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Home > England & Wales Companies > BUCKINGHAMS LIMITED
Company Information for

BUCKINGHAMS LIMITED

6 Station Approach, Virginia Water, Surrey, GU25 4DL,
Company Registration Number
03004545
Private Limited Company
Active

Company Overview

About Buckinghams Ltd
BUCKINGHAMS LIMITED was founded on 1994-12-22 and has its registered office in Surrey. The organisation's status is listed as "Active". Buckinghams 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
BUCKINGHAMS LIMITED
 
Legal Registered Office
6 Station Approach
Virginia Water
Surrey
GU25 4DL
Other companies in GU25
 
Filing Information
Company Number 03004545
Company ID Number 03004545
Date formed 1994-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2023-12-22
Return next due 2025-01-05
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB636092145  
Last Datalog update: 2024-05-08 17:21:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUCKINGHAMS LIMITED
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Companies with same name BUCKINGHAMS LIMITED
The following companies were found which have the same name as BUCKINGHAMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUCKINGHAMSHIRE HOLDINGS LTD 9 KEMPTON DRIVE TOWCESTER GRANGE NORTHAMPTON NN12 6NG Active Company formed on the 2013-05-01
BUCKINGHAMSHIRE ADVANTAGE THE GATEWAY GATEHOUSE ROAD AYLESBURY BUCKINGHAMSHIRE HP19 8FF Active Company formed on the 2004-10-27
BUCKINGHAMS (ACCOUNTANTS) LTD 7 THE COTTAGES BIDDLESDEN BRACKLEY NORTHANTS NN13 5TR Dissolved Company formed on the 2007-06-29
BUCKINGHAMS BLACKPOOL LIMITED CARRINGTONS ACCOUNTANTS 14 MILL STREET BRADFORD WEST YORKSHIRE BD1 4AB Dissolved Company formed on the 2011-10-28
BUCKINGHAMS CATERING SUPPLIES LIMITED CAMBRIDGE HOUSE 16 HIGH STREET SAFFRON WALDEN ESSEX CB10 1AX Active Company formed on the 2002-08-07
BUCKINGHAMS COMMERCIAL LIMITED 8 CHANTRY COURT FORGE STREET CREWE CHESHIRE CW1 2DL Dissolved Company formed on the 2012-01-11
BUCKINGHAMS OF KENILWORTH LIMITED COTTON DRIVE DALEHOUSE LANE KENILWORTH WARWICKSHIRE CV8 2EB Active Company formed on the 1988-05-12
BUCKINGHAMS OF ROMSEY LTD FLEMING COURT LEIGH ROAD EASTLEIGH SOUTHAMPTON HAMPSHIRE SO50 9PD Liquidation Company formed on the 2009-03-30
BUCKINGHAMS PORTFOLIO MANAGEMENT LIMITED BAKER TILLY BUSINESS SERVICES LTD 9TH FLOOR 3 HARDMAN STREET 3 HARDMAN STREET MANCHESTER M3 3HF Dissolved Company formed on the 1992-02-27
BUCKINGHAMS RESIDENTIAL LLP 8 CHANTRY COURT FORGE STREET CREWE CHESHIRE CW1 2DL Dissolved Company formed on the 2012-01-11
BUCKINGHAMSHIRE BRICKWORK SPECIALISTS LIMITED NATWEST CHAMBERS 143-146 HIGH STREET CRADLEY HEATH WEST MIDLANDS B64 5HJ Dissolved Company formed on the 2011-02-09
BUCKINGHAMSHIRE BUILDING COMPANY LIMITED JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD ESSEX CM13 3BE Liquidation Company formed on the 2002-10-02
BUCKINGHAMSHIRE BUILDING SERVICES LIMITED WELLINGTON HOUSE 273-275 HIGH STREET LONDON COLNEY ST. ALBANS HERTFORDSHIRE AL2 1HA Dissolved Company formed on the 2004-02-26
BUCKINGHAMSHIRE BUSINESS FIRST 1 EDISON ROAD RABANS LANE INDUSTRIAL ESTATE AYLESBURY BUCKINGHAMSHIRE HP19 8TE Active Company formed on the 2000-11-09
BUCKINGHAMSHIRE CARE LIMITED WYCOMBE AREA OFFICE EASTON STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1NH Active - Proposal to Strike off Company formed on the 2013-07-04
BUCKINGHAMSHIRE CLEANING SERVICES LTD 12 ST. PETERS ROAD MAIDENHEAD BERKSHIRE SL6 7QU Dissolved Company formed on the 2000-08-01
BUCKINGHAMSHIRE COMMUNITY FOUNDATION. 70 NEW ROAD WESTON TURVILLE AYLESBURY BUCKINGHAMSHIRE HP22 5QT Active Company formed on the 1998-11-05
BUCKINGHAMSHIRE CONSERVATION TRUST C/0 78 WEST END, SILVERSTONE, N'HANTS WEST END SILVERSTONE TOWCESTER NN12 8UY Active Company formed on the 2008-08-06
BUCKINGHAMSHIRE CONSTRUCTION LIMITED 7 ROBERTS LANE CHALFONT ST. PETER GERRARDS CROSS BUCKS SL9 0QR Active Company formed on the 2013-07-15
BUCKINGHAMSHIRE COTTAGES LIMITED THE MILL PURY HILL BUSINESS PARK ALDERTON ROAD TOWCESTER NN12 7LS Active Company formed on the 1970-11-12

