This company is commonly known as Buckingham Concessions Limited. The company was founded 23 years ago and was given the registration number 04057535. The firm's registered office is in BRACKLEY. You can find them at 1 Market Place, , Brackley, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.
| Name | : | BUCKINGHAM CONCESSIONS LIMITED |
|---|---|---|
| Company Number | : | 04057535 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 August 2000 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Market Place, Brackley, England, NN13 7AB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Market Place, Brackley, England, NN13 7AB | Secretary | 01 July 2021 | Active |
| The Horns, Redenham, Andover, England, SP11 9AW | Director | 28 February 2020 | Active |
| The Horns, Redenham, Andover, England, SP11 9AW | Director | 28 February 2020 | Active |
| The Horns, Redenham, Andover, SP11 9AW | Director | 22 August 2000 | Active |
| The Horns, Redenham, Andover, SP11 9AW | Secretary | 22 August 2000 | Active |
| 74, Berry Way, Andover, England, SP10 3XS | Secretary | 17 March 2011 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 22 August 2000 | Active |
| The Horns, Redenham, Andover, SP11 9AW | Director | 22 August 2000 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 22 August 2000 | Active |
| Mr Duncan Everard Medd | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1948 |
| Nationality | : | British |
| Address | : | 9, Market Place, Brackley, NN13 7AB |
| Nature of control | : |
|
| Mrs Suzanne Jennifer Medd | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Market Place, Brackley, England, NN13 7AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-26 | Officers | Appoint person secretary company with name date. | Download |
| 2022-08-26 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-01 | Officers | Change person secretary company with change date. | Download |
| 2020-02-28 | Officers | Appoint person director company with name date. | Download |
| 2020-02-28 | Officers | Appoint person director company with name date. | Download |
| 2019-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-26 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-07 | Officers | Termination director company with name termination date. | Download |
| 2019-06-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-25 | Accounts | Accounts with accounts type small. | Download |
| 2017-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-10 | Accounts | Accounts with accounts type medium. | Download |
| 2016-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-10 | Accounts | Accounts with accounts type medium. | Download |
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