Introduction
Watch Company
B
BUCKLE GROUP LIMITED
BUCKLE GROUP LIMITED is an active company incorporated on 27 January 2020 with the registered office located in Hull. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of agricultural holding companies. BUCKLE GROUP LIMITED was registered 6 years ago.(SIC: 64201)
Status
active
Active since 6 years ago
Company No
12427749
LTD Company
Age
6 Years
Incorporated 27 January 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 September 2025 (7 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 26 June 2025 (10 months ago)
Submitted on 26 June 2025 (10 months ago)
Next Due
Due by 10 July 2026
For period ending 26 June 2026
Address
West Farm Sunk Island Ottringham Hull, HU12 0AP,
14 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Funding Round
Feb 20
Capital Allotment Shares
Funding Round
Feb 20
Capital Allotment Shares
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Funding Round
Aug 20
Capital Allotment Shares
Funding Round
Aug 20
Capital Allotment Shares
Funding Round
Aug 20
Capital Allotment Shares
Funding Round
Aug 20
Capital Allotment Shares
Funding Round
Aug 20
Capital Allotment Shares
Capital Update
Oct 20
Capital Statement Capital Company With D...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
New Owner
Nov 25
Notification Of A Person With Significan...
New Owner
Nov 25
Notification Of A Person With Significan...
8
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BUCKLE, Richard Geoffrey
ActiveStone Creek, HullHU12 0AP
Born May 1947
Director
Appointed 13 Jul 2020
BUCKLE, Richard Geoffrey
Stone Creek, HullHU12 0AP
Born May 1947
Director
13 Jul 2020
Active
BUCKLE, Richard James
ActiveSunk Island, HullHU12 0AP
Born July 1971
Director
Appointed 27 Jan 2020
BUCKLE, Richard James
Sunk Island, HullHU12 0AP
Born July 1971
Director
27 Jan 2020
Active
BUCKLE, Robert Paul
ActiveSunk Island, OttringhamHU12 0AP
Born June 1970
Director
Appointed 13 Jul 2020
BUCKLE, Robert Paul
Sunk Island, OttringhamHU12 0AP
Born June 1970
Director
13 Jul 2020
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Richard James Buckle
ActiveSunk Island, HullHU12 0AP
Born July 1971
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 18 Nov 2025
Mr Richard James Buckle
Sunk Island, HullHU12 0AP
Born July 1971
Ownership of shares 75 to 100 percent as trust
18 Nov 2025
Active
Mr Robert Paul Buckle
ActiveSunk Island, HullHU12 0AP
Born June 1970
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 18 Nov 2025
Mr Robert Paul Buckle
Sunk Island, HullHU12 0AP
Born June 1970
Ownership of shares 75 to 100 percent as trust
18 Nov 2025
Active
Mr Richard Geoffrey Buckle
ActiveSunk Island, HullHU12 0AP
Born May 1947
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Jan 2020
Mr Richard Geoffrey Buckle
Sunk Island, HullHU12 0AP
Born May 1947
Ownership of shares 75 to 100 percent as trust
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Jan 2020
Active
Filing History
47
Description
Type
Date Filed
Document
26 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 November 2025
26 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2024
22 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2021
7 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 October 2020