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Home > England & Wales Companies > BUCCANEER MANAGEMENT LIMITED
Company Information for

BUCCANEER MANAGEMENT LIMITED

21 REDCLIFFE GARDENS, CHELSEA, LONDON, SW10 9BG,
Company Registration Number
02902722
Private Limited Company
Active

Company Overview

About Buccaneer Management Ltd
BUCCANEER MANAGEMENT LIMITED was founded on 1994-02-25 and has its registered office in London. The organisation's status is listed as "Active". Buccaneer Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BUCCANEER MANAGEMENT LIMITED
 
Legal Registered Office
21 REDCLIFFE GARDENS
CHELSEA
LONDON
SW10 9BG
Other companies in SW10
 
Filing Information
Company Number 02902722
Company ID Number 02902722
Date formed 1994-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 13:40:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUCCANEER MANAGEMENT LIMITED
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Companies with same name BUCCANEER MANAGEMENT LIMITED
The following companies were found which have the same name as BUCCANEER MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUCCANEER MANAGEMENT, INC. 13180 Livingston Rd. NAPLES FL 34109 Active Company formed on the 1979-06-28
BUCCANEER MANAGEMENT CORP FL Inactive Company formed on the 1973-05-11
BUCCANEER MANAGEMENT GROUP, LLC 3731 NE PINEAPPLE AVE. JENSEN BEACH FL 34957 Active Company formed on the 2021-01-14
BUCCANEER MANAGEMENT (2022) INC British Columbia Active Company formed on the 2022-04-29
BUCCANEER MANAGEMENT INC British Columbia Dissolved

Company Officers of BUCCANEER MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
GEORGE- ANNE SLATER
Company Secretary 2003-11-20
STEFANO AGOSTINUCCI
Director 2011-11-18
DIANA ELISABETH GOLDBERG
Director 1994-03-02
EDWARD JUSTIN HILL
Director 1994-03-02
ABEED MUKADAM
Director 1994-03-02
GEORGE-ANNE SLATER
Director 2003-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE EMMA BRINCAT
Director 2006-06-14 2010-07-05
KENNETH SLATER
Company Secretary 1994-03-02 2003-11-19
KENNETH SLATER
Director 1994-03-02 2003-11-19
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1994-02-25 1994-06-28
COMPANY DIRECTORS LIMITED
Nominated Director 1994-02-25 1994-06-28

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
2024-04-11CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES
2023-04-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-14CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2022-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2021-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2020-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-17CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-18CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 5
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-02-20LATEST SOC20/02/16 STATEMENT OF CAPITAL;GBP 5
2016-02-20AR0116/02/16 ANNUAL RETURN FULL LIST
2015-09-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 5
2015-02-18AR0116/02/15 ANNUAL RETURN FULL LIST
2014-08-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 5
2014-02-18AR0116/02/14 ANNUAL RETURN FULL LIST
2013-10-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-16AR0116/02/13 ANNUAL RETURN FULL LIST
2012-10-08AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-17AR0116/02/12 ANNUAL RETURN FULL LIST
2011-11-18AP01DIRECTOR APPOINTED MR STEFANO AGOSTINUCCI
2011-02-16AR0116/02/11 ANNUAL RETURN FULL LIST
2011-02-11AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BRINCAT
2010-02-17AR0116/02/10 ANNUAL RETURN FULL LIST
2010-02-17CH01Director's details changed for George- Anne Slater on 2010-02-16
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ABEED MUKADAM / 16/02/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JUSTIN HILL / 16/02/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANA ELISABETH GOLDBERG / 16/02/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE EMMA BRINCAT / 16/02/2010
2009-10-05AA31/12/08 TOTAL EXEMPTION FULL
2009-02-18363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2008-10-29AA31/12/07 TOTAL EXEMPTION FULL
2008-06-03363sRETURN MADE UP TO 16/02/08; NO CHANGE OF MEMBERS
2007-11-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-27363sRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2006-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-21288aNEW DIRECTOR APPOINTED
2006-02-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-21363sRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2005-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-22363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-22363sRETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2005-01-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-18363(288)DIRECTOR RESIGNED
2004-02-18363sRETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
2004-01-20288bSECRETARY RESIGNED
2003-12-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-11-03AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2003-02-24363sRETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
2002-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-02363aRETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS; AMEND
2002-02-21363sRETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
2001-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-12363sRETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
2000-10-24AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-07363sRETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
1999-11-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-26363sRETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS
1998-09-30AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-04363sRETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS
1997-10-29AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-03-07363sRETURN MADE UP TO 25/02/97; NO CHANGE OF MEMBERS
1996-11-03AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-03-01363sRETURN MADE UP TO 25/02/96; NO CHANGE OF MEMBERS
1995-11-06AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-02-28363sRETURN MADE UP TO 25/02/95; FULL LIST OF MEMBERS
1995-02-28363(288)SECRETARY'S PARTICULARS CHANGED
1995-02-2888(2)RAD 22/02/95--------- £ SI 5@1=5 £ IC 2/7
1994-11-10224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-08-17288NEW DIRECTOR APPOINTED
1994-08-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-08-17288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-28287REGISTERED OFFICE CHANGED ON 28/07/94 FROM: 380 KENTON ROAD KENTON HARROW HA3 8EE
1994-03-22SRES01ALTER MEM AND ARTS 01/03/94
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to BUCCANEER MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUCCANEER MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUCCANEER MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BUCCANEER MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of BUCCANEER MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUCCANEER MANAGEMENT LIMITED
Trademarks
We have not found any records of BUCCANEER MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUCCANEER MANAGEMENT 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 (55900 - Other accommodation) as BUCCANEER MANAGEMENT LIMITED are:

INTU 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
INTU 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
INTU 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
INTU 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 BUCCANEER MANAGEMENT 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 BUCCANEER MANAGEMENT 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 BUCCANEER MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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