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BUCCLEUCH RECREATIONAL ENTERPRISES LIMITED (01255185)

BUCCLEUCH RECREATIONAL ENTERPRISES LIMITED (01255185) is an active UK company. incorporated on 20 April 1976. with registered office in Kettering. The company operates in the Arts, Entertainment and Recreation sector, engaged in other amusement and recreation activities n.e.c.. BUCCLEUCH RECREATIONAL ENTERPRISES LIMITED has been registered for 49 years. Current directors include BUCCLEUCH, Richard Walter John Montagu Douglas Scott, Duke, HIGGINS, Bernard Franklin, MONTAGU DOUGLAS SCOTT, Charles David Peter, Lord.

Company Number
01255185
Status
active
Type
ltd
Incorporated
20 April 1976
Age
49 years
Address
Estate Office, Kettering, NN16 9UP
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Other amusement and recreation activities n.e.c.
Directors
BUCCLEUCH, Richard Walter John Montagu Douglas Scott, Duke, HIGGINS, Bernard Franklin, MONTAGU DOUGLAS SCOTT, Charles David Peter, Lord
SIC Codes
93290

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BUCCLEUCH RECREATIONAL ENTERPRISES LIMITED

BUCCLEUCH RECREATIONAL ENTERPRISES LIMITED is an active company incorporated on 20 April 1976 with the registered office located in Kettering. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other amusement and recreation activities n.e.c.. BUCCLEUCH RECREATIONAL ENTERPRISES LIMITED was registered 49 years ago.(SIC: 93290)

Status

active

Active since 49 years ago

Company No

01255185

LTD Company

Age

49 Years

Incorporated 20 April 1976

Size

N/A

Accounts

ARD: 31/10

Up to Date

4 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 24 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 7 June 2025 (9 months ago)
Submitted on 17 June 2025 (9 months ago)

Next Due

Due by 21 June 2026
For period ending 7 June 2026
Contact
Address

Estate Office Weekley Kettering, NN16 9UP,

Previous Addresses

Estate Office Weekley Kettering Northhamptonshire in England
From: 20 April 1976To: 13 August 2013
Timeline

18 key events • 1976 - 2023

Funding Officers Ownership
Company Founded
Apr 76
Director Joined
Jun 10
Funding Round
Oct 10
Director Left
May 11
Funding Round
Oct 11
Funding Round
Nov 12
Funding Round
Nov 13
Funding Round
Nov 14
Funding Round
Nov 15
Funding Round
Sept 16
Funding Round
Nov 17
Director Joined
Sept 18
Funding Round
Nov 18
Director Left
Mar 19
Director Joined
Dec 19
Funding Round
Dec 19
Funding Round
Dec 20
Director Left
May 23
11
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

4 Active
8 Resigned

ALEXANDER, Jonathan Scott

Active
Weekley, KetteringNN16 9UP
Secretary
Appointed 01 Apr 2021

BUCCLEUCH, Richard Walter John Montagu Douglas Scott, Duke

Active
Weekley, KetteringNN16 9UP
Born February 1954
Director
Appointed N/A

HIGGINS, Bernard Franklin

Active
Weekley, KetteringNN16 9UP
Born December 1960
Director
Appointed 01 Dec 2019

MONTAGU DOUGLAS SCOTT, Charles David Peter, Lord

Active
Weekley, KetteringNN16 9UP
Born April 1987
Director
Appointed 03 Sept 2018

MCGRATH, Michael James

Resigned
Weekley, KetteringNN16 9UP
Secretary
Appointed 01 Jan 1998
Resigned 31 Mar 2021

MILLAR, Alastair Sturrock

Resigned
4 Weatherhouse Cottages, SelkirkTD7 5HE
Secretary
Appointed N/A
Resigned 01 Jan 1998

DUKE OF BUCCLEUCH & QUEENSBERRY, Walter Francis John

Resigned
Bowhill, SelkirkTD7 5ET
Born September 1923
Director
Appointed N/A
Resigned 04 Sept 2007

GALBRAITH, James Muir Galloway

Resigned
Rawflat, JedburghTD8 6UW
Born September 1920
Director
Appointed N/A
Resigned 04 Oct 2003

GLEN, John Ronald Kerr

Resigned
Weekley, KetteringNN16 9UP
Born July 1959
Director
Appointed 26 May 2010
Resigned 01 Mar 2019

SCOTT, Elizabeth Marian Frances, Duches Of Buccleuch

Resigned
Weekley, KetteringNN16 9UP
Born June 1954
Director
Appointed 23 Jan 1995
Resigned 30 Apr 2023

THE DUCHESS OF BUCCLEUCH, Her Grace

Resigned
Bowhill, SelkirkTD7 5ET
Born December 1929
Director
Appointed N/A
Resigned 01 Nov 1992

