Introduction
Watch Company
B
BUCKLEYS INTERNATIONAL LIMITED
BUCKLEYS INTERNATIONAL LIMITED is an active company incorporated on 11 December 2023 with the registered office located in Alton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. BUCKLEYS INTERNATIONAL LIMITED was registered 2 years ago.(SIC: 70100)
Status
active
Active since 2 years ago
Company No
15343853
LTD Company
Age
2 Years
Incorporated 11 December 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 9 March 2026 (1 month ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Small Company
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2025 (1 year ago)
Submitted on 4 April 2025 (1 year ago)
Next Due
Due by 18 April 2026
For period ending 4 April 2026
Previous Company Names
BI HOLDINGS LIMITED
From: 11 December 2023To: 22 February 2024
Address
The Estate Office Rotherfield Park East Tisted Alton, GU34 3QN,
8 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Funding Round
Mar 24
Capital Allotment Shares
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DEVERELL, Samantha Emma
ActiveRotherfield Park, AltonGU34 3QN
Born December 1972
Director
Appointed 20 Feb 2024
DEVERELL, Samantha Emma
Rotherfield Park, AltonGU34 3QN
Born December 1972
Director
20 Feb 2024
Active
DOBSON, Simon Blair
ActiveRotherfield Park, AltonGU34 3QN
Born January 1958
Director
Appointed 20 Feb 2024
DOBSON, Simon Blair
Rotherfield Park, AltonGU34 3QN
Born January 1958
Director
20 Feb 2024
Active
HOVEMAN, John Paul
ActiveRotherfield Park, AltonGU34 3QN
Born December 1959
Director
Appointed 20 Feb 2024
HOVEMAN, John Paul
Rotherfield Park, AltonGU34 3QN
Born December 1959
Director
20 Feb 2024
Active
SCOTT, Arthur Jervoise Trafford
ActiveRotherfield Park, AltonGU34 3QN
Born February 1984
Director
Appointed 11 Dec 2023
SCOTT, Arthur Jervoise Trafford
Rotherfield Park, AltonGU34 3QN
Born February 1984
Director
11 Dec 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Noar, Limited
ActiveRotherfield Park, AltonGU34 3QN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Feb 2024
Noar, Limited
Rotherfield Park, AltonGU34 3QN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Feb 2024
Active
Mr Arthur Jervoise Trafford Scott
CeasedRotherfield Park, AltonGU34 3QN
Born February 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Dec 2023
Ceased 20 Feb 2024
Mr Arthur Jervoise Trafford Scott
Rotherfield Park, AltonGU34 3QN
Born February 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Dec 2023
Ceased 20 Feb 2024
Ceased
Filing History
18
Description
Type
Date Filed
Document
3 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 April 2024
13 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 March 2024
13 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 March 2024
22 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 February 2024
21 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2024
21 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2024