This company is commonly known as J. Buckenham Holdings Limited. The company was founded 50 years ago and was given the registration number 01169505. The firm's registered office is in . You can find them at 16 Astell Street, London, , . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | J. BUCKENHAM HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 01169505 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 May 1974 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16 Astell Street, London, SW3 3RU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Coombe Lodge Coombe Lane, Sunninghill, Ascot, SL5 7DQ | Secretary | - | Active |
| Coombe Lodge Coombe Lane, Sunninghill, Ascot, SL5 7DQ | Director | - | Active |
| 33 Clarendon Road, London, W11 4JB | Director | - | Active |
| Coombe Lodge Coombe Lane, Sunninghill, Ascot, SL5 7DQ | Director | - | Active |
| 33 Clarendon Road, London, W11 4JB | Director | 07 April 2004 | Active |
| Mr Peter Haydon | ||
| Notified on | : | 09 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4 Ivy Close, La Rue De La Croix, Jersey, United Kingdom, JE3 2HA |
| Nature of control | : |
|
| Ms Joanna Amanda Buckenham | ||
| Notified on | : | 01 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 33, Clarendon Road, London, England, W11 4JB |
| Nature of control | : |
|
| Mr John Keith Buckenham | ||
| Notified on | : | 28 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1929 |
| Nationality | : | British |
| Address | : | 16 Astell Street, SW3 3RU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-12 | Officers | Termination director company with name termination date. | Download |
| 2020-05-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-11-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-10-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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