BUCKTRANS INVESTMENTS LIMITED
Overview
| Company Name | BUCKTRANS INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16015335 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUCKTRANS INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BUCKTRANS INVESTMENTS LIMITED located?
| Registered Office Address | First Floor Falcon Point, Park Plaza WS12 2DE Cannock United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUCKTRANS INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SMLV 01 INVESTMENTS LIMITED | Jan 29, 2026 | Jan 29, 2026 |
| THRUPPLE A INVESTMENTS LTD | Oct 14, 2024 | Oct 14, 2024 |
What are the latest accounts for BUCKTRANS INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for BUCKTRANS INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2025 |
| Overdue | No |
What are the latest filings for BUCKTRANS INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Andrew Ross Garton as a person with significant control on Jul 24, 2026 | 2 pages | PSC01 | ||||||||||
Cessation of Shilling Mergers Limited as a person with significant control on Jul 24, 2026 | 1 pages | PSC07 | ||||||||||
Registration of charge 160153350001, created on Jul 24, 2026 | 16 pages | MR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2025 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed smlv 01 investments LIMITED\certificate issued on 25/05/26 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Evert Pieter De Vries as a director on Mar 24, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Ross Garton as a director on Mar 24, 2026 | 2 pages | AP01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Oct 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed thrupple a investments LTD\certificate issued on 29/01/26 | 3 pages | CERTNM | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||
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Who are the officers of BUCKTRANS INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARTON, Andrew Ross | Director | Falcon Point, Park Plaza WS12 2DE Cannock First Floor United Kingdom | England | British | 259031020001 | |||||
| DE VRIES, Evert Pieter | Director | Falcon Point, Park Plaza WS12 2DE Cannock First Floor United Kingdom | United Kingdom | Dutch | 134034540004 |
Who are the persons with significant control of BUCKTRANS INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Andrew Ross Garton | Jul 24, 2026 | Falcon Point, Park Plaza WS12 2DE Cannock First Floor United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Shilling Mergers Limited | Oct 14, 2024 | Falcon Point, Park Plaza WS12 2DE Cannock First Floor United Kingdom | Yes | ||||||||||
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Natures of Control
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Does BUCKTRANS INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 24, 2026 Delivered On Jul 29, 2026 | Outstanding | ||
Brief description All of the freehold and leasehold property now vested in the company including, but not limited to, the properties short particulars of which is or are set out in schedule 1 of the debenture.. All buildings and fixtures (including trade fixtures, tenant's fixtures and fixed plant and equipment) on all freehold and leasehold property or interest of the company in any of the same mortgaged or charged under the debenture and includes any part of it.. Goodwill (which shall include all brand names), licenses, trademarks and service marks, patents, patent applications, designs, copyrights, confidential information, know-how, computer software and all other intellectual or intangible property or rights now and from time to time belonging to the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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