Company Information for BUCKINGHAM CORPORATE SERVICES LIMITED
FIRST FLOOR, 85 GREAT PORTLAND STREET, LONDON, W1W 7LT,
|
Company Registration Number
07391637
Private Limited Company
Active |
Company Name | |
---|---|
BUCKINGHAM CORPORATE SERVICES LIMITED | |
Legal Registered Office | |
FIRST FLOOR 85 GREAT PORTLAND STREET LONDON W1W 7LT Other companies in W1K | |
Company Number | 07391637 | |
---|---|---|
Company ID Number | 07391637 | |
Date formed | 2010-09-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 29/09/2015 | |
Return next due | 27/10/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB393322103 |
Last Datalog update: | 2023-10-08 08:49:46 |
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Officer | Role | Date Appointed |
---|---|---|
BERNARD MICHAEL SUMNER |
||
JULIE ANNE EVE |
||
BERNARD MICHAEL SUMNER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAMPSHIRE CONSULTANTS PLC | Director | 2018-04-16 | CURRENT | 2013-04-23 | Active - Proposal to Strike off | |
UNIONE TECHNOLOGY LIMITED | Director | 2016-05-17 | CURRENT | 2012-05-04 | Dissolved 2017-10-10 | |
PRESTIGE POWER LTD | Director | 2016-02-01 | CURRENT | 2013-12-20 | Dissolved 2016-07-12 | |
CPS OIL & GAS LTD | Director | 2014-12-09 | CURRENT | 2014-12-09 | Dissolved 2016-07-12 | |
MOVEO MOTORSPORTS PLC | Director | 2014-10-29 | CURRENT | 2014-10-29 | Dissolved 2016-04-19 | |
JULIE EVE DESIGNS LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Dissolved 2016-09-06 | |
SME NETWORK PLC | Director | 2014-05-20 | CURRENT | 2014-05-07 | Dissolved 2015-12-15 | |
GRESAL INVESTMENTS PLC | Director | 2013-10-29 | CURRENT | 2013-10-29 | Dissolved 2015-06-16 | |
TECHNIS ENERGY PLC | Director | 2013-06-12 | CURRENT | 2013-06-12 | Dissolved 2016-01-19 | |
BCS NUMBER 19 PLC | Director | 2013-03-05 | CURRENT | 2013-03-05 | Dissolved 2014-10-14 | |
BCS NUMBER SEVENTEEN LIMITED | Director | 2013-01-25 | CURRENT | 2013-01-25 | Dissolved 2014-07-08 | |
EUROFINE MEDIA INTERNATIONAL PLC | Director | 2012-11-20 | CURRENT | 2012-11-20 | Dissolved 2014-07-08 | |
WOLF SPORTS GROUP PLC | Director | 2012-11-08 | CURRENT | 2012-11-08 | Dissolved 2014-06-24 | |
BATTERSEA PIE STATION (FESTIVALS) LIMITED | Director | 2012-03-01 | CURRENT | 2012-03-01 | Dissolved 2013-10-15 | |
ZEOLITE TRADING LIMITED | Director | 2011-01-13 | CURRENT | 2010-05-05 | Dissolved 2016-04-19 | |
ZEOLITE RESEARCH COMPANY LIMITED | Director | 2007-07-10 | CURRENT | 2007-07-10 | Dissolved 2016-02-23 | |
TCA CREDIT MANAGEMENT LIMITED | Director | 2018-06-25 | CURRENT | 2015-01-28 | Active - Proposal to Strike off | |
DISCOVERU LIMITED | Director | 2018-03-27 | CURRENT | 2016-10-18 | Active - Proposal to Strike off | |
MONMOUTH CONSULTANTS LTD | Director | 2018-02-08 | CURRENT | 2016-03-22 | Active | |
BLOCKCHAIN RESEARCH AND DEVELOPMENT LIMITED | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active | |
HOLBORN CAPITAL LTD | Director | 2017-11-09 | CURRENT | 2011-07-15 | Active - Proposal to Strike off | |
ABSARB SECURITIES LTD | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active - Proposal to Strike off | |
EVOLUTION SECOND WELL LIMITED | Director | 2017-08-11 | CURRENT | 2017-08-11 | Active | |
SDP ASSOCIATES LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active - Proposal to Strike off | |
EW PARTNERS LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
PMC MARKETS LIMITED | Director | 2017-06-05 | CURRENT | 2017-05-17 | Active - Proposal to Strike off | |
EARTHWATER LIMITED | Director | 2017-03-21 | CURRENT | 2012-04-20 | Active - Proposal to Strike off | |
PYX CAPITAL LIMITED | Director | 2017-01-13 | CURRENT | 2017-01-13 | Active - Proposal to Strike off | |
WESTWARD TECHNOLOGY LIMITED | Director | 2016-12-20 | CURRENT | 2015-12-09 | Active - Proposal to Strike off | |
HOLLAND EXPLORATION & MINING LIMITED | Director | 2016-12-16 | CURRENT | 2016-12-16 | Active - Proposal to Strike off | |
GLOBAL GROUP CAPITAL MANAGEMENT CONSULTING LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active - Proposal to Strike off | |
