Introduction
Watch Company
B
BUCKSHEE TECHNOLOGIES LTD
BUCKSHEE TECHNOLOGIES LTD is an active company incorporated on 9 May 2024 with the registered office located in Leeds. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46130). BUCKSHEE TECHNOLOGIES LTD was registered 1 year ago.(SIC: 46130)
Status
active
Active since 1 years ago
Company No
15710667
LTD Company
Age
1 Years
Incorporated 9 May 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 4 February 2026 (2 months ago)
Period: 9 May 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 May 2025 (11 months ago)
Submitted on 13 May 2025 (11 months ago)
Next Due
Due by 22 May 2026
For period ending 8 May 2026
Address
Lister House Lister Hill Horsforth Leeds, LS18 5AZ,
Previous Addresses
8 Stirling Crescent Horsforth Leeds LS18 5SJ England
From: 9 May 2024To: 5 November 2024
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Director Joined
Nov 24
Appoint Person Director Company With Nam...
New Owner
Nov 24
Notification Of A Person With Significan...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOND, Ian Benjamin Geoffrey
ActiveLister Hill, LeedsLS18 5AZ
Born February 1973
Director
Appointed 09 Oct 2024
BOND, Ian Benjamin Geoffrey
Lister Hill, LeedsLS18 5AZ
Born February 1973
Director
09 Oct 2024
Active
BURROW, Marc
ActiveLister Hill, LeedsLS18 5AZ
Born March 1980
Director
Appointed 09 May 2024
BURROW, Marc
Lister Hill, LeedsLS18 5AZ
Born March 1980
Director
09 May 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ian Benjamin Geoffrey Bond
ActiveLister Hill, LeedsLS18 5AZ
Born February 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Nov 2024
Mr Ian Benjamin Geoffrey Bond
Lister Hill, LeedsLS18 5AZ
Born February 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Nov 2024
Active
Mr Marc Burrow
ActiveLister Hill, LeedsLS18 5AZ
Born March 1980
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 09 May 2024
Mr Marc Burrow
Lister Hill, LeedsLS18 5AZ
Born March 1980
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
09 May 2024
Active
Filing History
11
Description
Type
Date Filed
Document
27 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2024
5 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2024