BUCKLER SPENCER LIMITED

Overview

Company Name	BUCKLER SPENCER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06506507
Jurisdiction	England/Wales
Date of Creation	Feb 18, 2008

Summary

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

What is the purpose of BUCKLER SPENCER LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is BUCKLER SPENCER LIMITED located?

Registered Office Address	The Old Police Station Church Street DE11 8LN Swadlincote Derbyshire
Undeliverable Registered Office Address	No

What are the latest accounts for BUCKLER SPENCER LIMITED?

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

What is the status of the latest confirmation statement for BUCKLER SPENCER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 18, 2026
Next Confirmation Statement Due	Mar 04, 2026
Next Confirmation Statement Made Up To	Feb 18, 2025
Overdue	No

What are the latest filings for BUCKLER SPENCER LIMITED?

Filings

Date

Description

Document

Type

Jul 21, 2025

Director's details changed for Mr John Mark Buckler on Jul 21, 2025

2 pages

CH01

Jul 21, 2025

Change of details for Mr John Mark Buckler as a person with significant control on Jul 21, 2025

2 pages

PSC04

Apr 11, 2025

Total exemption full accounts made up to Jul 31, 2024

13 pages

Feb 25, 2025

Confirmation statement made on Feb 18, 2025 with updates

7 pages

CS01

Jun 20, 2024

Change of details for Mr Richard John Spencer as a person with significant control on Jun 19, 2024

2 pages

PSC04

Jun 20, 2024

Change of details for Mr Terence John Spencer as a person with significant control on Jun 19, 2024

2 pages

PSC04

Jun 20, 2024

Change of details for Mr John Mark Buckler as a person with significant control on Jun 19, 2024

2 pages

PSC04

Apr 29, 2024

Total exemption full accounts made up to Jul 31, 2023

13 pages

Feb 19, 2024

Confirmation statement made on Feb 18, 2024 with updates

6 pages

CS01

Apr 27, 2023

Total exemption full accounts made up to Jul 31, 2022

13 pages

Feb 22, 2023

Confirmation statement made on Feb 18, 2023 with updates

6 pages

CS01

Apr 29, 2022

Total exemption full accounts made up to Jul 31, 2021

14 pages

Feb 18, 2022

Confirmation statement made on Feb 18, 2022 with updates

7 pages

CS01

Apr 28, 2021

Total exemption full accounts made up to Jul 31, 2020

12 pages

Mar 03, 2021

Statement of capital following an allotment of shares on Mar 03, 2021

Capital: GBP 500,101

5 pages

SH01

Feb 18, 2021

Confirmation statement made on Feb 18, 2021 with updates

7 pages

CS01

Jul 28, 2020

Total exemption full accounts made up to Jul 31, 2019

12 pages

May 06, 2020

Director's details changed for Terence John Spencer on May 06, 2020

2 pages

CH01

May 06, 2020

Director's details changed for Terence John Spencer on May 06, 2020

2 pages

CH01

Feb 18, 2020

Confirmation statement made on Feb 18, 2020 with updates

6 pages

CS01

Oct 14, 2019

Appointment of Mr David Charles Bezant as a director on Oct 14, 2019

2 pages

AP01

Apr 29, 2019

Total exemption full accounts made up to Jul 31, 2018

10 pages

Feb 25, 2019

Confirmation statement made on Feb 18, 2019 with updates

7 pages

CS01

Nov 30, 2018

Statement of capital following an allotment of shares on Nov 23, 2018

Capital: GBP 500,100

10 pages

SH01

Nov 29, 2018

Resolutions

Resolutions

16 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of BUCKLER SPENCER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SPENCER, Amanda Jane Church Street DE11 8LN Swadlincote The Old Police Station Derbyshire	May 06, 2011		Secretary	Church Street DE11 8LN Swadlincote The Old Police Station Derbyshire					159849790001
BEZANT, David Charles Church Street DE11 8LN Swadlincote The Old Police Station Derbyshire	Oct 14, 2019		Director	Church Street DE11 8LN Swadlincote The Old Police Station Derbyshire	England	British	1985-7	Company Director	263380720001
BUCKLER, John Mark Church Street DE11 8LN Swadlincote The Old Police Station Derbyshire	Feb 18, 2008		Director	Church Street DE11 8LN Swadlincote The Old Police Station Derbyshire	England	British	1945-6	Accountant	86665310004
SPENCER, Richard John Church Street DE11 8LN Swadlincote The Old Police Station Derbyshire	Feb 18, 2008		Director	Church Street DE11 8LN Swadlincote The Old Police Station Derbyshire	England	British	1971-10	Accountant	102834700002
SPENCER, Terence John Church Street DE11 8LN Swadlincote The Old Police Station Derbyshire	Feb 18, 2008		Director	Church Street DE11 8LN Swadlincote The Old Police Station Derbyshire	England	British	1941-6	Accountant	63371000002
SPENCER, Richard John Scotlands Drive LE67 3SU Coalville 41 Leicestershire United Kingdom	Feb 18, 2008	May 06, 2011	Secretary	Scotlands Drive LE67 3SU Coalville 41 Leicestershire United Kingdom		British		Accountant	102834700002
THEYDON SECRETARIES LIMITED 2a Forest Drive Theydon Bois CM16 7EY Epping Essex	Feb 18, 2008	Feb 18, 2008	Secretary	2a Forest Drive Theydon Bois CM16 7EY Epping Essex					40930350003
THEYDON NOMINEES LIMITED 2a Forest Drive Theydon Bois CM16 7EY Epping Essex	Feb 18, 2008	Feb 18, 2008	Director	2a Forest Drive Theydon Bois CM16 7EY Epping Essex					107149520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUCKLER SPENCER LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Mark Buckler Church Street DE11 8LN Swadlincote The Old Police Station Derbyshire United Kingdom	Apr 06, 2016	Church Street DE11 8LN Swadlincote The Old Police Station Derbyshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% 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 Terence John Spencer Church Street DE11 8LN Swadlincote The Old Police Station Derbyshire	Apr 06, 2016	Church Street DE11 8LN Swadlincote The Old Police Station Derbyshire	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 voting rights in the company.
Mr Richard John Spencer Church Street DE11 8LN Swadlincote The Old Police Station Derbyshire	Apr 06, 2016	Church Street DE11 8LN Swadlincote The Old Police Station Derbyshire	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 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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