BUCKINGHAMS LIMITED

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

This company is commonly known as Buckinghams Limited. The company was founded 29 years ago and was given the registration number 03004545. The firm's registered office is in SURREY. You can find them at 6 Station Approach, Virginia Water, Surrey, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name	:	BUCKINGHAMS LIMITED
Company Number	:	03004545
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 December 1994
End of financial year	:	31 August 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68310 - Real estate agencies 68320 - Management of real estate on a fee or contract basis 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	6 Station Approach, Virginia Water, Surrey, GU25 4DL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6 Station Approach, Virginia Water, Surrey, GU25 4DL	Secretary	14 November 2005	Active
6 Station Approach, Virginia Water, Surrey, GU25 4DL	Director	05 January 1995	Active
6 Station Approach, Virginia Water, Surrey, GU25 4DL	Director	01 September 2006	Active
18 Ashenden Road, Guildford, GU2 7XE	Secretary	05 January 1995	Active
72 New Bond Street, London, W1S 1RR	Corporate Nominee Secretary	22 December 1994	Active
6 Station Approach, Virginia Water, Surrey, GU25 4DL	Director	23 December 1995	Active
72 New Bond Street, London, W1S 1RR	Corporate Nominee Director	22 December 1994	Active

People with Significant Control

Mr Alexander Fraser Juddery
Notified on	:	31 January 2019
Status	:	Active
Date of birth	:	July 1973
Nationality	:	British
Address	:	6 Station Approach, Surrey, GU25 4DL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Nicola Mary Morris
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1952
Nationality	:	British
Address	:	6 Station Approach, Surrey, GU25 4DL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Geoffrey John Burgoyne
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1964
Nationality	:	British
Address	:	6 Station Approach, Surrey, GU25 4DL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-01-03	Confirmation statement	Confirmation statement with no updates.	Download
2023-05-23	Accounts	Accounts with accounts type total exemption full.	Download
2023-01-23	Confirmation statement	Confirmation statement with no updates.	Download
2022-03-22	Accounts	Accounts with accounts type total exemption full.	Download
2022-01-11	Confirmation statement	Confirmation statement with no updates.	Download
2021-05-11	Accounts	Accounts with accounts type total exemption full.	Download
2020-12-22	Confirmation statement	Confirmation statement with no updates.	Download
2020-05-22	Accounts	Accounts with accounts type total exemption full.	Download
2019-12-23	Confirmation statement	Confirmation statement with updates.	Download
2019-02-13	Capital	Capital name of class of shares.	Download
2019-02-13	Resolution	Resolution.	Download
2019-02-12	Persons with significant control	Cessation of a person with significant control.	Download
2019-02-12	Persons with significant control	Notification of a person with significant control.	Download
2019-02-05	Officers	Termination director company with name termination date.	Download
2019-01-29	Accounts	Accounts with accounts type total exemption full.	Download
2019-01-03	Confirmation statement	Confirmation statement with no updates.	Download
2018-05-22	Accounts	Accounts with accounts type total exemption full.	Download
2017-12-22	Confirmation statement	Confirmation statement with no updates.	Download
2017-05-19	Accounts	Accounts with accounts type total exemption small.	Download
2017-01-30	Document replacement	Second filing of annual return with made up date.	Download
2017-01-09	Confirmation statement	Confirmation statement with updates.	Download
2016-12-20	Officers	Change person director company with change date.	Download
2016-12-20	Officers	Change person director company with change date.	Download
2016-03-24	Accounts	Accounts with accounts type total exemption small.	Download
2016-01-04	Annual return	Annual return company with made up date full list shareholders.	Download