Bucks House Limited

Active02646044 Private limited company
Incorporated
16 September 1991 (35 years)
Industry
Other retail sale in non-specialised stores (47190)
Directors
Susan Anne Smith
Owned by
Susan Anne Smith
Julie Anne Blake
Accounts type
Micro entity
Region
Greater London
Address
F.M.C.B.
Hathaway House
Popes Drive
N3 1QF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 September 1991
British
Director · Appointed 16 September 1991
British
Born January 1958 (68)
Smith, Susan Anne
Director · Appointed 16 September 1991
British
Born January 1958 (68)
Officer history (4 former)
8 November 2001
Resigned Blake, Philip Leonard as Director
8 November 2001
Resigned Pound, Anthony Leslie as Director
20 September 1991
Resigned Elk Company Secretaries Limited as Corporate Nominee Secretary
16 September 1991
Appointed Blake, Julie Anne as Secretary
16 September 1991
Appointed Blake, Julie Anne as Director
16 September 1991
Appointed Smith, Susan Anne as Director
16 September 1991
Appointed Elk (Nominees) Limited as Corporate Nominee Director
16 September 1991
Resigned Elk (Nominees) Limited as Corporate Nominee Director
16 September 1991
Appointed Elk Company Secretaries Limited as Corporate Nominee Secretary
16 September 1991
Appointed Blake, Philip Leonard as Director
16 September 1991
Appointed Pound, Anthony Leslie as Director

Ownership 2 active

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

Susan Anne Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1958 (68)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£74,977
Debt Ratio
57%
Current Ratio
0.2x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2024 2025 £59,449 £44,231 £60,589 £68,296 £74,977
Balance sheet detail
2025202420232022202120202019
Fixed Assets£152,165£146,045£146,045£146,045£146,045£146,045£146,045
Current Assets£23,349£23,944£22,939£21,142£37,779£38,800£26,540
Creditors (< 1 year)£100,537£98,468£95,119£90,894£99,235£110,614£113,136
Creditors (> 1 year)£0£3,225£6,417£9,523£24,000£30,000
Net Current Assets(£77,188)(£74,524)(£61,456)(£71,814)(£86,596)
Net Assets£74,977£68,296£60,589£44,231£59,449
Shareholder Funds£74,977£68,296£67,448£66,770£60,589£44,231£59,449

Filings

Filing history not loaded yet. See it on Companies House

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