• UK
  • BUCKFIELD PROPERTIES LIMITED - Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom

Company Information

Company registration number
02049353
Company Status
CLOSED
Country
United Kingdom
Registered Address
Warwick House PO BOX 87
Farnborough Aerospace Centre
Farnborough
Hampshire
GU14 6YU
Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU UK

Management

Managing Directors
GREEN, David Alexander
REASON, Mark Andrew
Company secretaries
PARKES, David Stanley

Company Details

Type of Business
ltd
Incorporated
1986-08-22
Dissolved on
2021-04-20
SIC/NACE
99999

Ownership

Beneficial Owners
Bae Systems Properties Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
DENTONHALL 1 LIMITED
Filing of Accounts
Due Date: 2014-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-09-01

BUCKFIELD PROPERTIES LIMITED Company Description

BUCKFIELD PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02049353. Its current trading status is "closed". It was registered 1986-08-22. It was previously called DENTONHALL 1 LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-01.It can be contacted at Warwick House Po Box 87 .
More information

Get BUCKFIELD PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Buckfield Properties Limited - Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2021-04-20) - GAZ2(A)

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  • dissolution-application-strike-off-company (2021-01-21) - DS01

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  • gazette-notice-voluntary (2021-02-02) - GAZ1(A)

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  • accounts-with-accounts-type-dormant (2020-07-20) - AA

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  • confirmation-statement-with-no-updates (2020-09-02) - CS01

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  • confirmation-statement-with-no-updates (2019-09-02) - CS01

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  • accounts-with-accounts-type-dormant (2019-07-12) - AA

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  • change-person-director-company-with-change-date (2019-09-24) - CH01

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  • confirmation-statement-with-no-updates (2018-09-04) - CS01

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  • accounts-with-accounts-type-dormant (2018-06-06) - AA

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  • confirmation-statement-with-updates (2017-09-05) - CS01

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  • accounts-with-accounts-type-dormant (2017-07-04) - AA

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  • appoint-person-director-company-with-name-date (2017-06-19) - AP01

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  • termination-director-company-with-name-termination-date (2017-06-19) - TM01

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  • accounts-with-accounts-type-dormant (2016-06-02) - AA

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  • confirmation-statement-with-updates (2016-09-06) - CS01

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  • miscellaneous (2016-10-17) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-04) - AR01

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  • accounts-with-accounts-type-dormant (2015-04-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01

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  • accounts-with-accounts-type-dormant (2014-05-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01

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  • accounts-with-accounts-type-dormant (2013-08-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01

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  • accounts-with-accounts-type-dormant (2012-06-26) - AA

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  • statement-of-companys-objects (2011-06-03) - CC04

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  • resolution (2011-06-03) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2011-08-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01

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  • accounts-with-accounts-type-dormant (2010-08-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01

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  • change-person-director-company-with-change-date (2009-11-06) - CH01

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  • change-person-director-company-with-change-date (2009-11-03) - CH01

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  • legacy (2009-09-21) - 363a

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  • accounts-with-accounts-type-dormant (2009-07-24) - AA

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  • change-person-secretary-company-with-change-date (2009-11-07) - CH03

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  • legacy (2008-09-19) - 363a

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  • accounts-with-accounts-type-dormant (2008-06-26) - AA

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  • accounts-with-accounts-type-dormant (2007-07-06) - AA

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  • legacy (2007-09-06) - 363a

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  • accounts-with-accounts-type-dormant (2006-07-26) - AA

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  • legacy (2006-09-21) - 363a

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  • legacy (2005-09-02) - 363a

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  • accounts-with-accounts-type-dormant (2005-08-25) - AA

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  • legacy (2004-09-29) - 363s

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  • accounts-with-accounts-type-dormant (2004-09-13) - AA

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  • legacy (2003-09-30) - 363s

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  • accounts-with-accounts-type-dormant (2003-09-04) - AA

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  • accounts-with-accounts-type-dormant (2002-09-13) - AA

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  • legacy (2002-09-20) - 363s

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  • legacy (2001-06-18) - 288b

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  • legacy (2001-06-18) - 288a

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  • legacy (2001-09-28) - 363s

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  • accounts-with-accounts-type-dormant (2001-07-04) - AA

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  • legacy (2000-12-11) - 363s

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  • accounts-with-accounts-type-dormant (2000-10-25) - AA

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  • legacy (1999-12-07) - 363a

