Filing status
- Accounts due
- 31 October 2026 (overdue)
- Last accounts
- 31 October 2024
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Late accounts bring an automatic penalty and can get a company struck off.
Bucknowle Services Ltd
- Incorporated
- 22 August 2002 (24 years)
- Previously known as
- R U Secure Systems Limited (until 21 November 2025)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Russell Lucas
- Owned by
- Russell Lucas
- Accounts type
- Micro entity
- Region
- South West
- Address
- Herston Cross House230 High StreetSwanageBH19 2PQ
Officers 1 active
Officer details are public data from the Companies House register.
Lucas, Russell
Director · Appointed 22 August 2002
British
Born July 1969 (57)
Officer history (5 former)
1 November 2024
31 August 2005
31 August 2005
Resigned Woodworth, Barry as Director
31 August 2005
Resigned Woodworth, Barry as Secretary
12 January 2005
Appointed Woodworth, Barry as Director
22 August 2002
Appointed Lucas, Russell as Director
22 August 2002
22 August 2002
22 August 2002
22 August 2002
22 August 2002
Appointed Woodworth, Barry as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Russell Lucas
Individual · Notified 6 April 2016
Owns 75–100% of shares
Has significant influence or control
British
Born July 1969 (57)
Financials
Balance sheet as at 31 October 2024 · micro entity accounts
- Net Assets
- £191,333
- Employees
- 2
- Debt Ratio
- 16%
- Current Ratio
- 5.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £26,225 | £34,762 | £41,112 | £33,671 | £23,307 | £31,551 |
| Current Assets | £200,908 | £164,945 | £201,869 | £205,106 | £197,387 | £172,334 |
| Debtors | £21,428 | £20,754 | £23,595 | £30,997 | £26,347 | |
| Cash | £142,017 | £179,265 | £179,761 | £164,765 | £140,737 | |
| Creditors (< 1 year) | £35,050 | |||||
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £165,858 | £133,775 | £113,873 | £108,038 | £100,581 | £78,202 |
| Net Assets | £191,333 | £159,846 | £147,387 | £136,078 | £121,613 | £106,457 |
| Shareholder Funds | £191,333 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Registered office address changed | |||
| 17 June 2026 | Registered office address changed | |||
| 7 April 2026 | Confirmation statement with updates | 7 April 2026 | ||
| 21 November 2025 | Certificate of change of name | |||
| 26 August 2025 | Confirmation statement with no updates | 22 August 2025 |
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