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G. BUCKINGHAM & COMPANY LIMITED

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

This company is commonly known as G. Buckingham & Company Limited. The company was founded 51 years ago and was given the registration number 01102508. The firm's registered office is in HAYES. You can find them at C/o S W Frankson & Co 364 High Street, Harlington, Hayes, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:G. BUCKINGHAM & COMPANY LIMITED
Company Number:01102508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 1973
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o S W Frankson & Co 364 High Street, Harlington, Hayes, England, UB3 5LF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O S W Frankson & Co, 364 High Street, Harlington, Hayes, England, UB3 5LF

Director-Active
1 Clymping Dene, Feltham, TW14 0JA

Secretary18 November 1995Active
15 Brent Side, Brentford, TW8 8BS

Secretary10 November 1992Active
Chestnut Lodge Church Road, Westoning, Bedford, MK45 5JW

Secretary-Active
C/O S W Frankson & Co, 364 High Street, Harlington, Hayes, England, UB3 5LF

Secretary04 September 2003Active
Chestnut Lodge Church Road, Westoning, Bedford, MK45 5JW

Director-Active

People with Significant Control

Geoffrey Buckingham
Notified on:26 June 2017
Status:Active
Date of birth:February 1948
Nationality:British
Country of residence:England
Address:C/O S W Frankson & Co, 364 High Street, Hayes, England, UB3 5LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Accounts

Accounts with accounts type total exemption full.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-06-29Persons with significant control

Change to a person with significant control.

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2023-05-19Accounts

Accounts with accounts type total exemption full.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type total exemption full.

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2021-07-24Accounts

Accounts with accounts type total exemption full.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2020-08-03Accounts

Accounts with accounts type total exemption full.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2020-07-07Officers

Termination secretary company with name termination date.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2019-05-14Accounts

Accounts with accounts type total exemption full.

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2018-08-28Address

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

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2018-07-04Confirmation statement

Confirmation statement with no updates.

Download
2018-06-11Accounts

Accounts with accounts type total exemption full.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

Download
2017-07-03Confirmation statement

Confirmation statement with no updates.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2016-07-07Annual return

Annual return company with made up date full list shareholders.

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2016-05-11Accounts

Accounts with accounts type dormant.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Accounts

Accounts with accounts type dormant.

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2014-07-04Annual return

Annual return company with made up date full list shareholders.

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2014-06-09Accounts

Accounts with accounts type dormant.

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