Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 November 2026
- Last conf. stmt
- 26 October 2025
M Bucknell Limited
- Incorporated
- 14 November 1991 (34 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Michael Anthony Bucknell
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 58 Oyster Wharf18 Lombard RoadLondonSW11 3RR
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 November 2003
British
Born March 1942 (84)
Bucknell, Yoshimi
Secretary · Appointed 28 April 1992
Japanese
Officer history (4 former)
1 December 2013
Resigned Bucknell, Jenny Emily Victoria as Director
14 November 2003
17 June 1999
Appointed Bucknell, Jenny Emily Victoria as Director
17 June 1999
28 April 1992
Appointed Bucknell, Yoshimi as Secretary
28 April 1992
28 April 1992
25 April 1992
14 November 1991
14 November 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 2 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1942 (84)
Financials
Balance sheet as at 31 December 2024 · unaudited abridged accounts
- Net Assets
- £1,501,299
- Current Ratio
- 723.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,995,612 | £1,995,612 | £1,995,873 | £1,996,133 | ||
| Current Assets | £1,301,760 | £1,271,815 | £1,231,632 | £1,218,551 | £1,219,862 | £747,899 |
| Debtors | £1,301,760 | £1,271,815 | ||||
| Creditors (< 1 year) | £1,800 | £19,388 | £39,928 | £39,358 | £80,618 | £156,774 |
| Creditors (> 1 year) | £1,794,273 | £1,779,309 | £1,779,309 | £1,789,957 | £1,789,957 | £1,217,808 |
| Net Current Assets | £1,299,960 | £1,252,427 | £1,191,704 | £1,179,193 | £1,139,244 | £591,125 |
| Net Assets | £1,501,299 | £1,468,730 | £1,408,007 | £1,384,848 | £1,345,160 | £1,369,450 |
| Shareholder Funds | £1,501,299 | £1,468,730 | £1,408,007 | £1,384,848 | £1,345,160 | £1,369,450 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 December 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 26 October 2025 | Registered office address changed | |||
| 26 October 2025 | Confirmation statement with no updates | 26 October 2025 | ||
| 31 January 2025 | Total exemption full accounts | 31 December 2023 | ||
| 26 October 2024 | Confirmation statement with no updates | 26 October 2024 |
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