LP BONDS PLC | Director | 2016-10-25 | CURRENT | 2015-11-11 | Active - Proposal to Strike off | |
BETEX RELOADED LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active - Proposal to Strike off | |
PLANET UNITE LIMITED | Director | 2016-09-29 | CURRENT | 2016-09-28 | Active - Proposal to Strike off | |
CITY ODDS CAPITAL LIMITED | Director | 2016-06-28 | CURRENT | 2011-05-13 | Active - Proposal to Strike off | |
UNIONE TECHNOLOGY LIMITED | Director | 2016-05-17 | CURRENT | 2012-05-04 | Dissolved 2017-10-10 | |
MHI MASS-ENERGY FINANCING P.L.C. | Director | 2016-04-27 | CURRENT | 2016-04-27 | Active - Proposal to Strike off | |
HOLMES PROPERTY VENTURES LTD | Director | 2016-04-06 | CURRENT | 2016-04-06 | Active | |
SUPER LEGACY XP LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active | |
PYX MARKETS LIMITED | Director | 2016-02-26 | CURRENT | 2011-08-30 | Active | |
MACAVITY MORRIS PLC | Director | 2016-02-23 | CURRENT | 2016-02-23 | Dissolved 2018-04-10 | |
HIGHTEX GROUP PLC | Director | 2016-02-03 | CURRENT | 2006-06-28 | Active - Proposal to Strike off | |
BEAUTY AND WELLNESS INVESTMENTS PLC | Director | 2016-01-26 | CURRENT | 2016-01-26 | Dissolved 2017-07-04 | |
VINDISI MANAGEMENT SERVICES LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active - Proposal to Strike off | |
TECHCAP LIMITED | Director | 2015-09-30 | CURRENT | 2011-02-04 | Active | |
M.S.P. 4 LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Dissolved 2016-07-26 | |
M.S.P. IP LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Dissolved 2016-07-26 | |
M.S.P. 3 LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Dissolved 2016-07-26 | |
M.S.P. 2 LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Dissolved 2016-07-26 | |
M.S.P. 1 LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Dissolved 2016-07-26 | |
M.S. PIZZA HOLDINGS LIMITED | Director | 2015-02-11 | CURRENT | 2015-02-11 | Dissolved 2016-07-26 | |
EUROCAP INVESTMENTS PLC | Director | 2015-01-30 | CURRENT | 2011-07-01 | Active - Proposal to Strike off | |
VITRONI RECORDS LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active - Proposal to Strike off | |
BAU REAL ESTATE INVESTMENTS LTD | Director | 2015-01-27 | CURRENT | 2015-01-27 | Active | |
BAU PANEL MAFERMAN LIMITED | Director | 2015-01-12 | CURRENT | 2014-11-27 | Active | |
INNER CORE MANAGEMENT LIMITED | Director | 2014-12-01 | CURRENT | 2012-12-17 | Active - Proposal to Strike off | |
BEANFIELD INVESTMENTS LTD | Director | 2014-11-28 | CURRENT | 2014-11-28 | Active | |
BAU LIFESTYLE INTERNATIONAL DESIGN LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active - Proposal to Strike off | |
PRUDENTIA GLOBAL HOLDINGS LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active | |
MOVEO MOTORSPORTS PLC | Director | 2014-10-29 | CURRENT | 2014-10-29 | Dissolved 2016-04-19 | |
SME NETWORK PLC | Director | 2014-05-20 | CURRENT | 2014-05-07 | Dissolved 2015-12-15 | |
E-BUY HOMES PLC | Director | 2014-04-24 | CURRENT | 2012-09-28 | Dissolved 2015-11-24 | |
HEALTHCARE HOLDINGS PLC | Director | 2014-03-11 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
MATISSE HOLDINGS PLC | Director | 2013-12-16 | CURRENT | 1996-08-28 | Active | |
Q HEROES LTD | Director | 2013-11-21 | CURRENT | 2013-11-21 | Dissolved 2015-07-07 | |
GRESAL INVESTMENTS PLC | Director | 2013-10-29 | CURRENT | 2013-10-29 | Dissolved 2015-06-16 | |
GRANTERRE INVESTMENT (UK) PLC | Director | 2013-09-25 | CURRENT | 2013-09-25 | Active - Proposal to Strike off | |
PREIPO2IPO(UK) LIMITED | Director | 2013-09-01 | CURRENT | 2011-11-14 | Dissolved 2018-04-24 | |
DOWNHAM PROPERTY MANAGEMENT LTD | Director | 2013-06-27 | CURRENT | 2013-06-18 | Dissolved 2015-02-03 | |
TECHNIS ENERGY PLC | Director | 2013-06-12 | CURRENT | 2013-06-12 | Dissolved 2016-01-19 | |
CHILTERN CORPORATE SERVICES LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Dissolved 2015-01-20 | |
HAMPSHIRE CONSULTANTS PLC | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active - Proposal to Strike off | |
