Buckhouse Investments Limited. Head office in Blaby. Check Director.

Buckhouse Investments Limited, Blaby

Buckhouse Investments Limited is a private limited company. Once, it was called Futura Promotions Limited (it was changed on 1998-06-10). Situated at Suite 2 Rosehill, 165 Lutterworth Road, Blaby LE8 4DY, this 22 years old business was incorporated on 1998-02-27 and is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).
1 director can be found in the business: Stafford B. (appointed on 20 May 1998). As for the secretaries (1 in total), we can name: Nicholas B. (appointed on 01 March 2000).

About
Name: Buckhouse Investments Limited
Number: 03518279
Incorporation date: 1998-02-27
End of financial year: 31 March


Address:	Suite 2 Rosehill 165 Lutterworth Road Blaby LE8 4DY
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Stafford B.

27 February 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Current Assets	3,844	6,079	696	4,128	4,388	2,987	5,210	2,274
Fixed Assets	365,280	355,750	346,220	336,690	327,160	318,000	309,000	300,000
Total Assets Less Current Liabilities	95,939	87,496	77,871	78,778	90,194	100,224	110,729	126,850
Number Shares Allotted	-	2	2	2	2	-	-	-
Shareholder Funds	44,839	54,496	64,871	78,778	90,194	-	-	-
Tangible Fixed Assets	365,280	355,750	346,220	336,690	327,160	-	-	-

The target date for Buckhouse Investments Limited confirmation statement filing is 2021-04-10. The most recent one was submitted on 2020-02-27. The target date for a subsequent accounts filing is 31 December 2021. Last accounts filing was filed for the time up to 31 March 2020.

1 person of significant control is reported in the official register, a solitary individual Stafford B. who has 1/2 or less of shares.

Company filing

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AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 18th, December 2020 \| accounts	Free Download (3 pages)

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AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 18th, December 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 19th, August 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 13th, September 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 28th, November 2017 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 24th, November 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/27 filed on: 4th, March 2016 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/03/04 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 8th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/27 filed on: 10th, March 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/03/10 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 22nd, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/27 filed on: 6th, March 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/03/06 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 31st, December 2013 \| accounts	Free Download (4 pages)
CH01	On 2012/04/12 director's details were changed filed on: 7th, March 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/27 filed on: 7th, March 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 30th, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/27 filed on: 7th, March 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 4th, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/27 filed on: 9th, March 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 16th, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/27 filed on: 30th, April 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 28th, May 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/02/27 with complete member list filed on: 27th, February 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 16th, January 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/03/28 with complete member list filed on: 28th, March 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 22nd, August 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/05/08 with complete member list filed on: 8th, May 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 29th, April 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/03/31 with complete member list filed on: 31st, March 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 7th, June 2005 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/02/23 with complete member list filed on: 23rd, February 2005 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 10th, August 2004 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/03/09 with complete member list filed on: 9th, March 2004 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 7th, February 2004 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/02/25 with complete member list filed on: 25th, February 2003 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 24th, June 2002 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2002/03/04 with complete member list filed on: 4th, March 2002 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 12th, July 2001 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2001/03/01 with complete member list filed on: 1st, March 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 29th, June 2000 \| accounts	Free Download (4 pages)
288b	On 2000/04/05 Secretary resigned filed on: 5th, April 2000 \| officers	Free Download (1 page)
288a	On 2000/04/05 New secretary appointed filed on: 5th, April 2000 \| officers	Free Download (2 pages)
363s	Annual return drawn up to 2000/03/29 with complete member list filed on: 29th, March 2000 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 28th, June 1999 \| accounts	Free Download (4 pages)
225	Accounting reference date extended from 28/02/99 to 31/03/99 filed on: 28th, June 1999 \| accounts	Free Download (1 page)
288a	On 1999/03/26 New secretary appointed filed on: 26th, March 1999 \| officers	Free Download (2 pages)
363b	Annual return with record of members - up to 1999/03/26 filed on: 26th, March 1999 \| annual return	Free Download (5 pages)
287	Registered office changed on 17/03/99 from: 1 sanvey gate leicester leicestershire LE1 4EP filed on: 17th, March 1999 \| address	Free Download (1 page)
288a	On 1998/06/12 New director appointed filed on: 12th, June 1998 \| officers	Free Download (2 pages)
CERTNM	Company name changed futura promotions LIMITEDcertificate issued on 10/06/98 filed on: 9th, June 1998 \| change of name
288b	On 1998/05/27 Secretary resigned filed on: 27th, May 1998 \| officers
288b	On 1998/05/27 Director resigned filed on: 27th, May 1998 \| officers
287	Registered office changed on 27/05/98 from: c/o nationwide company services kemp house, 152-160 city road london EC1V 2HH filed on: 27th, May 1998 \| address
RESOLUTIONS	Memorandum of Association - special resolution of acceptance filed on: 27th, May 1998 \| resolution
88(2)R	Alloted 1 shares on 1998/05/20. Value of each share 1 £, total number of shares: 2. filed on: 27th, May 1998 \| capital
NEWINC	Company registration filed on: 27th, February 1998 \| incorporation	Free Download (11 pages)

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