BUCK'S CLUB LIMITED

18 CLIFFORD STREET, LONDON, W1S 3RF

Company Number: 03275185
Incorporation date: 07-Nov-1996
Status: Active
Entity type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

SIC codes:
56301 Licensed clubs

SUMMARY

This company is 27.5 years old and is currently active. It is controlled by Mr Andrew Thomas West. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 635 thousand which has decreased from the previous year's figure of GBP 652.2 thousand. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP -10.2 thousand in the last reported period. The company has 8 active officers (directors or partners) who are or were officers of 42 other companies, 11 (26.2%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: TOTAL EXEMPTION FULL (31-Dec-2022)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP

No P&L data available

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Retained Earnings	Net Assets
31-Dec-2022	GBP	139,165	799,086	770,894	694,259	413,241	635,032
31-Dec-2021	GBP	138,883	736,641	697,395	698,721	423,473	652,220
31-Dec-2020	GBP	187,505	387,360	366,502	863,472	135,581	510,408
31-Dec-2019	GBP	8,239	218,116	521,752	877,020	-178,355	196,472

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	All apointments (active/resigned)
Active	Rupert Charles Douglas LENDRUM	02 Mar 2007	16 Apr 2024	1 - 0
Resigned	Gillian Elizabeth THOMSON	20 Jul 2001	31 Jan 2007	0 - 4
Resigned	Peter Graham John, Captain MURISON	07 Nov 1996	20 Jul 2001	0 - 1

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Christian Patrick TEROERDE	30 Oct 2023		Merchant Banking	German	2 - 0	0 (0.0%)
Active	Alexander James Bevan PHILLIPS	30 Oct 2023		Director	British	4 - 0	0 (0.0%)
Active	Edward LUCAS	03 Feb 2022		Barrister	British	1 - 0	0 (0.0%)
Active	James Andrew Carter POINTON	23 Jul 2019		Trader	Australian	2 - 0	0 (0.0%)
Active	Richard FEIGEN	23 Jul 2019		Director	British	2 - 1	0 (0.0%)
Active	James Andrew Carter POINTON	23 Jul 2019		Trader	British,Australian	3 - 0	0 (0.0%)
Active	Simon Paul MACE	18 Feb 2015		Property Landlord	British	5 - 35	12 (30.0%)
Resigned	Edward Douglas COLLINS	18 Feb 2015	15 Nov 2018	Fund Manager	British	3 - 4	2 (28.6%)
Resigned	Edward David John GOODCHILD	27 Feb 2012	23 Jul 2019	Director	British	13 - 5	0 (0.0%)
Resigned	Mark Stephen GARVIN	26 Apr 2010	06 Sep 2013	Banker	Us	0 - 1	0 (0.0%)
Resigned	Rupert Tindal St George SAUNDERS	12 May 2009	23 Sep 2015	Publisher	British	1 - 6	6 (85.7%)
Resigned	Cato Henning STONEX	07 Aug 2007	29 Jun 2022	Fund Manager	British	14 - 12	4 (15.4%)
Resigned	Richard Nicholas George PAVRY	23 Jul 2007	15 Jan 2019	Solicitor	British	3 - 5	3 (37.5%)
Resigned	David Milton HICKS	01 Apr 2005	27 Sep 2007	Managing Director	American	0 - 9	6 (66.7%)
Resigned	Anthony DOW	21 Oct 2004	07 Dec 2023	Lawyer	British,Swiss	0 - 1	0 (0.0%)
Resigned	Graham Donald John, Doctor RHODES	15 Jul 2004	19 Sep 2011	Dental Surgeon	British	2 - 5	0 (0.0%)
Resigned	John BRILL	15 Jul 2004	14 Jul 2005	Management Consultant	British	0 - 9	3 (33.3%)
Resigned	Simon Edward BROCKLEBANK-FOWLER	23 May 2002	17 Oct 2003	Public Relations Consultant	British	1 - 12	7 (53.8%)
Resigned	Nigel Courtenay A'BRASSARD	23 May 2002	31 Oct 2003	Merchant Banker	British	0 - 9	3 (33.3%)
Resigned	Adrian Howard MUNDY	23 May 2002	28 Jun 2004	Corporate Finance	British	2 - 18	10 (50.0%)
Resigned	Tobias Augustine William RILEY SMITH	24 May 2001	24 Feb 2005	Barrister	British	0 - 2	0 (0.0%)
Resigned	Peter John HORSBURGH	24 May 2001	24 Feb 2005	Investment Banker	British	5 - 10	4 (26.7%)
Resigned	Christopher Ros Stewart BIRRELL	25 May 2000	29 Apr 2004		British	2 - 55	26 (45.6%)
Resigned	James Francis Dunsmore ROLLS	15 Jul 1999	22 May 2003	Company Director	British	1 - 11	7 (58.3%)
Resigned	Roland Clark SHAW	15 Jul 1999	22 May 2003	Economist	American	0 - 3	0 (0.0%)
Resigned	Arthur David MORSE	15 Jul 1999	23 May 2002	Investment	British	0 - 2	0 (0.0%)
Active	Patrick Robert MITCHELL	15 Jul 1999		Shipbroker	British	2 - 5	4 (57.1%)
Resigned	Andrew Thomas WEST	15 Jul 1999	07 Dec 2023	Banker	British	6 - 70	20 (26.3%)
Resigned	John Blagdon LEWIS	26 Aug 1998	15 Jul 1999	Hotel Consultant	British	0 - 6	1 (16.7%)
Resigned	John Norton Braithwaite WHITNEY	26 Aug 1998	23 May 2002	Media Consultant	British	0 - 25	6 (24.0%)
Resigned	Simon Christopher Gervis MELLUISH	26 Aug 1998	15 Jul 1999	Investment Manager	British	2 - 5	2 (28.6%)
Resigned	Peter Andrew HETHERINGTON	26 Aug 1998	14 Jul 2005	Trustee	British	0 - 10	1 (10.0%)
Resigned	Gareth Nigel Christopher ROBERTS	26 Aug 1998	24 Feb 2000	Treasurer	British	0 - 2	1 (50.0%)
Resigned	Hugh David Alleyne HUGHES	26 Aug 1998	25 May 2000	Company Director	British	0 - 3	1 (33.3%)
Resigned	Peter John HORSBURGH	26 Aug 1998	15 Jul 1999	Company Director	British	5 - 10	4 (26.7%)
Resigned	John William HAYTER	26 Aug 1998	25 May 2000	Member Of Lloyds	British	0 - 7	3 (42.9%)
Resigned	Arthur Michael, Sir PALLISER	07 Nov 1996	19 Jun 2012	Chairman Major Projects Associ	British	0 - 9	2 (22.2%)
Resigned	Edward John WINNINGTON INGRAM	07 Nov 1996	13 Jul 2006	Retired	British	0 - 3	1 (33.3%)
Resigned	Christopher Julian SHERIDAN	07 Nov 1996	15 Jul 1999	Bank Director	British	1 - 22	2 (8.7%)
Resigned	Christopher PENN	07 Nov 1996	01 Mar 1998	Chartered Surveyor	British	0 - 2	0 (0.0%)
Resigned	Rupert Edward Odo RUSSELL	07 Nov 1996	17 Sep 2019	Solicitor	British	1 - 2	0 (0.0%)