VAMPIRE BRANDS PLC | Director | 2013-04-19 | CURRENT | 2013-04-19 | Dissolved 2014-12-02 | |
BCS NUMBER 20 LTD | Director | 2013-04-19 | CURRENT | 2013-04-19 | Dissolved 2014-12-02 | |
BCS NUMBER 21 LTD | Director | 2013-04-19 | CURRENT | 2013-04-19 | Dissolved 2014-12-02 | |
EQUUS TOTAL RETURN (UK) LTD | Director | 2013-03-26 | CURRENT | 2013-03-26 | Active | |
BCS NUMBER 19 PLC | Director | 2013-03-05 | CURRENT | 2013-03-05 | Dissolved 2014-10-14 | |
FUTBOL MUNDIAL LIMITED | Director | 2013-01-17 | CURRENT | 2013-01-17 | Dissolved 2014-09-09 | |
BCS NUMBER FIFTEEN LIMITED | Director | 2012-12-24 | CURRENT | 2012-12-24 | Dissolved 2014-08-05 | |
CPS ENERGY RESOURCES LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Active | |
WOLF SPORTS GROUP PLC | Director | 2012-11-08 | CURRENT | 2012-11-08 | Dissolved 2014-06-24 | |
TRILITH RESOURCES LIMITED | Director | 2011-06-28 | CURRENT | 2011-06-07 | Dissolved 2014-06-03 | |
DAIKEN INVESTMENTS LIMITED | Director | 2010-01-21 | CURRENT | 2010-01-21 | Active | |
DANIEL ANDREW PROPERTY MANAGEMENT LIMITED | Director | 2009-12-07 | CURRENT | 2008-09-18 | Dissolved 2015-06-23 | |
BERKELEY INTERNATIONAL CONSULTING LTD | Director | 2003-03-26 | CURRENT | 1998-03-12 | Dissolved 2015-07-21 | |
BUCKINGHAM PROMOTIONS LIMITED | Director | 2003-03-26 | CURRENT | 1997-10-14 | Active | |
SPECTRUM BUSINESS SERVICES LIMITED | Director | 2003-03-26 | CURRENT | 1994-11-02 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 19/09/23 FROM First Floor 85 Portland Street London W1W 7LT England | ||
CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
REGISTERED OFFICE CHANGED ON 13/09/22 FROM 85 Great Portland Street London W1W 7LT England | ||
Change of details for Ms Julie Anne Eve as a person with significant control on 2022-01-01 | ||
Change of details for Mr Bernard Michael Sumner as a person with significant control on 2022-01-01 | ||
CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES | |
PSC04 | Change of details for Ms Julie Anne Eve as a person with significant control on 2022-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/22 FROM 85 Great Portland Street London W1W 7LT England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE ANNE EVE | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES | |
PSC04 | Change of details for Ms Julie Anne Eve as a person with significant control on 2017-10-03 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/17 FROM 7 Chantlers Close East Grinstead United Kingdom RH19 1LU United Kingdom | |
LATEST SOC | 10/10/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/17 FROM 106 Mount Street London W1K 2TW | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/09/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/14 FROM 7 Chantlers Close East Grinstead West Sussex RH19 1LU England | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/14 FROM C/O Buckingham Corporate Services Limited 5Th Floor St George's House Hanover Square London W1S 1HS | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/13 FROM 42 Welbeck Street London W1G 8DU United Kingdom | |
AR01 | 29/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/12 FROM 3 Wimpole Street London W1G 9SQ United Kingdom | |
AR01 | 29/09/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/11 FROM C/O Hamilton Corporate Services Ltd 77 Wimpole Street London W1G 9RU United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM C/O HAMILTON CORPORATE SERVICES LTD 77 WIMPOLE STREET LONDON W1G 9RU UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 3 WIMPOLE STREET LONDON ENGLAND W1G 9SQ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM 7 CHANTLERS CLOSE EAST GRINSTEAD WEST SUSSEX RH19 1LU UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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 BUCKINGHAM CORPORATE SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BUCKINGHAM CORPORATE SERVICES LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |