General information

Name:

Buckinghams Ltd

Office Address:

6 Station Approach Virginia Water GU25 4DL Surrey

Number: 03004545

Incorporation date: 1994-12-22

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

03004545 is the registration number of Buckinghams Limited. It was registered as a Private Limited Company on 1994/12/22. It has been present in this business for 30 years. This company may be found at 6 Station Approach Virginia Water in Surrey. The company's area code assigned to this address is GU25 4DL. The firm current name is Buckinghams Limited. This company's former associates may know the company as Sunningdale Developments, which was used up till 1995/01/13. This company's Standard Industrial Classification Code is 68320 which means Management of real estate on a fee or contract basis. The business most recent accounts describe the period up to Wed, 31st Aug 2022 and the most current annual confirmation statement was released on Thu, 22nd Dec 2022.

When it comes to this firm, a variety of director's tasks have been fulfilled by Alexander J. and Geoffrey B.. When it comes to these two managers, Geoffrey B. has administered firm for the longest time, having been a member of directors' team since January 1995. In order to find professional help with legal documentation, this firm has been using the skills of Geoffrey B. as a secretary since 2005.

  • Previous company's names
  • Buckinghams Limited 1995-01-13
  • Sunningdale Developments Limited 1994-12-22

Company staff

Alexander J.

Role: Director

Appointed: 01 September 2006

Latest update: 4 March 2024

Geoffrey B.

Role: Secretary

Appointed: 14 November 2005

Latest update: 4 March 2024

Geoffrey B.

Role: Director

Appointed: 05 January 1995

Latest update: 4 March 2024

People with significant control

Executives who have control over the firm are as follows: Geoffrey B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alexander J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Geoffrey B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alexander J.
Notified on 31 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicola M.
Notified on 6 April 2016
Ceased on 31 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/08/31 (AA)
filed on: 23rd, May 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 68310 : Real estate agencies
  • 82990 : Other business support service activities not elsewhere classified
29
Company Age

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