georgina Clare Phillips on Nov 17, 2025	2 pages	CH01

Sep 30, 2025	Confirmation statement made on Sep 18, 2025 with updates	4 pages	CS01

Dec 23, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Sep 25, 2024	Confirmation statement made on Sep 18, 2024 with updates	4 pages	CS01

Dec 30, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Sep 25, 2023	Confirmation statement made on Sep 18, 2023 with updates	4 pages	CS01

Dec 29, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Sep 20, 2022	Confirmation statement made on Sep 18, 2022 with updates	4 pages	CS01

Jan 14, 2022	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Sep 25, 2021	Confirmation statement made on Sep 18, 2021 with updates	4 pages	CS01

Mar 08, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Oct 19, 2020	Confirmation statement made on Sep 18, 2020 with updates	4 pages	CS01

Dec 27, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Sep 24, 2019	Confirmation statement made on Sep 18, 2019 with updates	4 pages	CS01

Dec 27, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Sep 25, 2018	Confirmation statement made on Sep 18, 2018 with updates	4 pages	CS01

Dec 21, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Oct 02, 2017	Confirmation statement made on Sep 18, 2017 with updates	4 pages	CS01

Dec 30, 2016	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

Oct 03, 2016	Confirmation statement made on Sep 18, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of BUCCAL DEVELOPMENT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PHILLIPS, Georgina Clare Orange Lane SO20 8JB Stockbridge Vine Cottage Hampshire England	Oct 19, 2009		Director	Orange Lane SO20 8JB Stockbridge Vine Cottage Hampshire England	England	British	1980-9	140985110001
MCGIVERN, Simon Philip 220 Queenstown Road SW8 4LP London 3rd Floor United Kingdom	Sep 18, 2007	Apr 01, 2012	Secretary	220 Queenstown Road SW8 4LP London 3rd Floor United Kingdom		British		91764460003
INCORPORATE SECRETARIAT LIMITED 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor	Sep 18, 2007	Sep 18, 2007	Nominee Secretary	3 Tenterden Street Hanover Square W1S 1TD London 4th Floor				900028930001
MCGIVERN, Joanna Mary Louisa 12 Cranford Road SW11 7NZ London	Sep 18, 2007	Oct 19, 2009	Director	12 Cranford Road SW11 7NZ London	United Kingdom	British	1972-6	91764420003
INCORPORATE DIRECTORS LIMITED 4th Floor, 3 Tenterden Street Hanover Square W1S 1TD London	Sep 18, 2007	Sep 18, 2007	Nominee Director	4th Floor, 3 Tenterden Street Hanover Square W1S 1TD London				900030870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUCCAL DEVELOPMENT LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Philip Mcgivern Orange Lane SO20 8JB Stockbridge Vine Cottage Hampshire England	Apr 06, 2016	Orange Lane SO20 8JB Stockbridge Vine Cottage Hampshire England	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.
Mr James William Phillips Orange Lane SO20 8JB Stockbridge Vine Cottage Hampshire England	Apr 06, 2016	Orange Lane SO20 8JB Stockbridge Vine Cottage Hampshire England	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.

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.
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