Buckingham Close (brighton) Limited in BRIGHTON

Buckingham Close (brighton) Limited BRIGHTON

Buckingham Close (brighton) started in year 2008 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 06633447. The Buckingham Close (brighton) company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Brighton at 115a Western Road. Postal code: BN1 2AB.

At present there are 3 directors in the the company, namely Luke J., Adam B. and Charlotte W.. In addition one secretary - Luke J. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Buckingham Close (brighton) Limited Address / Contact

Office Address	115a Western Road
Town	Brighton
Post code	BN1 2AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06633447
Date of Incorporation	Mon, 30th Jun 2008
Industry	Residents property management
End of financial Year	30th June
Company age	16 years old
Account next due date	Mon, 31st Mar 2025 (339 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Luke J.

Position: Director

Appointed: 01 March 2011

Luke J.

Position: Secretary

Appointed: 05 December 2010

Adam B.

Position: Director

Appointed: 30 June 2008

Charlotte W.

Position: Director

Appointed: 30 June 2008

Graham L.

Position: Director

Appointed: 22 December 2008

Resigned: 08 September 2014

Jill L.

Position: Secretary

Appointed: 30 June 2008

Resigned: 30 November 2010

Jill L.

Position: Director

Appointed: 30 June 2008

Resigned: 30 November 2010

Lucy A.

Position: Director

Appointed: 30 June 2008

Resigned: 30 June 2010

C & M Registrars Limited

Position: Director

Appointed: 30 June 2008

Resigned: 30 June 2008

C&m Secretaries Limited

Position: Secretary

Appointed: 30 June 2008

Resigned: 30 June 2008

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we found, there is Adam B. This PSC has significiant influence or control over the company,. The second one in the PSC register is Charlotte W. This PSC has significiant influence or control over the company,. Then there is Luke J., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Adam B.

Notified on	11 July 2016
Nature of control:	significiant influence or control

Charlotte W.

Notified on	11 July 2016
Nature of control:	significiant influence or control

Luke J.

Notified on	11 July 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30
Net Worth	4 272	8 964	9 268	5 096

Balance Sheet
Current Assets	4 692	4 692	5 072	5 202	5 456	5 564
Net Assets Liabilities				5 096	5 304	5 434
Net Assets Liabilities Including Pension Asset Liability	4 272	4 272	9 268	5 096

Reserves/Capital
Shareholder Funds	4 272	8 964	9 268	5 096

Other
Creditors				106	152	130
Fixed Assets	80 548	80 548	80 548	80 548	80 548	80 548
Net Current Assets Liabilities	-76 276	-76 276	5 072	5 096	5 304	5 434
Total Assets Less Current Liabilities	4 272	85 240	85 544	85 644	85 852	85 982
Creditors Due After One Year		76 276	80 548	80 548
Creditors Due Within One Year	80 968	80 968	76	106
Profit Loss For Period			304	24

