BUCK AND RYAN LIMITED
Company details
- Registered name
- BUCK AND RYAN LIMITED
- Company number
- 00337266
- Registered office
- THE SPRINGS TREVEREUX HILL, LIMPSFIELD CHART, OXTED, SURREY, RH8 0TL, ENGLAND · 3 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 26 February 1938
- Status
- Active
- Age
- 88 years
- Previous names
- ANBFC LIMITED (to 21 Dec 2022) · TOWERPLAN LIMITED (to 21 Dec 2022) · BUCK AND RYAN,LIMITED (to 21 Dec 2022)
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 12 Jul 2027
- Confirmation statement — last
- 28 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 4 registered charges outstanding — a lender has a claim over the assets.
- Has traded under 4 names: ANBFC LIMITED, TOWERPLAN LIMITED, BUCK AND RYAN,LIMITED.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/12/2022 | Registered name changed | BUCK AND RYAN,LIMITED | TOWERPLAN LIMITED |
| 21/12/2022 | Registered name changed | TOWERPLAN LIMITED | ANBFC LIMITED |
| 21/12/2022 | Registered name changed | ANBFC LIMITED | BUCK AND RYAN LIMITED |
| 22/11/2018 | Person with significant control ceased | Ancatown Ltd | — |
| 22/11/2018 | Person with significant control added | — | Springs Eternal Ltd |
| 06/04/2016 | Person with significant control added | — | Ancatown Ltd |
| 29/10/2014 | Director appointed | — | MCCARTNEY, John |
| 23/10/2014 | Director resigned | HAINE, Peter John | — |
| 14/04/2014 | Secretary resigned | HAINE, Lindsay May | — |
| 20/04/2000 | Director resigned | MUNRO, Sally Ann | — |
| 20/04/2000 | Director resigned | MUNRO, John Kenneth Ross | — |
| 20/04/2000 | Secretary resigned | HAINE, Peter John | — |
| 20/04/2000 | Director appointed | — | HAINE, Peter John |
| 20/04/2000 | Secretary appointed | — | HAINE, Lindsay May |
| 29/07/1999 | Secretary resigned | MUNRO, Sally Ann | — |
| 29/07/1999 | Secretary appointed | — | HAINE, Peter John |
| 02/02/1995 | Charge registered | — | Mortgage debenture |
| 02/02/1990 | Charge registered | — | Debenture |
| 15/08/1988 | Charge registered | — | Guarantee & debenture |
| 05/08/1987 | Charge registered | — | Debenture |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 0 | 0 |
| Net assets | 0 | 0 |
| Employees (avg) | 0 | 0 |
Documents for BUCK AND RYAN LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BUCK AND RYAN LIMITED (00337266)
BUCK AND RYAN LIMITED is a private limited company incorporated on 26 February 1938 and registered in the United Kingdom under company number 00337266. Its registered office is at THE SPRINGS TREVEREUX HILL, LIMPSFIELD CHART, OXTED, SURREY, RH8 0TL, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Ancatown Ltd. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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