Buckingham Lodge (management Company) Limited in Keynsham BRISTOL

Buckingham Lodge (management Company) Limited BRISTOL

Founded in 1994, Buckingham Lodge (management Company), classified under reg no. 02958656 is an active company. Currently registered at Flat 6 Buckingham Lodge Station Road BS31 2BN, Bristol the company has been in the business for thirty years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022.

At present there are 5 directors in the the firm, namely Patricia B., Robin J. and Paul L. and others. In addition one secretary - James M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Buckingham Lodge (management Company) Limited Address / Contact

Office Address	Flat 6 Buckingham Lodge Station Road
Office Address2	Keynsham
Town	Bristol
Post code	BS31 2BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02958656
Date of Incorporation	Mon, 15th Aug 1994
Industry	Residents property management
End of financial Year	30th April
Company age	30 years old
Account next due date	Wed, 31st Jan 2024 (86 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated	Thu, 13th Jul 2023

Company staff

Patricia B.

Position: Director

Appointed: 20 January 2023

Robin J.

Position: Director

Appointed: 20 January 2023

James M.

Position: Secretary

Appointed: 06 December 2022

Paul L.

Position: Director

Appointed: 01 September 2015

Donald W.

Position: Director

Appointed: 22 February 2014

Victoria M.

Position: Director

Appointed: 21 February 2013

Gary B.

Position: Secretary

Appointed: 02 January 2015

Resigned: 06 December 2022

Jennifer C.

Position: Director

Appointed: 22 February 2014

Resigned: 04 July 2019

Gary B.

Position: Director

Appointed: 08 August 2012

Resigned: 06 December 2022

Maureen L.

Position: Director

Appointed: 23 October 2010

Resigned: 22 February 2014

Terence W.

Position: Director

Appointed: 16 August 2008

Resigned: 22 February 2014

Helen L.

Position: Director

Appointed: 26 November 2007

Resigned: 01 April 2009

Alan C.

Position: Director

Appointed: 15 September 2007

Resigned: 05 August 2008

Brian L.

Position: Director

Appointed: 13 July 2004

Resigned: 24 November 2006

Angela C.

Position: Director

Appointed: 13 July 2004

Resigned: 19 June 2015

Brian L.

Position: Secretary

Appointed: 13 July 2004

Resigned: 25 April 2007

Sally C.

Position: Secretary

Appointed: 25 September 2002

Resigned: 14 July 2004

Isobel J.

Position: Director

Appointed: 24 July 2001

Resigned: 31 October 2003

Sally C.

Position: Director

Appointed: 24 July 2001

Resigned: 14 July 2004

Roger B.

Position: Secretary

Appointed: 01 July 1997

Resigned: 31 October 2001

Claire O.

Position: Secretary

Appointed: 15 August 1994

Resigned: 01 July 1997

Bourse Securities Limited

Position: Nominee Director

Appointed: 15 August 1994

Resigned: 15 August 1994

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 15 August 1994

Resigned: 15 August 1994

Margaret C.

Position: Director

Appointed: 15 August 1994

Resigned: 24 July 2001

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is Victoria M. This PSC. Another entity in the persons with significant control register is Gary B. This PSC has significiant influence or control over the company,.

Victoria M.

Notified on	6 December 2022
Nature of control:	right to appoint and remove directors

Gary B.

Notified on	9 July 2016
Ceased on	6 December 2022
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Current Assets	3 574	5 063	6 709
Net Assets Liabilities	3 370	4 859	6 709

Other
Creditors	204	204
Net Current Assets Liabilities	3 370	4 859	6 709
Total Assets Less Current Liabilities	3 370	4 859	6 709

