About

Registered Number: 03871850
Date of Incorporation: 05/11/1999 (21 years ago)
Company Status: Active
Registered Address: 68 Cromwell Road, Warley, Brentwood, Essex, CM14 5DZ

 

Founded in 1999, Buckley Rose Ltd have registered office in Essex, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. Buckley, Alison Jane, Rose, Stephen John are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCKLEY, Alison Jane 05 November 1999 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miss Alison Jane Buckley/
1966-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 31 August 2020
CS01 - N/A 17 November 2019
AA - Annual Accounts 29 August 2019
CS01 - N/A 13 November 2018
AA - Annual Accounts 29 August 2018
CS01 - N/A 10 November 2017
AA - Annual Accounts 29 August 2017
MR01 - N/A 23 June 2017
CS01 - N/A 12 November 2016
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 17 November 2014
RESOLUTIONS - N/A 04 July 2014
TM01 - Termination of appointment of director 04 July 2014
TM02 - Termination of appointment of secretary 04 July 2014
RESOLUTIONS - N/A 05 June 2014
SH03 - Return of purchase of own shares 05 June 2014
AA - Annual Accounts 21 March 2014
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 06 May 2011
AR01 - Annual Return 11 November 2010
AA - Annual Accounts 25 June 2010
SH01 - Return of Allotment of shares 04 February 2010
AR01 - Annual Return 09 November 2009
AA - Annual Accounts 09 April 2009
288c - Notice of change of directors or secretaries or in their particulars 04 December 2008
363a - Annual Return 10 November 2008
287 - Change in situation or address of Registered Office 10 November 2008
287 - Change in situation or address of Registered Office 07 October 2008
395 - Particulars of a mortgage or charge 25 July 2008
AA - Annual Accounts 29 March 2008
363a - Annual Return 15 November 2007
288c - Notice of change of directors or secretaries or in their particulars 14 November 2007
AA - Annual Accounts 16 April 2007
363s - Annual Return 24 November 2006
288c - Notice of change of directors or secretaries or in their particulars 26 October 2006
AA - Annual Accounts 03 August 2006
363a - Annual Return 09 December 2005
AA - Annual Accounts 22 April 2005
363s - Annual Return 18 November 2004
AA - Annual Accounts 26 July 2004
363s - Annual Return 17 February 2004
AA - Annual Accounts 03 September 2003
287 - Change in situation or address of Registered Office 10 April 2003
RESOLUTIONS - N/A 08 March 2003
363s - Annual Return 05 December 2002
AA - Annual Accounts 03 October 2002
395 - Particulars of a mortgage or charge 18 December 2001
363s - Annual Return 10 December 2001
287 - Change in situation or address of Registered Office 27 November 2001
AA - Annual Accounts 28 October 2001
395 - Particulars of a mortgage or charge 04 September 2001
395 - Particulars of a mortgage or charge 02 March 2001
395 - Particulars of a mortgage or charge 02 March 2001
363s - Annual Return 09 November 2000
NEWINC - New incorporation documents 05 November 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 June 2017 Outstanding

N/A

Legal charge 13 July 2007 Outstanding

N/A

Mortgage 13 December 2001 Outstanding

N/A

Mortgage deed 03 September 2001 Outstanding

N/A

Floating charge 15 February 2001 Outstanding

N/A

Mortgage 15 February 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.