Buckley Gray Yeoman Limited

Company Name	Buckley Gray Yeoman Limited
Directors	Matthew Yeoman and Paul Andrew White
Company Status	Active
Company Number	04019416
Category	Private Limited Company
Incorporation Date	22 June 2000(23 years, 10 months ago)
Previous Name	Buckley Gray Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Matthew Yeoman
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 June 2000(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Rydon Farm Trusham Devon N1 8HG

Director Name	Mr Paul Andrew White
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 May 2006(5 years, 10 months after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	England
Correspondence Address	5 Victoria Road Teddington Middlesex TW11 0BB

Secretary Name	Mr Colin Vincent Austin Nunn
Status	Current
Appointed	22 July 2019(19 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	Studio 4.04 The Tea Building 56 Shoreditch High Street London E1 6JJ

Director Name	Richard Stephen Lees Buckley
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(same day as company formation)
Role	Architect
Correspondence Address	Chandos Barn Bull Road Eye Suffolk IP23 8ES

Director Name	Mrs Fiammetta Maria Gray
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Chandos Barn Bull Road Eye Suffolk IP23 8ES

Secretary Name	Richard Stephen Lees Buckley
Nationality	British
Status	Resigned
Appointed	22 June 2000(same day as company formation)
Role	Architect
Correspondence Address	Chandos Barn Bull Road Eye Suffolk IP23 8ES

Secretary Name	Matthew Yeoman
Nationality	British
Status	Resigned
Appointed	16 October 2008(8 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 22 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rydon Farm Trusham Devon N1 8HG

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	22 June 2000(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	22 June 2000(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	www.buckleygrayyeoman.com

Location

Registered Address	Studio 4.04 The Tea Building 56 Shoreditch High Street London E1 6JJ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10 at £1	Mr Matthew Yeoman 9.77% Ordinary B
10 at £1	Mr Paul White 9.77% Ordinary B
5 at £1	Mr Matthew Yeoman 4.89% Ordinary C
5 at £1	Mr Paul White 4.89% Ordinary E
5 at £1	Mrs Alison Yeoman 4.89% Ordinary C
5 at £1	Mrs Clair Ellen White 4.89% Ordinary E
3.8k at £0.01	Mr Matthew Yeoman 36.81% Ordinary A
2.5k at £0.01	Mr Paul White 24.10% Ordinary A

Financials

Year	2014
Net Worth	£1,694,150
Cash	£798,463
Current Liabilities	£1,860,656

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	10 June 2023 (10 months, 3 weeks ago)
Next Return Due	24 June 2024 (1 month, 3 weeks from now)

Charges

23 November 2021	Delivered on: 26 November 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
7 June 2019	Delivered on: 14 June 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
20 April 2004	Delivered on: 22 April 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