Company Officers of BUCKINGHAMS LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY JOHN BURGOYNE
Company Secretary 2005-11-14
GEOFFREY JOHN BURGOYNE
Director 1995-01-05
ALEXANDER FRASER JUDDERY
Director 2006-09-01
NICOLA MARY MORRIS
Director 1995-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH DAVID GRIBBLE
Company Secretary 1995-01-05 2005-11-14
FIRST SECRETARIES LIMITED
Nominated Secretary 1994-12-22 1995-01-05
FIRST DIRECTORS LIMITED
Nominated Director 1994-12-22 1995-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA MARY MORRIS GLENWOOD HOUSE PROPERTY CO. LIMITED Director 2010-05-08 CURRENT 1979-10-16 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
2024-05-0831/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-03CONFIRMATION STATEMENT MADE ON 22/12/23, WITH NO UPDATES
2023-05-2331/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-03-22AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-05-11AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES
2020-05-22AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES
2019-02-13SH08Change of share class name or designation
2019-02-13RES12Resolution of varying share rights or name
2019-02-12PSC07CESSATION OF NICOLA MARY MORRIS AS A PERSON OF SIGNIFICANT CONTROL
2019-02-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER FRASER JUDDERY
2019-02-05TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA MARY MORRIS
2019-01-29AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-05-22AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-05-19AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-30RP04AR01Second filing of the annual return made up to 2015-12-22
2017-01-30ANNOTATIONClarification
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARY MORRIS / 20/12/2016
2016-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOHN BURGOYNE / 20/12/2016
2016-03-24AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-04AR0122/12/15 FULL LIST
2016-01-04AR0122/12/15 FULL LIST
2015-02-21AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-22AR0122/12/14 ANNUAL RETURN FULL LIST
2014-01-24AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 200
2013-12-23AR0122/12/13 ANNUAL RETURN FULL LIST
2013-12-19CH01Director's details changed for Alexander Juddery on 2013-01-01
2013-05-07AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22AR0122/12/12 ANNUAL RETURN FULL LIST
2012-03-05AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-22AR0122/12/11 ANNUAL RETURN FULL LIST
2011-02-22AA31/08/10 TOTAL EXEMPTION SMALL
2011-01-11AR0122/12/10 FULL LIST
2010-01-16AA31/08/09 TOTAL EXEMPTION SMALL
2010-01-06AR0122/12/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOHN BURGOYNE / 01/12/2009
2010-01-04CH03SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY JOHN BURGOYNE / 01/12/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JUDDERY / 01/12/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARY MORRIS / 01/12/2009
2009-03-10AA31/08/08 TOTAL EXEMPTION SMALL
2008-12-22363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-06-13AA31/08/07 TOTAL EXEMPTION SMALL
2008-04-10363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-12-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-04-19288cDIRECTOR'S PARTICULARS CHANGED
2007-02-13363aRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-09-13288aNEW DIRECTOR APPOINTED
2006-09-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-09-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-0588(2)RAD 11/08/06--------- £ SI 100@1=100 £ IC 100/200
2006-01-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-23363aRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-12-23288cDIRECTOR'S PARTICULARS CHANGED
2005-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-11-28288bSECRETARY RESIGNED
2005-11-28288aNEW SECRETARY APPOINTED
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-12-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-13363sRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-01-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-06363sRETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2003-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-01-13363sRETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2002-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-01-30363sRETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2001-06-28AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-12-29363(288)SECRETARY'S PARTICULARS CHANGED
2000-12-29363sRETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
2000-06-30AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-01-17363sRETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
1999-06-29AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-02-16363sRETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS
1998-07-01AAFULL ACCOUNTS MADE UP TO 31/08/97
1998-01-20363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-20363sRETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS
1997-06-02AAFULL ACCOUNTS MADE UP TO 31/08/96
1997-01-06363sRETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS
1996-06-17AAFULL ACCOUNTS MADE UP TO 30/08/95
1996-01-26288NEW DIRECTOR APPOINTED
1996-01-17363sRETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS
1995-05-31224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1995-05-3188(2)RAD 25/05/95--------- £ SI 98@1=98 £ IC 2/100
1995-01-19287REGISTERED OFFICE CHANGED ON 19/01/95 FROM: SUITE 10424 72 NEW BOND STREET LONDON W1Y 9DD
1995-01-19288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-01-12CERTNMCOMPANY NAME CHANGED SUNNINGDALE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 13/01/95
1994-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to BUCKINGHAMS 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 BUCKINGHAMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUCKINGHAMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports
Annual Accounts
2019-08-31
Annual Accounts
2021-08-31