Number of active directors: 8
Average tenure of active directors: 6.4 years
Average tenure of resigned directors: 6.0 years
Average active director Dissolution Rate: 10.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Christian Patrick TEROERDE	Alexander James Bevan PHILLIPS	Edward LUCAS	James Andrew Carter POINTON	Richard FEIGEN	James Andrew Carter POINTON	Simon Paul MACE	Patrick Robert MITCHELL
HONOURABLE SOCIETY OF KNIGHTS OF THE ROUND TABLE (00829635) - Active							✔
JOHN ISLIP STREET (MANAGEMENT) LIMITED (01321901) - Active							✔
G.G. LUCAS & COMPANY LIMITED (01500092) - Dissolved								✔
PIRIN SHIPPING & SERVICES LIMITED (01774967) - Dissolved								✔
FINANCIAL SERVICES (U.K.) LIMITED (02019530) - Dissolved								✔
GALATEA SHIPPING (UK) LIMITED (02519037) - Dissolved								✔
ERIC AND SALOME ESTORICK FOUNDATION (03044221) - Active		✔
BUCK'S CLUB LIMITED (03275185) - Active	✔	✔	✔	✔	✔	✔	✔	✔
SIMON MACE WINE BROKING LIMITED (03310602) - Active							✔
GUARDS POLO CLUB HOLDINGS LIMITED (04393415) - Active							✔
JOHN ISLIP STREET (FREEHOLD) LIMITED (05177021) - Active							✔
RED BALLOON EDUCATIONAL TRUST (05385341) - Active							✔
VOWCHURCH LIMITED (06034636) - Dissolved							✔
PETERCHURCH LIMITED (06660836) - Dissolved							✔
BRUTON STREET (MANAGEMENT) LTD (06676356) - Active							✔
TURNASTONE LIMITED (06820797) - Dissolved							✔
SKINNERS' ACADEMIES TRUST (06912857) - Active							✔
CRASWALL PROPERTIES LIMITED (07156190) - Dissolved							✔
ROWLESTONE INVESTMENTS LIMITED (07223512) - Active							✔
WALTERSTONE CAPITAL LIMITED (07363439) - Active							✔
BRUTON STREET ADVISORS LTD (07381780) - Active							✔
DC LETTINGS LIMITED (07389780) - Dissolved							✔
ROWLESTONE MANAGEMENT LIMITED (07456769) - Active							✔
DORSTONE INVESTMENTS LIMITED (07466708) - Dissolved							✔
DORSTONE MANAGEMENT LIMITED (07466718) - Dissolved							✔
BERGEN CAPITAL MANAGEMENT LIMITED (07553297) - Active							✔
MICHAELCHURCH INVESTMENTS LIMITED (07666392) - Active							✔
MICHAELCHURCH MANAGEMENT LIMITED (07667483) - Active							✔
COLEFORD INVESTMENTS LTD (08282953) - Dissolved							✔
COLEFORD MANAGEMENT LTD (08283042) - Active							✔
NYALA MANAGEMENT LIMITED (09250863) - Active							✔
NEUMANN SILDFABRIKKEN LIMITED (09271116) - Active							✔
ARLINGTON CAPITAL LTD (09578016) - Active	✔
CAFE ALPIN LTD (10705376) - Active				✔		✔
BRUTON CONCIERGE SERVICES LTD (11722822) - Active							✔
SCOUT IR LTD (11919710) - Active					✔
THE BUCK'S FIZZ COMPANY LIMITED (12146097) - Active							✔
S-VENTURES PLC (12723377) - Active		✔
GREEN STREET CAPITAL LIMITED (12748521) - Active						✔
LANGOEN INVESTMENTS LTD (12778093) - Active							✔
LANGOEN ASSETS LTD (12780100) - Active							✔
SCOUT ADVISORY LTD (12984836) - Active					✔
GASLINK BROKERS LIMITED (FC022022) - Active								✔

