Introduction
Watch Company
B
BUCKTHORN DEVELOPMENTS LTD
BUCKTHORN DEVELOPMENTS LTD is an active company incorporated on 7 June 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BUCKTHORN DEVELOPMENTS LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14156788
LTD Company
Age
3 Years
Incorporated 7 June 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (10 months ago)
Submitted on 22 July 2025 (9 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Previous Company Names
BUCKTHORN INVESTMENTS LTD
From: 7 June 2022To: 10 June 2022
Address
5 North End Road London, NW11 7RJ,
7 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
New Owner
Oct 23
Notification Of A Person With Significan...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
4
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
LIPSCHITZ, Rita
ActiveNorth End Road, LondonNW11 7RJ
Born June 1953
Director
Appointed 07 Jun 2022
LIPSCHITZ, Rita
North End Road, LondonNW11 7RJ
Born June 1953
Director
07 Jun 2022
Active
DUKE, Michael
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 07 Jun 2022
Resigned 07 Jun 2022
DUKE, Michael
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
07 Jun 2022
Resigned 07 Jun 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Copaz T&T Consulting Ag
ActiveBirmensdorferstrasse, Zurich
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jul 2024
Copaz T&T Consulting Ag
Birmensdorferstrasse, Zurich
Ownership of shares 75 to 100 percent
01 Jul 2024
Active
Mr David Schreiber
CeasedNorth End Road, LondonNW11 7RJ
Born August 1963
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 29 Sept 2023
Ceased 01 Jul 2024
Mr David Schreiber
North End Road, LondonNW11 7RJ
Born August 1963
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
29 Sept 2023
Ceased 01 Jul 2024
Ceased
Road Town, Tortola
Nature of Control
Ownership of shares 75 to 100 percent
Notified 07 Jun 2022
Ceased 29 Sept 2023
Buckthorn Investments Ltd (Bvi Company)
Road Town, Tortola
Ownership of shares 75 to 100 percent
07 Jun 2022
Ceased 29 Sept 2023
Ceased
Fd Secretarial Ltd
Ceased2 Woodberry Grove, FinchleyN12 0DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jun 2022
Ceased 07 Jun 2022
Fd Secretarial Ltd
2 Woodberry Grove, FinchleyN12 0DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jun 2022
Ceased 07 Jun 2022
Ceased
Filing History
18
Description
Type
Date Filed
Document
5 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 December 2024
5 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 December 2024
31 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 October 2023
5 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 June 2023
13 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2022
13 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 June 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 June 2022