BUCKLEY BURNETT ( DEVELOPMENTS) LIMITED
NEWCASTLE UPON TYNE

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Company number 10144572
Status Active
Incorporation Date 25 April 2016
Company Type Private Limited Company
Address KEEL HOUSE, GARTH HEADS, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE1 2JE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Appointment of Gavin Cordwell Smith as a director on 8 September 2016; Appointment of Mr David Barlow as a director on 8 September 2016. The most likely internet sites of BUCKLEY BURNETT ( DEVELOPMENTS) LIMITED are www.buckleyburnettdevelopments.co.uk, and www.buckley-burnett-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Buckley Burnett Developments Limited is a Private Limited Company. The company registration number is 10144572. Buckley Burnett Developments Limited has been working since 25 April 2016. The present status of the company is Active. The registered address of Buckley Burnett Developments Limited is Keel House Garth Heads Newcastle Upon Tyne United Kingdom Ne1 2je. . BARLOW, David is a Director of the company. BLACK, Stephen William is a Director of the company. BUCKLEY, Richard Stewart Aran is a Director of the company. BURNETT, Andrew is a Director of the company. CORDWELL SMITH, Gavin David is a Director of the company. MCELROY, Ian Michael is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Director
BARLOW, David
Appointed Date: 08 September 2016
64 years old
Director
BLACK, Stephen William
Appointed Date: 08 September 2016
44 years old
Director
BUCKLEY, Richard Stewart Aran
Appointed Date: 08 September 2016
57 years old
Director
BURNETT, Andrew
Appointed Date: 08 September 2016
49 years old
Director
CORDWELL SMITH, Gavin David
Appointed Date: 08 September 2016
49 years old
Director
MCELROY, Ian Michael
Appointed Date: 25 April 2016
45 years old

Persons With Significant Control

Bede Homes Limited
Notified on: 25 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Tier One Capital Ltd
Notified on: 25 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUCKLEY BURNETT ( DEVELOPMENTS) LIMITED Events

08 May 2017
Confirmation statement made on 24 April 2017 with updates
13 Dec 2016
Appointment of Gavin Cordwell Smith as a director on 8 September 2016
13 Dec 2016
Appointment of Mr David Barlow as a director on 8 September 2016
13 Dec 2016
Appointment of Mr Andrew Burnett as a director on 8 September 2016
19 Oct 2016
Current accounting period shortened from 30 April 2017 to 30 November 2016
...
... and 0 more events
29 Sep 2016
Appointment of Mr Richard Stewart Aran Buckley as a director on 8 September 2016
23 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2016
Appointment of Mr Stephen William Black as a director on 8 September 2016
16 Sep 2016
Registration of charge 101445720001, created on 8 September 2016
25 Apr 2016
Incorporation
Statement of capital on 2016-04-25
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

BUCKLEY BURNETT ( DEVELOPMENTS) LIMITED Charges

8 September 2016
Charge code 1014 4572 0001
Delivered: 16 September 2016
Status: Outstanding
Persons entitled: Tier One Capital Limited as Security Trustee
Description: Contains fixed charge…

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