7 Buckingham Place Limited

Company Registration Number: 02764157

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
7 Buckingham Place Limited is a Private Company Limited by Shares first registered on 12 November 1992. Its current registered address is in Bristol.

Registered Address

157 REDLAND ROAD
REDLAND
BRISTOL
BS6 6YE

There are 314 companies currently registered at this postcode, including this one.

All companies at BS6 6YE

Registration Data

Company Number

02764157

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,039£6,244£5,007£3,452£3,398£4,981£5,288
of which Cash £5,085£5,345£4,105£2,598£2,566£4,981£4,550
Total Assets £6,039£6,244£5,007£3,452£3,398£4,981£5,288
Current Liabilities £300£269£324£264£263£264£258
Net Current Assets £5,739£5,975£4,683£3,188£3,135£4,717£5,030
Total Net Worth £5,739£5,975£4,683£3,188£3,135£4,717£5,030

Previous Names

No previous names

Company Officers

  • COLE, Amy

    Secretary

    Appointed on 5 October 2005

     

    Spindlewood
    Cadbury Camp Lane
    Clapton In Gordano
    Bristol
    BS20 7SA
    England

  • COLE, Amy

    Director

    Appointed on 9 June 2003

     

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1969

    Spindlewood
    Cadbury Camp Lane
    Clapton In Gordano
    Bristol
    BS20 7SA
    England

  • FRASER, Clementine Sarah

    Director

    Appointed on 3 July 2012

     

    Nationality: British

    Occupation: Doctor

    Month of birth: June 1985

    7
    Buckingham Place
    Clifton
    Bristol
    BS8 1LH
    United Kingdom

  • MYATT, Robert

    Director

    Appointed on 12 September 2001

     

    Nationality: British

    Occupation: Psychologist

    Month of birth: November 1971

    3
    Anchor Close
    St. George
    Bristol
    BS5 8DF
    United Kingdom

  • PATEL, Biral

    Director

    Appointed on 25 November 2005

     