29 December 2020	Group of companies' accounts made up to 31 December 2019 (36 pages)
7 August 2020	Change of details for Buckley Gray Yeoman Trustee Employee Limited as a person with significant control on 7 June 2019 (2 pages)
30 July 2020	Second filing of Confirmation Statement dated 10 June 2019 (4 pages)
30 July 2020	Second filing of Confirmation Statement dated 10 June 2020 (4 pages)
11 June 2020	Confirmation statement made on 10 June 2020 with updates (5 pages)
1 August 2019	Sub-division of shares on 7 June 2019 (6 pages)
24 July 2019	Termination of appointment of Matthew Yeoman as a secretary on 22 July 2019 (1 page)
24 July 2019	Appointment of Mr Colin Vincent Austin Nunn as a secretary on 22 July 2019 (2 pages)
4 July 2019	Confirmation statement made on 10 June 2019 with updates ANNOTATION Clarification a second filed CS01 was registered on 30/07/2020 shareholders information. (7 pages)
2 July 2019	Resolutions RES13 ‐ Re-sub div 07/06/2019 RES12 ‐ Resolution of varying share rights or name (1 page)
2 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
28 June 2019	Particulars of variation of rights attached to shares (2 pages)
28 June 2019	Change of share class name or designation (2 pages)
27 June 2019	Cessation of Paul Andrew White as a person with significant control on 7 June 2019 (1 page)
27 June 2019	Cessation of Matthew David Yeoman as a person with significant control on 7 June 2019 (1 page)
27 June 2019	Change of details for Buckley Gray Yeoman Trustee Employee Limited as a person with significant control on 7 June 2019 (2 pages)
21 June 2019	Full accounts made up to 31 December 2018 (26 pages)
19 June 2019	Notification of Buckley Gray Yeoman Trustee Employee Limited as a person with significant control on 7 June 2019 (2 pages)
14 June 2019	Registration of charge 040194160002, created on 7 June 2019 (9 pages)
29 May 2019	Satisfaction of charge 1 in full (1 page)
4 October 2018	Full accounts made up to 31 December 2017 (8 pages)
20 June 2018	Confirmation statement made on 10 June 2018 with updates (8 pages)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
23 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
12 October 2016	Full accounts made up to 31 December 2015 (8 pages)
12 October 2016	Full accounts made up to 31 December 2015 (8 pages)
8 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 89.32 (9 pages)
8 July 2016	Director's details changed for Matthew Yeoman on 10 June 2016 (2 pages)
8 July 2016	Director's details changed for Matthew Yeoman on 10 June 2016 (2 pages)
8 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 89.32 (9 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 July 2015	Cancellation of shares. Statement of capital on 31 October 2014 GBP 89.32 (8 pages)
22 July 2015	Cancellation of shares. Statement of capital on 31 October 2014 GBP 89.32 (8 pages)
22 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 102.33 (9 pages)
22 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 102.33 (9 pages)
21 January 2015	Purchase of own shares. (3 pages)
21 January 2015	Purchase of own shares. (3 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
4 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 102.33 (9 pages)
4 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 102.33 (9 pages)
9 April 2014	Purchase of own shares. (3 pages)
9 April 2014	Cancellation of shares. Statement of capital on 9 April 2014 GBP 102.33 (8 pages)
9 April 2014	Cancellation of shares. Statement of capital on 9 April 2014 GBP 102.33 (8 pages)
9 April 2014	Purchase of own shares. (3 pages)
9 April 2014	Cancellation of shares. Statement of capital on 9 April 2014 GBP 102.33 (8 pages)
31 March 2014	Cancellation of shares. Statement of capital on 31 March 2014 GBP 149.55 (12 pages)
31 March 2014	Cancellation of shares. Statement of capital on 31 March 2014 GBP 128.65 (12 pages)
31 March 2014	Cancellation of shares. Statement of capital on 31 March 2014 GBP 107.77 (10 pages)
31 March 2014	Cancellation of shares. Statement of capital on 31 March 2014 GBP 139.10 (12 pages)
31 March 2014	Cancellation of shares. Statement of capital on 31 March 2014 GBP 149.55 (12 pages)
31 March 2014	Cancellation of shares. Statement of capital on 31 March 2014 GBP 139.10 (12 pages)
31 March 2014	Cancellation of shares. Statement of capital on 31 March 2014 GBP 128.65 (12 pages)
31 March 2014	Cancellation of shares. Statement of capital on 31 March 2014 GBP 118.21 (12 pages)
31 March 2014	Cancellation of shares. Statement of capital on 31 March 2014 GBP 107.77 (10 pages)
31 March 2014	Cancellation of shares. Statement of capital on 31 March 2014 GBP 118.21 (12 pages)
10 October 2013	Purchase of own shares. (3 pages)
10 October 2013	Purchase of own shares. (3 pages)
16 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
13 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (13 pages)
13 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (13 pages)
27 March 2013	Purchase of own shares. (3 pages)
27 March 2013	Purchase of own shares. (3 pages)
9 January 2013	Purchase of own shares. (3 pages)
9 January 2013	Purchase of own shares. (3 pages)
21 November 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
21 November 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
2 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (13 pages)
2 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (13 pages)
27 March 2012	Purchase of own shares. (3 pages)
27 March 2012	Purchase of own shares. (3 pages)
14 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
14 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
25 January 2012	Registered office address changed from Studio 5.04 the Tea Building 56 Shoreditch High Street London E1 6JJ on 25 January 2012 (1 page)
25 January 2012	Registered office address changed from Studio 5.04 the Tea Building 56 Shoreditch High Street London E1 6JJ on 25 January 2012 (1 page)
17 October 2011	Purchase of own shares. (3 pages)
17 October 2011	Purchase of own shares. (3 pages)
17 August 2011	Change of share class name or designation (2 pages)
17 August 2011	Termination of appointment of Fiammetta Gray as a director (2 pages)
17 August 2011	Particulars of variation of rights attached to shares (2 pages)
17 August 2011	Particulars of variation of rights attached to shares (2 pages)