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  • accounts-with-accounts-type-full (1999-09-16) - AA

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  • legacy (1999-03-19) - 288a

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  • legacy (1999-03-19) - 288b

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  • accounts-with-accounts-type-full (1998-05-26) - AA

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  • legacy (1998-10-20) - 287

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  • legacy (1998-11-05) - 288a

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  • legacy (1998-11-05) - 288b

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  • legacy (1998-12-30) - 363a

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  • legacy (1997-11-26) - 363a

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  • legacy (1997-10-03) - 288c

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  • legacy (1997-06-03) - 288c

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  • accounts-with-accounts-type-full (1997-04-24) - AA

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  • legacy (1996-10-04) - 288

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  • accounts-with-accounts-type-full (1996-10-30) - AA

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  • legacy (1996-11-18) - 363a

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  • legacy (1996-10-11) - 288b

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  • legacy (1995-10-11) - 403a

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  • accounts-with-accounts-type-full (1995-04-20) - AA

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  • legacy (1995-01-13) - 363x

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-11-09) - 363x

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  • legacy (1994-01-12) - 363s

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  • legacy (1994-07-21) - 288

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  • accounts-with-accounts-type-full (1994-07-26) - AA

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  • legacy (1994-08-08) - 288

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  • legacy (1994-08-06) - 287

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  • resolution (1994-11-30) - RESOLUTIONS

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  • legacy (1994-11-30) - 123

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  • legacy (1994-11-30) - 88(2)R

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  • legacy (1994-09-15) - 288

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  • legacy (1993-11-23) - 403a

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  • legacy (1993-11-16) - 403a

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  • legacy (1993-08-02) - 288

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  • accounts-with-accounts-type-full (1993-06-15) - AA

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  • legacy (1993-03-10) - 287

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  • legacy (1993-01-25) - 363s

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  • legacy (1992-01-17) - 363s

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  • legacy (1992-02-20) - 403a

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  • legacy (1992-03-03) - 403a

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  • accounts-with-accounts-type-full (1992-07-17) - AA

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  • legacy (1991-10-30) - 403a

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  • accounts-with-accounts-type-full (1991-07-23) - AA

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  • legacy (1991-03-25) - 363a

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  • legacy (1990-03-15) - 363

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  • legacy (1990-07-10) - 287

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  • legacy (1990-09-03) - 288

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  • legacy (1990-09-17) - 288

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  • accounts-with-accounts-type-full (1990-12-12) - AA

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  • legacy (1990-09-03) - 287

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  • legacy (1989-02-03) - 395

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  • legacy (1989-02-15) - 395

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  • legacy (1989-02-20) - 395

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  • legacy (1989-02-16) - 395

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  • legacy (1989-07-24) - 287

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  • accounts-with-accounts-type-full (1989-10-11) - AA

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  • accounts-with-accounts-type-initial (1988-02-13) - AA

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  • legacy (1988-02-13) - 363

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  • legacy (1988-07-14) - 395

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  • legacy (1988-07-19) - 395

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  • legacy (1988-07-22) - 395

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  • legacy (1988-07-25) - 287

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  • accounts-with-accounts-type-full (1988-09-05) - AA

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  • legacy (1988-10-19) - 363

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  • legacy (1988-11-11) - 395

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  • legacy (1988-11-14) - 395

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  • legacy (1987-04-27) - 395

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  • legacy (1987-05-18) - 395

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  • legacy (1987-05-07) - 395

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  • legacy (1987-04-29) - 395

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  • legacy (1987-04-22) - 395

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  • legacy (1987-01-15) - 395

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  • legacy (1987-04-08) - 225(2)

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  • legacy (1987-03-06) - 395

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  • legacy (1987-01-26) - 395

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  • legacy (1987-05-20) - 395

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  • legacy (1987-05-27) - 395

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  • legacy (1987-05-26) - 395

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  • legacy (1987-12-29) - 395

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  • legacy (1987-12-24) - 395

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  • legacy (1987-12-21) - 395

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  • legacy (1987-10-01) - 395

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  • legacy (1987-06-19) - 403a

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  • legacy (1987-06-01) - 395

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  • legacy (1986-12-29) - 395

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  • legacy (1986-11-05) - 288

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  • certificate-change-of-name-company (1986-09-24) - CERTNM

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  • certificate-incorporation (1986-08-22) - CERTINC

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