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BUCKINGHAM ENGINEERING MOBILITY SYSTEMS LTD

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

This company is commonly known as Buckingham Engineering Mobility Systems Ltd. The company was founded 21 years ago and was given the registration number 04622055. The firm's registered office is in LEIGHTON BUZZARD. You can find them at Old Leighton Farm, Mursley Road, Stewkley, Leighton Buzzard, Bedfordshire. This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:BUCKINGHAM ENGINEERING MOBILITY SYSTEMS LTD
Company Number:04622055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment
  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Office Address & Contact

Registered Address:Old Leighton Farm, Mursley Road, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Steppingstone Place, Leighton Buzzard, LU7 3PS

Secretary01 February 2007Active
7 Steppingstone Place, Leighton Buzzard, LU7 3PS

Director01 February 2007Active
7 Steppingstone Place, Leighton Buzzard, LU7 3PS

Director01 February 2007Active
Old Leighton Farm, Mursley Road, Stewkley, Leighton Buzzard, LU7 0ES

Secretary23 December 2002Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary19 December 2002Active
Old Leighton Farm, Mursley Road, Stewkley, Leighton Buzzard, LU7 0ES

Director23 December 2002Active
Old Leighton Farm, Mursley Road, Stewkley, Leighton Buzzard, LU7 0ES

Director23 December 2002Active
152 City Road, London, EC1V 2NX

Corporate Nominee Director19 December 2002Active

People with Significant Control

Mr Stephen Gregory
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Address:Old Leighton Farm, Leighton Buzzard, LU7 0ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Alison Louise Gregory
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Address:Old Leighton Farm, Leighton Buzzard, LU7 0ES
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-11-23Accounts

Accounts with accounts type micro entity.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type micro entity.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type micro entity.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-10-23Accounts

Accounts with accounts type micro entity.

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2020-10-21Persons with significant control

Notification of a person with significant control.

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2020-10-21Persons with significant control

Notification of a person with significant control.

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2020-10-21Persons with significant control

Withdrawal of a person with significant control statement.

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2020-01-27Accounts

Accounts with accounts type micro entity.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-01-04Accounts

Change account reference date company current extended.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-10-05Accounts

Accounts with accounts type micro entity.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-10-24Accounts

Accounts with accounts type micro entity.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2015-12-11Annual return

Annual return company with made up date full list shareholders.

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2015-11-05Accounts

Accounts with accounts type total exemption small.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-06-09Accounts

Accounts with accounts type total exemption small.

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2014-01-06Annual return

Annual return company with made up date full list shareholders.

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