SHAREHOLDERS (BETA)

This entity is a 'PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)' which is a legal form with no shareholders.

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

Significant influence or control:Mr Andrew Thomas West - active

Controlling entities above

BUCK'S CLUB LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 56301 Licensed clubs)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP
THE DELTIC GROUP LIMITED	BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, ENGLAND, L2 5RH	07870512	2018-02-24	106,463,000	2,479,000
BAR FEVER (CHELTENHAM) LIMITED	3 MONKSPATH HALL ROAD, SOLIHULL, UNITED KINGDOM, B90 4SJ	06401298	2018-03-31	2,237,720	0
DEVIGNES NO. 2 LIMITED	CLARENCE STREET CHAMBERS, 32 CLARENCE STREET, SOUTHEND-ON-SEA, ESSEX, SS1 1BD	06806593	2018-03-31	1,002,041	0
BLAKES BAR LIMITED	4TH FLOOR JOYNES HOUSE, NEW ROAD, GRAVESEND, KENT, UNITED KINGDOM, DA11 0AT	08607005	2017-07-31	511,857	0
HUNT'S (CONFECTIONERS) LIMITED	83 LONDON ROAD, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 4AX	00379473	2018-03-31	453,131	0
OAKLEIGH LODGE SOCIAL CLUB LIMITED	1 HIGHBURY ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG6 9DD	00888348	2017-12-31	420,843	0
FORDS SOCIAL AND SPORTS CLUB LIMITED	FORDS SOCIAL & SPORTS CLUB, 815 LLANGYFELACH ROAD, TREBOETH, SWANSEA, SA5 9AX	05496224	2017-12-31	403,610	0
COCO BAR LIMITED	65 KING STREET, MAIDENHEAD, BERKSHIRE, SL6 1DU	07894812	2018-07-04	299,041	0
MGC BAR & CATERING LIMITED	MITCHAM GOLF CLUB, CARSHALTON ROAD, MITCHAM, SURREY, UNITED KINGDOM, CR4 4HN	10015442	2018-09-30	293,031	0
ILC (PRESTON) LTD	LECKBARROW COTTAGE, GREENODD, ULVERSTON, CUMBRIA, LA12 8HT	07736050	2017-08-31	290,753	0
SHIREBROOK MINERS' WELFARE SOCIAL CLUB LIMITED	SHIREBROOK MINERS WELFARE, CENTRAL DRIVE, SHIREBROOK, MANSFIELD, NOTTINGHAMSHIRE, NG20 8BA	03532685	2017-12-31	257,152	0
CALVERTON MINERS' WELFARE SOCIAL CLUB LIMITED	HOLLINWOOD LANE, CALVERTON, NOTTINGHAM, NG14 6NR	02699705	2017-12-31	172,624	0
EGYPTIAN SOCIAL LIMITED	122 KER STREET, PLYMOUTH, DEVON, UNITED KINGDOM, PL1 4EH	10568037	2018-01-31	172,346	0
ELDO SPORTS & MUSIC CLUB LTD	23 BROADWAY, JAYWICK, CLACTON ON SEA, ESSEX, UNITED KINGDOM, CO15 2EH	10259259	2019-06-30	164,000	0
DARLINGTON CRICKET AND ATHLETIC CLUB (TRADING SUBSIDIARY) LIMITED	DARLINGTON CRICKET AND ATHLETIC CLUB SOUTH TERRACE, FEETHAMS, DARLINGTON, CO DURHAM, DL1 5JD	10037872	2018-12-31	142,484	0
WARDLE CONSERVATIVE CLUB COMPANY LIMITED	CONSERVATIVE CLUB, RAMSDEN ROAD, WARDLE, ROCHDALE LANCS, OL12 9JU	00020830	2018-02-28	127,441	0
BAR FEVER (PLYMOUTH) LTD	3 MONKSPATH HALL ROAD, SOLIHULL, UNITED KINGDOM, B90 4SJ	11054968	2018-03-31	124,887	0
ST MARGARET MARY'S PARISH COMMUNITY CENTRE LTD	PARISH COMMUNITY CENTRE, SCALEGATE ROAD, CARLISLE, CA2 4JX	06255878	2018-03-31	123,296	0
CHISELDON SPORTS & SOCIAL CLUB LIMITED	6 DRAYCOTT ROAD DRAYCOTT ROAD, CHISELDON, SWINDON, UNITED KINGDOM, SN4 0LS	05625194	2019-03-31	117,713	0
PENGELLI SPORTS AND SOCIAL CLUB LTD	PENGELLI SPORTS AND SOCIAL CLUB PLAS ROAD, GROVESEND, SWANSEA, CITY AND COUNTY OF SWANSEA, SA4 4WG	10030212	2019-03-31	101,567	0
HORDEN LEISURE LIMITED	HORDEN LEGION CLUB, SUNDERLAND ROAD, HORDEN, TYNE & WEAR, SR8 4NU	07455255	2017-11-30	98,425	0
BUNTINGFORD SPORTS CLUB LTD	THE BURY, LONDON ROAD, BUNTINGFORD, HERTFORDSHIRE, SG9 9HZ	04797158	2018-12-31	83,795	0
STRETTON PARK ESTATES LIMITED	1 STANMORE MEWS, STANMORE, BRIDGNORTH, SHROPSHIRE, WV15 6DS	08308864	2018-11-30	63,358	0
BAR ALLIANCE LTD	BAR ALLIANCE LTD C/O CENTRAL CLUB LTD, 436 BRADFORD ROAD, BATLEY, WEST YORKSHIRE, WF17 5LS	05941982	2018-10-31	52,578	0
EFFINGHAM RFC (TRADING) LIMITED	KING GEORGE V HALL, KING GEORGE V PLAYING FIELDS, BROWNS LANE, EFFINGHAM, SURREY, KT24 5ND	02192245	2018-06-30	36,918	0
YE OLDE SCHOOL BELL LTD	55 ELY ROAD, LITTLE DOWNHAM, ELY, ENGLAND, CB6 2SN	09478422	2018-03-31	27,889	0
HEATHERFIELD CONSERVATIVE CLUB LIMITED	191/193 BASLOW RD, TOTLEY, SHEFFIELD, S17 4DT	01021901	2019-03-31	18,895	0
VENUES 8 LIMITED	12 QUEENS STREET, LEICESTER, UNITED KINGDOM, LEICESTERSHIRE, ENGLAND, LE1 1QW	10461391	2018-11-30	4,366	0
HETTY EVENTS LTD	LAWLING THE AVENUE, KINGSDOWN, DEAL, ENGLAND, CT14 8DU	10307428	2018-12-31	2,232	0
DEVIGNES NO. 3 LIMITED	CLARENCE STREET CHAMBERS, 32 CLARENCE STREET, SOUTHEND-ON-SEA, ESSEX, SS1 1BD	08501848	2019-03-31	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
BUCK'S CLUB LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	0.9%	4.3%	10.1%	Medium


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.5%	2.1%	4.2%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium