Buck and Ryan Limited

Active00337266 Private limited company
Incorporated
26 February 1938 (88 years)
Previously known as
Anbfc Limited (until 21 December 2022)
Towerplan Limited (until 3 March 2021)
Buck and Ryan,limited (until 27 January 2017)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
South East
Address
The Springs Trevereux Hill
Limpsfield Chart
Oxted
RH8 0TL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2014
British
Born March 1963 (63)
Officer history (6 former)
29 October 2014
Appointed Mccartney, John as Director
23 October 2014
Resigned Haine, Peter John as Director
14 April 2014
Resigned Haine, Lindsay May as Secretary
20 April 2000
Appointed Haine, Lindsay May as Secretary
20 April 2000
Appointed Haine, Peter John as Director
20 April 2000
Resigned Haine, Peter John as Secretary
20 April 2000
Resigned Munro, John Kenneth Ross as Director
20 April 2000
Resigned Munro, Sally Ann as Director
29 July 1999
Appointed Haine, Peter John as Secretary
29 July 1999
Resigned Munro, Sally Ann as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 November 2018
Owns 75–100% of shares
Limited Company
Reg. no. 09071936
Former controllers (1)
22 November 2018
Ceased Ancatown Ltd — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Buck and Ryan Limited This company Owns 75–100% of shares
Green Diy Limited Owns 75–100% of shares
Greens Group Holdings Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
20252024202320222021
Fixed Assets£0£0£0£0
Current Assets£0£0£0£0£0
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£0£0£0£0£0
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2025Micro company accounts31 March 2025
30 June 2025Confirmation statement with no updates28 June 20253
7 December 2024Micro company accounts31 March 2024
29 November 2024Director's details changed2
28 June 2024Confirmation statement with no updates28 June 20243
Show all recent filings

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