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Company Information for

BUCKS ROW LIMITED

BRENNAN HOUSE, FARNBOROUGH AEROSPACE CENTRE BUSINESS PARK, FARNBOROUGH, GU14 6XR,
Company Registration Number
08521498
Private Limited Company
Active

Company Overview

About Bucks Row Ltd
BUCKS ROW LIMITED was founded on 2013-05-09 and has its registered office in Farnborough. The organisation's status is listed as "Active". Bucks Row Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BUCKS ROW LIMITED
 
Legal Registered Office
BRENNAN HOUSE
FARNBOROUGH AEROSPACE CENTRE BUSINESS PARK
FARNBOROUGH
GU14 6XR
Other companies in EX19
 
Filing Information
Company Number 08521498
Company ID Number 08521498
Date formed 2013-05-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 16:25:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUCKS ROW LIMITED
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Company Officers of BUCKS ROW LIMITED

Current Directors
Officer Role Date Appointed
GLEN COLIN MACKAY PROLES
 Company Secretary 2013-05-09
ROSS KIRSTY MACDONALD
 Director 2017-03-07
CASEY ALEXANDER MCGRATH
 Director 2017-12-10
GLEN COLIN MACKAY PROLES
 Director 2013-05-09
MATTHEW SOMMERICH
 Director 2017-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS WILLIAM MUDD
 Director 2013-05-09 2017-12-10
PATRICIA MARY SINGLETON
 Director 2013-05-09 2017-12-10
MATTHEW SOMMERICH
 Director 2013-05-09 2017-05-20
RICHARD ALEXANDER VAN LENTE
 Director 2013-05-09 2014-06-01
THOMAS WILLIAM MUDD
 Company Secretary 2013-05-09 2013-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLEN COLIN MACKAY PROLES PROLOG RELIABILITY LIMITED Director 1998-10-07 CURRENT 1998-10-07 Active

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
2024-09-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-05-02REGISTERED OFFICE CHANGED ON 02/05/23 FROM Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL England
2023-03-01CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2023-01-06MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2023-01-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-11CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/21 FROM Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD United Kingdom
2021-08-16SH0126/07/21 STATEMENT OF CAPITAL GBP 99
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES
2021-02-03AP01DIRECTOR APPOINTED MS JUSTINE HEATHER BIBBY
2021-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ALEXANDER VAN LENTE
2020-07-01AP01DIRECTOR APPOINTED MR GLEN COLIN MACKAY PROLES
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ROSS KIRSTY MACDONALD
2019-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/19 FROM Fern House Rectory Road Dolton Devon EX19 8QL
2019-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES
2019-02-13AP01DIRECTOR APPOINTED MR RICHARD ALEXANDER VAN LENTE
2019-02-13TM02Termination of appointment of Glen Colin Mackay Proles on 2019-01-01
2019-02-13TM01APPOINTMENT TERMINATED, DIRECTOR GLEN COLIN MACKAY PROLES
2018-09-26AA01Current accounting period shortened from 30/06/19 TO 31/12/18
2018-07-04AA01Previous accounting period extended from 31/05/18 TO 30/06/18
2018-03-13RP04CS01Second filing of Confirmation Statement dated 06/02/2018
2018-03-13ANNOTATIONClarification
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES
2018-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-12-14AP01DIRECTOR APPOINTED MR MATTHEW SOMMERICH
2017-12-14AP01DIRECTOR APPOINTED DR CASEY ALEXANDER MCGRATH
2017-12-14TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MUDD
2017-12-14TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA SINGLETON
2017-12-07LATEST SOC07/12/17 STATEMENT OF CAPITAL;GBP 98
2017-12-07SH0128/11/17 STATEMENT OF CAPITAL GBP 98.00
2017-12-07LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 98
2017-12-07SH0128/11/17 STATEMENT OF CAPITAL GBP 98
2017-11-21MEM/ARTSARTICLES OF ASSOCIATION
2017-11-21RES01ADOPT ARTICLES 21/11/17
2017-09-22PSC08Notification of a person with significant control statement
2017-09-04SH0116/08/17 STATEMENT OF CAPITAL GBP 97
2017-09-04SH20Statement by Directors
2017-09-04RES10Resolutions passed:
  • Resolution of allotment of securities
2017-09-04LATEST SOC04/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-04SH19Statement of capital on 2017-09-04 GBP 1
2017-09-04CAP-SSSolvency Statement dated 16/08/17
2017-09-04RES06REDUCE ISSUED CAPITAL 16/08/2017
2017-08-17PSC07CESSATION OF GLEN COLIN MACKAY PROLES AS A PSC
2017-08-17PSC07CESSATION OF GLEN COLIN MACKAY PROLES AS A PSC
2017-06-01TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW SOMMERICH
2017-03-07AP01DIRECTOR APPOINTED ROSS KIRSTY MACDONALD
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 115
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 115
2016-02-10AR0110/02/16 FULL LIST
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 115
2015-05-15AR0109/05/15 FULL LIST
2015-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 115
2014-06-03AR0109/05/14 FULL LIST
2014-06-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD VAN LENTE
2013-05-22TM02APPOINTMENT TERMINATED, SECRETARY THOMAS MUDD
2013-05-22AP03SECRETARY APPOINTED MR GLEN COLIN MACKAY PROLES
2013-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2013 FROM FLAT 6-12 KEMPTON COURT 2 DURWARD STREET LONDON E1 5BD UNITED KINGDOM
2013-05-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 BUCKS ROW 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 BUCKS ROW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUCKS ROW LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-06-30

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 BUCKS ROW LIMITED

Intangible Assets
Patents
We have not found any records of BUCKS ROW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUCKS ROW LIMITED
Trademarks
We have not found any records of BUCKS ROW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUCKS ROW 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 BUCKS ROW LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUCKS ROW 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 BUCKS ROW 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 BUCKS ROW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU14 6XR