BUCKNOWLE SERVICES LTD
Company details
- Registered name
- BUCKNOWLE SERVICES LTD
- Company number
- 04516966
- Registered office
- HERSTON CROSS HOUSE, 230 HIGH STREET, SWANAGE, DORSET, BH19 2PQ, ENGLAND · 251 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 22 August 2002
- Status
- Active
- Age
- 24 years
- Previous names
- R U SECURE SYSTEMS LIMITED (to 21 Nov 2025)
- Nature of business (SIC)
- 74909 — Other professional, scientific and technical activities n.e.c.
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 31 Oct 2024
- Confirmation statement — next due
- 21 Apr 2027
- Confirmation statement — last
- 07 Apr 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.
- Renamed on 21 November 2025; previously R U SECURE SYSTEMS LIMITED.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 5 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 |
|---|---|---|---|
| 21/11/2025 | Registered name changed | R U SECURE SYSTEMS LIMITED | BUCKNOWLE SERVICES LTD |
| 01/11/2024 | Corporate-secretary resigned | MKL SECRETARIES LIMITED | — |
| 06/04/2016 | Person with significant control added | — | Mr Russell Lucas |
| 31/08/2005 | Director resigned | WOODWORTH, Barry | — |
| 31/08/2005 | Secretary resigned | WOODWORTH, Barry | — |
| 31/08/2005 | Corporate-secretary appointed | — | MKL SECRETARIES LIMITED |
| 12/01/2005 | Director appointed | — | WOODWORTH, Barry |
| 22/08/2002 | Corporate-nominee-director resigned | BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | — |
| 22/08/2002 | Nominee-secretary resigned | HARRISON, Irene Lesley | — |
| 22/08/2002 | Corporate-nominee-director appointed | — | BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
| 22/08/2002 | Secretary appointed | — | WOODWORTH, Barry |
| 22/08/2002 | Nominee-secretary appointed | — | HARRISON, Irene Lesley |
| 22/08/2002 | Director appointed | — | LUCAS, Russell |
Financial highlights
No figures could be read from the accounts filed on 02 Jun 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BUCKNOWLE SERVICES LTD
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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
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BUCKNOWLE SERVICES LTD (04516966)
BUCKNOWLE SERVICES LTD is a private limited company incorporated on 22 August 2002 and registered in the United Kingdom under company number 04516966. Its registered office is at HERSTON CROSS HOUSE, 230 HIGH STREET, SWANAGE, DORSET, BH19 2PQ, ENGLAND. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 October 2024. 6 active officers are on record , and the person with significant control is Mr Russell Lucas. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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