Bucklefields Business Developments Limited

Active04195776 Private limited company
Incorporated
6 April 2001 (25 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Small
Region
South West
Address
The Upper Lime Kiln Works Bytham Road
Ogbourne St. George
Marlborough
SN8 1TD

Filing status

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

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Coplestone, Rodney Philip
Secretary · Appointed 30 November 2023
Director · Appointed 12 April 2001
British
Born April 1945 (81)
Officer history (6 former)
30 November 2023
Appointed Coplestone, Rodney Philip as Secretary
30 November 2023
Resigned Griffiths, Rosie Victoria as Secretary
26 November 2015
Appointed Griffiths, Rosie Victoria as Secretary
18 September 2015
Resigned Bowsher, Vanessa as Secretary
11 October 2006
Resigned Harland, Pauline as Secretary
11 October 2006
Appointed Bowsher, Vanessa as Secretary
31 January 2002
Appointed Harland, Pauline as Secretary
24 September 2001
Resigned Stammers, Patricia Betty as Secretary
12 April 2001
Appointed Coplestone, Rodney Philip as Director
12 April 2001
Appointed Stammers, Patricia Betty as Secretary
12 April 2001
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
12 April 2001
Resigned Highstone Directors Limited as Corporate Nominee Director
6 April 2001
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
6 April 2001
Appointed Highstone Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09134396
Former controllers (3)
31 March 2021
Ceased Earthline Holdings Limited — Owns 75–100% of shares
21 February 2019
Ceased Rodney Philip Coplestone — Owns 50–75% of shares
21 February 2019
Ceased Shelia Coplestone — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Bucklefields Business Developments Limited This company Owns 75–100% of shares
Earthline Developments Limited Owns 75–100% of shares
Earthline Holdings Limited Owns 75–100% of shares
Bolstridge Estates Limited Owns 25–50% of shares
Earthline Limited Owns 75–100% of shares
Shipton Limited Owns 25–50% of shares
Hatford Quarry Limited Owns 75–100% of shares
Multi - Agg Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£1,389
Cash
£2,719
Debt Ratio
79%
Current Ratio
1.3x

Trend

Net Assets
£0 £20k £40k 2023 2024 2025 £21,190 £18,671 £1,389
Balance sheet detail
20252024202320212020
Fixed Assets£0£4,800£11,015£37,013£59,079
Current Assets£6,719£241,212£486,058£842,858£691,626
Debtors£4,000£240,700£243,742£597,012£456,671
Cash£2,719£512£72,316£20,846£9,955
Creditors (< 1 year)£5,330£226,141£473,129£757,147
Net Current Assets£1,389£15,071£12,929£85,711£79,830
Net Assets£1,389£18,671£21,190
Shareholder Funds£1,389£18,671£21,190£122,724£138,909

Filings

Filing history not loaded yet. See it on Companies House

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