ARBUCC (DRUM) LIMITED

Overview

Company Name	ARBUCC (DRUM) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11304804
Jurisdiction	England/Wales
Date of Creation	Apr 11, 2018

Summary

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

What is the purpose of ARBUCC (DRUM) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is ARBUCC (DRUM) LIMITED located?

Registered Office Address	Buccleuch Property Estate Office Weekley NN16 9UP Kettering Northamptonshire England
Undeliverable Registered Office Address	No

What were the previous names of ARBUCC (DRUM) LIMITED?

Previous Company Names
Company Name	From	Until
TIMEC 1651 LIMITED	Apr 11, 2018	Apr 11, 2018

What are the latest accounts for ARBUCC (DRUM) LIMITED?

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

What is the status of the latest confirmation statement for ARBUCC (DRUM) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 10, 2026
Next Confirmation Statement Due	Apr 24, 2026
Next Confirmation Statement Made Up To	Apr 10, 2025
Overdue	No

What are the latest filings for ARBUCC (DRUM) LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2026	Termination of appointment of Nicholas Antony George Waugh as a director on Dec 31, 2025	1 pages	TM01

Jul 24, 2025	Audit exemption subsidiary accounts made up to Oct 31, 2024	11 pages	AA

Jul 24, 2025	legacy	66 pages	PARENT_ACC

Jul 24, 2025	legacy	2 pages	AGREEMENT2

Jul 24, 2025	legacy	3 pages	GUARANTEE2

Apr 10, 2025	Confirmation statement made on Apr 10, 2025 with no updates	3 pages	CS01

Jul 21, 2024	Audit exemption subsidiary accounts made up to Oct 31, 2023	11 pages	AA

Jul 21, 2024	legacy	1 pages	AGREEMENT2

Jul 21, 2024	legacy	3 pages	GUARANTEE2

Jul 21, 2024	legacy	66 pages	PARENT_ACC

Apr 10, 2024	Confirmation statement made on Apr 10, 2024 with no updates	3 pages	CS01

May 10, 2023	Audit exemption subsidiary accounts made up to Oct 31, 2022	11 pages	AA

May 10, 2023	legacy	69 pages	PARENT_ACC

May 10, 2023	legacy	3 pages	GUARANTEE2

May 10, 2023	legacy	2 pages	AGREEMENT2

Apr 15, 2023	Confirmation statement made on Apr 10, 2023 with no updates	3 pages	CS01

Jul 28, 2022	Audit exemption subsidiary accounts made up to Oct 31, 2021	11 pages	AA

Jul 28, 2022	legacy	72 pages	PARENT_ACC

Jul 27, 2022	legacy	3 pages	GUARANTEE2

Jul 27, 2022	legacy	4 pages	AGREEMENT2

Apr 11, 2022	Confirmation statement made on Apr 10, 2022 with no updates	3 pages	CS01

Jul 13, 2021	Audit exemption subsidiary accounts made up to Oct 31, 2020	11 pages	AA

Jul 13, 2021	legacy	4 pages	AGREEMENT2

Jul 08, 2021	legacy	3 pages	GUARANTEE2

Jul 04, 2021	legacy	72 pages	PARENT_ACC

View All Filings

Who are the officers of ARBUCC (DRUM) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MACLEOD, James Alexander Kenneth

Jul 04, 2018

Director

Estate Office

Weekley

NN16 9UP Kettering

Buccleuch Property

Northamptonshire

England

Scotland

British

1975-4

112880620003

PECK, David Howard

Jul 04, 2018

Director

Estate Office

Weekley

NN16 9UP Kettering

Buccleuch Property

Northamptonshire

England

Scotland

British

1965-4

48939900006

SMITH, Alexander Hay Laidlaw

Jul 04, 2018

Director

Estate Office

Weekley

NN16 9UP Kettering

Buccleuch Property

Northamptonshire

England

United Kingdom

British

1972-6

103418290004

MUCKLE SECRETARY LIMITED

Apr 11, 2018

Jul 04, 2018

Secretary

Time Central

32 Gallowgate

NE1 4BF Newcastle Upon Tyne

C/O Muckle Llp

Tyne & Wear

United Kingdom

Identification Type	European Economic Area
Registration Number	5276019

101749170003

DAVISON, Andrew John

Apr 11, 2018

Jul 04, 2018

Director

Time Central

32 Gallowgate

NE1 4BF Newcastle Upon Tyne

Muckle Llp

Tyne & Wear

United Kingdom

British

1961-9

3159270006

WAUGH, Nicholas Antony George

Jul 04, 2018

Dec 31, 2025

Director

Estate Office

Weekley

NN16 9UP Kettering

Buccleuch Property

Northamptonshire

England

United Kingdom

British

1960-5

68266300003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARBUCC (DRUM) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tarras Park Properties Ltd

Jul 04, 2018

Estate Office

Weekley

NN16 9UP Kettering

Buccleuch Property

Northamptonshire

United Kingdom

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	04847627

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 75% of the voting rights in the company.

Muckle Director Limited

Apr 11, 2018

Time Central

32 Gallowgate

NE1 4BF Newcastle Upon Tyne

C/O Muckle Llp

Tyne & Wear

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	5276020

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 75% 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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