THE DUCHESS OF BUCCLEUCH, Jane, Her Grace

Resigned
Bowhill, SelkirkTD7 5ET
Born December 1929
Director
Appointed 23 Jan 1995
Resigned 18 Apr 2011

Persons with significant control

1

Buccleuch Holdings Limited

Active
Weekley, KetteringNN16 9UP

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

164

Accounts With Accounts Type Audit Exemption Subsiduary
24 July 2025
AAAnnual Accounts
Legacy
24 July 2025
PARENT_ACCPARENT_ACC
Legacy
24 July 2025
GUARANTEE2GUARANTEE2
Legacy
24 July 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
17 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
21 July 2024
AAAnnual Accounts
Legacy
21 July 2024
PARENT_ACCPARENT_ACC
Legacy
21 July 2024
AGREEMENT2AGREEMENT2
Legacy
21 July 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
11 June 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
13 June 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 May 2023
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
3 May 2023
AAAnnual Accounts
Legacy
3 May 2023
PARENT_ACCPARENT_ACC
Legacy
3 May 2023
AGREEMENT2AGREEMENT2
Legacy
3 May 2023
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Audit Exemption Subsiduary
27 July 2022
AAAnnual Accounts
Legacy
27 July 2022
PARENT_ACCPARENT_ACC
Legacy
27 July 2022
AGREEMENT2AGREEMENT2
Legacy
27 July 2022
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
8 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
22 July 2021
AAAnnual Accounts
Legacy
22 July 2021
PARENT_ACCPARENT_ACC
Legacy
22 July 2021
GUARANTEE2GUARANTEE2
Legacy
22 July 2021
AGREEMENT2AGREEMENT2
Second Filing Of Director Appointment With Name
5 July 2021
RP04AP01RP04AP01
Confirmation Statement With Updates
9 June 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
15 April 2021
CH01Change of Director Details
Change Person Director Company With Change Date
15 April 2021
CH01Change of Director Details
Change Person Director Company With Change Date
14 April 2021
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
1 April 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 April 2021
TM02Termination of Secretary
Capital Allotment Shares
8 December 2020
SH01Allotment of Shares
Resolution
26 November 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Audit Exemption Subsiduary
6 November 2020
AAAnnual Accounts
Legacy
6 November 2020
PARENT_ACCPARENT_ACC
Legacy
6 November 2020
AGREEMENT2AGREEMENT2
Legacy
6 November 2020
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
9 June 2020
CS01Confirmation Statement
Capital Allotment Shares
4 December 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
3 December 2019
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
26 July 2019
AAAnnual Accounts
Legacy
26 July 2019
PARENT_ACCPARENT_ACC
Legacy
26 July 2019
GUARANTEE2GUARANTEE2
Legacy
26 July 2019
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
12 June 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 March 2019
TM01Termination of Director
Capital Allotment Shares
27 November 2018
SH01Allotment of Shares
Resolution
27 November 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
4 September 2018
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
2 July 2018
AAAnnual Accounts
Legacy
2 July 2018
PARENT_ACCPARENT_ACC
Legacy
2 July 2018
AGREEMENT2AGREEMENT2
Legacy
2 July 2018
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
13 June 2018
CS01Confirmation Statement
Resolution
20 November 2017
RESOLUTIONSResolutions
Capital Allotment Shares
15 November 2017
SH01Allotment of Shares
Accounts With Accounts Type Audit Exemption Subsiduary
11 August 2017
AAAnnual Accounts
Legacy
18 July 2017
PARENT_ACCPARENT_ACC
Legacy
18 July 2017
AGREEMENT2AGREEMENT2
Legacy
18 July 2017
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
15 June 2017
CS01Confirmation Statement
Capital Allotment Shares
20 September 2016
SH01Allotment of Shares
Resolution
18 September 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Full
20 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 June 2016
AR01AR01
Resolution
11 November 2015
RESOLUTIONSResolutions
Capital Allotment Shares
11 November 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
23 June 2015
AR01AR01
Accounts With Accounts Type Full
22 May 2015
AAAnnual Accounts
Capital Allotment Shares
18 November 2014
SH01Allotment of Shares
Resolution
18 November 2014
RESOLUTIONSResolutions
Change Person Director Company With Change Date
15 July 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
11 June 2014
AR01AR01
Accounts With Made Up Date
29 April 2014
AAAnnual Accounts
Capital Allotment Shares
26 November 2013
