Bucknell Associates Ltd

Active05969572 Private limited company
Incorporated
17 October 2006 (20 years)
Previously known as
Tourmore Limited (until 8 November 2006)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Jan Bucknell
Nils Bucknell
Owned by
Nils Bucknell
Jan Bucknell
Dorthe Wargin Bucknell
Accounts type
Total exemption full
Region
South East
Address
St Andrews
Bayview Road
Kingsdown
CT14 8EG

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 October 2026
Last conf. stmt
17 October 2025

Officers 4 active

Officer details are public data from the Companies House register.

Bucknell, Jan
Director · Appointed 10 September 2020
British
Born August 1974 (52)
Bucknell, Nils
Director · Appointed 10 September 2020
British
Born April 1978 (48)
Bucknell, Dorthe Wargin
Secretary · Appointed 24 May 2019
Director · Appointed 23 October 2006
Danish,British
Born February 1947 (79)
Officer history (4 former)
10 September 2020
Appointed Bucknell, Jan as Director
10 September 2020
Appointed Bucknell, Nils as Director
24 May 2019
Appointed Bucknell, Dorthe Wargin as Secretary
21 May 2019
Resigned Bucknell, David Barrowby as Secretary
21 April 2019
Resigned Bucknell, David Barrowby as Director
23 October 2006
Appointed Bucknell, Dorthe Wargin as Director
23 October 2006
Appointed Bucknell, David Barrowby as Director
23 October 2006
Appointed Bucknell, David Barrowby as Secretary
23 October 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
23 October 2006
Resigned Company Directors Limited as Corporate Nominee Director
17 October 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
17 October 2006
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 3 active

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

Nils Bucknell
Individual · Notified 26 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1978 (48)
Jan Bucknell
Individual · Notified 26 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1974 (52)
Individual · Notified 1 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Danish,British
Born February 1947 (79)
Former controllers (1)
21 April 2019
Ceased David Barrowby Bucknell — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£3,848,292
Cash
£212,010
Employees
3
Current Ratio
0.9x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £3,826,615 £3,837,739 £3,942,557 £3,720,223 £3,843,059 £3,848,292
Balance sheet detail
202520242023202220212020
Fixed Assets£4,951,468£4,951,468£4,272,375£4,272,375
Current Assets£267,072£315,922£290,195£311,210£290,062£286,704
Debtors£55,062£44,886£55£55£55£55
Cash£212,010£271,036£290,140£311,155£290,007£286,649
Creditors (< 1 year)£282,563£402,621£499,730£625,358£29,935£37,701
Net Current Assets(£15,491)(£86,699)(£209,535)(£314,148)£260,127£249,003
Net Assets£3,848,292£3,843,059£3,720,223£3,942,557£3,837,739£3,826,615
Shareholder Funds£3,720,223£3,942,557£3,837,739£3,826,615

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 November 2025Register inspection address has been changed
25 November 2025Confirmation statement with no updates17 October 2025
21 November 2025Total exemption full accounts31 March 2025
13 December 2024Total exemption full accounts31 March 2024
28 October 2024Confirmation statement with no updates17 October 2024
Show all recent filings

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