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BUCCANEER SUBCO LIMITED - 1 London Street, Reading, Berkshire, RG1 4PN, United Kingdom
Company Information
- Company registration number
- 11490774
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 London Street
- Reading
- Berkshire
- RG1 4PN
- England 1 London Street, Reading, Berkshire, RG1 4PN, England UK
Management
- Managing Directors
- GOLDE, David
- SMITH, Roger Dale
- CHARHON, Jean-Jacques
- NIEHAUS, Scott
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-07-30
- Age Of Company 2018-07-30 5 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Buccaneer Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 549300C2NJC3VH7MMW70
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-08-12
- Last Date: 2023-07-29
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BUCCANEER SUBCO LIMITED Company Description
- BUCCANEER SUBCO LIMITED is a ltd registered in United Kingdom with the Company reg no 11490774. Its current trading status is "live". It was registered 2018-07-30. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2022-03-31.It can be contacted at 1 London Street .
Get BUCCANEER SUBCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Buccaneer Subco Limited - 1 London Street, Reading, Berkshire, RG1 4PN, United Kingdom
- 2018-07-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-08-04) - TM01
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legacy (2023-11-17) - PARENT_ACC
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legacy (2023-11-17) - GUARANTEE2
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legacy (2023-11-17) - AGREEMENT2
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appoint-person-director-company-with-name-date (2023-10-27) - AP01
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confirmation-statement-with-no-updates (2023-08-03) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-28) - AD01
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legacy (2022-12-05) - GUARANTEE2
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legacy (2022-12-05) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-08-05) - CS01
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change-to-a-person-with-significant-control (2022-08-05) - PSC05
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move-registers-to-registered-office-company-with-new-address (2022-06-28) - AD04
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legacy (2022-12-05) - PARENT_ACC
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-30) - CS01
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termination-director-company-with-name-termination-date (2021-05-07) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-19) - AA
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legacy (2021-03-19) - PARENT_ACC
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legacy (2021-03-08) - GUARANTEE2
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resolution (2021-05-20) - RESOLUTIONS
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legacy (2021-03-08) - AGREEMENT2
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appoint-person-director-company-with-name-date (2021-05-11) - AP01
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legacy (2021-11-23) - PARENT_ACC
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legacy (2021-11-23) - AGREEMENT2
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legacy (2021-11-23) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-14) - AA
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memorandum-articles (2021-05-20) - MA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-24) - TM01
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confirmation-statement-with-no-updates (2020-07-31) - CS01
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appoint-person-director-company-with-name-date (2020-03-16) - AP01
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accounts-with-accounts-type-full (2020-02-11) - AA
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change-account-reference-date-company-previous-shortened (2020-02-03) - AA01
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legacy (2020-12-03) - GUARANTEE2
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appoint-person-director-company-with-name-date (2020-11-24) - AP01
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second-filing-of-director-appointment-with-name (2020-12-11) - RP04AP01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-07-29) - CH01
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change-sail-address-company-with-new-address (2019-08-29) - AD02
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move-registers-to-sail-company-with-new-address (2019-08-29) - AD03
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legacy (2019-09-05) - RP04SH01
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confirmation-statement-with-updates (2019-09-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-20) - AD01
keyboard_arrow_right 2018
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resolution (2018-09-07) - RESOLUTIONS
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capital-redomination-of-shares (2018-09-07) - SH14
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capital-allotment-shares (2018-08-31) - SH01
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incorporation-company (2018-07-30) - NEWINC
