BUCKINGHAM RESEARCH ASSOCIATES LIMITED

Company Name
BUCKINGHAM RESEARCH ASSOCIATES LIMITED

Legal Registered Office
22 SHAND STREET LONDON ENGLAND SE1 2ES Other companies in SE1

Company Number		03207195
Company ID Number		03207195
Date formed		1996-06-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-12-31
Account next due		2018-09-30
Latest return		2017-06-04
Return next due		2018-06-18
Type of accounts		MICRO

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Company Officers of BUCKINGHAM RESEARCH ASSOCIATES LIMITED

Current Directors

Officer	Role	Date Appointed
EQ SECRETARY LIMITED	Company Secretary	2003-02-12
EQ DIRECTOR LIMITED	Director	2003-02-12
RONALD FREDERICK LITTLEBOY	Director	2009-06-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID BARR RANKIN	Director	2009-10-27	2016-01-06
PAOLINO MARIO NOLA	Director	2008-02-08	2009-10-27
SIMON JAMES DANNATT	Director	2007-10-19	2009-07-29
JONATHAN DAVID HAMMOND WATERS	Director	2007-10-19	2009-05-05
ANTHONY PHILIP ISAACS	Director	2005-06-30	2008-02-08
ROBERT PAUL BOND	Director	2001-12-20	2007-10-19
MARGARET CHRISTINE DRYE	Director	1996-06-04	2005-06-30
BRIAN HERSEE HEATHER	Director	2001-12-20	2003-02-13
BRIAN HERSEE HEATHER	Company Secretary	2001-12-20	2003-02-12
STEPHEN CHARLES PAUL DRYE	Company Secretary	1996-06-04	2001-12-20
STEPHEN CHARLES PAUL DRYE	Director	1996-06-04	2001-12-20
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1996-06-04	1996-06-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EQ SECRETARY LIMITED	KAE:MARKETING INTELLIGENCE LIMITED	Company Secretary	2009-07-28	CURRENT	2000-08-30	Active
EQ SECRETARY LIMITED	QUAESTOR RESEARCH & MARKETING STRATEGISTS LIMITED	Company Secretary	2003-02-12	CURRENT	2002-12-11	Active - Proposal to Strike off
EQ SECRETARY LIMITED	KAE ADVISORY LIMITED	Company Secretary	2003-01-17	CURRENT	2003-01-17	Active
EQ DIRECTOR LIMITED	QUAESTOR RESEARCH & MARKETING STRATEGISTS LIMITED	Director	2003-02-12	CURRENT	2002-12-11	Active - Proposal to Strike off
RONALD FREDERICK LITTLEBOY	NAMRON DEVELOPMENTS LIMITED	Director	2016-07-15	CURRENT	2016-07-15	Liquidation
RONALD FREDERICK LITTLEBOY	COCREATOR LIMITED	Director	2011-12-06	CURRENT	2011-12-06	Active - Proposal to Strike off
RONALD FREDERICK LITTLEBOY	QUAESTOR RESEARCH & MARKETING STRATEGISTS LIMITED	Director	2009-09-19	CURRENT	2002-12-11	Active - Proposal to Strike off
RONALD FREDERICK LITTLEBOY	ANDREW IRVING ASSOCIATES LIMITED	Director	2009-06-12	CURRENT	1988-02-03	Active - Proposal to Strike off
RONALD FREDERICK LITTLEBOY	KAE INTERNATIONAL LIMITED	Director	2009-06-12	CURRENT	2003-01-17	Active
RONALD FREDERICK LITTLEBOY	KAE ADVISORY LIMITED	Director	2009-06-12	CURRENT	2003-01-17	Active
RONALD FREDERICK LITTLEBOY	OPTIMISA HOLDINGS LIMITED	Director	2009-06-12	CURRENT	2000-03-13	Active
RONALD FREDERICK LITTLEBOY	KAE:MARKETING INTELLIGENCE LIMITED	Director	2009-06-12	CURRENT	2000-08-30	Active
RONALD FREDERICK LITTLEBOY	INVEX INVESTMENTS LIMITED	Director	2002-09-12	CURRENT	1999-10-13	Active
RONALD FREDERICK LITTLEBOY	RFL CONSULTING LIMITED	Director	2002-01-21	CURRENT	2002-01-21	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.

