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BUCS TRADING LIMITED (07125529)

BUCS TRADING LIMITED (07125529) is an active UK company. incorporated on 14 January 2010. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. BUCS TRADING LIMITED has been registered for 16 years. Current directors include EGAN, Steve, ROBERTS, Will, WILSON, Simon Richard.

Company Number
07125529
Status
active
Type
ltd
Incorporated
14 January 2010
Age
16 years
Address
20-24 King's Bench Street, London, SE1 0QX
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
EGAN, Steve, ROBERTS, Will, WILSON, Simon Richard
SIC Codes
70229

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Introduction
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BUCS TRADING LIMITED

BUCS TRADING LIMITED is an active company incorporated on 14 January 2010 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. BUCS TRADING LIMITED was registered 16 years ago.(SIC: 70229)

Status

active

Active since 16 years ago

Company No

07125529

LTD Company

Age

16 Years

Incorporated 14 January 2010

Size

N/A

Accounts

ARD: 31/7

Up to Date

1 year left

Last Filed

Made up to 31 July 2025 (9 months ago)
Submitted on 28 November 2025 (5 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Small Company

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 14 January 2026 (3 months ago)
Submitted on 27 January 2026 (3 months ago)

Next Due

Due by 28 January 2027
For period ending 14 January 2027
Contact
Address

20-24 King's Bench Street London, SE1 0QX,

Timeline

20 key events • 2010 - 2024

Funding Officers Ownership
Company Founded
Jan 10
Director Joined
Sept 10
Director Left
Mar 11
Director Joined
Mar 11
Director Joined
Mar 11
Director Joined
May 11
Director Joined
May 11
Director Left
Jun 13
Director Left
Sept 15
Director Joined
Nov 15
Director Left
Jan 16
Director Joined
Oct 17
Director Left
Oct 17
Director Left
Oct 17
Director Joined
Oct 17
Director Joined
Apr 21
Director Joined
Jul 21
Director Left
Jun 23
Director Joined
Jul 24
Director Left
Jul 24
0
Funding
19
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

17

4 Active
13 Resigned

EDWARDS, Judith

Active
King's Bench Street, LondonSE1 0QX
Secretary
Appointed 11 Nov 2025

EGAN, Steve

Active
King's Bench Street, LondonSE1 0QX
Born March 1958
Director
Appointed 16 Jul 2021

ROBERTS, Will

Active
King's Bench Street, LondonSE1 0QX
Born September 1981
Director
Appointed 10 Jul 2024

WILSON, Simon Richard

Active
King's Bench Street, LondonSE1 0QX
Born November 1969
Director
Appointed 13 Apr 2021

JONES, Duncan Eastlake

Resigned
Barringer Square, LondonSW17 8EE
Secretary
Appointed 11 Oct 2022
Resigned 22 Jul 2024

LIVESEY, Claire Louise Sarah

Resigned
King's Bench Street, LondonSE1 0QX
Secretary
Appointed 11 Dec 2015
Resigned 11 Oct 2022

MELLING, Jessica

Resigned
King's Bench Street, LondonSE1 0QX
Secretary
Appointed 22 Jul 2024
Resigned 11 Nov 2025

NICHOLLS, Timothy James

Resigned
Cartmel Road, BexleyheathDA7 5EA
Secretary
Appointed 07 Apr 2011
Resigned 11 Dec 2015

ROTHERY, Karen

Resigned
London Road, LissGU33 7PF
Secretary
Appointed 14 Jan 2010
Resigned 07 Apr 2011

BRIAN, Mark

Resigned
Marlborough Park Avenue, SidcupDA15 9DL
Born April 1968
Director
Appointed 28 Apr 2011
Resigned 04 Oct 2017

CHILDS, Peter

Resigned
Ridge Avenue, HarpendenAL5 3LT
Born June 1956
Director
Appointed 30 Jul 2010
Resigned 17 Feb 2011

