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BUCK CONSULTANTS SHAREPLAN TRUSTEES LIMITED - 20 Wood Street, London, EC2V 7AF, United Kingdom
Company Information
- Company registration number
- 00926625
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Wood Street
- London
- EC2V 7AF
- United Kingdom 20 Wood Street, London, EC2V 7AF, United Kingdom UK
Management
- Managing Directors
- PILTZ, David Geoffrey
- YOUNG, Michael
- Company secretaries
- PEEL, Alistair Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 1968-01-31
- Age Of Company 1968-01-31 56 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Buck Consultants Limited
- Buck Consultants Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BEVIS TRUSTEES LIMITED
- Legal Entity Identifier (LEI)
- 213800NVU66DN88L4U91
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-12-13
- Annual Return
- Due Date: 2023-12-27
- Last Date: 2022-12-13
✓
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BUCK CONSULTANTS SHAREPLAN TRUSTEES LIMITED Company Description
- BUCK CONSULTANTS SHAREPLAN TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 00926625. Its current trading status is "live". It was registered 1968-01-31. It was previously called BEVIS TRUSTEES LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-12-13.It can be contacted at 20 Wood Street .
Get BUCK CONSULTANTS SHAREPLAN TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Buck Consultants Shareplan Trustees Limited - 20 Wood Street, London, EC2V 7AF, United Kingdom
- 1968-01-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00926625#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00926625#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00926625#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-18) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-05) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-10-11) - AA
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confirmation-statement-with-no-updates (2021-01-21) - CS01
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-13) - AD01
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change-corporate-secretary-company-with-change-date (2020-07-29) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-19) - AD01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-01-31) - CH01
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confirmation-statement-with-no-updates (2019-12-20) - CS01
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accounts-with-accounts-type-dormant (2019-10-04) - AA
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change-person-director-company-with-change-date (2019-02-08) - CH01
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appoint-person-director-company-with-name-date (2019-02-08) - AP01
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termination-secretary-company-with-name-termination-date (2019-01-31) - TM02
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termination-director-company-with-name-termination-date (2019-01-31) - TM01
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confirmation-statement-with-no-updates (2019-01-31) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-04) - CS01
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accounts-with-accounts-type-dormant (2018-09-27) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-11) - AA
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termination-director-company-with-name-termination-date (2017-07-19) - TM01
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appoint-corporate-secretary-company-with-name-date (2017-07-04) - AP04
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confirmation-statement-with-updates (2017-02-03) - CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-19) - AP01
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accounts-with-accounts-type-dormant (2016-09-28) - AA
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mortgage-satisfy-charge-full (2016-03-18) - MR04
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termination-director-company-with-name-termination-date (2016-04-04) - TM01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
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accounts-with-accounts-type-dormant (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-17) - TM01
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accounts-with-accounts-type-dormant (2014-03-11) - AA
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appoint-person-director-company-with-name (2014-02-20) - AP01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-23) - AA
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certificate-change-of-name-company (2013-12-31) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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termination-director-company-with-name (2013-04-03) - TM01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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accounts-with-accounts-type-full (2012-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
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keyboard_arrow_right 2011
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miscellaneous (2011-11-11) - MISC
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auditors-resignation-company (2011-11-17) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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accounts-with-accounts-type-full (2011-04-06) - AA
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miscellaneous (2011-11-17) - MISC
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termination-director-company-with-name (2011-02-03) - TM01
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-06) - CH03
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change-person-director-company-with-change-date (2010-01-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
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accounts-with-accounts-type-full (2010-02-08) - AA
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change-account-reference-date-company-current-extended (2010-04-26) - AA01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-25) - CH01
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legacy (2009-09-21) - 288a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-12) - AA
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legacy (2008-12-16) - 363a
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keyboard_arrow_right 2007
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legacy (2007-12-17) - 363a
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accounts-with-accounts-type-full (2007-11-01) - AA
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legacy (2007-01-15) - 363s
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-28) - AA
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legacy (2006-04-03) - 395
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resolution (2006-03-24) - RESOLUTIONS
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keyboard_arrow_right 2005
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legacy (2005-06-10) - 403a
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accounts-with-accounts-type-full (2005-05-18) - AA
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legacy (2005-12-07) - 225
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legacy (2005-01-05) - 363s
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legacy (2005-12-28) - 363s
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legacy (2005-12-13) - 287
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-17) - AA
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legacy (2004-04-28) - 287
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legacy (2004-03-06) - 288c
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legacy (2004-01-06) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-05-10) - AA
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legacy (2003-01-07) - 363s
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accounts-with-accounts-type-full (2002-05-03) - AA
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legacy (2002-01-04) - 363s
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keyboard_arrow_right 2001
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legacy (2001-01-11) - 363s
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legacy (2001-05-22) - 288b
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accounts-with-accounts-type-full (2001-05-29) - AA
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legacy (2001-08-07) - 288a
