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Company Information for

BUCKEVE LIMITED

THE WOODEN BARN, LITTLE BALDON, OXFORD, OX44 9PU,
Company Registration Number
01317741
Private Limited Company
Liquidation

Company Overview

About Buckeve Ltd
BUCKEVE LIMITED was founded on 1977-06-20 and has its registered office in Oxford. The organisation's status is listed as "Liquidation". Buckeve Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BUCKEVE LIMITED
 
Legal Registered Office
THE WOODEN BARN
LITTLE BALDON
OXFORD
OX44 9PU
Other companies in SL0
 
Filing Information
Company Number 01317741
Company ID Number 01317741
Date formed 1977-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 17:58:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUCKEVE LIMITED
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Company Officers of BUCKEVE LIMITED

Current Directors
Officer Role Date Appointed
EUGENIA RITA MARIA SACCHETTI
Company Secretary 1991-11-21
EUGENIA RITA MARIA SACCHETTI
Director 1991-11-21
GABRIELLA PAOLA SACCHETTI
Director 1993-11-05
NICOLA SACCHETTI
Director 1991-11-21
FRANCESCA MARIA CLAUDIA WILLIAMS
Director 1991-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EUGENIA RITA MARIA SACCHETTI DREW HOLDINGS LIMITED Director 1992-03-13 CURRENT 1986-09-10 Active
NICOLA SACCHETTI NEW MILTON CONCRETE LIMITED Director 2007-12-31 CURRENT 2002-08-02 Active
NICOLA SACCHETTI COACH HOUSE MANAGEMENT COMPANY (WOOBURN GREEN) LIMITED(THE) Director 2002-08-13 CURRENT 1987-01-26 Active
NICOLA SACCHETTI NEW MILTON SAND AND BALLAST LIMITED Director 1992-03-28 CURRENT 1957-04-05 Active
NICOLA SACCHETTI SOLENT INDUSTRIAL ESTATES LIMITED Director 1992-03-28 CURRENT 1971-10-20 Active
NICOLA SACCHETTI DREW HOLDINGS LIMITED Director 1992-03-13 CURRENT 1986-09-10 Active
NICOLA SACCHETTI HERBERT H.DREW & SON LIMITED Director 1992-03-13 CURRENT 1950-12-18 Liquidation
NICOLA SACCHETTI DREW DEVELOPMENTS LIMITED Director 1991-04-12 CURRENT 1960-02-26 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-29Voluntary liquidation. Notice of members return of final meeting
2024-03-27Appointment of a voluntary liquidator
2024-03-27REGISTERED OFFICE CHANGED ON 27/03/24 FROM Bathurst House Bathurst Walk Iver Buckinghamshire SL0 9BH
2024-03-27Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-03-27Voluntary liquidation declaration of solvency
2024-03-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-05-1731/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26APPOINTMENT TERMINATED, DIRECTOR GABRIELLA PAOLA SACCHETTI
2022-05-04AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES
2021-05-19AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES
2020-02-28AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2019-01-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-04-10AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-10LATEST SOC10/11/17 STATEMENT OF CAPITAL;GBP 14114
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2016-12-15AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 14114
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-03-30AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 14114
2015-12-08AR0131/10/15 ANNUAL RETURN FULL LIST
2015-04-08AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 14114
2014-11-18AR0131/10/14 ANNUAL RETURN FULL LIST
2014-04-07AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 14114
2013-11-07AR0131/10/13 ANNUAL RETURN FULL LIST
2013-04-02AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-08AR0131/10/12 ANNUAL RETURN FULL LIST
2012-04-04AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09AR0131/10/11 ANNUAL RETURN FULL LIST
2011-02-01AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-09AR0131/10/10 ANNUAL RETURN FULL LIST
2010-02-03AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-04AR0131/10/09 ANNUAL RETURN FULL LIST
2009-02-04AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-14363aReturn made up to 31/10/08; full list of members
2008-01-15AA31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-08363aReturn made up to 31/10/07; full list of members
2007-03-31AA31/08/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-11-10363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-03-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-11-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-07363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-11-10363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-11-05363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-05363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-11-14363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-11-22363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-22363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2000-11-21363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-03-01287REGISTERED OFFICE CHANGED ON 01/03/00 FROM: GREENOVERS GLORY HILL LANE BEACONSFIELD BUCKINGHAMSHIRE HP9 1XF
1999-11-10363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-10363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1998-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-10-30363sRETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1998-06-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-06-09287REGISTERED OFFICE CHANGED ON 09/06/98 FROM: GIOVANNIS RESTAURANT DENHAM LODGE OXFORD ROAD DENHAM UXBRIDGE MIDDX
1997-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-11-11363sRETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
1996-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-11-07363sRETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
1995-11-22363sRETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
1995-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1994-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-11-08363sRETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
1993-11-25288NEW DIRECTOR APPOINTED
1993-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-11-16363sRETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
1992-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1992-11-25363sRETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
1991-11-07363bRETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
1991-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1991-09-25288NEW DIRECTOR APPOINTED
1990-11-28363RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS
1990-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
1989-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
1989-12-07363RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS
1989-05-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1988-12-16363RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS
1988-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
1987-01-01Error
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BUCKEVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-03-21
Notices to Creditors2024-03-21
Appointment of Liquidators2024-03-21
Fines / Sanctions
No fines or sanctions have been issued against BUCKEVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1981-10-12 Satisfied BARCLAYS BANK LTD
LEGAL CHARGE 1978-01-31 Outstanding BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUCKEVE LIMITED

Intangible Assets
Patents
We have not found any records of BUCKEVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUCKEVE LIMITED
Trademarks
We have not found any records of BUCKEVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUCKEVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BUCKEVE LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BUCKEVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUCKEVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUCKEVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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