M. Bucknell (new Cross) Limited. Head office in London. Check Director.

M. Bucknell (new Cross) Limited, London

M. Bucknell (New Cross) Limited is a private limited company. Situated at 73 Florence Road, London SE14 6QL, this 9 years old business was incorporated on 2014-10-13 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in the business: Harry B. (appointed on 11 January 2019), Michael B. (appointed on 13 October 2014).

About
Name: M. Bucknell (new Cross) Limited
Number: 09261788
Incorporation date: 2014-10-13
End of financial year: 31 October


Address:	73 Florence Road London SE14 6QL
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Michael B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31
Total Assets Less Current Liabilities	100	100	911,812	652,786	553,506	1,056,506	1,056,506
Number Shares Allotted	100	100	100	-	-	-	-
Shareholder Funds	100	100	-	-	-	-	-
Fixed Assets	-	-	-	978,533	1,056,506	1,056,506	1,056,506

The deadline for M. Bucknell (New Cross) Limited confirmation statement filing is 2024-08-03. The previous one was submitted on 2023-07-20. The target date for a subsequent accounts filing is 31 July 2023. Most current accounts filing was filed for the time period up to 31 October 2021.

1 person of significant control is listed in the official register, a solitary individual Michael B. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, April 2024 \| gazette	Free Download (1 page)

Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, April 2024 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 9th, April 2024 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, September 2023 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 26th, September 2023 \| gazette	Free Download (1 page)
AD01	Registered office address changed from 230 Compass House Smugglers Way Riverside West London SW18 1DQ England to 73 Florence Road London SE14 6QL on September 25, 2023 filed on: 25th, September 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates July 20, 2023 filed on: 2nd, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2021 filed on: 31st, July 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates July 20, 2022 filed on: 29th, July 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates July 20, 2021 filed on: 31st, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2020 filed on: 31st, July 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2019 filed on: 9th, February 2021 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, January 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates July 20, 2020 filed on: 22nd, January 2021 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Gautam House 1-3 Shenley Avenue Ruislip Manor Middlesex HA4 6BP to 230 Compass House Smugglers Way Riverside West London SW18 1DQ on January 22, 2021 filed on: 22nd, January 2021 \| address	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 1st, December 2020 \| gazette	Free Download (1 page)
AAMD	Amended total exemption full company accounts data drawn up to October 31, 2016 filed on: 7th, January 2020 \| accounts	Free Download (6 pages)
AAMD	Amended total exemption full company accounts data drawn up to October 31, 2017 filed on: 7th, January 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates July 20, 2019 filed on: 26th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 26th, September 2019 \| accounts	Free Download (8 pages)
MR01	Registration of charge 092617880003, created on February 28, 2019 filed on: 8th, March 2019 \| mortgage	Free Download (39 pages)
MR01	Registration of charge 092617880002, created on February 28, 2019 filed on: 1st, March 2019 \| mortgage	Free Download (35 pages)
AP01	On January 11, 2019 new director was appointed. filed on: 11th, January 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates July 20, 2018 filed on: 17th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2017 filed on: 17th, August 2018 \| accounts	Free Download (2 pages)
MR01	Registration of charge 092617880001, created on January 19, 2018 filed on: 19th, January 2018 \| mortgage	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2016 filed on: 31st, July 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates July 20, 2017 filed on: 31st, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 12th, December 2016 \| accounts	Free Download (7 pages)
CH01	On September 30, 2016 director's details were changed filed on: 30th, September 2016 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates July 20, 2016 filed on: 21st, July 2016 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates July 20, 2016 filed on: 20th, July 2016 \| confirmation statement	Free Download (6 pages)
CH01	On November 15, 2015 director's details were changed filed on: 8th, March 2016 \| officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 19th, January 2016 \| gazette	Free Download (1 page)
AR01	Annual return made up to October 13, 2015 with full list of members filed on: 18th, January 2016 \| annual return	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 12th, January 2016 \| gazette	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 30th, October 2014 \| resolution
AP01	On October 13, 2014 new director was appointed. filed on: 15th, October 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 13, 2014 filed on: 15th, October 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: October 13, 2014 filed on: 15th, October 2014 \| officers	Free Download (1 page)
AD01	Registered office address changed from 67 High Street Chobham Surrey GU24 8AF United Kingdom to Gautam House 1-3 Shenley Avenue Ruislip Manor Middlesex HA4 6BP on October 15, 2014 filed on: 15th, October 2014 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, October 2014 \| incorporation	Free Download (52 pages)

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