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BUCKINGHAM FLOORING LIMITED

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

This company is commonly known as Buckingham Flooring Limited. The company was founded 27 years ago and was given the registration number 03236461. The firm's registered office is in BUCKINGHAM. You can find them at 3 Home Ground, Buckingham Industrial Park, Buckingham, Buckinghamshire. This company's SIC code is 46470 - Wholesale of furniture, carpets and lighting equipment.

Company Information

Name:BUCKINGHAM FLOORING LIMITED
Company Number:03236461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 1996
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46470 - Wholesale of furniture, carpets and lighting equipment

Office Address & Contact

Registered Address:3 Home Ground, Buckingham Industrial Park, Buckingham, Buckinghamshire, MK18 1UH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, St. Lawrence Road, Towcester, England, NN12 6DR

Director01 April 2013Active
2, St Lawrence Road South, Towcester, NN12 6DR

Secretary01 April 2008Active
4 Tyrell Close, Buckingham, MK18 1EJ

Secretary12 August 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary12 August 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director12 August 1996Active
2 St Lawrence Road South, Towcester, NN12 6DR

Director12 August 1996Active
4 Tyrell Close, Buckingham, MK18 1EJ

Director12 August 1996Active

People with Significant Control

Buckingham Flooring Holdings Limited
Notified on:03 July 2023
Status:Active
Country of residence:England
Address:Unit 3, Homeground, Buckingham, England, MK18 1UH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Callum John Reboul
Notified on:03 July 2023
Status:Active
Date of birth:December 1994
Nationality:English
Address:3, Home Ground, Buckingham, MK18 1UH
Nature of control:
  • Significant influence or control
Mr Gordon John Reboul
Notified on:12 August 2016
Status:Active
Date of birth:January 1966
Nationality:British
Address:3, Home Ground, Buckingham, MK18 1UH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Accounts

Accounts with accounts type total exemption full.

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2023-09-04Confirmation statement

Confirmation statement with updates.

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2023-07-05Persons with significant control

Cessation of a person with significant control.

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2023-07-05Persons with significant control

Notification of a person with significant control.

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2023-07-05Persons with significant control

Notification of a person with significant control.

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2023-07-05Officers

Termination director company with name termination date.

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2023-03-06Accounts

Accounts with accounts type total exemption full.

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2022-08-22Confirmation statement

Confirmation statement with updates.

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2022-05-18Accounts

Accounts with accounts type total exemption full.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-08-31Officers

Termination secretary company with name termination date.

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2021-01-14Accounts

Accounts with accounts type total exemption full.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-08-24Confirmation statement

Confirmation statement with no updates.

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2016-11-10Accounts

Accounts with accounts type total exemption small.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2015-11-25Accounts

Accounts with accounts type total exemption small.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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2015-03-20Accounts

Accounts with accounts type total exemption small.

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2014-08-29Annual return

Annual return company with made up date full list shareholders.

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