Buckley (Europe) Limited

Active05176041 Private limited company
Incorporated
9 July 2004 (22 years)
Industry
Manufacture of other games and toys, n.e.c. (32409)
specialised design activities (74100)
Dormant Company (99999)
Owned by
Philippe Henri Webb
Roderic Mark Fountain
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor
100 Fenchurch Street
London
EC3M 5JD

Filing status

Accounts due
29 June 2027
Last accounts
29 September 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 9 July 2004
British
Director · Appointed 9 July 2004
British
Born April 1961 (65)
Director · Appointed 9 July 2004
English
Born September 1965 (61)
Officer history (2 former)
9 July 2004
Appointed Fountain, Roderic Mark as Secretary
9 July 2004
Appointed Fountain, Roderic Mark as Director
9 July 2004
Appointed Webb, Philippe Henri as Director
9 July 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
9 July 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
9 July 2004
Appointed Company Directors Limited as Corporate Nominee Director
9 July 2004
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1965 (61)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1961 (65)

Financials

Balance sheet as at 29 September 2025 · total exemption full accounts

Net Assets
(£45,004)
Employees
2

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£45,004) (£45,004) (£45,004) (£45,004) (£45,004) (£45,004)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£32,504£32,504£32,504£32,504£32,504£32,504
Creditors (> 1 year)£12,500£12,500£12,500£12,500£12,500£12,500
Net Current Assets(£32,504)(£32,504)(£32,504)(£32,504)(£32,504)(£32,504)
Net Assets(£45,004)(£45,004)(£45,004)(£45,004)(£45,004)(£45,004)
Shareholder Funds(£45,004)(£45,004)(£45,004)(£45,004)(£45,004)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates9 July 2026
23 June 2026Total exemption full accounts29 September 2025
29 July 2025Total exemption full accounts29 September 2024
22 July 2025Confirmation statement with no updates9 July 2025
25 July 2024Total exemption full accounts29 September 2023
Show all recent filings

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