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3 BUCKINGHAM PLACE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3 Buckingham Place Limited. The company was founded 22 years ago and was given the registration number 04339797. The firm's registered office is in BRISTOL. You can find them at 3 Buckingham Place, Clifton, Bristol, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:3 BUCKINGHAM PLACE LIMITED
Company Number:04339797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:3 Buckingham Place, Clifton, Bristol, United Kingdom, BS8 1LH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Buckingham Place, Clifton, Bristol, United Kingdom, BS8 1LH

Director24 June 2017Active
3, Buckingham Place, Clifton, Bristol, United Kingdom, BS8 1LH

Director10 March 2016Active
3 Buckingham Place, Clifton, Bristol, United Kingdom, BS8 1LH

Director24 June 2017Active
28, Gable Cottage, Bristol Road, Wraxall, Bristol, BS48 1NE

Secretary30 December 2003Active
Flat 4, 3 Buckingham Place Clifton, Bristol, BS8 1LH

Secretary13 December 2001Active
29, Alma Vale Road, Clifton, Bristol, England, BS8 2HL

Secretary10 March 2016Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary13 December 2001Active
Flat 4, 3 Buckingham Place Clifton, Bristol, BS8 1LH

Director13 December 2001Active
24 Royal Victoria Park, Bristol, BS10 6TD

Director13 December 2001Active
24, Nore Road, Portishead, Bristol, United Kingdom, BS20 7HN

Director27 April 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director13 December 2001Active

People with Significant Control

Mr Harry Charles Hook
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:United Kingdom
Address:3, Buckingham Place, Bristol, United Kingdom, BS8 1LH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-06-05Accounts

Accounts with accounts type micro entity.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2021-12-24Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type micro entity.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type micro entity.

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2019-12-29Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type micro entity.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type micro entity.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-07-05Accounts

Accounts with accounts type micro entity.

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2017-07-05Officers

Appoint person director company with name date.

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2017-07-05Officers

Appoint person director company with name date.

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2017-06-14Address

Change registered office address company with date old address new address.

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2017-06-14Officers

Termination secretary company with name termination date.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-03-23Officers

Appoint person secretary company with name date.

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2016-03-23Officers

Appoint person director company with name date.

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2016-03-23Officers

Termination director company with name termination date.

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2016-03-23Officers

Termination secretary company with name termination date.

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2016-03-23Address

Change registered office address company with date old address new address.

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2016-02-15Accounts

Accounts with accounts type total exemption small.

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