Buck's Club Limited

Active03275185 Private company limited by guarantee
Incorporated
7 November 1996 (30 years)
Industry
Licensed clubs (56301)
Directors
Edward Lucas
Accounts type
Total exemption full
Region
Greater London
Address
18 Clifford Street
London
W1S 3RF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Sewell, Pandora
Secretary · Appointed 30 September 2025
Director · Appointed 30 October 2023
Also at Eric and Salome Estorick Foundation, Tooru PLC · more companies
British
Born July 1970 (56)
Director · Appointed 30 October 2023
Also at Arlington Capital Ltd
German
Born July 1974 (52)
Lucas, Edward
Director · Appointed 3 February 2022
British
Born December 1961 (64)
Feigen, Richard
Director · Appointed 23 July 2019
British
Born October 1959 (67)
Pointon, James Andrew Carter
Director · Appointed 23 July 2019
British,Australian
Born June 1969 (57)
Director · Appointed 18 February 2015
Also at Langoen Investments Ltd, Neumann Sildfabrikken Limited · more companies
British
Born October 1970 (56)
Director · Appointed 15 July 1999
Also at Gaslink Brokers Limited
British
Born December 1936 (89)
Officer history (47 former)
30 September 2025
Resigned Lendrum, Rupert Charles Douglas, Major as Secretary
30 September 2025
Appointed Sewell, Pandora as Secretary
7 December 2023
Resigned West, Andrew Thomas as Director
7 December 2023
Resigned Dow, Anthony as Director
30 October 2023
Appointed Phillips, Alexander James Bevan as Director
30 October 2023
Appointed Teroerde, Christian Patrick as Director
29 June 2022
Resigned Stonex, Cato Henning as Director
3 February 2022
Appointed Lucas, Edward as Director
6 April 2020
Resigned Lucas, Edward as Director
1 October 2019
Resigned Crum, Timothy as Director
17 September 2019
Resigned Russell, Rupert Edward Odo as Director
23 July 2019
Appointed Pointon, James Andrew Carter as Director
23 July 2019
Appointed Feigen, Richard as Director
23 July 2019
Resigned Goodchild, Edward David John as Director
15 July 2019
Resigned Rowe, Charles Edward Louis as Director
15 July 2019
Resigned Westcott, Christopher as Director
15 January 2019
Resigned Pavry, Richard Nicholas George as Director
10 January 2019
Appointed Lucas, Edward as Director
15 November 2018
Resigned Collins, Edward Douglas as Director
23 September 2015
18 February 2015
Appointed Mace, Simon Paul as Director
18 February 2015
Appointed Collins, Edward Douglas as Director
10 February 2014
Appointed Rowe, Charles Edward Louis as Director
6 September 2013
Resigned Garvin, Mark Stephen as Director
19 June 2012
Resigned Palliser, Arthur Michael, Sir as Director
27 February 2012
Appointed Goodchild, Edward David John as Director
27 February 2012
Appointed Crum, Timothy as Director
19 September 2011
19 September 2011
Resigned Wakeham, Julian Murray as Director
26 April 2010
Appointed Garvin, Mark Stephen as Director
26 April 2010
Appointed Westcott, Christopher as Director
25 December 2009
Resigned Whitaker, Andrew Burnett Rhett as Director
12 May 2009
Appointed Saunders, Rupert Tindal St George as Director
27 September 2007
Resigned Hicks, David Milton as Director
7 August 2007
Appointed Stonex, Cato Henning as Director
23 July 2007
Appointed Pavry, Richard Nicholas George as Director
24 April 2007
Appointed Whitaker, Andrew Burnett Rhett as Director
2 March 2007
Appointed Lendrum, Rupert Charles Douglas, Major as Secretary
31 January 2007
Resigned Thomson, Gillian Elizabeth as Secretary
13 July 2006
Resigned Winnington Ingram, Edward John as Director
14 July 2005
Resigned Brill, John as Director
14 July 2005
Resigned Hetherington, Peter Andrew as Director
1 April 2005
Appointed Wakeham, Julian Murray as Director
1 April 2005
Appointed Hicks, David Milton as Director
24 February 2005
Resigned Horsburgh, Peter John as Director
24 February 2005
21 October 2004
Appointed Dow, Anthony as Director
15 July 2004
15 July 2004
Appointed Brill, John as Director
28 June 2004
Resigned Mundy, Adrian Howard as Director
29 April 2004
29 April 2004
