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BUCKS DC LIMITED

BUCKS DC LIMITED

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

    • Overview

    Company NameBUCKS DC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12915900
    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 BUCKS DC LIMITED?

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

    Where is BUCKS DC LIMITED located?

    Registered Office Address
    One
    Berkeley Street
    W1J 8DJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUCKS DC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BUCKS DC LIMITED?

    Last Confirmation Statement Made Up ToSep 29, 2026
    Next Confirmation Statement DueOct 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2025
    OverdueNo

    What are the latest filings for BUCKS DC LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Andrea Faccini as a director on Jun 01, 2026

    		2 pagesAP01

    Termination of appointment of David Gregory Smith as a director on Jun 01, 2026

    		1 pagesTM01

    Statement of capital following an allotment of shares on Feb 17, 2026

    • Capital: GBP 1,162
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 04, 2026

    • Capital: GBP 1,117
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 04, 2025

    • Capital: GBP 1,072
    		3 pagesSH01

    Confirmation statement made on Sep 29, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		19 pagesAA

    Appointment of Mr Nicholas Mark Chadwick as a director on Mar 18, 2025

    		2 pagesAP01

    Confirmation statement made on Sep 29, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		18 pagesAA

    Confirmation statement made on Sep 29, 2023 with no updates

    		3 pagesCS01

    Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH

    		1 pagesAD02

    Accounts for a small company made up to Dec 31, 2022

    		18 pagesAA

    Appointment of Msp Corporate Services Limited as a secretary on Jun 01, 2023

    		2 pagesAP04

    Termination of appointment of London Registrars Ltd as a secretary on Jun 01, 2023

    		1 pagesTM02

    Director's details changed for Mr Daniel Mcloughlin on May 02, 2023

    		2 pagesCH01

    Director's details changed for Mr David Gregory Smith on May 02, 2023

    		2 pagesCH01

    Registered office address changed from One Eagle Place St. James's London SW1Y 6AF England to One Berkeley Street London W1J 8DJ on May 02, 2023

    		1 pagesAD01

    Change of details for Barry Sternlicht as a person with significant control on Oct 01, 2022

    		2 pagesPSC04

    Confirmation statement made on Sep 29, 2022 with updates

    		5 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Sep 26, 2022

    • Capital: GBP 1,027
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Sep 26, 2022

    • Capital: GBP 1,027
    		4 pagesSH01
    Annotations
    DateAnnotation
    Oct 05, 2022Clarification A second filed SH01 was registered on 05/10/2022

    Accounts for a small company made up to Dec 31, 2021

    		16 pagesAA

    Second filing of a statement of capital following an allotment of shares on Mar 28, 2022

    • Capital: GBP 27
    		4 pagesRP04SH01

    Second filing of Confirmation Statement dated Oct 13, 2021

    		3 pagesRP04CS01
    View All Filings

    Who are the officers of BUCKS DC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MSP CORPORATE SERVICES LIMITED
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    		Secretary
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11594637
    		253540380001
    CHADWICK, Nicholas Mark
    Berkeley Street
    W1J 8DJ London
    One
    United Kingdom
    		Director
    Berkeley Street
    W1J 8DJ London
    One
    United Kingdom
    		United KingdomBritish242386790001
    FACCINI, Andrea
    Berkeley Street
    W1J 8DJ London
    One
    United Kingdom
    		Director
    Berkeley Street
    W1J 8DJ London
    One
    United Kingdom
    		United KingdomItalian349523290001
    MCLOUGHLIN, Daniel
    Berkeley Street
    W1J 8DJ London
    One
    United Kingdom
    		Director
    Berkeley Street
    W1J 8DJ London
    One
    United Kingdom
    		United KingdomBritish272020010001
    MOLLOY, Terence Niall
    Beacon South Quarter
    Sandyford
    Dublin, D18 Hf54
    Unit 22 The Cubes Offices
    Ireland
    		Director
    Beacon South Quarter
    Sandyford
    Dublin, D18 Hf54
    Unit 22 The Cubes Offices
    Ireland
    		IrelandIrish284547040001
    LONDON REGISTRARS LTD
    6 Honduras Street
    EC1Y 0TH London
    Suite A
    United Kingdom
    		Secretary
    6 Honduras Street
    EC1Y 0TH London
    Suite A
    United Kingdom
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityENGLAND & WALES
    Registration Number03726003
    		288058250001
    LENNON, John Pio
    New Cavendish Street
    W1G 8TB London
    64
    England
    		Director
    New Cavendish Street
    W1G 8TB London
    64
    England
    		EnglandIrish132935400002
    SMITH, David Gregory
    Berkeley Street
    W1J 8DJ London
    One
    United Kingdom
    		Director
    Berkeley Street
    W1J 8DJ London
    One
    United Kingdom
    		EnglandIrish284547650002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUCKS DC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Barry Sternlicht
    Collins Avenue
    Miami Beach
    2340
    Florida 33139
    United States
    		Oct 08, 2021
    Collins Avenue
    Miami Beach
    2340
    Florida 33139
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Sof-12 Starlight 4 Gbp S.A R.L.
    Rue Eugene Ruppert
    Luxembourg, L-2453
    2-4
    Luxembourg
    		Jun 11, 2021
    Rue Eugene Ruppert
    Luxembourg, L-2453
    2-4
    Luxembourg
    		Yes
    Legal FormSociété À Responsabilité Limitée
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg Commercial Companies Act
    Place RegisteredRegistre De Commerce Et Des Sociétés
    Registration NumberB-251911
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr John Pio Lennon
    New Cavendish Street
    W1G 8TB London
    64
    England
    		Sep 30, 2020
    New Cavendish Street
    W1G 8TB London
    64
    England
    		Yes
    Nationality: Irish
    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 75% 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