BG

BUCKHURST GROUP LIMITED

Active

Company number 05545970

Bury, United Kingdom · Incorporated 25 August 2005

C/O Pm+M First Floor, Sandringham House, , Hollins Brook Park, Pilsworth Road, Bury, Lancashire, BL9 8RN, United Kingdom

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 25 August 2005 and registered in England and Wales, BUCKHURST GROUP LIMITED remains an active private limited company, now trading for 21 years. Its registered office is at C/O Pm+M First Floor, Sandringham House, , Hollins Brook Park, Pilsworth Road, Bury, Lancashire, BL9 8RN, United Kingdom. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Buckhurst Group (Holdings) Ltd, which holds 75-100% of the shares and voting rights. The sole director is WALSH, John Patrick (appointed 25 August 2005). Three former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 30 June 2025, were filed on 3 April 2026. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 25 August 2026. The next is due by 8 September 2027. Companies House holds 83 filings for this company, most recently a confirmation statement filing on 28 August 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
25 August 2026
Next due
8 September 2027
12 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

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

Officers

WJ
WALSH, John Patrick
Director
25 August 2005
BI
BLOOMFIELD, Ian Andrew
Secretary · Resigned
6 January 2022
WM
WALSH, Marlene
Director · Resigned
25 August 2005
WA
WALSH, Andrea
Secretary · Resigned
25 August 2005

Persons with significant control

PS
Buckhurst Group (Holdings) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 May 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 August 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 April 2026 View
Legacy
Accounts
3 April 2026 View
Legacy
Other
3 April 2026 View
Legacy
Other
3 April 2026 View
Resolution
Resolution
13 March 2026 View
Memorandum Articles
Incorporation
13 March 2026 View
Memorandum Articles
Incorporation
16 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
30 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
30 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
30 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
30 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 July 2025 View
Legacy
Accounts
7 July 2025 View
Legacy
Other
7 July 2025 View
Legacy
Other
7 July 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
26 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2024 View
Accounts With Accounts Type Full
Accounts
22 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2023 View
Change Person Director Company With Change Date
Officers
16 May 2023 View
Accounts With Accounts Type Full
Accounts
24 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2022 View
Change Person Director Company With Change Date
Officers
19 July 2022 View
Accounts With Accounts Type Full
Accounts
30 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
7 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
7 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2021 View
Change Person Director Company With Change Date
Officers
14 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 June 2021 View
Auditors Resignation Company
Auditors
11 May 2021 View
Accounts With Accounts Type Group
Accounts
23 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2020 View
Accounts With Accounts Type Group
Accounts
7 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2019 View
Accounts With Accounts Type Group
Accounts
28 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2018 View
Accounts With Accounts Type Group
Accounts
3 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2017 View
Accounts With Accounts Type Group
Accounts
24 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2016 View
Accounts With Accounts Type Group
Accounts
8 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2015 View
Accounts With Accounts Type Group
Accounts
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Accounts With Accounts Type Group
Accounts
3 April 2014 View
Termination Director Company With Name
Officers
7 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2013 View
Accounts With Accounts Type Group
Accounts
3 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2012 View
Accounts With Accounts Type Group
Accounts
28 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2011 View
Accounts With Accounts Type Group
Accounts
5 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2010 View
Legacy
Capital
5 August 2010 View
Legacy
Capital
5 August 2010 View
Legacy
Capital
5 August 2010 View
Accounts With Accounts Type Dormant
Accounts
1 April 2010 View
Legacy
Annual Return
18 September 2009 View
Accounts With Accounts Type Dormant
Accounts
6 May 2009 View
Legacy
Mortgage
6 May 2009 View
Legacy
Mortgage
3 April 2009 View
Legacy
Annual Return
26 August 2008 View
Legacy
Annual Return
3 September 2007 View
Accounts With Accounts Type Dormant
Accounts
14 August 2007 View
Accounts With Accounts Type Dormant
Accounts
4 May 2007 View
Legacy
Annual Return
24 November 2006 View
Legacy
Accounts
15 September 2005 View
Incorporation Company
Incorporation
25 August 2005 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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