Resigned Norman, Charles Anquetil as Director
31 October 2003
Resigned A'Brassard, Nigel Courtenay as Director
17 October 2003
22 May 2003
Resigned Shaw, Roland Clark as Director
22 May 2003
Resigned Rolls, James as Director
23 May 2002
23 May 2002
Appointed Brocklebank-Fowler, Simon Edward as Director
23 May 2002
Appointed A'Brassard, Nigel Courtenay as Director
23 May 2002
Resigned Morse, Arthur David as Director
23 May 2002
Resigned Woodall, Bruce Hector as Director
23 May 2002
Appointed Mundy, Adrian Howard as Director
20 July 2001
Appointed Thomson, Gillian Elizabeth as Secretary
20 July 2001
Resigned Murison, Peter Graham John, Captain as Secretary
24 May 2001
24 May 2001
Appointed Horsburgh, Peter John as Director
24 May 2001
Resigned Paravicini, Charles as Director
25 May 2000
Resigned Roche, David O Grady as Director
25 May 2000
Appointed Norman, Charles Anquetil as Director
25 May 2000
Resigned Hughes, Hugh David Alleyne as Director
25 May 2000
Resigned Hayter, John William, Dr as Director
25 May 2000
Appointed Birrell, Christopher Ros Stewart as Director
24 February 2000
Resigned Roberts, Gareth Nigel Christopher as Director
15 July 1999
15 July 1999
Resigned Lewis, John Blagdon as Director
15 July 1999
Resigned Horsburgh, Peter John as Director
15 July 1999
Resigned Sheridan, Christopher Julian as Director
15 July 1999
Appointed Mitchell, Patrick Robert as Director
15 July 1999
Appointed West, Andrew Thomas as Director
15 July 1999
Appointed Shaw, Roland Clark as Director
15 July 1999
Appointed Rolls, James as Director
15 July 1999
Appointed Morse, Arthur David as Director
26 August 1998
Appointed Roberts, Gareth Nigel Christopher as Director
26 August 1998
Appointed Hayter, John William, Dr as Director
26 August 1998
Appointed Woodall, Bruce Hector as Director
26 August 1998
Appointed Paravicini, Charles as Director
26 August 1998
Appointed Hetherington, Peter Andrew as Director
26 August 1998
Appointed Roche, David O Grady as Director
26 August 1998
Appointed Horsburgh, Peter John as Director
26 August 1998
Appointed Lewis, John Blagdon as Director
26 August 1998
26 August 1998
Appointed Whitney, John Norton Braithwaite as Director
26 August 1998
Appointed Hughes, Hugh David Alleyne as Director
28 May 1998
Resigned Lush, Robert as Director
1 March 1998
Resigned Penn, Christopher as Director
7 November 1996
Appointed Sheridan, Christopher Julian as Director
7 November 1996
Appointed Murison, Peter Graham John, Captain as Secretary
7 November 1996
Appointed Winnington Ingram, Edward John as Director
7 November 1996
Appointed Lush, Robert as Director
7 November 1996
Appointed Palliser, Arthur Michael, Sir as Director
7 November 1996
Appointed Russell, Rupert Edward Odo as Director
7 November 1996
Appointed Penn, Christopher as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
14 May 2024
Ceased Simon Paul Mace — Has significant influence or control
7 December 2023
Ceased Andrew Thomas West — Has significant influence or control

Financials

Net Assets
£669,622
Cash
£92,718
Debt Ratio
69%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 £510,408 £652,220 £635,032 £669,622
Balance sheet detail
2024202220212020
Fixed Assets£1,255,539£1,301,099£1,320,254£1,353,022
Current Assets£939,484£799,086£736,641£387,360
Debtors£739,614£616,933£546,151£134,050
Cash£92,718£139,165£138,883£187,505
Creditors (< 1 year)£884,864£770,894£697,395£366,502
Creditors (> 1 year)£640,537£694,259£698,721£863,472
Net Current Assets£54,620£28,192£39,246£20,858
Net Assets£669,622£635,032£652,220£510,408
Shareholder Funds£669,622£635,032£652,220£510,408

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Replacement filing for the appointment of a director
27 October 2026Confirmation statement with no updates27 October 2026
3 September 2026Total exemption full accounts31 December 2025
3 November 2025Confirmation statement with no updates1 November 2025
30 September 2025Appointment of a secretary
Show all recent filings

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