Buckley Scott Holdings Limited

Company Name	Buckley Scott Holdings Limited
Director	Stephen David Pearsall
Company Status	Active
Company Number	05957570
Category	Private Limited Company
Incorporation Date	5 October 2006(17 years, 6 months ago)
Previous Name	Corporateblue 121 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen David Pearsall
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 July 2014(7 years, 9 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hallmark Building 106 Fenchurch Street London EC3M 5JE

Director Name	Peter James Bibby
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2006(same day as company formation)
Role	Solicitor
Correspondence Address	4 Caterham Avenue Bolton BL3 3RF

Secretary Name	Sharon Louise Holland
Nationality	British
Status	Resigned
Appointed	05 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	10 Shawbury Close Blackrod Bolton Lancashire BL6 5TN

Director Name	Mr Jeremy Paul Buckley
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(3 weeks, 6 days after company formation)
Appointment Duration	13 years, 8 months (resigned 07 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Mark Lane London EC3R 7NQ

Secretary Name	Christine Bailey
Nationality	British
Status	Resigned
Appointed	01 November 2006(3 weeks, 6 days after company formation)
Appointment Duration	6 years, 11 months (resigned 02 October 2013)
Role	Company Director
Correspondence Address	Regency House 45-51 Chorley New Road Bolton BL1 4QR

Director Name	Mr Gregory Duncan Gladwell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2014(7 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 09 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Trinity Court 42 Trinity Square London EC3N 4TH

Director Name	Mr Ian Victor Muress
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2014(7 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Mark Lane London EC3R 7NQ

Director Name	Mr Clive Geoffrey Nicholls
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2015(8 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 07 July 2020)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	70 Mark Lane London EC3R 7NQ

Contact

Website	buckleyscott.com

Location

Registered Address	The Hallmark Building 106 Fenchurch Street London EC3M 5JE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.8k at £1	Mr Jeremy Paul Buckley 62.86% Ordinary A
480 at £1	Christine Bailey 17.14% Ordinary A
280 at £1	Mark Pocock 10.00% Ordinary B
280 at £1	Michael Littleboy 10.00% Ordinary B

Financials

Year	2014
Net Worth	£150,420

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	3 May 2023 (11 months, 4 weeks ago)
Next Return Due	17 May 2024 (3 weeks from now)

