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BUCKINGHAMS CATERING SUPPLIES LIMITED

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

This company is commonly known as Buckinghams Catering Supplies Limited. The company was founded 21 years ago and was given the registration number 04505242. The firm's registered office is in SAFFRON WALDEN. You can find them at Cambridge House, 16 High Street, Saffron Walden, Essex. This company's SIC code is 56290 - Other food services.

Company Information

Name:BUCKINGHAMS CATERING SUPPLIES LIMITED
Company Number:04505242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cambridge House, 16 High Street, Saffron Walden, CB10 1AX

Corporate Secretary07 August 2002Active
Conifers, Hook End Road, Hook End, Brentwood, CM15 0NP

Director07 August 2002Active
Conifers, Hook End Road, Hook End, Brentwood, CM15 0NP

Director07 August 2002Active

People with Significant Control

Mr Neil Richard Buckingham
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:Conifers, Hook End Road, Brentwood, United Kingdom, CM15 0NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Laura Anne Buckingham
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:United Kingdom
Address:Conifers, Hook End Road, Brentwood, United Kingdom, CM15 0NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Laura Anne Buckingham
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:United Kingdom
Address:Conifers, Hook End Road, Brentwood, United Kingdom, CM15 0NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Neil Richard Buckingham
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:Conifers, Hook End Road, Brentwood, United Kingdom, CM15 0NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-08-09Confirmation statement

Confirmation statement with updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2023-04-08Resolution

Resolution.

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2023-04-08Capital

Capital variation of rights attached to shares.

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2023-04-08Capital

Capital name of class of shares.

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2023-03-29Resolution

Resolution.

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2023-03-29Capital

Capital variation of rights attached to shares.

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2023-03-23Capital

Capital alter shares subdivision.

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2023-03-23Resolution

Resolution.

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2023-03-22Officers

Change corporate secretary company with change date.

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2022-08-12Confirmation statement

Confirmation statement with updates.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

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2021-08-12Confirmation statement

Confirmation statement with updates.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2020-08-14Confirmation statement

Confirmation statement with updates.

Download
2020-08-07Persons with significant control

Cessation of a person with significant control.

Download
2020-01-14Accounts

Accounts with accounts type total exemption full.

Download
2019-08-15Confirmation statement

Confirmation statement with updates.

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2019-08-07Persons with significant control

Cessation of a person with significant control.

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2019-02-13Accounts

Accounts amended with accounts type total exemption full.

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2019-02-07Accounts

Accounts with accounts type total exemption full.

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2018-08-20Confirmation statement

Confirmation statement with updates.

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2018-05-03Accounts

Accounts with accounts type micro entity.

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2017-09-04Confirmation statement

Confirmation statement with updates.

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2017-09-04Persons with significant control

Notification of a person with significant control.

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