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Company Information for

7 BUCKINGHAM PLACE LIMITED

157 REDLAND ROAD, REDLAND, BRISTOL, BS6 6YE,
Company Registration Number
02764157
Private Limited Company
Active

Company Overview

About 7 Buckingham Place Ltd
7 BUCKINGHAM PLACE LIMITED was founded on 1992-11-12 and has its registered office in Bristol. The organisation's status is listed as "Active". 7 Buckingham Place Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
7 BUCKINGHAM PLACE LIMITED
 
Legal Registered Office
157 REDLAND ROAD
REDLAND
BRISTOL
BS6 6YE
Other companies in BS6
 
Filing Information
Company Number 02764157
Company ID Number 02764157
Date formed 1992-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-05 22:15:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 7 BUCKINGHAM PLACE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DEADLINE ACCOUNTING LTD   TYLER REDMORE LIMITED
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Company Officers of 7 BUCKINGHAM PLACE LIMITED

Current Directors
Officer Role Date Appointed
AMY COLE
Company Secretary 2005-10-05
AMY COLE
Director 2003-06-09
CLEMENTINE SARAH FRASER
Director 2012-07-03
ROBERT MYATT
Director 2001-09-12
BIRAL PATEL
Director 2005-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
NATALIE JAYNE READ
Director 2005-10-05 2011-12-22
REBECCA ANNE HICKEY
Company Secretary 2003-04-01 2005-10-04
REBECCA ANNE HICKEY
Director 2001-09-13 2005-10-04
KAREN GRACE PRICE
Company Secretary 1993-03-29 2003-04-01
KAREN GRACE PRICE
Director 1993-03-29 2003-04-01
JULIA ELIZABETH HARDING
Director 1993-03-26 2001-10-26
DAVID TYE
Director 1993-03-26 2001-01-05
DAVID GILBERT LEWIS
Director 1993-03-26 2000-05-12
DAVID BARRY CURWEN
Company Secretary 1992-11-12 1993-03-24
MARTIN ADRIAN NEWMAN
Director 1992-11-12 1993-03-24
C & M SECRETARIES LIMITED
Nominated Secretary 1992-11-12 1992-11-12
C & M REGISTRARS LIMITED
Nominated Director 1992-11-12 1992-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMY COLE SERIOUS KNOWLEDGE LIMITED Director 2006-08-01 CURRENT 2006-08-01 Active
AMY COLE 52 HAMPTON PARK BRISTOL MANAGEMENT COMPANY LIMITED(THE) Director 2003-05-19 CURRENT 1982-08-20 Active
BIRAL PATEL BRB MEDICAL LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active - Proposal to Strike off
BIRAL PATEL SHIRE HEALTH LTD Director 2014-03-10 CURRENT 2014-03-10 Active
BIRAL PATEL ABRA MEDICAL LIMITED Director 2010-03-08 CURRENT 2010-03-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES
2019-08-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-17AP01DIRECTOR APPOINTED AILEEN CHIN AI MITCHEL
2019-05-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MYATT
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES
2018-11-05TM01Termination of appointment of a director
2018-11-02TM01Termination of appointment of a director
2018-11-01AP01DIRECTOR APPOINTED MR DAVID ANDREW BOWMAN
2018-08-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21LATEST SOC21/11/17 STATEMENT OF CAPITAL;GBP 20
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES
2017-11-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA ADCROFT
2017-11-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER DACOMBE
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 20
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-08-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 20
2015-11-09AR0101/11/15 ANNUAL RETURN FULL LIST
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 20
2014-11-21AR0101/11/14 ANNUAL RETURN FULL LIST
2014-08-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 20
2013-11-27AR0101/11/13 ANNUAL RETURN FULL LIST
2013-08-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06AR0101/11/12 ANNUAL RETURN FULL LIST
2012-12-05AP01DIRECTOR APPOINTED MS CLEMENTINE SARAH FRASER
2012-07-30TM01APPOINTMENT TERMINATED, DIRECTOR NATALIE READ
2011-11-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-15AR0101/11/11 FULL LIST
2011-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIE JAYNE READ / 15/11/2011
2011-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / BIRAL PATEL / 15/11/2011
2011-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MYATT / 15/11/2011
2010-12-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-08AR0101/11/10 FULL LIST
2010-01-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-24AR0101/11/09 FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIE JAYNE READ / 01/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / BIRAL PATEL / 01/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MYATT / 01/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / AMY COLE / 01/11/2009
2009-11-24CH03SECRETARY'S CHANGE OF PARTICULARS / AMY COLE / 01/11/2009
2008-11-13363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-11-13288cDIRECTOR'S CHANGE OF PARTICULARS / NATALIE EVANS / 31/03/2008
2008-10-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-08363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-19363aRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-01-05288cDIRECTOR'S PARTICULARS CHANGED
2006-01-05363aRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2006-01-03288aNEW DIRECTOR APPOINTED
2005-12-23288aNEW DIRECTOR APPOINTED
2005-12-05287REGISTERED OFFICE CHANGED ON 05/12/05 FROM: 7 BUCKINGHAM PLACE CLIFTON BRISTOL BS8 1LH
2005-10-24288aNEW SECRETARY APPOINTED
2005-10-04288bSECRETARY RESIGNED
2005-10-04288bDIRECTOR RESIGNED
2005-08-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-11-01363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-12-04363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-12-04363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-10-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-17288aNEW DIRECTOR APPOINTED
2003-05-01288aNEW SECRETARY APPOINTED
2002-12-07363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-07363sRETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2002-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-12-05363(288)DIRECTOR RESIGNED
2001-12-05363sRETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
2001-10-01288aNEW DIRECTOR APPOINTED
2001-09-21288aNEW DIRECTOR APPOINTED
2001-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2000-11-22363(288)DIRECTOR RESIGNED
2000-11-22363sRETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
2000-07-05AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-12-06363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-06363sRETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
1999-08-20AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-12-09363sRETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS
1998-09-11AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-12-04363sRETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS
1997-07-21AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-12-13363sRETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS
1996-06-17AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-11-22363sRETURN MADE UP TO 12/11/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 7 BUCKINGHAM PLACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 7 BUCKINGHAM PLACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
7 BUCKINGHAM PLACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 7 BUCKINGHAM PLACE LIMITED

Intangible Assets
Patents
We have not found any records of 7 BUCKINGHAM PLACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 7 BUCKINGHAM PLACE LIMITED
Trademarks
We have not found any records of 7 BUCKINGHAM PLACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 7 BUCKINGHAM PLACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 7 BUCKINGHAM PLACE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 7 BUCKINGHAM PLACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 7 BUCKINGHAM PLACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 7 BUCKINGHAM PLACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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