This company is commonly known as Buckingham Swimming Pools Limited. The company was founded 34 years ago and was given the registration number 02452107. The firm's registered office is in WARWICKSHIRE. You can find them at Dalehouse Lane, Kenilworth, Warwickshire, . This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | BUCKINGHAM SWIMMING POOLS LIMITED |
|---|---|---|
| Company Number | : | 02452107 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 December 1989 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Dalehouse Lane, Kenilworth, Warwickshire, CV8 2EB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Dalehouse Lane, Kenilworth, Warwickshire, CV8 2EB | Director | 02 January 2019 | Active |
| Dalehouse Lane, Kenilworth, Warwickshire, CV8 2EB | Director | 02 January 2019 | Active |
| 4, Bordesley Court, Lillington Road, Leamington Spa, England, CV32 6NR | Secretary | - | Active |
| Dalehouse Lane, Kenilworth, Warwickshire, CV8 2EB | Secretary | 20 December 2017 | Active |
| 4, Bordesley Court, Lillington Road, Leamington Spa, England, CV32 6NR | Director | - | Active |
| Woodside 10 Otley Road, Beckwithshaw, Harrogate, HG3 1TP | Director | - | Active |
| Dalehouse Lane, Kenilworth, Warwickshire, CV8 2EB | Director | 14 March 2008 | Active |
| Flat 9, Old Ford Court, High Street, Pewsey, SN9 5AQ | Director | 14 March 2008 | Active |
| Tanglewood Waste Green, Beausale, Warwick, | Director | - | Active |
| Bsph (2008) Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Cwd Building, Dalehouse Lane Industrial Estate, Cotton Drive, Kenilworth, England, CV8 2EB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-08 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-10 | Officers | Termination director company with name termination date. | Download |
| 2022-03-10 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-16 | Officers | Change person secretary company with change date. | Download |
| 2021-09-16 | Officers | Termination director company with name termination date. | Download |
| 2021-09-16 | Officers | Change person director company with change date. | Download |
| 2021-09-13 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-28 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-16 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-01-11 | Officers | Appoint person director company with name date. | Download |
| 2019-01-11 | Officers | Appoint person director company with name date. | Download |
| 2018-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-01 | Accounts | Accounts with accounts type small. | Download |
| 2017-12-20 | Officers | Appoint person secretary company with name date. | Download |
| 2017-12-20 | Officers | Termination director company with name termination date. | Download |
| 2017-12-20 | Officers | Termination secretary company with name termination date. | Download |
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