Company number 07491422
Status Active
Incorporation Date 13 January 2011
Company Type Private Limited Company
Address SOMERSET HOUSE, CHURCH ROAD, TORMARTON, SOUTH GLOUCESTERSHIRE, GL9 1HT
Home Country United Kingdom
Nature of Business 46360 - Wholesale of sugar and chocolate and sugar confectionery, 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
GBP 100
. The most likely internet sites of BUCKLEY & BEALE LIMITED are www.buckleybeale.co.uk, and www.buckley-beale.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Buckley Beale Limited is a Private Limited Company.
The company registration number is 07491422. Buckley Beale Limited has been working since 13 January 2011.
The present status of the company is Active. The registered address of Buckley Beale Limited is Somerset House Church Road Tormarton South Gloucestershire Gl9 1ht. . BEALE, Adrian John is a Director of the company. FINNAMORE, Noreen Teresa is a Director of the company. The company operates in "Wholesale of sugar and chocolate and sugar confectionery".
Current Directors
Persons With Significant Control
Mrs Noreen Teresa Finnamore
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Adrian John Beale
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BUCKLEY & BEALE LIMITED Events
04 Jan 2017
Confirmation statement made on 3 January 2017 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
07 Apr 2015
Total exemption small company accounts made up to 31 December 2014
28 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
...
... and 7 more events
01 Oct 2012
Total exemption small company accounts made up to 31 December 2011
13 Aug 2012
Previous accounting period shortened from 31 January 2012 to 31 December 2011
01 Feb 2012
Annual return made up to 13 January 2012 with full list of shareholders
07 Mar 2011
Registered office address changed from Tormarton Court Church Road Tormarton South Gloucestershire GL9 1HT United Kingdom on 7 March 2011
13 Jan 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)