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BUCKINGHAMSHIRE MAZDA LIMITED

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

This company is commonly known as Buckinghamshire Mazda Limited. The company was founded 14 years ago and was given the registration number 06900524. The firm's registered office is in AYLESBURY. You can find them at Buckinghamshire Mazda Ltd A41 Bicester Road, Kingswood, Aylesbury, Buckinghamshire. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:BUCKINGHAMSHIRE MAZDA LIMITED
Company Number:06900524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:Buckinghamshire Mazda Ltd A41 Bicester Road, Kingswood, Aylesbury, Buckinghamshire, England, HP18 0QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park Pale Farm, Thame Road, Brill, Aylesbury, England, HP18 9SA

Director08 May 2009Active
Lodge Garage, A41 Bicester Road, Kingswood, Aylesbury, United Kingdom,

Secretary04 January 2010Active
Lodge Garage, A41 Bicester Road, Kingswood, Aylesbury, United Kingdom,

Director13 October 2010Active
Lodge Garage, A41 Bicester Road, Kingswood, Aylesbury, United Kingdom,

Director01 November 2013Active

People with Significant Control

Mr Floyd Kimon Timms
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:England
Address:Buckinghamshire Mazda Ltd, A41 Bicester Road, Aylesbury, England, HP18 0QJ
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-09-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-10Accounts

Accounts with accounts type total exemption full.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2022-05-16Accounts

Accounts with accounts type total exemption full.

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2021-06-03Accounts

Accounts with accounts type total exemption full.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2020-05-11Accounts

Accounts with accounts type total exemption full.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2019-02-28Address

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

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2018-10-24Accounts

Accounts with accounts type total exemption full.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-06-03Confirmation statement

Confirmation statement with updates.

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2017-03-17Capital

Capital allotment shares.

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2017-03-13Resolution

Resolution.

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2017-03-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-06-25Accounts

Accounts with accounts type total exemption small.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2016-05-18Officers

Termination secretary company with name termination date.

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2016-05-18Address

Change sail address company with old address new address.

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2016-01-06Auditors

Auditors resignation company.

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