OpenCompanies

Bucton Limited

Company number
09681927
Status
Active
Type
Private Limited Company
Incorporated
13 Jul 2015
Nature of business
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Corporate group
Neptune Retail Limited (2 companies)

Registered office

Neptune Frankland Road
Blagrove
Swindon
SN5 8YG

Officers

NameRoleAppointedResigned
COULTEN, Will Director 8 Feb 2024

Control

NameNature of controlNotifiedCeased
Mrs Sarah Jane Crichton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Firm
6 Apr 2016 21 Jun 2021
Mrs Alison Buck Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Firm
6 Apr 2016 21 Jun 2021
Mr James Buck Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
6 Apr 2016 21 Jun 2021
Mr Mark Alexander Crichton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Firm
6 Apr 2016 21 Jun 2021
Neptune Retail Ltd Ownership Of Shares 75 To 100 Percent 21 Jun 2021

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 Dormant -£14,109 - 0
30 Sep 2024 - - -
30 Sep 2023 - - -
30 Sep 2022 - - -
30 Sep 2021 - - -
30 Sep 2020 -£599,473 £364,614 8
30 Sep 2019 -£553,731 £63,772 -
30 Sep 2018 -£527,215 £17,163 -
30 Sep 2017 -£433,062 £67,251 -
30 Sep 2016 £100 - -

Connections

Owned by

Bucton Limited → Neptune Retail Limited

Directors’ other companies

Companies at the same address

Data