Buckhurst Systems Limited. Head office in London. Check Director.

Buckhurst Systems Limited, London

Buckhurst Systems Limited is a private limited company. Located at 2Nd Floor, 38 Warren Street, London W1A 2EA, the above-mentioned 17 years old company was incorporated on 2007-03-05 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in this company: Michael T. (appointed on 05 March 2007). Moving to the secretaries (1 in total), we can name: Martine T. (appointed on 05 March 2007).

About
Name: Buckhurst Systems Limited
Number: 06138054
Incorporation date: 2007-03-05
End of financial year: 07 June


Address:	2nd Floor 38 Warren Street London W1A 2EA
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Michael T.

6 April 2016

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

Financial data

Date of Accounts	2019-03-31	2020-03-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	114,253	102,341	97,209	76,760	49,874
Fixed Assets	448	671	554	259	68
Total Assets Less Current Liabilities	67,227	86,161	83,342	74,206	-

The date for Buckhurst Systems Limited confirmation statement filing is 2024-03-19. The most recent one was sent on 2023-03-05. The due date for the next statutory accounts filing is 07 March 2024. Previous accounts filing was filed for the time up to 31 May 2022.

1 person of significant control is indexed in the official register, a solitary person Michael T. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Tue, 5th Mar 2024 filed on: 7th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Tue, 5th Mar 2024 filed on: 7th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 7th, February 2024 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sun, 5th Mar 2023 filed on: 24th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st May 2022 filed on: 20th, January 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sat, 5th Mar 2022 filed on: 8th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st May 2021 filed on: 18th, January 2022 \| accounts	Free Download (5 pages)
AA01	Extension of accounting period to Mon, 7th Jun 2021 from Wed, 31st Mar 2021 filed on: 7th, December 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 5th Mar 2021 filed on: 8th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 16th, September 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 5th Mar 2020 filed on: 9th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 3rd, December 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Tue, 5th Mar 2019 filed on: 7th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 12th, December 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 5th Mar 2018 filed on: 7th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 3rd, January 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Sun, 5th Mar 2017 filed on: 15th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 5th, January 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Mar 2016 filed on: 23rd, March 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 23rd Mar 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 12th, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Mar 2015 filed on: 13th, April 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 8th, January 2015 \| accounts	Free Download (4 pages)
AD01	Change of registered address from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England on Tue, 19th Aug 2014 to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA filed on: 19th, August 2014 \| address	Free Download (1 page)
AD01	Change of registered address from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA on Fri, 15th Aug 2014 to Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA filed on: 15th, August 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 5th Mar 2014 filed on: 6th, May 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 6th May 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 3rd, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Mar 2013 filed on: 10th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 3rd, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 5th Mar 2012 filed on: 11th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 28th, December 2011 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on Wed, 22nd Jun 2011. Old Address: 2Nd Floor 32 Wigmore Street London W1U 2RP filed on: 22nd, June 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Mar 2011 filed on: 16th, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 4th, January 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Mar 2010 filed on: 10th, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 4th, February 2010 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 5th May 2009 with complete member list filed on: 5th, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 23rd, June 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 16th Jun 2008 with complete member list filed on: 16th, June 2008 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 5th, March 2007 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 5th, March 2007 \| incorporation	Free Download (17 pages)

Companies nearby
Portman Trade Finance Limited (0.00 mile)
Kinola Limited (0.00 mile)
Portman Capital Limited (0.00 mile)
Gil Gamesh Properties Limited (0.00 mile)


Acme Services (agency) Limited (0.00 mile)
Dr Y K Patel Ltd (0.00 mile)
Benview Limited (0.00 mile)
Timetraders Limited (0.00 mile)

Find other company