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 19th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 19th, September 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates June 30, 2023 filed on: 12th, July 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 6th, March 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates June 30, 2022 filed on: 9th, July 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 7th, March 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates June 30, 2021 filed on: 5th, July 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 14th, June 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates June 30, 2020 filed on: 10th, July 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 28th, February 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates June 30, 2019 filed on: 5th, July 2019	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control June 29, 2019 filed on: 29th, June 2019	persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 2nd, February 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 30, 2018 filed on: 2nd, July 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 26th, January 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates June 30, 2017 filed on: 7th, July 2017	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2016 filed on: 24th, January 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates June 30, 2016 filed on: 12th, July 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 26th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to June 30, 2015, no shareholders list filed on: 1st, July 2015	annual return	Free Download (4 pages)
AD01	Registered office address changed from Pandora New Salts Farm Road Shoreham-by-Sea West Sussex BN43 5FE England to C/O Paul Andrew Estates 115a Western Road Brighton BN1 2AB on February 20, 2015 filed on: 20th, February 2015	address	Free Download (1 page)
CH01	On January 27, 2015 director's details were changed filed on: 27th, January 2015	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2014 filed on: 27th, January 2015	accounts	Free Download (2 pages)
TM01	Director appointment termination date: September 8, 2014 filed on: 26th, January 2015	officers	Free Download (1 page)
AD01	Registered office address changed from Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge Kent TN11 9BH to Pandora New Salts Farm Road Shoreham-by-Sea West Sussex BN43 5FE on January 26, 2015 filed on: 26th, January 2015	address	Free Download (1 page)
AR01	Annual return made up to June 30, 2014, no shareholders list filed on: 16th, July 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 2nd, April 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to June 30, 2013, no shareholders list filed on: 1st, July 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 9th, April 2013	accounts	Free Download (5 pages)
AD01	Company moved to new address on July 5, 2012. Old Address: C/O Paul Chewter Hilden Park House 79 Tonbridge Road Hildenborough Kent TN11 9BH England filed on: 5th, July 2012	address	Free Download (1 page)
AR01	Annual return made up to June 30, 2012, no shareholders list filed on: 5th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 4th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to June 30, 2011, no shareholders list filed on: 4th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 30th, March 2011	accounts	Free Download (5 pages)
AD01	Company moved to new address on March 10, 2011. Old Address: C/O Luke Jobling 18 Buckingham Close Bath Street Brighton East Sussex BN1 3TW filed on: 10th, March 2011	address	Free Download (1 page)
AP01	On March 10, 2011 new director was appointed. filed on: 10th, March 2011	officers	Free Download (2 pages)
AP03	On January 25, 2011 - new secretary appointed filed on: 25th, January 2011	officers	Free Download (1 page)
AD01	Company moved to new address on December 6, 2010. Old Address: C/O Jill Lee 5 Harbour Way Shoreham-by-Sea West Sussex BN43 5BX England filed on: 6th, December 2010	address	Free Download (1 page)
TM02	Secretary appointment termination on December 3, 2010 filed on: 3rd, December 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: December 3, 2010 filed on: 3rd, December 2010	officers	Free Download (1 page)
CH01	On June 1, 2010 director's details were changed filed on: 6th, July 2010	officers	Free Download (2 pages)
AR01	Annual return made up to June 30, 2010, no shareholders list filed on: 6th, July 2010	annual return	Free Download (4 pages)
CH01	On June 30, 2010 director's details were changed filed on: 6th, July 2010	officers	Free Download (2 pages)
CH01	On June 30, 2010 director's details were changed filed on: 6th, July 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 30, 2010 filed on: 30th, June 2010	officers	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2009 filed on: 19th, April 2010	accounts	Free Download (3 pages)
AD01	Company moved to new address on March 4, 2010. Old Address: 96 Church Street Brighton East Sussex BN1 1UJ filed on: 4th, March 2010	address	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 14th, July 2009	officers	Free Download (1 page)
363a	Annual return made up to July 14, 2009 filed on: 14th, July 2009	annual return	Free Download (3 pages)
288a	On January 13, 2009 Director appointed filed on: 13th, January 2009	officers	Free Download (2 pages)
288a	On October 8, 2008 Director appointed filed on: 8th, October 2008	officers	Free Download (2 pages)
288a	On August 19, 2008 Director and secretary appointed filed on: 19th, August 2008	officers	Free Download (2 pages)
288a	On August 18, 2008 Director appointed filed on: 18th, August 2008	officers	Free Download (2 pages)
288b	On August 18, 2008 Appointment terminated secretary filed on: 18th, August 2008	officers	Free Download (1 page)
288b	On August 18, 2008 Appointment terminated director filed on: 18th, August 2008	officers	Free Download (1 page)
288a	On August 18, 2008 Director appointed filed on: 18th, August 2008	officers	Free Download (2 pages)
287	Registered office changed on 04/07/2008 from 96 church street brighton east sussex BN1 1UJ filed on: 4th, July 2008	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, June 2008	incorporation	Free Download (16 pages)

Buckingham Close (brighton) Limited BRIGHTON

Buckingham Close (brighton) Limited Address / Contact

Company Information / Profile

Company staff

Luke J.

Luke J.

Adam B.

Charlotte W.

Graham L.

Jill L.

Jill L.

Lucy A.

C & M Registrars Limited

C&m Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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