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M BUCKLEY LEASING LIMITED

M BUCKLEY LEASING LIMITED

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

    • Overview

    Company NameM BUCKLEY LEASING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08142569
    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 M BUCKLEY LEASING LIMITED?

    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is M BUCKLEY LEASING LIMITED located?

    Registered Office Address
    3rd Floor 86 - 90 Paul Street
    EC2A 4NE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M BUCKLEY LEASING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for M BUCKLEY LEASING LIMITED?

    Last Confirmation Statement Made Up ToFeb 01, 2027
    Next Confirmation Statement DueFeb 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2026
    OverdueNo

    What are the latest filings for M BUCKLEY LEASING LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Mollie Buckley as a person with significant control on Jun 01, 2025

    		1 pagesPSC07

    Confirmation statement made on Feb 01, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		6 pagesAA

    Appointment of Mr Charles Howard Ringrose as a director on Aug 13, 2025

    		2 pagesAP01

    Termination of appointment of Douglas Richard Spacey as a director on Aug 04, 2025

    		1 pagesTM01

    Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on Jun 18, 2025

    		1 pagesAD01

    Confirmation statement made on Feb 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on Aug 13, 2024

    		1 pagesAD01

    Confirmation statement made on Feb 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Feb 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on Mar 10, 2022

    		1 pagesAD01

    Confirmation statement made on Feb 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Feb 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Jul 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Jul 18, 2019 with updates

    		4 pagesCS01

    Register(s) moved to registered inspection location 1 King William Street London EC4N 7AF

    		1 pagesAD03

    Director's details changed for Triple Point Investment Management Llp on Jan 14, 2019

    		1 pagesCH02

    Register inspection address has been changed to 1 King William Street London EC4N 7AF

    		1 pagesAD02

    Secretary's details changed for Triple Point Administration Llp on Jan 14, 2019

    		1 pagesCH04
    View All Filings

    Who are the officers of M BUCKLEY LEASING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRIPLE POINT ADMINISTRATION LLP
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    		Secretary
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    Identification TypeOther Corporate Body or Firm
    Registration NumberOC391352
    		195438550001
    MOORE, John Edward
    86 - 90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    		Director
    86 - 90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    		EnglandBritish1879540001
    RINGROSE, Charles Howard
    86 - 90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    		Director
    86 - 90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    		EnglandBritish133989580002
    TRIPLE POINT INVESTMENT MANAGEMENT LLP
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    		Director
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    Identification TypeOther Corporate Body or Firm
    Registration NumberOC321250
    		135595660001
    CH BUSINESS SERVICES LIMITED
    Minton Place
    Victoria Road
    OX26 6QB Bicester
    2
    Oxfordshire
    United Kingdom
    		Secretary
    Minton Place
    Victoria Road
    OX26 6QB Bicester
    2
    Oxfordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03812536
    		170629690001
    SPACEY, Douglas Richard
    86 - 90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    		Director
    86 - 90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    		United KingdomBritish163866040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M BUCKLEY LEASING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Howard Ringrose
    86 - 90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    		Sep 20, 2016
    86 - 90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    		No
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Mollie Buckley
    St. Swithin's Lane
    EC4N 8AD London
    18
    England
    		Apr 06, 2016
    St. Swithin's Lane
    EC4N 8AD London
    18
    England
    		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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Edward Moore
    Camp Road
    GU14 6EW Farnborough
    30
    Hampshire
    		Apr 06, 2016
    Camp Road
    GU14 6EW Farnborough
    30
    Hampshire
    		No
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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