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legacy (2001-08-07) - 288b
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legacy (2001-12-05) - 288b
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-20) - AA
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legacy (2000-01-11) - 363s
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accounts-with-accounts-type-full (1999-10-07) - AA
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legacy (1999-05-20) - 363s
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keyboard_arrow_right 1998
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legacy (1998-05-19) - 363a
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legacy (1998-04-15) - 353
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legacy (1998-04-15) - 325
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legacy (1998-05-06) - 288b
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legacy (1998-07-21) - 288b
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legacy (1998-04-20) - 288a
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legacy (1998-09-18) - 288a
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legacy (1998-09-18) - 288b
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legacy (1998-04-15) - 190
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accounts-with-accounts-type-full (1998-09-11) - AA
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legacy (1998-04-15) - 287
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keyboard_arrow_right 1997
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legacy (1997-10-28) - 288c
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accounts-with-accounts-type-full (1997-12-17) - AA
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legacy (1997-01-07) - 288b
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legacy (1997-03-14) - 225
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legacy (1997-03-26) - 287
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auditors-resignation-company (1997-07-01) - AUD
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legacy (1997-08-07) - 288b
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legacy (1997-04-09) - 288a
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legacy (1997-10-28) - 353
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legacy (1997-10-28) - 363a
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legacy (1997-10-27) - 225
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keyboard_arrow_right 1996
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legacy (1996-12-16) - 288a
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legacy (1996-05-02) - 363(353)
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accounts-with-accounts-type-full (1996-05-16) - AA
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legacy (1996-12-11) - 288b
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legacy (1996-05-02) - 363a
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legacy (1996-12-16) - 288b
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-06) - 288
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legacy (1995-05-16) - 363x
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accounts-with-accounts-type-full (1995-04-12) - AA
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legacy (1995-03-15) - 288
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legacy (1995-03-09) - 288
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legacy (1995-02-13) - 288
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keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-03-28) - AA
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legacy (1994-05-13) - 363x
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legacy (1994-09-21) - 288
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legacy (1994-09-07) - 403a
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keyboard_arrow_right 1993
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legacy (1993-11-17) - 288
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legacy (1993-08-13) - 395
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legacy (1993-05-20) - 363x
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accounts-with-accounts-type-full (1993-04-13) - AA
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legacy (1993-03-26) - 395
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legacy (1993-03-08) - 288
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-03-31) - AA
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legacy (1992-03-06) - 288
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legacy (1992-05-12) - 363x
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legacy (1992-04-27) - 288
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keyboard_arrow_right 1991
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legacy (1991-07-01) - 288
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legacy (1991-06-10) - 363x
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legacy (1991-05-23) - 288
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accounts-with-accounts-type-full (1991-05-11) - AA
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certificate-change-of-name-company (1991-12-31) - CERTNM
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keyboard_arrow_right 1990
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legacy (1990-10-18) - 363
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accounts-with-accounts-type-full (1990-05-01) - AA
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keyboard_arrow_right 1989
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legacy (1989-01-26) - 288
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legacy (1989-02-10) - 288
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legacy (1989-09-12) - 363
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accounts-with-accounts-type-full (1989-05-30) - AA
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keyboard_arrow_right 1988
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legacy (1988-01-12) - 288
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legacy (1988-01-23) - 287
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certificate-change-of-name-company (1988-01-29) - CERTNM
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memorandum-articles (1988-03-04) - MEM/ARTS
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resolution (1988-03-31) - RESOLUTIONS
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legacy (1988-04-11) - 288
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legacy (1988-04-15) - 288
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legacy (1988-04-22) - 288
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legacy (1988-05-12) - 288
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accounts-with-accounts-type-full (1988-05-19) - AA
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resolution (1988-05-24) - RESOLUTIONS
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legacy (1988-05-24) - PUC 2
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legacy (1988-05-31) - 288
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legacy (1988-05-31) - 363
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legacy (1988-07-15) - 288
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legacy (1988-10-25) - 288
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keyboard_arrow_right 1987
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legacy (1987-01-13) - 288
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legacy (1987-06-23) - 288
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accounts-with-accounts-type-full (1987-07-22) - AA
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legacy (1987-07-22) - 363
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legacy (1987-11-20) - 288
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-06-24) - AA
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legacy (1986-06-04) - 363
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keyboard_arrow_right 1983
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legacy (1983-05-10) - 395
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keyboard_arrow_right 1971
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certificate-change-of-name-company (1971-06-14) - CERTNM
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keyboard_arrow_right 1968
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incorporation-company (1968-01-31) - NEWINC
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miscellaneous (1968-01-31) - MISC
