Bucklefields Business Developments Limited. Head office in Marlborough. Check Director.

Bucklefields Business Developments Limited, Marlborough

Bucklefields Business Developments Limited is a private limited company. Located at The Upper Lime Kiln Works Bytham Road, Ogbourne St. George, Marlborough SN8 1TD, this 23 years old business was incorporated on 2001-04-06 and is officially categorised as "management consultancy activities other than financial management" (SIC: 70229).
1 director can be found in this enterprise: Rodney C. (appointed on 12 April 2001). When it comes to the secretaries (1 in total), we can name: Rodney C. (appointed on 30 November 2023).

About
Name: Bucklefields Business Developments Limited
Number: 04195776
Incorporation date: 2001-04-06
End of financial year: 31 March


Address:	The Upper Lime Kiln Works Bytham Road Ogbourne St. George Marlborough SN8 1TD
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Earthline Exchange Limited

31 March 2021

Address	The Upper Lime Kiln Works Bytham Road, Ogbourne St. George, Marlborough, SN8 1TD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	09134396
Nature of control:	75,01-100% shares 75,01-100% voting rights

Earthline Holdings Limited

21 February 2019 - 31 March 2021

Address	The Upper Lime Kiln Works Bytham Road, Ogbourne St. George, Marlborough, SN8 1TD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	05060430
Nature of control:	75,01-100% shares 75,01-100% voting rights

Rodney C.

6 April 2016 - 21 February 2019

Nature of control:	50,01-75% shares

Shelia C.

6 April 2016 - 21 February 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	61,543	76,174	63,871	101,305	143,656	427,081	467,998	1,169,514	1,176,705	691,626	842,858	895,039	486,058
Fixed Assets	152,858	242,542	98,819	38,423	21,593	7,796	10,771	100,780	-	-	-	-	-
Total Assets Less Current Liabilities	86,497	78,806	44,960	27,214	13,948	12,054	18,304	160,115	112,286	138,909	122,724	137,358	23,944
Shareholder Funds	80,966	78,806	44,960	19,529	9,629	10,494	-	-	-	-	-	-	-
Tangible Fixed Assets	152,858	242,542	98,819	38,423	21,593	7,796	-	-	-	-	-	-	-
Number Shares Allotted	-	-	3	3	3	3	-	-	-	-	-	-	-

The due date for Bucklefields Business Developments Limited confirmation statement filing is 2024-06-28. The most recent one was sent on 2023-06-14. The date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up to 31 March 2022.

4 persons of significant control are indexed in the official register, namely: Earthline Exchange Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Bytham Road, Ogbourne St. George, SN8 1TD Marlborough. Earthline Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Bytham Road, Ogbourne St. George, SN8 1TD Marlborough. Rodney C. that owns over 1/2 to 3/4 of shares .

Company filing

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AA	Small company accounts made up to 31st March 2023 filed on: 22nd, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Small company accounts made up to 31st March 2023 filed on: 22nd, December 2023 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st March 2022 filed on: 28th, December 2022 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st March 2021 filed on: 15th, December 2021 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st March 2020 filed on: 24th, March 2021 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st March 2019 filed on: 30th, December 2019 \| accounts	Free Download (9 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 1st, November 2018 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 28th, December 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 29th, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 6th April 2016 filed on: 5th, May 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 5th May 2016: 3.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 4th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 6th April 2015 filed on: 24th, April 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 24th April 2015: 3.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 7th, November 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 6th April 2014 filed on: 22nd, April 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 20th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return up to 6th April 2013 filed on: 8th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 12th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 6th April 2012 filed on: 17th, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 30th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 6th April 2011 filed on: 13th, April 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 31st, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 6th April 2010 filed on: 6th, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 31st, January 2010 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 8th April 2009 with complete member list filed on: 8th, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 3rd, February 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 8th May 2008 with complete member list filed on: 8th, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 28th, January 2008 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 28th, January 2008 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 23rd April 2007 with complete member list filed on: 23rd, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 23rd April 2007 with complete member list filed on: 23rd, April 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 7th, February 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 7th, February 2007 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 30th May 2006 with complete member list filed on: 30th, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 30th May 2006 with complete member list filed on: 30th, May 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 2nd, February 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 2nd, February 2006 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 12th April 2005 with complete member list filed on: 12th, April 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 12th April 2005 with complete member list filed on: 12th, April 2005 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 3rd, February 2005 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 3rd, February 2005 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 31st October 2004 with complete member list filed on: 31st, October 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 31st October 2004 with complete member list filed on: 31st, October 2004 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 5th, February 2004 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 5th, February 2004 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 11th September 2003 with complete member list filed on: 11th, September 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 11th September 2003 with complete member list filed on: 11th, September 2003 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 5th, February 2003 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 5th, February 2003 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 25th April 2002 with complete member list filed on: 25th, April 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 25th April 2002 with complete member list filed on: 25th, April 2002 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/02 to 31/03/02 filed on: 17th, May 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/02 to 31/03/02 filed on: 17th, May 2001 \| accounts	Free Download (1 page)

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