BN

BUCKMORE NOMINEES LIMITED

Dissolved

Company number 01421490

London, England · Incorporated 21 May 1979

5 Broadgate, London, EC2M 2QS, England

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
47 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Compliance Department Credit Suisse, Private Banking 16th Floor, Five Cabot Square London E14 4QR · until 22 May 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
1 July 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

NK
NEWTON, Karen
Director
6 October 2022
HI
HALE, Ian Michael
Director
12 February 2016
HP
HARE, Paul Edward
Secretary
30 September 2005
HA
HARDWICK, Anna
Director · Resigned
29 July 2021
PS
POLITZER, Simon David
Director · Resigned
7 April 2021
CA
CONNER, Alistair Charles
Director · Resigned
22 March 2019
HI
HENNEBELLE-WARNER, Isabelle
Director · Resigned
8 May 2018
BW
BERCHEM, Wilhelm Christian
Director · Resigned
28 July 2017
FD
FINLAYSON, David
Director · Resigned
21 May 2015
HP
HARRIS, Philip Mark David
Director · Resigned
21 May 2015
KN
KANE, Nicola Suzanne
Director · Resigned
21 May 2015
PS
POLITZER, Simon David
Director · Resigned
21 May 2015
CP
CUTTS, Philip Martin
Director · Resigned
20 February 2013
RA
ROHR, Andreas
Director · Resigned
20 February 2013
MI
MARSH, Ian Alistair, Mr.
Director · Resigned
31 October 2008
LJ
LARKIN, John Noel
Director · Resigned
13 February 2007
MR
MCGREGOR, Roy
Director · Resigned
10 June 2005
MJ
MARSHALL, Jeremy Samuel John
Director · Resigned
23 October 2003
SR
SILVER, Ralph Brian
Secretary · Resigned
8 January 2003
AR
AMOS, Richard James
Director · Resigned
8 January 2003
RP
REYNOLDS, Paul Adam
Director · Resigned
8 January 2003
RD
RICHARDS, David William
Director · Resigned
8 January 2003
MD
MORRIS, David Ernest
Director · Resigned
1 January 2002
HD
HARE, Denise
Director · Resigned
23 February 2000
MS
MAIDENS, Sarah-Jane, Mrs.
Director · Resigned
23 February 2000
MS
MAIDENS, Sarah-Jane, Mrs.
Secretary · Resigned
1 November 1999
TJ
TITLEY, John Eric
Secretary · Resigned
4 February 1999
AR
ALLEYNE, Reginald Dacosta
Director · Resigned
1 April 1998
BC
BENNINGTON, Colin Richard
Director · Resigned
1 April 1998
DD
DEENY, David Anthony
Director · Resigned
1 April 1998
HC
HAWKER, Colin Peter
Director · Resigned
1 April 1998
KD
KINDER, David George
Director · Resigned
1 April 1998
MD
MASSER, Derek John
Director · Resigned
1 April 1998
MM
MITSON, Michelle Hazel
Director · Resigned
1 April 1998
SD
SMART, David Leonard
Director · Resigned
1 April 1998
BM
BAILEY, Mark Simon
Director · Resigned
3 June 1997
CP
CUMMINS, Paul Alexander
Director · Resigned
10 January 1997
LA
LYALL, Alexander Mcphail
Director · Resigned
10 January 1997
MR
MORAN, Roger Patrick
Director · Resigned
10 January 1997
MA
MORTIMER, Andrew Robert
Director · Resigned
10 January 1997
TM
TURNER, Matthew Joseph
Director · Resigned
10 January 1997
EJ
ELSBY, John Raymond
Director · Resigned
30 May 1996
JW
JENKINS, William John
Secretary · Resigned
22 January 1996
EW
EDMONDS, William Arthur Kenrick
Secretary · Resigned
2 January 1992
BC
BISHOP, Christopher John
Secretary · Resigned
—
BC
BALCOMBE-BERRIFF, Clive John
Director · Resigned
—
BC
BISHOP, Christopher John
Director · Resigned
—
DD
DOWSEY, David Leslie
Director · Resigned
—
FH
FRANCE, Henry James
Director · Resigned
—
GO
GRIFFITHS, Owen
Director · Resigned
—
HT
HATCLIFF, Terry Leslie
Director · Resigned
—
JM
JONES, Mervyn Noel
Director · Resigned
—
MJ
MORGAN, John Edward
Director · Resigned
—
MD
MORRIS, David Ernest
Director · Resigned
—
PD
PIPER, David George
Director · Resigned
—
SJ
SAMUELS, James Anthony Angus
Director · Resigned
—
TJ
TITLEY, John Eric
Director · Resigned
—