JONES, Duncan Eastlake

Resigned
King's Bench Street, LondonSE1 0QX
Born December 1971
Director
Appointed 05 Oct 2017
Resigned 10 Jul 2024

MAYNE, Vincent Patrick

Resigned
King's Bench Street, LondonSE1 0QX
Born February 1966
Director
Appointed 01 Oct 2017
Resigned 26 May 2023

NICHOLLS, Timothy James

Resigned
Cartmel Road, BexleyheathDA7 5EA
Born October 1975
Director
Appointed 17 Feb 2011
Resigned 12 Dec 2015

PRIESTLEY, Adam Alexander

Resigned
Bazendale Street, LondonE28 JWU
Born November 1980
Director
Appointed 14 Oct 2015
Resigned 30 Sept 2017

ROTHERY, Karen

Resigned
London Road, LissGU33 7PF
Born June 1960
Director
Appointed 14 Jan 2010
Resigned 21 Aug 2015

SCOTCHER, Alexander

Resigned
Burntwood Lane, LondonSW17 0AJ
Born January 1980
Director
Appointed 03 Mar 2011
Resigned 24 May 2013

Persons with significant control

1

Kings Bench Street, LondonSE1 0QX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

68

Confirmation Statement With No Updates
27 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
28 November 2025
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
11 November 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
11 November 2025
TM02Termination of Secretary
Confirmation Statement With Updates
16 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
27 November 2024
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
25 July 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
24 July 2024
TM02Termination of Secretary
Appoint Person Director Company With Name Date
10 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 July 2024
TM01Termination of Director
Confirmation Statement With No Updates
29 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
3 January 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 June 2023
TM01Termination of Director
Confirmation Statement With No Updates
27 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
30 November 2022
AAAnnual Accounts
Notification Of A Person With Significant Control
22 November 2022
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
22 November 2022
PSC09Update to PSC Statements
Change Person Director Company With Change Date
12 October 2022
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
12 October 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
12 October 2022
TM02Termination of Secretary
Confirmation Statement With No Updates
14 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
13 January 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 April 2021
AP01Appointment of Director
Accounts With Accounts Type Small
5 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
22 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
24 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
22 January 2019
AAAnnual Accounts
Accounts With Accounts Type Small
9 February 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 October 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 October 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
6 October 2017
TM01Termination of Director
Confirmation Statement With Updates
20 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
18 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 January 2016
AR01AR01
Termination Director Company With Name Termination Date
21 January 2016
TM01Termination of Director
Appoint Person Secretary Company With Name Date
19 December 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
19 December 2015
TM02Termination of Secretary
Appoint Person Director Company With Name Date
24 November 2015
AP01Appointment of Director
Accounts With Accounts Type Full
29 October 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 September 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 January 2015
AR01AR01
Accounts With Accounts Type Full
3 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 January 2014
AR01AR01
Change Person Director Company With Change Date
15 January 2014
CH01Change of Director Details
Accounts With Accounts Type Full
19 November 2013
AAAnnual Accounts
Termination Director Company With Name
1 July 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 January 2013
AR01AR01
Accounts With Accounts Type Full
12 December 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
26 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 January 2012
AR01AR01
Appoint Person Director Company With Name
1 June 2011
AP01Appointment of Director
Appoint Person Director Company
1 June 2011
AP01Appointment of Director
Termination Secretary Company With Name
23 May 2011
TM02Termination of Secretary
Appoint Person Secretary Company With Name
23 May 2011
AP03Appointment of Secretary
Accounts With Accounts Type Total Exemption Small
7 April 2011
AAAnnual Accounts
Appoint Person Director Company With Name
14 March 2011
AP01Appointment of Director
Termination Director Company With Name
7 March 2011
TM01Termination of Director
Appoint Person Director Company With Name
7 March 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
19 January 2011
AR01AR01
Appoint Person Director Company With Name
28 September 2010
AP01Appointment of Director
Resolution
7 May 2010
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
5 May 2010
AA01Change of Accounting Reference Date
Incorporation Company
14 January 2010
NEWINCIncorporation