Filing History

1 December 2020	Statement of capital following an allotment of shares on 7 July 2020 GBP 44,812 (3 pages)
1 December 2020	Termination of appointment of Jeremy Paul Buckley as a director on 7 July 2020 (1 page)
1 December 2020	Termination of appointment of Clive Geoffrey Nicholls as a director on 7 July 2020 (1 page)
3 November 2020	Memorandum and Articles of Association (17 pages)
3 November 2020	Statement of company's objects (2 pages)
3 November 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
3 December 2018	Second filing of the annual return made up to 19 April 2016 (22 pages)
3 December 2018	Second filing of the annual return made up to 19 April 2015 (22 pages)
28 November 2018	Restoration by order of the court (3 pages)
12 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2017	First Gazette notice for voluntary strike-off (1 page)
26 September 2017	First Gazette notice for voluntary strike-off (1 page)
15 September 2017	Application to strike the company off the register (3 pages)
15 September 2017	Application to strike the company off the register (3 pages)
28 June 2017	Accounts for a dormant company made up to 31 October 2016 (5 pages)
28 June 2017	Accounts for a dormant company made up to 31 October 2016 (5 pages)
3 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
27 April 2017	Termination of appointment of Ian Victor Muress as a director on 14 April 2017 (1 page)
27 April 2017	Termination of appointment of Ian Victor Muress as a director on 14 April 2017 (1 page)
27 April 2017	Termination of appointment of Ian Victor Muress as a director on 14 April 2017 (1 page)
27 April 2017	Termination of appointment of Ian Victor Muress as a director on 14 April 2017 (1 page)
4 April 2017	Registered office address changed from , Trinity Court 42 Trinity Square, London, EC3N 4th to 70 Mark Lane London EC3R 7NQ on 4 April 2017 (1 page)
4 April 2017	Registered office address changed from Trinity Court 42 Trinity Square London EC3N 4th to 70 Mark Lane London EC3R 7NQ on 4 April 2017 (1 page)
2 August 2016	Full accounts made up to 31 October 2015 (12 pages)
2 August 2016	Full accounts made up to 31 October 2015 (12 pages)
8 June 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2,800 ANNOTATION Clarification a second filed AR01 was registered on 03/12/2018 (7 pages)
8 June 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2,800 (5 pages)
10 March 2016	Director's details changed for Mr Jeremy Paul Buckley on 10 March 2016 (2 pages)
10 March 2016	Director's details changed for Mr Jeremy Paul Buckley on 10 March 2016 (2 pages)
11 August 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
11 August 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
9 June 2015	Appointment of Mr Clive Geoffrey Nicholls as a director on 9 June 2015 (2 pages)
9 June 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2,800 ANNOTATION Clarification a second filed AR01 was registered on 03/12/2018 (6 pages)
9 June 2015	Appointment of Mr Clive Geoffrey Nicholls as a director on 9 June 2015 (2 pages)
9 June 2015	Termination of appointment of Gregory Duncan Gladwell as a director on 9 June 2015 (1 page)
9 June 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2,800 (5 pages)
9 June 2015	Termination of appointment of Gregory Duncan Gladwell as a director on 9 June 2015 (1 page)
9 June 2015	Appointment of Mr Clive Geoffrey Nicholls as a director on 9 June 2015 (2 pages)
9 June 2015	Termination of appointment of Gregory Duncan Gladwell as a director on 9 June 2015 (1 page)
28 July 2014	Registered office address changed from , Regency House 45-51 Chorley New Road, Bolton, BL1 4QR on 28 July 2014 (1 page)
28 July 2014	Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to Trinity Court 42 Trinity Square London EC3N 4TH on 28 July 2014 (1 page)
25 July 2014	Appointment of Mr Gregory Duncan Gladwell as a director on 25 July 2014 (2 pages)
25 July 2014	Appointment of Mr Stephen David Pearsall as a director on 25 July 2014 (2 pages)
25 July 2014	Current accounting period extended from 30 September 2014 to 31 October 2014 (1 page)
25 July 2014	Appointment of Mr Gregory Duncan Gladwell as a director on 25 July 2014 (2 pages)
25 July 2014	Current accounting period extended from 30 September 2014 to 31 October 2014 (1 page)
25 July 2014	Appointment of Mr Stephen David Pearsall as a director on 25 July 2014 (2 pages)
25 July 2014	Appointment of Mr Ian Victor Muress as a director on 25 July 2014 (2 pages)
25 July 2014	Appointment of Mr Ian Victor Muress as a director on 25 July 2014 (2 pages)
4 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
4 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
14 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2,800 (4 pages)
14 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2,800 (4 pages)
30 October 2013	Termination of appointment of Christine Bailey as a secretary (1 page)
30 October 2013	Termination of appointment of Christine Bailey as a secretary (1 page)
23 May 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
23 May 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
22 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
