BUCKET LIST HOLDINGS LIMITED

BUCKET LIST HOLDINGS LIMITED is an active private limited company, incorporated on 26 July 2004. The nature of the business includes Recovery of sorted materials and one other classification. The company's registered office is on Forest Road, Waterlooville. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. BUCKET LIST HOLDINGS LIMITED previously had the company name SB METALS (EUROPE) LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number05188814
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/07/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1LARCH HOUSE FOREST ROAD
Address Line 2DENMEAD
Post TownWATERLOOVILLE
CountryENGLAND
PostcodePO7 6XP

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/01/2025
Last Made Up Date23/12/2023

Return

Next Due Date21/01/2017
Last Made Up Date24/12/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

38320 - Recovery of sorted materials
64209 - Activities of other holding companies n.e.c.

Company Name History

From 25/03/2021 onwards:
BUCKET LIST HOLDINGS LIMITED
Prior to 25/03/2021:
SB METALS (EUROPE) LIMITED

Directors

(The company's officers)
MRS PHILIPPA JANE BREWSTER
(~71 year old British national)
LARCH HOUSE FOREST ROAD, DENMEAD, WATERLOOVILLE, PO7 6XP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/10/2021
MR ROGER ANTHONY BREWSTER
(~78 year old British national)
LARCH HOUSE FOREST ROAD, DENMEAD, WATERLOOVILLE, PO7 6XP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/06/2011

Shareholders

(Persons of Significant Control)
Mr Roger Anthony Brewster
(~78 year old British national)
Larch House, Forest Road, Denmead, Waterlooville, PO7 6XP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 31/05/2017
Mrs Philippa Jane Brewster
(~71 year old British national)
Larch House, Forest Road, Denmead, Waterlooville, PO7 6XP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 25/03/2021

Connections

(Shared officers)
  • MS PHILIPPA JANE BREWSTER
  • MR ROGER ANTHONY BREWSTER
  • MRS PHILIPPA JANE BREWSTER
  • MR ROGER ANTHONY BREWSTER
  • MRS PHILIPPA JANE BREWSTER
  • MR ROGER ANTHONY BREWSTER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BUCKET LIST HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, PO7 6XP.

Map of BUCKET LIST HOLDINGS LIMITED at local scale
Map of BUCKET LIST HOLDINGS LIMITED at local scale
Map of BUCKET LIST HOLDINGS LIMITED at district scale
Map of BUCKET LIST HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PO7 6XP

Other companies with registered offices in PO7 6XP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)