Company Information for BUCKINGHAM PROMOTIONS LIMITED
7 CHANTLERS CLOSE, EAST GRINSTEAD, UNITED KINGDOM, RH19 1LU,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
BUCKINGHAM PROMOTIONS LIMITED | |
Legal Registered Office | |
7 CHANTLERS CLOSE EAST GRINSTEAD UNITED KINGDOM RH19 1LU Other companies in RH19 | |
Company Number | 03449328 | |
---|---|---|
Company ID Number | 03449328 | |
Date formed | 1997-10-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 14/10/2015 | |
Return next due | 11/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-09-05 17:28:46 |
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Officer | Role | Date Appointed |
---|---|---|
JOANNE ELIZABETH SUMNER |
||
BERNARD MICHAEL SUMNER |
||
MARK SIMON SUMNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VALORIE ANN VALLEJO SANCHEZ |
Company Secretary | ||
BERNARD MICHAEL SUMNER |
Director | ||
MARK SIMON SUMNER |
Company Secretary | ||
BERNARD MICHAEL SUMNER |
Company Secretary | ||
DAVID CYRIL KENDRICK |
Director | ||
ST JAMES'S SECRETARIES LIMITED |
Nominated Secretary | ||
ST JAMES'S DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
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 | |
BUCKINGHAM CORPORATE SERVICES LIMITED | Director | 2010-09-29 | CURRENT | 2010-09-29 | Active | |
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 | |
SPECTRUM BUSINESS SERVICES LIMITED | Director | 2003-03-26 | CURRENT | 1994-11-02 | Active | |
ICE DESIGN SOLUTIONS LIMITED | Director | 2004-09-06 | CURRENT | 2004-09-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/08/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 29/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SIMON SUMNER | |
TM02 | Termination of appointment of Joanne Elizabeth Sumner on 2020-09-14 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
LATEST SOC | 17/10/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/17 FROM C/O Buckingham Corporate Services Limited 106 Mount Street London W1K 2TW | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/15 FROM 7 Chantlers Close East Grinstead West Sussex RH19 1LU | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMON SUMNER / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MICHAEL SUMNER / 14/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 7 CHANTLERS CLOSEE EAST GRINSTEAD WEST SUSSEX RH19 1LU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/11/99 | |
363s | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/12/97 FROM: 88 KINGSWAY HOLBORN LONDON WC2B 6AW | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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 PROMOTIONS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BUCKINGHAM PROMOTIONS 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. |