Buckland Securities Limited, London

Buckland Securities Limited is a private limited company. Situated at St Johns Buildings 2Nd Floor, Clerkenwell Road, London EC1M 5RS, this 50 years old firm was incorporated on 1973-06-08 and is officially classified as "buying and selling of own real estate" (SIC code: 68100).
3 directors can be found in this company: Jeffrey N. (appointed on 01 June 2010), Jessica G. (appointed on 01 November 2002), Charlotte G. (appointed on 07 April 2001). Among the secretaries (1 in total), we can name: Charlotte G. (appointed on 01 May 2012).
About
Name: Buckland Securities Limited
Number: 01117535
Incorporation date: 1973-06-08
End of financial year: 30 April
 
Address: St Johns Buildings 2nd Floor
Clerkenwell Road
London
EC1M 5RS
SIC code: 68100 - Buying and selling of own real estate
Company staff
People with significant control
Jeffrey N.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Jessica G.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Charlotte G.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Charles G.
6 April 2016 - 28 January 2021
Nature of control: 25-50% shares
Financial data
Date of Accounts 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30
Current Assets 9,506,756 8,298,499 8,379,951 8,291,657 7,830,254 8,627,726
Number Shares Allotted - 500,000 500,000 500,000 - -
Shareholder Funds 15,131,688 15,444,079 15,917,040 16,276,253 - -
Tangible Fixed Assets 13,278,745 13,288,420 13,281,411 13,299,464 - -
Total Assets Less Current Liabilities 21,189,185 20,112,751 20,306,840 20,377,857 20,497,568 26,262,604

The date for Buckland Securities Limited confirmation statement filing is 2023-11-21. The most current one was submitted on 2022-11-07. The due date for a subsequent statutory accounts filing is 31 January 2024. Most current accounts filing was filed for the time up until 30 April 2022.

4 persons of significant control are reported in the Companies House, namely: Jeffrey N. who has 1/2 or less of shares, 1/2 or less of voting rights. Jessica G. who has 1/2 or less of shares, 1/2 or less of voting rights. Charlotte G. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 31st, January 2024 | accounts
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