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 BUCKINGHAMS LIMITED

Intangible Assets
Patents
We have not found any records of BUCKINGHAMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUCKINGHAMS LIMITED
Trademarks
We have not found any records of BUCKINGHAMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BUCKINGHAMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cheshire East Council 2014-06-16 GBP £4,750
Cheshire East Council 2014-05-14 GBP £4,750
Cheshire East Council 2014-05-14 GBP £4,750
Cheshire East Council 2014-01-27 GBP £4,750
Cheshire East Council 2014-01-27 GBP £4,750
Cheshire East Council 2013-06-14 GBP £4,750
Cheshire East Council 2013-06-14 GBP £4,750
Cheshire East Council 2013-05-13 GBP £1,000
Cheshire East Council 2013-05-13 GBP £4,750
Cheshire East Council 2013-05-13 GBP £1,000
Cheshire East Council 2013-05-13 GBP £4,750
Cheshire East Council 2013-04-30 GBP £4,750
Cheshire East Council 2013-04-30 GBP £4,750
Cheshire East Council 0000-00-00 GBP £3,750
Cheshire East Council 0000-00-00 GBP £3,000
Cheshire East Council 0000-00-00 GBP £1,000
Cheshire East Council 0000-00-00 GBP £3,750
Cheshire East Council 0000-00-00 GBP £4,750
Cheshire East Council 0000-00-00 GBP £5,750
Cheshire East Council 0000-00-00 GBP £3,750

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BUCKINGHAMS 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 BUCKINGHAMS 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 BUCKINGHAMS 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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