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BUCKINGHAMSHIRE HOLDINGS LTD

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

This company is commonly known as Buckinghamshire Holdings Ltd. The company was founded 11 years ago and was given the registration number 08512210. The firm's registered office is in MILTON KEYNES. You can find them at 41 Haywards Croft, Greenleys, Milton Keynes, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BUCKINGHAMSHIRE HOLDINGS LTD
Company Number:08512210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:41 Haywards Croft, Greenleys, Milton Keynes, England, MK12 6AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Kempton Drive, Towcester Grange, Northampton, United Kingdom, NN12 6NG

Director10 August 2021Active
41, Haywards Croft, Greenleys, Milton Keynes, England, MK12 6AH

Director02 April 2017Active
41, Haywards Croft, Greenleys, Milton Keynes, England, MK12 6AH

Director27 July 2021Active
41, Haywards Croft, Milton Keynes, England, MK12 6AH

Director01 May 2013Active

People with Significant Control

Mr Niniola Aiyeola
Notified on:18 August 2021
Status:Active
Date of birth:December 1994
Nationality:British
Country of residence:United Kingdom
Address:9, Kempton Drive, Northampton, United Kingdom, NN12 6NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Adediji Ayokanmi Aiyeola
Notified on:02 April 2017
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:41, Haywards Croft, Milton Keynes, England, MK12 6AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2024-02-02Accounts

Accounts with accounts type micro entity.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-08-17Address

Change registered office address company with date old address new address.

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2022-08-17Officers

Change person director company with change date.

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2022-08-17Persons with significant control

Change to a person with significant control.

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2022-07-15Accounts

Accounts with accounts type micro entity.

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2022-07-12Address

Change registered office address company with date old address new address.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2022-02-14Accounts

Accounts with accounts type micro entity.

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2021-11-28Persons with significant control

Change to a person with significant control.

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2021-08-21Officers

Termination director company with name termination date.

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2021-08-19Persons with significant control

Cessation of a person with significant control.

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2021-08-18Persons with significant control

Notification of a person with significant control.

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2021-08-10Officers

Appoint person director company with name date.

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2021-07-31Officers

Termination director company with name termination date.

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2021-07-27Officers

Appoint person director company with name date.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type micro entity.

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2019-03-05Accounts

Accounts with accounts type micro entity.

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2019-03-02Confirmation statement

Confirmation statement with no updates.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2017-08-29Address

Change registered office address company with date old address new address.

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