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Company Information for

BUCKPACE LIMITED

CHICHESTER ENTERPRISE CENTRE, TERMINUS ROAD, CHICHESTER, WEST SUSSEX, PO19 8FY,
Company Registration Number
02208737
Private Limited Company
Active

Company Overview

About Buckpace Ltd
BUCKPACE LIMITED was founded on 1987-12-28 and has its registered office in Chichester. The organisation's status is listed as "Active". Buckpace Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BUCKPACE LIMITED
 
Legal Registered Office
CHICHESTER ENTERPRISE CENTRE
TERMINUS ROAD
CHICHESTER
WEST SUSSEX
PO19 8FY
Other companies in PO20
 
Filing Information
Company Number 02208737
Company ID Number 02208737
Date formed 1987-12-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB503850958  
Last Datalog update: 2025-10-04 03:52:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUCKPACE LIMITED
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Company Officers of BUCKPACE LIMITED

Current Directors
Officer Role Date Appointed
MARTIN EDWARD WHITE
 Company Secretary 2008-07-04
GARY KENNETH MILLARD-BOURNE
 Director 1991-07-05
MARTIN EDWARD WHITE
 Director 1991-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS VINCENT BROOKS
 Company Secretary 1993-02-12 2007-12-20
NICHOLAS VINCENT BROOKS
 Director 1991-07-05 2007-12-20
JEREMY JOHN WINTER
 Company Secretary 1991-07-05 1993-02-12
CHRISTOPHER ANDREW MASON
 Director 1991-07-05 1992-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY KENNETH MILLARD-BOURNE RACING INSIDER LIMITED Director 2017-01-09 CURRENT 2016-01-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-09-2931/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-08-04CONFIRMATION STATEMENT MADE ON 02/07/25, WITH NO UPDATES
2024-09-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-16REGISTERED OFFICE CHANGED ON 16/07/23 FROM 27 Belle Meade Close Woodgate Chichester West Sussex PO20 3YD
2023-07-16CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2021-10-04AP01DIRECTOR APPOINTED MR CHARLIE WHITE
2021-09-30AP01DIRECTOR APPOINTED MR HARRY JOSEPH GEORGE WHITE
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES
2021-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE WHITE
2021-07-12AP01DIRECTOR APPOINTED MR LUKE THOMAS ROBERT WHITE
2021-07-11AP01DIRECTOR APPOINTED MR EDWARD ANTHONY MARTIN WHITE
2021-05-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WHITE
2021-05-19AP01DIRECTOR APPOINTED MR ROBERT WHITE
2021-05-19PSC07CESSATION OF MARTIN EDWARD WHITE AS A PERSON OF SIGNIFICANT CONTROL
2021-05-19TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN EDWARD WHITE
2021-05-19TM02Termination of appointment of Martin Edward White on 2021-05-18
2020-09-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2019-07-03PSC04Change of details for Mr Martin Edward White as a person with significant control on 2019-05-15
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES
2019-06-28SH03Purchase of own shares
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES
2019-05-16TM01APPOINTMENT TERMINATED, DIRECTOR GARY KENNETH MILLARD-BOURNE
2019-05-16PSC07CESSATION OF GARY KENNETH MILLARD-BOURNE AS A PERSON OF SIGNIFICANT CONTROL
2019-03-31AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15CH01Director's details changed for Mr Martin Edward White on 2018-10-15
2018-10-15CH03SECRETARY'S DETAILS CHNAGED FOR MR MARTIN EDWARD WHITE on 2018-10-15
2018-10-15PSC04Change of details for Mr Martin Edward White as a person with significant control on 2018-10-15
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 48579.65
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 48579.65
2015-07-15AR0105/07/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18RES09Resolution of authority to purchase a number of shares
2014-09-18SH03RETURN OF PURCHASE OF OWN SHARES
2014-09-18SH03RETURN OF PURCHASE OF OWN SHARES
2014-07-05LATEST SOC05/07/14 STATEMENT OF CAPITAL;GBP 48579.65
2014-07-05AR0105/07/14 ANNUAL RETURN FULL LIST
2013-11-18RES09Resolution of authority to purchase a number of shares
2013-11-18SH03Purchase of own shares
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AR0105/07/13 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-07AR0105/07/12 FULL LIST
2011-09-27AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2011 FROM 30B SOUTHGATE CHICHESTER WEST SUSSEX PO19 1DP
2011-07-19AR0105/07/11 FULL LIST
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-14AR0105/07/10 FULL LIST
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDWARD WHITE / 05/07/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY KENNETH MILLARD-BOURNE / 05/07/2010
2010-07-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN EDWARD WHITE / 27/05/2010
2009-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-09363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-07-08288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS BROOKS
2009-06-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-03-13363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2009-03-05288bAPPOINTMENT TERMINATED SECRETARY NICHOLAS BROOKS
2008-11-01288aSECRETARY APPOINTED MARTIN EDWARD WHITE
2008-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-10-07288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN WHITE / 06/07/2007
2008-09-16363aRETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM BOXGROVE FARM HOUSE BOXGROVE FARM BOXGROVE. CHICHESTER WEST SUSSEX PO18 0EH
2007-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-08-15363sRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2005-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-09-20363sRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2004-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-08-25363sRETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2003-10-11395PARTICULARS OF MORTGAGE/CHARGE
2003-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-09-04363sRETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
2002-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-08-16363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-16363sRETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
2001-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-31363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-31363sRETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
2000-08-07363sRETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
2000-03-10AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-09-09363sRETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS
1999-09-08AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-22169
1998-08-14AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-17363sRETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS
1997-10-30AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-10-07363(288)DIRECTOR'S PARTICULARS CHANGED
1997-10-07363sRETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS
1997-02-04AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-11-12363sRETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS
1995-11-01AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-09-08363sRETURN MADE UP TO 05/07/95; CHANGE OF MEMBERS
1994-11-01AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-09-13363sRETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS
1994-09-13363(288)DIRECTOR'S PARTICULARS CHANGED
1993-11-08AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-11-08AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93191 - Activities of racehorse owners




Licences & Regulatory approval
We could not find any licences issued to BUCKPACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUCKPACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2003-09-22 Satisfied ALLIED IRISH BANKS PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 93,055
Creditors Due Within One Year 2011-12-31 £ 83,342

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUCKPACE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 48,675
Called Up Share Capital 2011-12-31 £ 48,675
Cash Bank In Hand 2012-12-31 £ 54,116
Cash Bank In Hand 2011-12-31 £ 124,008
Current Assets 2012-12-31 £ 300,831
Current Assets 2011-12-31 £ 337,804
Debtors 2012-12-31 £ 19,234
Debtors 2011-12-31 £ 10,457
Shareholder Funds 2012-12-31 £ 207,776
Shareholder Funds 2011-12-31 £ 254,462
Stocks Inventory 2012-12-31 £ 227,481
Stocks Inventory 2011-12-31 £ 203,339

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUCKPACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUCKPACE LIMITED
Trademarks
We have not found any records of BUCKPACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUCKPACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93191 - Activities of racehorse owners) as BUCKPACE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUCKPACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUCKPACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUCKPACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PO19 8FY