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Company Information for

BUCKMEAD LIMITED

ALTON HOUSE, 66-68 HIGH STREET, NORTHWOOD, MIDDLESEX, HA6 1BL,
Company Registration Number
03252179
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Buckmead Ltd
BUCKMEAD LIMITED was founded on 1996-09-19 and has its registered office in Northwood. The organisation's status is listed as "Active - Proposal to Strike off". Buckmead 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
BUCKMEAD LIMITED
 
Legal Registered Office
ALTON HOUSE
66-68 HIGH STREET
NORTHWOOD
MIDDLESEX
HA6 1BL
Other companies in HA6
 
Filing Information
Company Number 03252179
Company ID Number 03252179
Date formed 1996-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 09:01:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUCKMEAD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MUNDAY LONG & CO LIMITED   MUNDAY LONG ACCOUNTING SERVICES LIMITED
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Companies with same name BUCKMEAD LIMITED
The following companies were found which have the same name as BUCKMEAD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUCKMEADOW PLANTATION PROPERTY OWNERS ASSOCIATION INC Georgia Unknown

Company Officers of BUCKMEAD LIMITED

Current Directors
Officer Role Date Appointed
PETER WILLIAM JOHNSON
 Company Secretary 2003-05-02
BARRY ATTARZADEH
 Director 2003-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
HUGH TREMAYNE GAUNTLETT
 Director 2005-09-01 2013-09-30
RODERIC HARRY WOOLLEY
 Company Secretary 2002-04-02 2003-05-02
PAULA GAY BECKWITH
 Director 1998-03-25 2003-05-02
PETER MICHAEL BECKWITH
 Director 1996-09-30 2003-05-02
PHILIP GAY
 Director 2002-04-05 2003-05-02
ROBERT JOHN CLOVER BROWN
 Director 1998-03-25 2002-04-30
ROBERT JOHN CLOVER BROWN
 Company Secretary 1996-09-27 2002-04-02
BRIAN LEONARD MORRIS
 Director 1996-09-27 1996-09-30
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1996-09-19 1996-09-27
WATERLOW NOMINEES LIMITED
 Nominated Director 1996-09-19 1996-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER WILLIAM JOHNSON LONGFORD SECURITIES & EQUITIES (LEATHERHEAD) LIMITED Company Secretary 2004-09-06 CURRENT 2004-09-06 Active
PETER WILLIAM JOHNSON ASTONPALM LIMITED Company Secretary 2003-05-02 CURRENT 1997-10-20 Active - Proposal to Strike off
PETER WILLIAM JOHNSON LONGFORD SECURITIES & EQUITIES (K & T) LIMITED Company Secretary 2003-03-21 CURRENT 2003-03-03 Active
BARRY ATTARZADEH LONGFORD SECURITIES & EQUITIES (BROMLEY) LIMITED Director 2016-02-03 CURRENT 2004-09-20 Active - Proposal to Strike off
BARRY ATTARZADEH LONGFORD SECURITIES & EQUITIES (LEATHERHEAD) LIMITED Director 2004-09-06 CURRENT 2004-09-06 Active
BARRY ATTARZADEH ASTONPALM LIMITED Director 2003-05-02 CURRENT 1997-10-20 Active - Proposal to Strike off
BARRY ATTARZADEH LONGFORD SECURITIES & EQUITIES (K & T) LIMITED Director 2003-03-21 CURRENT 2003-03-03 Active
BARRY ATTARZADEH LONGFORD SECURITIES & EQUITIES LIMITED Director 1993-07-02 CURRENT 1993-06-17 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
2023-09-12SECOND GAZETTE not voluntary dissolution
2023-06-27FIRST GAZETTE notice for voluntary strike-off
2023-06-20Application to strike the company off the register
2022-09-0831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-01AP01DIRECTOR APPOINTED MR RAYMOND JOHN IAN LONG
2022-03-02PSC02Notification of Longford Securities & Equities (K & T) Limited as a person with significant control on 2021-12-03
2022-03-02PSC07CESSATION OF BARRY ATTARZADEH AS A PERSON OF SIGNIFICANT CONTROL
2022-03-02TM01APPOINTMENT TERMINATED, DIRECTOR BARRY ATTARZADEH
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH UPDATES
2021-08-25AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-29TM02Termination of appointment of Peter William Johnson on 2020-10-15
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES
2020-05-26CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER WILLIAM JOHNSON on 2020-05-26
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES
2019-05-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;GBP 862000
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 862000
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 862000
2015-10-07AR0119/09/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 032521790019
2015-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 032521790018
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 862000
2014-10-06AR0119/09/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 032521790017
2014-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 032521790015
2014-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 032521790016