Persons with significant control

PS
Credit Suisse (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 November 2024 View
Gazette Notice Voluntary
Gazette
3 September 2024 View
Dissolution Application Strike Off Company
Dissolution
27 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 May 2024 View
Accounts With Accounts Type Dormant
Accounts
24 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2023 View
Accounts Amended With Accounts Type Dormant
Accounts
10 May 2023 View
Accounts With Accounts Type Dormant
Accounts
4 May 2023 View
Termination Director Company With Name Termination Date
Officers
24 October 2022 View
Appoint Person Director Company With Name Date
Officers
14 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2022 View
Termination Director Company With Name Termination Date
Officers
24 June 2022 View
Change Person Director Company With Change Date
Officers
18 May 2022 View
Change Person Director Company With Change Date
Officers
18 May 2022 View
Accounts With Accounts Type Dormant
Accounts
22 April 2022 View
Appoint Person Director Company With Name Date
Officers
3 August 2021 View
Termination Director Company With Name Termination Date
Officers
3 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2021 View
Accounts With Accounts Type Dormant
Accounts
27 May 2021 View
Appoint Person Director Company With Name Date
Officers
9 April 2021 View
Termination Director Company With Name Termination Date
Officers
9 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2020 View
Accounts With Accounts Type Dormant
Accounts
11 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2019 View
Accounts With Accounts Type Dormant
Accounts
20 May 2019 View
Appoint Person Director Company With Name Date
Officers
26 March 2019 View
Termination Director Company With Name Termination Date
Officers
26 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2018 View
Appoint Person Director Company With Name Date
Officers
15 May 2018 View
Termination Director Company With Name Termination Date
Officers
15 May 2018 View
Accounts With Accounts Type Dormant
Accounts
24 April 2018 View
Appoint Person Director Company With Name Date
Officers
1 August 2017 View
Termination Director Company With Name Termination Date
Officers
11 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2017 View
Accounts With Accounts Type Dormant
Accounts
13 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Accounts With Accounts Type Dormant
Accounts
21 April 2016 View
Appoint Person Director Company With Name Date
Officers
4 March 2016 View
Termination Director Company With Name Termination Date
Officers
16 February 2016 View
Termination Director Company With Name Termination Date
Officers
16 February 2016 View
Appoint Person Director Company With Name Date
Officers
19 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2015 View
Appoint Person Director Company With Name Date
Officers
16 June 2015 View
Appoint Person Director Company With Name Date
Officers
16 June 2015 View
Appoint Person Director Company With Name Date
Officers
16 June 2015 View
Termination Director Company With Name Termination Date
Officers
12 June 2015 View
Termination Director Company With Name Termination Date
Officers
12 June 2015 View
Accounts With Accounts Type Dormant
Accounts
10 April 2015 View
Termination Director Company With Name Termination Date
Officers
15 October 2014 View
Termination Director Company With Name
Officers
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2014 View
Accounts With Accounts Type Dormant
Accounts
13 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2013 View
Appoint Person Director Company With Name
Officers
7 March 2013 View
Appoint Person Director Company With Name
Officers
28 February 2013 View
Accounts With Accounts Type Dormant
Accounts
22 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2012 View
Accounts With Accounts Type Dormant
Accounts
4 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011 View
Accounts With Accounts Type Dormant
Accounts
26 April 2011 View
Termination Director Company With Name
Officers
9 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Accounts With Accounts Type Dormant
Accounts
22 April 2010 View
Change Person Secretary Company With Change Date
Officers
12 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2009 View
Legacy
Annual Return
23 June 2009 View
Legacy
Officers
18 November 2008 View
Legacy
Officers
5 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2008 View
Legacy
Annual Return
19 June 2008 View
Accounts With Accounts Type Dormant
Accounts
3 October 2007 View
Legacy
Annual Return
3 July 2007 View
Legacy
Officers
8 March 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Officers
14 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2006 View
Legacy
Annual Return
17 October 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Officers
18 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2005 View