Date	Document Type	Document Description
2018-03-06	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-12-19	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-12-12	DS01	Application to strike the company off the register
2017-09-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-08	CS01	CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-01-10	SH20	Statement by Directors
2017-01-10	LATEST SOC	10/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-10	SH19	Statement of capital on 2017-01-10 GBP 200
2017-01-10	CAP-SS	Solvency Statement dated 30/11/16
2017-01-10	RES13	Resolutions passed: Reduction of share premium reserve 30/11/2016
2016-09-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-15	LATEST SOC	15/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-15	AR01	04/06/16 ANNUAL RETURN FULL LIST
2016-08-15	CH02	Director's details changed for Eq Director Limited on 2016-03-15
2016-08-15	CH04	SECRETARY'S DETAILS CHNAGED FOR EQ SECRETARY LIMITED on 2016-03-15
2016-08-15	CH01	Director's details changed for Mr Ronald Frederick Littleboy on 2016-03-15
2016-03-15	AD01	REGISTERED OFFICE CHANGED ON 15/03/16 FROM 209-215 Blackfriars Road London London SE1 8NL
2016-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BARR RANKIN
2015-09-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-09	LATEST SOC	09/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-09	AR01	04/06/15 ANNUAL RETURN FULL LIST
2014-08-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-07	LATEST SOC	07/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-07	AR01	04/06/14 ANNUAL RETURN FULL LIST
2013-09-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-18	AR01	04/06/13 ANNUAL RETURN FULL LIST
2012-08-06	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-13	AR01	04/06/12 ANNUAL RETURN FULL LIST
2011-08-19	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-13	AR01	04/06/11 FULL LIST
2010-07-14	AR01	04/06/10 FULL LIST
2010-07-14	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EQ DIRECTOR LIMITED / 04/06/2010
2010-07-14	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EQ SECRETARY LIMITED / 04/06/2010
2010-06-16	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-10-28	AP01	DIRECTOR APPOINTED MR DAVID BARR RANKIN
2009-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR PAOLINO NOLA
2009-10-25	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-29	288b	APPOINTMENT TERMINATED DIRECTOR SIMON DANNATT
2009-06-16	288a	DIRECTOR APPOINTED RONALD FREDERICK LITTLEBOY
2009-06-09	363a	RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-05-18	288b	APPOINTMENT TERMINATED DIRECTOR JONATHAN WATERS
2008-10-22	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-06	363a	RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2008-06-05	288c	DIRECTOR'S CHANGE OF PARTICULARS / EQ DIRECTOR LIMITED / 19/10/2007
2008-06-05	288c	SECRETARY'S CHANGE OF PARTICULARS / EQ SECRETARY LIMITED / 19/10/2007
2008-02-21	288a	NEW DIRECTOR APPOINTED
2008-02-15	288b	DIRECTOR RESIGNED
2007-12-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-14	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-11-14	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-11-13	288a	NEW DIRECTOR APPOINTED
2007-11-10	395	PARTICULARS OF MORTGAGE/CHARGE
2007-11-01	287	REGISTERED OFFICE CHANGED ON 01/11/07 FROM: CROSSLEY HOUSE BELLE VUE PARK HOPWOOD LANE HALIFAX WEST YORKSHIRE HX1 5EB
2007-11-01	288b	DIRECTOR RESIGNED
2007-11-01	288a	NEW DIRECTOR APPOINTED
2007-10-17	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-04	363a	RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
2006-06-05	363a	RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2006-03-08	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-07-13	288a	NEW DIRECTOR APPOINTED
2005-07-13	288b	DIRECTOR RESIGNED
2005-06-21	363s	RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2005-03-30	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-06-09	363s	RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2004-04-28	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-09-02	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-09	363s	RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
2003-06-05	AUD	AUDITOR'S RESIGNATION
2003-02-19	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-02-19	288a	NEW DIRECTOR APPOINTED
2003-02-19	288a	NEW SECRETARY APPOINTED
2002-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-11	363s	RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
2002-01-27	88(2)R	AD 19/12/01--------- £ SI 100@1=100 £ IC 100/200
2002-01-17	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-01-16	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-01-11	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-01-11	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2002-01-10	288a	NEW DIRECTOR APPOINTED
2002-01-10	287	REGISTERED OFFICE CHANGED ON 10/01/02 FROM: STATION YARD HIGH ROAD, COOKHAM MAIDENHEAD BERKSHIRE SL6 9JF
2002-01-10	225	ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01
2002-01-10	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-04	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

732 - Market research and public opinion polling

73200 - Market research and public opinion polling

Licences & Regulatory approval

We could not find any licences issued to BUCKINGHAM RESEARCH ASSOCIATES 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 BUCKINGHAM RESEARCH ASSOCIATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE & DEBENTURE	2007-11-10	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2016-12-31

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 BUCKINGHAM RESEARCH ASSOCIATES LIMITED

Intangible Assets

Patents

We have not found any records of BUCKINGHAM RESEARCH ASSOCIATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BUCKINGHAM RESEARCH ASSOCIATES LIMITED

Trademarks

We have not found any records of BUCKINGHAM RESEARCH ASSOCIATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BUCKINGHAM RESEARCH ASSOCIATES 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 (73200 - Market research and public opinion polling) as BUCKINGHAM RESEARCH ASSOCIATES LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where BUCKINGHAM RESEARCH ASSOCIATES 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 BUCKINGHAM RESEARCH ASSOCIATES 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 BUCKINGHAM RESEARCH ASSOCIATES 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.
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Last Datalog update:	2018-02-10 18:15:44
Primary Source:	Companies House

Company Overview

Company Officers of BUCKINGHAM RESEARCH ASSOCIATES LIMITED

Related Directorships