2014-07-04ANNOTATIONOther
2014-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 032521790014
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 862000
2013-10-03AR0119/09/13 ANNUAL RETURN FULL LIST
2013-09-30TM01APPOINTMENT TERMINATED, DIRECTOR HUGH GAUNTLETT
2012-11-06MG01Particulars of a mortgage or charge / charge no: 13
2012-10-08AR0119/09/12 ANNUAL RETURN FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-01MG01Duplicate mortgage certificatecharge no:11
2012-04-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2012-04-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-10-05AR0119/09/11 FULL LIST
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-05AR0119/09/10 FULL LIST
2010-07-19AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-10-28AR0119/09/09 FULL LIST
2009-07-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-15363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-07-14RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-07-14155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-07-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-07-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-07-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-06-24288cDIRECTOR'S CHANGE OF PARTICULARS / HUGH GAUNTLETT / 24/04/2008
2008-06-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-09-28363aRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-07-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-10AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-19363aRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2005-10-25288aNEW DIRECTOR APPOINTED
2005-10-25363aRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-07-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-07363aRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2003-12-17363aRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-12-17287REGISTERED OFFICE CHANGED ON 17/12/03 FROM: ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY GU7 1LQ
2003-06-05RES13FIN ASS TO COMPANY 02/05/03
2003-06-05AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-18288bDIRECTOR RESIGNED
2003-05-18288aNEW SECRETARY APPOINTED
2003-05-18288bDIRECTOR RESIGNED
2003-05-18288bSECRETARY RESIGNED
2003-05-18288aNEW DIRECTOR APPOINTED
2003-05-18288bDIRECTOR RESIGNED
2003-05-17395PARTICULARS OF MORTGAGE/CHARGE
2003-05-17395PARTICULARS OF MORTGAGE/CHARGE
2003-05-16155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-05-15395PARTICULARS OF MORTGAGE/CHARGE
2003-05-12395PARTICULARS OF MORTGAGE/CHARGE
2002-10-17363sRETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2002-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-07288bDIRECTOR RESIGNED
2002-04-23288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BUCKMEAD 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 BUCKMEAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 15
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-30 Outstanding INVESTEC BANK PLC
2015-06-30 Outstanding INVESTEC BANK PLC
2014-07-25 Outstanding INVESTEC BANK PLC
2014-07-05 Outstanding INVESTEC BANK PLC
2014-07-05 Outstanding INVESTEC BANK PLC
2014-07-04 Outstanding INVESTEC BANK PLC
LEGAL CHARGE 2012-11-06 Outstanding INVESTEC BANK PLC
LEGAL CHARGE 2012-04-26 Outstanding INVESTEC BANK PLC
LEGAL CHARGE 2012-04-26 Outstanding INVESTEC BANK PLC
DEBENTURE 2008-07-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2008-07-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2008-07-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-05-17 Outstanding INVESTEC BANK (UK) LIMITED
LEGAL CHARGE 2003-05-17 Outstanding INVESTEC BANK LIMITED
DEBENTURE 2003-05-12 Outstanding INVESTEC BANK (UK) LIMITED
DEBENTURE 2003-05-02 Satisfied ING BHF-BANK AKTIENGESELLSCHAFT (THE AGENT)
LEGAL CHARGE 1999-04-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE CONTAINING FIXED AND FLOATING CHARGES 1998-05-07 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
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 BUCKMEAD LIMITED

Intangible Assets
Patents
We have not found any records of BUCKMEAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUCKMEAD LIMITED
Trademarks
We have not found any records of BUCKMEAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUCKMEAD 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 (41100 - Development of building projects) as BUCKMEAD LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BUCKMEAD 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 BUCKMEAD 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 BUCKMEAD 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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    Other companies at postcode HA6 1BL