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 31st, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 31st, December 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 25th, January 2023	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 26th, October 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 4th, December 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 9th, January 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 17th, October 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 21st, September 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 24th, October 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 16th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 13th Jul 2015 filed on: 5th, August 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 5th Aug 2015: 7.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 21st, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 13th Jul 2014 filed on: 28th, August 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Thu, 28th Aug 2014: 7.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 17th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 13th Jul 2013 filed on: 2nd, October 2013	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 10th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 13th Jul 2012 filed on: 8th, August 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 15th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 13th Jul 2011 filed on: 15th, August 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 2nd, November 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 13th Jul 2010 filed on: 18th, August 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 2nd, November 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 21st Aug 2009 with complete member list filed on: 21st, August 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 27th, August 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 12th Aug 2008 with complete member list filed on: 12th, August 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 13th, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 13th, August 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 25th Jul 2007 with complete member list filed on: 25th, July 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to Wed, 25th Jul 2007 with complete member list filed on: 25th, July 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to Wed, 23rd Aug 2006 with complete member list filed on: 23rd, August 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to Wed, 23rd Aug 2006 with complete member list filed on: 23rd, August 2006	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 22nd, August 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 22nd, August 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 11th Oct 2005 with complete member list filed on: 11th, October 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 11th Oct 2005 with complete member list filed on: 11th, October 2005	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 4th, August 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 4th, August 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 23rd, August 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 23rd, August 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 20th Jul 2004 with complete member list filed on: 20th, July 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 20th Jul 2004 with complete member list filed on: 20th, July 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Director resigned) up to Tue, 20th Jul 2004	annual return
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 3rd, March 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 3rd, March 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 7th Aug 2003 with complete member list filed on: 7th, August 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 7th Aug 2003 with complete member list filed on: 7th, August 2003	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 6th, May 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 6th, May 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 4th Nov 2002 with complete member list filed on: 4th, November 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to Mon, 4th Nov 2002 with complete member list filed on: 4th, November 2002	annual return	Free Download (9 pages)
363(287)	Secretary's particulars changed;secretary resigned;director's particulars changed; Registered office changed on 04/11/02	annual return
AA	Full accounts for the period ending Mon, 30th Apr 2001 filed on: 11th, February 2002	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2001 filed on: 11th, February 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 14th Aug 2001 with complete member list filed on: 14th, August 2001	annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 14th Aug 2001 with complete member list filed on: 14th, August 2001	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 15th, December 2000	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 15th, December 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 27th Sep 2000 with complete member list filed on: 27th, September 2000	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed) up to Wed, 27th Sep 2000	annual return
363s	Annual return drawn up to Wed, 27th Sep 2000 with complete member list filed on: 27th, September 2000	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed) up to Wed, 27th Sep 2000	annual return
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 1st, March 2000	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 1st, March 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 15th Nov 1999 with complete member list filed on: 15th, November 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 15th Nov 1999 with complete member list filed on: 15th, November 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 15th, January 1999	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 15th, January 1999	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 14th Oct 1998 with complete member list filed on: 14th, October 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 14th Oct 1998 with complete member list filed on: 14th, October 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 28th Oct 1997 with complete member list filed on: 28th, October 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 28th Oct 1997 with complete member list filed on: 28th, October 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 30th Apr 1997 filed on: 16th, October 1997	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 30th Apr 1997 filed on: 16th, October 1997	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 30th Apr 1996 filed on: 15th, October 1996	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 30th Apr 1996 filed on: 15th, October 1996	accounts	Free Download (2 pages)
363s	Annual return drawn up to Mon, 19th Aug 1996 with complete member list filed on: 19th, August 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 19th Aug 1996 with complete member list filed on: 19th, August 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 1995 filed on: 2nd, November 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Apr 1995 filed on: 2nd, November 1995	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 17th Oct 1995 with complete member list filed on: 17th, October 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 17th Oct 1995 with complete member list filed on: 17th, October 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/04 filed on: 16th, May 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/04 filed on: 16th, May 1995	accounts	Free Download (1 page)

Buckingham Lodge (management Company) Limited BRISTOL

Buckingham Lodge (management Company) Limited Address / Contact

Company Information / Profile

Company staff

Patricia B.

Robin J.

James M.

Paul L.

Donald W.

Victoria M.

Gary B.

Jennifer C.

Gary B.

Maureen L.

Terence W.

Helen L.

Alan C.

Brian L.

Angela C.

Brian L.

Sally C.

Isobel J.

Sally C.

Roger B.

Claire O.

Bourse Securities Limited

Bristol Legal Services Limited

Margaret C.

People with significant control

Annual reports financial information

Company filings

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