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address
13 August 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
20 June 2013
AR01AR01
Accounts With Made Up Date
11 April 2013
AAAnnual Accounts
Resolution
7 December 2012
RESOLUTIONSResolutions
Capital Allotment Shares
23 November 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
13 June 2012
AR01AR01
Accounts With Made Up Date
3 April 2012
AAAnnual Accounts
Change Person Secretary Company With Change Date
15 December 2011
CH03Change of Secretary Details
Capital Allotment Shares
7 October 2011
SH01Allotment of Shares
Resolution
7 October 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
15 June 2011
AR01AR01
Termination Director Company With Name
18 May 2011
TM01Termination of Director
Accounts With Made Up Date
16 May 2011
AAAnnual Accounts
Resolution
27 October 2010
RESOLUTIONSResolutions
Capital Allotment Shares
27 October 2010
SH01Allotment of Shares
Accounts With Made Up Date
9 July 2010
AAAnnual Accounts
Resolution
21 June 2010
RESOLUTIONSResolutions
Appoint Person Director Company With Name
17 June 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
9 June 2010
AR01AR01
Change Person Director Company With Change Date
9 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 June 2010
CH01Change of Director Details
Accounts With Made Up Date
11 August 2009
AAAnnual Accounts
Legacy
17 June 2009
363aAnnual Return
Accounts With Made Up Date
28 August 2008
AAAnnual Accounts
Legacy
26 June 2008
363aAnnual Return
Legacy
26 June 2008
288cChange of Particulars
Legacy
26 November 2007
288cChange of Particulars
Legacy
26 November 2007
288cChange of Particulars
Legacy
9 October 2007
288bResignation of Director or Secretary
Accounts With Made Up Date
3 August 2007
AAAnnual Accounts
Legacy
20 July 2007
363sAnnual Return (shuttle)
Auditors Resignation Company
24 November 2006
AUDAUD
Accounts With Made Up Date
5 September 2006
AAAnnual Accounts
Legacy
7 July 2006
363sAnnual Return (shuttle)
Statement Of Affairs
16 November 2005
SASA
Legacy
16 November 2005
88(2)R88(2)R
Legacy
11 October 2005
123Notice of Increase in Nominal Capital
Resolution
11 October 2005
RESOLUTIONSResolutions
Resolution
11 October 2005
RESOLUTIONSResolutions
Resolution
11 October 2005
RESOLUTIONSResolutions
Accounts With Made Up Date
3 August 2005
AAAnnual Accounts
Legacy
8 July 2005
363sAnnual Return (shuttle)
Accounts With Made Up Date
9 September 2004
AAAnnual Accounts
Legacy
6 July 2004
363sAnnual Return (shuttle)
Legacy
1 December 2003
288bResignation of Director or Secretary
Accounts With Made Up Date
22 July 2003
AAAnnual Accounts
Legacy
25 June 2003
363sAnnual Return (shuttle)
Accounts With Made Up Date
18 June 2002
AAAnnual Accounts
Legacy
18 June 2002
363sAnnual Return (shuttle)
Accounts With Made Up Date
22 June 2001
AAAnnual Accounts
Legacy
22 June 2001
363sAnnual Return (shuttle)
Accounts With Made Up Date
26 June 2000
AAAnnual Accounts
Legacy
19 June 2000
363sAnnual Return (shuttle)
Accounts With Made Up Date
18 June 1999
AAAnnual Accounts
Legacy
16 June 1999
363sAnnual Return (shuttle)
Legacy
20 December 1998
288aAppointment of Director or Secretary
Legacy
20 December 1998
288bResignation of Director or Secretary
Accounts With Made Up Date
25 June 1998
AAAnnual Accounts
Legacy
25 June 1998
363sAnnual Return (shuttle)
Accounts With Made Up Date
25 June 1997
AAAnnual Accounts
Legacy
25 June 1997
363sAnnual Return (shuttle)
Accounts With Made Up Date
28 June 1996
AAAnnual Accounts
Legacy
28 June 1996
363sAnnual Return (shuttle)
Accounts With Made Up Date
3 July 1995
AAAnnual Accounts
Legacy
3 July 1995
363sAnnual Return (shuttle)
Legacy
23 February 1995
288288
Legacy
23 February 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Made Up Date
29 June 1994
AAAnnual Accounts
Legacy
29 June 1994
363sAnnual Return (shuttle)
Accounts With Made Up Date
2 July 1993
AAAnnual Accounts
Legacy
2 July 1993
363sAnnual Return (shuttle)
Accounts With Made Up Date
1 July 1992
AAAnnual Accounts
Legacy
1 July 1992
363sAnnual Return (shuttle)
Accounts With Made Up Date
17 July 1991
AAAnnual Accounts
Legacy
17 July 1991
363b363b
Accounts With Made Up Date
26 June 1990
AAAnnual Accounts
Legacy
26 June 1990
363363
Accounts With Made Up Date
28 June 1989
AAAnnual Accounts
Legacy
28 June 1989
363363
Accounts With Made Up Date
25 July 1988
AAAnnual Accounts
Legacy
25 July 1988
363363
Legacy
16 August 1987
363363
Accounts With Made Up Date
16 August 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Made Up Date
11 July 1986
AAAnnual Accounts
Legacy
11 July 1986
363363
Incorporation Company
20 April 1976
NEWINCIncorporation