OpenRegistry

BUCKDEN PROPERTIES LIMITED

Active
12267878·incorporated 2019-10-17

BUCKDEN PROPERTIES LIMITED is an active UK private limited company, incorporated on 17 October 2019 at Companies House (number 12267878; OpenRegistry canonical ID GB-12267878-buckden-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 9,237 active companies registered in Sutton Coldfield (postcode B75). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-17
Registered Address
105 WHEATMOOR ROAD, SUTTON COLDFIELD, B75 7JS, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BUCKDEN PROPERTIES LIMITED has 2 persons with significant control on file:

  • The Capital Club (Uk) Limited (United Kingdom reg. 08336631). Notified 2024-01-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr John Mccartney born 1963 resident in England, British national. Notified 2024-01-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Caroline Ann Baizley born 1972 resident in England, British national. Notified 2020-11-01. Ceased 2024-01-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard Michael Joseph Baizley born 1962 resident in England, British national. Notified 2019-10-17. Ceased 2020-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Sutton Coldfield: