Buccaneer Subco Limited. Head office in Reading. Check Director.

Buccaneer Subco Limited, Reading

Buccaneer Subco Limited is a private limited company. Registered at 1 London Street, Reading RG1 4PN, the above-mentioned 5 years old business was incorporated on 2018-07-30 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
4 directors can be found in the enterprise: Michael T. (appointed on 29 November 2023), Scott N. (appointed on 26 July 2023), Jean-Jacques C. (appointed on 06 May 2021).

About
Name: Buccaneer Subco Limited
Number: 11490774
Incorporation date: 2018-07-30
End of financial year: 31 March


Address:	1 London Street Reading RG1 4PN
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Buccaneer Bidco Limited

30 July 2018

Address	1 London Street, Abbey Square, Reading, Berkshire, RG1 4PN, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	11463928
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Buccaneer Subco Limited confirmation statement filing is 2024-08-12. The most recent confirmation statement was filed on 2023-07-29. The date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was filed for the time period up until 31 March 2022.

1 person of significant control is listed in the Companies House, an only company Buccaneer Bidco Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at London Street, Abbey Square, RG1 4PN Reading, Berkshire.

Company filing

Filter filings by category:

Type		Free download
MA	Articles and Memorandum of Association filed on: 19th, March 2024 \| incorporation	Free Download (33 pages)

Type		Free download
MA	Articles and Memorandum of Association filed on: 19th, March 2024 \| incorporation	Free Download (33 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 19th, March 2024 \| resolution	Free Download (36 pages)
SH08	Change of share class name or designation filed on: 19th, March 2024 \| capital	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 4th Jan 2024 filed on: 22nd, January 2024 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 11th, December 2023 \| accounts	Free Download (21 pages)
AP01	On Wed, 29th Nov 2023 new director was appointed. filed on: 5th, December 2023 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 17th, November 2023 \| accounts	Free Download (75 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 17th, November 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 17th, November 2023 \| other	Free Download (3 pages)
AP01	On Wed, 26th Jul 2023 new director was appointed. filed on: 27th, October 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 26th Jul 2023 filed on: 4th, August 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 29th Jul 2023 filed on: 3rd, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 9th, December 2022 \| accounts	Free Download (21 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 5th, December 2022 \| other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 5th, December 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 5th, December 2022 \| accounts	Free Download (74 pages)
CS01	Confirmation statement with no updates Fri, 29th Jul 2022 filed on: 5th, August 2022 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Tue, 28th Jun 2022 filed on: 5th, August 2022 \| persons with significant control	Free Download (2 pages)
AD04	Registers new location: 1 London Street Reading Berkshire RG1 4PN. filed on: 28th, June 2022 \| address	Free Download (1 page)
AD01	Change of registered address from Ground Floor, Waterfront Building Manbre Road London W6 9RH England on Tue, 28th Jun 2022 to 1 London Street Reading Berkshire RG1 4PN filed on: 28th, June 2022 \| address	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021 filed on: 14th, December 2021 \| accounts	Free Download (19 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 23rd, November 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 23rd, November 2021 \| accounts	Free Download (77 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 23rd, November 2021 \| other	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 29th Jul 2021 filed on: 30th, July 2021 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 20th, May 2021 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 20th, May 2021 \| incorporation	Free Download (23 pages)
AP01	On Thu, 6th May 2021 new director was appointed. filed on: 11th, May 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 22nd Apr 2021 filed on: 7th, May 2021 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 19th, March 2021 \| accounts	Free Download (75 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Mar 2020 filed on: 19th, March 2021 \| accounts	Free Download (18 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 8th, March 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 8th, March 2021 \| other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 3rd, December 2020 \| other	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 15th May 2020 filed on: 24th, November 2020 \| officers	Free Download (1 page)
AP01	On Fri, 15th May 2020 new director was appointed. filed on: 24th, November 2020 \| officers	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 29th Jul 2020 filed on: 31st, July 2020 \| confirmation statement	Free Download (3 pages)
AP01	On Wed, 22nd Jan 2020 new director was appointed. filed on: 16th, March 2020 \| officers	Free Download (2 pages)
AP01	On Wed, 22nd Jan 2020 new director was appointed. filed on: 16th, March 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 11th, February 2020 \| accounts	Free Download (20 pages)
AA01	Previous accounting period shortened to Sun, 31st Mar 2019 filed on: 3rd, February 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 29th Jul 2019 filed on: 6th, September 2019 \| confirmation statement	Free Download (4 pages)
AD03	Registered inspection location new location: 1 London Street Reading RG1 4PN. filed on: 29th, August 2019 \| address	Free Download (1 page)
CH01	On Fri, 26th Jul 2019 director's details were changed filed on: 29th, July 2019 \| officers	Free Download (2 pages)
CH01	On Fri, 26th Jul 2019 director's details were changed filed on: 29th, July 2019 \| officers	Free Download (2 pages)
AD01	Change of registered address from The Blade 11th Floor Abbey Square Reading Berkshire RG1 3BE United Kingdom on Wed, 20th Feb 2019 to Ground Floor, Waterfront Building Manbre Road London W6 9RH filed on: 20th, February 2019 \| address	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 7th, September 2018 \| resolution	Free Download (32 pages)
SH01	Capital declared on Mon, 13th Aug 2018: 1.00 GBP, 4500.00 EUR filed on: 31st, August 2018 \| capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 30th, July 2018 \| incorporation	Free Download (23 pages)
SH01	Capital declared on Mon, 30th Jul 2018: 1.00 GBP capital

Companies nearby - by postcode
Lustrum Partners Limited
Dominus Bristol Limited
Dominus Milton Keynes Limited
Crf Health Group Limited


Dominus Nine Elms Limited
The Point Laundry Limited
Commercial Parts Uk Holdco Ltd

Find other company