Legacy
Annual Return
27 June 2005 View
Legacy
Officers
18 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2004 View
Legacy
Annual Return
13 July 2004 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
20 October 2003 View
Legacy
Annual Return
21 July 2003 View
Accounts With Accounts Type Full
Accounts
11 July 2003 View
Legacy
Officers
1 May 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Officers
11 February 2003 View
Accounts With Accounts Type Full
Accounts
6 October 2002 View
Legacy
Annual Return
9 July 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Annual Return
19 July 2001 View
Accounts With Accounts Type Full
Accounts
13 April 2001 View
Resolution
Resolution
5 February 2001 View
Resolution
Resolution
5 February 2001 View
Resolution
Resolution
5 February 2001 View
Legacy
Annual Return
21 July 2000 View
Legacy
Officers
26 June 2000 View
Accounts With Accounts Type Full
Accounts
12 May 2000 View
Legacy
Address
17 April 2000 View
Legacy
Officers
7 March 2000 View
Legacy
Officers
7 March 2000 View
Legacy
Officers
7 March 2000 View
Legacy
Officers
7 March 2000 View
Legacy
Officers
7 March 2000 View
Legacy
Officers
7 March 2000 View
Legacy
Officers
7 March 2000 View
Legacy
Officers
7 March 2000 View
Legacy
Officers
7 March 2000 View
Legacy
Officers
15 November 1999 View
Legacy
Officers
15 November 1999 View
Legacy
Officers
15 November 1999 View
Legacy
Address
15 November 1999 View
Legacy
Address
15 November 1999 View
Accounts With Accounts Type Full
Accounts
7 September 1999 View
Legacy
Annual Return
15 July 1999 View
Legacy
Officers
23 February 1999 View
Legacy
Officers
23 February 1999 View
Legacy
Accounts
13 November 1998 View
Accounts With Accounts Type Full
Accounts
2 November 1998 View
Legacy
Officers
23 July 1998 View
Legacy
Annual Return
15 July 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Officers
6 May 1998 View
Legacy
Officers
6 May 1998 View
Legacy
Officers
6 May 1998 View
Legacy
Officers
6 May 1998 View
Legacy
Officers
6 May 1998 View
Legacy
Officers
6 May 1998 View
Legacy
Officers
6 May 1998 View
Legacy
Officers
6 May 1998 View
Legacy
Officers
6 May 1998 View
Legacy
Officers
6 May 1998 View
Legacy
Officers
6 May 1998 View
Legacy
Officers
6 May 1998 View
Legacy
Annual Return
29 June 1997 View
Accounts With Accounts Type Full
Accounts
24 June 1997 View
Legacy
Officers
24 June 1997 View
Legacy
Officers
24 June 1997 View
Legacy
Officers
9 June 1997 View
Legacy
Officers
9 June 1997 View
Legacy
Officers
21 January 1997 View
Legacy
Officers
21 January 1997 View
Legacy
Officers
21 January 1997 View
Legacy
Officers
21 January 1997 View
Legacy
Officers
21 January 1997 View
Legacy
Officers
21 January 1997 View
Legacy
Officers
21 January 1997 View
Accounts With Accounts Type Full
Accounts
26 October 1996 View
Legacy
Annual Return
23 July 1996 View
Legacy
Officers
13 June 1996 View
Legacy
Officers
13 June 1996 View
Legacy
Officers
29 January 1996 View
Legacy
Address
29 January 1996 View
Legacy
Officers
17 July 1995 View
Legacy
Annual Return
14 July 1995 View
Accounts With Accounts Type Full
Accounts
12 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
15 July 1994 View
Accounts With Accounts Type Full
Accounts
15 June 1994 View
Legacy
Annual Return
21 June 1993 View
Accounts With Accounts Type Full
Accounts
21 June 1993 View
Accounts With Accounts Type Full
Accounts
26 June 1992 View
Legacy
Officers
26 June 1992 View
Legacy
Annual Return
26 June 1992 View
Legacy
Officers
24 January 1992 View
Legacy
Officers
10 September 1991 View
Legacy
Officers
10 September 1991 View
Legacy
Officers
10 September 1991 View
Accounts With Accounts Type Full
Accounts
4 July 1991 View
Legacy
Annual Return
4 July 1991 View
Legacy
Officers
29 April 1991 View
Accounts With Accounts Type Full
Accounts
17 January 1991 View
Legacy
Annual Return
17 January 1991 View
Resolution
Resolution
30 August 1990 View
Legacy
Officers
29 August 1990 View
Legacy
Accounts
16 July 1990 View
Legacy
Address
2 April 1990 View
Legacy
Officers
5 February 1990 View
Legacy
Officers
5 February 1990 View
Accounts With Accounts Type Full
Accounts
29 January 1990 View
Legacy
Annual Return
29 January 1990 View
Legacy
Officers
15 November 1989 View
Legacy
Officers
17 July 1989 View
Legacy
Officers
10 May 1989 View
Legacy
Officers
9 March 1989 View
Legacy
Annual Return
18 February 1989 View
Accounts With Accounts Type Full
Accounts
4 February 1989 View
Legacy
Officers
17 August 1988 View
Legacy
Accounts
21 March 1988 View
Accounts With Accounts Type Full
Accounts
29 January 1988 View
Legacy
Annual Return
29 January 1988 View
Legacy
Officers
24 March 1987 View
Accounts With Accounts Type Full
Accounts
7 February 1987 View
Legacy
Annual Return
7 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
17 July 1986 View
Incorporation Company
Incorporation
21 May 1979 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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