Introduction
Watch Company
B
BUCKLEY AND BUCKLEY LTD
BUCKLEY AND BUCKLEY LTD is an active company incorporated on 28 August 2019 with the registered office located in Bovey Tracey. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. BUCKLEY AND BUCKLEY LTD was registered 6 years ago.(SIC: 64209, 74901)
Status
active
Active since 6 years ago
Company No
12178288
LTD Company
Age
6 Years
Incorporated 28 August 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 April 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Next Due
Due by 15 April 2026
For period ending 1 April 2026
Previous Company Names
THE RAINBOW CARE GROUP DEVON LTD
From: 8 June 2023To: 21 July 2023
BUCKLEY AND BUCKLEY LTD
From: 28 August 2019To: 8 June 2023
Address
Laurels End Avenue Road Bovey Tracey, TQ13 9BX,
Previous Addresses
3 Holland Park Exeter EX2 7JE England
From: 28 August 2019To: 2 September 2024
2 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Funding Round
Mar 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BUCKLEY, Joel Patrick
ActiveAvenue Road, Bovey TraceyTQ13 9BX
Born June 1978
Director
Appointed 28 Aug 2019
BUCKLEY, Joel Patrick
Avenue Road, Bovey TraceyTQ13 9BX
Born June 1978
Director
28 Aug 2019
Active
BUCKLEY, Nicola Emily
ActiveAvenue Road, Bovey TraceyTQ13 9BX
Born November 1978
Director
Appointed 28 Aug 2019
BUCKLEY, Nicola Emily
Avenue Road, Bovey TraceyTQ13 9BX
Born November 1978
Director
28 Aug 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Joel Patrick Buckley
ActiveAvenue Road, Bovey TraceyTQ13 9BX
Born June 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Aug 2019
Mr Joel Patrick Buckley
Avenue Road, Bovey TraceyTQ13 9BX
Born June 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Aug 2019
Active
Mrs Nicola Emily Buckley
ActiveAvenue Road, Bovey TraceyTQ13 9BX
Born November 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Aug 2019
Mrs Nicola Emily Buckley
Avenue Road, Bovey TraceyTQ13 9BX
Born November 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Aug 2019
Active
Filing History
26
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
7 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2024
2 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 July 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 June 2023
6 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 February 2020