BUCKHURST CAPITAL LIMITED

BUCKHURST CAPITAL LIMITED is an active private limited company, incorporated on 10 January 2022. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Blacklands Crescent, Forest Row. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BUCKHURST CAPITAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 BLACKLANDS CRESCENT
Post Town	FOREST ROW
County	EAST SUSSEX
Country	UNITED KINGDOM
Postcode	RH18 5NN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/01/2025
Last Made Up Date	09/01/2024

Return

Next Due Date	07/02/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

BUCKHURST CAPITAL LIMITED

Directors

(The company's officers)

MR DARREN SHAPLAND

(~57 year old British national)

3 BLACKLANDS CRESCENT, FOREST ROW, EAST SUSSEX, RH18 5NN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/01/2022

MRS WENDY SHAPLAND

(~55 year old British national)

3 BLACKLANDS CRESCENT, FOREST ROW, EAST SUSSEX, RH18 5NN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/04/2022

Shareholders

(Persons of Significant Control)

Darren Shapland

(~57 year old British national)

3, Blacklands Crescent, Forest Row, East Sussex, RH18 5NN, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/01/2022

Mrs Wendy Shapland

(~55 year old British national)

3, Blacklands Crescent, Forest Row, East Sussex, RH18 5NN, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 11/01/2022

Source: Companies House

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)