17 August 2011	Termination of appointment of Fiammetta Gray as a director (2 pages)
17 August 2011	Change of share class name or designation (2 pages)
17 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (16 pages)
17 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (16 pages)
6 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders (9 pages)
6 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders (9 pages)
11 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
11 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
24 August 2010	Annual return made up to 10 June 2010 with a full list of shareholders (9 pages)
24 August 2010	Annual return made up to 10 June 2010 with a full list of shareholders (9 pages)
20 August 2010	Statement of capital following an allotment of shares on 30 March 2010 GBP 160.00 (14 pages)
20 August 2010	Statement of capital following an allotment of shares on 30 March 2010 GBP 160.00 (14 pages)
22 April 2010	Change of share class name or designation (2 pages)
22 April 2010	Statement of capital following an allotment of shares on 30 March 2010 GBP 130.00 (8 pages)
22 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (5 pages)
22 April 2010	Sub-division of shares on 30 March 2010 (9 pages)
22 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (5 pages)
22 April 2010	Memorandum and Articles of Association (16 pages)
22 April 2010	Change of share class name or designation (2 pages)
22 April 2010	Sub-division of shares on 30 March 2010 (9 pages)
22 April 2010	Memorandum and Articles of Association (16 pages)
22 April 2010	Statement of capital following an allotment of shares on 30 March 2010 GBP 130.00 (8 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
9 July 2009	Return made up to 10/06/09; full list of members (4 pages)
9 July 2009	Return made up to 10/06/09; full list of members (4 pages)
27 February 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
27 February 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
3 December 2008	Appointment terminated director and secretary richard buckley (1 page)
3 December 2008	Secretary appointed matthew yeoman (2 pages)
3 December 2008	Appointment terminated director and secretary richard buckley (1 page)
3 December 2008	Secretary appointed matthew yeoman (2 pages)
29 August 2008	Return made up to 10/06/08; full list of members (5 pages)
29 August 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
29 August 2008	Return made up to 10/06/08; full list of members (5 pages)
29 August 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
28 June 2007	Return made up to 10/06/07; full list of members (3 pages)
28 June 2007	Return made up to 10/06/07; full list of members (3 pages)
28 June 2007	Director's particulars changed (1 page)
28 June 2007	Director's particulars changed (1 page)
15 February 2007	New director appointed (2 pages)
15 February 2007	New director appointed (2 pages)
29 December 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
29 December 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
14 August 2006	Return made up to 10/06/06; full list of members (3 pages)
14 August 2006	Return made up to 10/06/06; full list of members (3 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
5 July 2005	Return made up to 10/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2005	Return made up to 10/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
7 June 2004	Return made up to 10/06/04; full list of members (7 pages)
7 June 2004	Return made up to 10/06/04; full list of members (7 pages)
7 June 2004	Registered office changed on 07/06/04 from: 2/8 scrutton street london EC2A 4RT (1 page)
7 June 2004	Registered office changed on 07/06/04 from: 2/8 scrutton street london EC2A 4RT (1 page)
3 June 2004	Company name changed buckley gray LIMITED\certificate issued on 03/06/04 (2 pages)
3 June 2004	Company name changed buckley gray LIMITED\certificate issued on 03/06/04 (2 pages)
22 April 2004	Particulars of mortgage/charge (3 pages)
22 April 2004	Particulars of mortgage/charge (3 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
2 July 2003	Return made up to 10/06/03; full list of members (7 pages)
2 July 2003	Return made up to 10/06/03; full list of members (7 pages)
15 June 2002	Return made up to 10/06/02; full list of members (7 pages)
15 June 2002	Return made up to 10/06/02; full list of members (7 pages)
28 May 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
28 May 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
17 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
17 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
3 September 2001	Return made up to 22/06/01; full list of members (7 pages)
3 September 2001	Return made up to 22/06/01; full list of members (7 pages)
26 July 2001	Ad 09/11/00--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
26 July 2001	Ad 09/11/00--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
12 June 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
12 June 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
12 June 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
12 June 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
19 October 2000	New secretary appointed;new director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New secretary appointed;new director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
13 October 2000	Registered office changed on 13/10/00 from: 7 covent garden cambridge cambridgeshire CB1 2HS (1 page)
13 October 2000	Registered office changed on 13/10/00 from: 7 covent garden cambridge cambridgeshire CB1 2HS (1 page)
11 August 2000	Registered office changed on 11/08/00 from: rm company services LIMITED second floor 80 great eastern street london EC2A 3RX (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	Secretary resigned (1 page)
11 August 2000	Secretary resigned (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	Registered office changed on 11/08/00 from: rm company services LIMITED second floor 80 great eastern street london EC2A 3RX (1 page)
22 June 2000	Incorporation (21 pages)
22 June 2000	Incorporation (21 pages)

Buckley Gray Yeoman Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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