12 March 2013	Statement of capital following an allotment of shares on 18 May 2012 GBP 2,660 (3 pages)
12 March 2013	Statement of capital following an allotment of shares on 18 May 2012 GBP 2,660 (3 pages)
30 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
30 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
19 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
19 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
20 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
20 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
11 November 2010	Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 11 November 2010 (1 page)
11 November 2010	Registered office address changed from , Regency House 45-51 Chorley New Road, Bolton, Lancashire, BL1 4QR on 11 November 2010 (1 page)
9 July 2010	Secretary's details changed for Christine Bailey on 5 July 2010 (1 page)
9 July 2010	Secretary's details changed for Christine Bailey on 5 July 2010 (1 page)
9 July 2010	Secretary's details changed for Christine Bailey on 5 July 2010 (1 page)
8 July 2010	Director's details changed for Mr Jeremy Paul Buckley on 5 July 2010 (2 pages)
8 July 2010	Registered office address changed from , Plant House, Cross Lane Holcombe, Bury, Greater Manchester, BL8 4LY on 8 July 2010 (1 page)
8 July 2010	Director's details changed for Mr Jeremy Paul Buckley on 5 July 2010 (2 pages)
8 July 2010	Director's details changed for Mr Jeremy Paul Buckley on 5 July 2010 (2 pages)
8 July 2010	Registered office address changed from Plant House Cross Lane Holcombe Bury Greater Manchester BL8 4LY on 8 July 2010 (1 page)
8 July 2010	Registered office address changed from Plant House Cross Lane Holcombe Bury Greater Manchester BL8 4LY on 8 July 2010 (1 page)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
19 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
16 March 2010	Secretary's details changed for Christine Bailey on 9 March 2010 (1 page)
16 March 2010	Secretary's details changed for Christine Bailey on 9 March 2010 (1 page)
16 March 2010	Secretary's details changed for Christine Bailey on 9 March 2010 (1 page)
9 March 2010	Director's details changed for Mr Jeremy Paul Buckley on 4 March 2010 (2 pages)
9 March 2010	Director's details changed for Mr Jeremy Paul Buckley on 4 March 2010 (2 pages)
9 March 2010	Director's details changed for Mr Jeremy Paul Buckley on 4 March 2010 (2 pages)
28 April 2009	Return made up to 19/04/09; full list of members (3 pages)
28 April 2009	Return made up to 19/04/09; full list of members (3 pages)
9 February 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
9 February 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
10 October 2008	Return made up to 19/04/08; full list of members (3 pages)
10 October 2008	Return made up to 19/04/08; full list of members (3 pages)
23 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
23 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
27 March 2008	Nc inc already adjusted 04/03/08 (1 page)
27 March 2008	Nc inc already adjusted 04/03/08 (1 page)
12 March 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
12 March 2008	Ad 04/03/08\gbp si 2380@1=2380\gbp ic 70/2450\ (2 pages)
12 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise Â£2380 04/03/2008 (2 pages)
12 March 2008	Ad 04/03/08\gbp si 2380@1=2380\gbp ic 70/2450\ (2 pages)
12 March 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
12 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise Â£2380 04/03/2008 (2 pages)
11 May 2007	Accounting reference date shortened from 31/10/07 to 30/09/07 (1 page)
11 May 2007	Return made up to 19/04/07; full list of members (6 pages)
11 May 2007	Accounting reference date shortened from 31/10/07 to 30/09/07 (1 page)
11 May 2007	Return made up to 19/04/07; full list of members (6 pages)
12 December 2006	Ad 03/11/06--------- Â£ si 70@1=70 Â£ ic 70/140 (2 pages)
12 December 2006	Ad 03/11/06--------- Â£ si 70@1=70 Â£ ic 70/140 (2 pages)
1 December 2006	Company name changed corporateblue 121 LIMITED\certificate issued on 01/12/06 (2 pages)
1 December 2006	Company name changed corporateblue 121 LIMITED\certificate issued on 01/12/06 (2 pages)
24 November 2006	New director appointed (2 pages)
24 November 2006	New director appointed (2 pages)
13 November 2006	Director resigned (1 page)
13 November 2006	Secretary resigned (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	New secretary appointed (2 pages)
13 November 2006	Ad 01/11/06--------- Â£ si 69@1=69 Â£ ic 1/70 (2 pages)
13 November 2006	Registered office changed on 13/11/06 from: 55 chorley new road, bolton, greater manchester BL1 4QR (1 page)
13 November 2006	New secretary appointed (2 pages)
13 November 2006	Registered office changed on 13/11/06 from: 55 chorley new road bolton greater manchester BL1 4QR (1 page)
13 November 2006	Secretary resigned (1 page)
13 November 2006	Ad 01/11/06--------- Â£ si 69@1=69 Â£ ic 1/70 (2 pages)
5 October 2006	Incorporation (13 pages)
5 October 2006	Incorporation (13 pages)

Buckley Scott Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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