    Nationality: British

    Occupation: Doctor

    Month of birth: December 1970

    19
    Greenhills Road
    Charlton Kings
    Cheltenham
    Gloucestershire
    GL53 9EB
    United Kingdom

  • CURWEN, David Barry

    Secretary

    Appointed on 12 November 1992

    Resigned on 24 March 1993

    72 Queen Square
    Bristol
    BS1 4JP

  • HICKEY, Rebecca Anne

    Secretary

    Appointed on 1 April 2003

    Resigned on 4 October 2005

    7a Buckingham Place
    Clifton
    Bristol
    Avon
    BS8 1LH

  • PRICE, Karen Grace

    Secretary

    Appointed on 29 March 1993

    Resigned on 1 April 2003

    1st Floor Flat 7 Buckingham Place
    Clifton
    Bristol
    Avon
    BS8 1LH

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 November 1992

    Resigned on 12 November 1992

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • HARDING, Julia Elizabeth

    Director

    Appointed on 26 March 1993

    Resigned on 26 October 2001

    Nationality: British

    Occupation: Editor

    Month of birth: January 1959

    Top Floor Flat 7 Buckingham Place
    Clifton
    Bristol
    Avon
    BS8 1LH

  • HICKEY, Rebecca Anne

    Director

    Appointed on 13 September 2001

    Resigned on 4 October 2005

    Nationality: British

    Occupation: It Consultant

    Month of birth: May 1972

    7a Buckingham Place
    Clifton
    Bristol
    Avon
    BS8 1LH

  • LEWIS, David Gilbert

    Director

    Appointed on 26 March 1993

    Resigned on 12 May 2000

    Nationality: British

    Occupation: Retired

    Month of birth: October 1929

    Loanda
    The Chipping
    Wotton-Under-Edge
    Gloucestershire
    GL12 7AD

  • NEWMAN, Martin Adrian

    Director

    Appointed on 12 November 1992

    Resigned on 24 March 1993

    Nationality: British

    Occupation: Scientist

    Month of birth: August 1955

    14 Redland Park
    Bristol
    BS6 6SB

  • PRICE, Karen Grace

    Director

    Appointed on 29 March 1993

    Resigned on 1 April 2003

    Nationality: British

    Occupation: Marketing

    Month of birth: March 1955

    1st Floor Flat 7 Buckingham Place
    Clifton
    Bristol
    Avon
    BS8 1LH

  • READ, Natalie Jayne

    Director

    Appointed on 5 October 2005

    Resigned on 22 December 2011

    Nationality: British

    Occupation: Training Consultancy

    Month of birth: January 1974

    88
    Ridgeway Road
    Long Ashton
    Bristol
    BS41 9HA
    United Kingdom

  • TYE, David

    Director

    Appointed on 26 March 1993

    Resigned on 5 January 2001

    Nationality: British

    Occupation: Marketing

    Month of birth: February 1962

    7a Buckingham Place
    Clifton
    Bristol
    Avon
    BS8 1LH

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 12 November 1992

    Resigned on 12 November 1992

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 December 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAQN5M. Transaction: MzE2NTAxNDM1NWFkaXF6a2N4.

  2. 26 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5E7HM9K. Transaction: MzE1NjAwNzExOWFkaXF6a2N4.

  3. 23 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KSUCI5. Transaction: MzEzNTc1NjUwNmFkaXF6a2N4.

  4. 9 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4JKPZ9S. Transaction: MzEzNDY2MTA2MmFkaXF6a2N4.

  5. 21 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3L4M7GX. Transaction: MzExMTgwMzczMWFkaXF6a2N4.

  6. 13 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3E78265. Transaction: MzEwNTUzNTczMWFkaXF6a2N4.

  7. 27 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1MRLF. Transaction: MzA4OTU5MTkwMmFkaXF6a2N4.

  8. 12 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EAEWMO. Transaction: MzA4MzA5NzI5MGFkaXF6a2N4.

  9. 13 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NCLVHT. Transaction: MzA2OTM2MDgxMmFkaXF6a2N4.

  10. 6 December 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1N77JM3. Transaction: MzA2ODkyOTUxOWFkaXF6a2N4.

  11. 5 December 2012 Appointment of Ms Clementine Sarah Fraser as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N4KO4Z. Transaction: MzA2ODgxOTEwMGFkaXF6a2N4.

  12. 30 July 2012 Termination of appointment of Natalie Read as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1E8SBHT. Transaction: MzA2MTU4NjcxM2FkaXF6a2N4.

  13. 21 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ALPAWZC1. Transaction: MzA0NzQ4NzAxN2FkaXF6a2N4.

  14. 15 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: XC56UZ9M. Transaction: MzA0NzE5OTEwNGFkaXF6a2N4.

  15. 15 November 2011 Director's details changed for Ms Natalie Jayne Read on 15 November 2011 [View PDF]

    Action Date: 15 November 2011. Category: Officers. Type: CH01. Barcode: XC56TZ9L. Transaction: MzA0NzE5ODg2OWFkaXF6a2N4.

  16. 15 November 2011 Director's details changed for Biral Patel on 15 November 2011 [View PDF]

    Action Date: 15 November 2011. Category: Officers. Type: CH01. Barcode: XC56SZ9K. Transaction: MzA0NzE5ODg2N2FkaXF6a2N4.

  17. 15 November 2011 Director's details changed for Robert Myatt on 15 November 2011 [View PDF]

    Action Date: 15 November 2011. Category: Officers. Type: CH01. Barcode: XC56RZ9J. Transaction: MzA0NzE5ODg2NWFkaXF6a2N4.

  18. 14 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2PUPPU3. Transaction: MzAyODc1NDY5OWFkaXF6a2N4.

  19. 8 December 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: X5U1KPRX. Transaction: MzAyODQ2NjM2NGFkaXF6a2N4.

  20. 12 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ANVZ0GFM. Transaction: MzAwNjg5OTgzM2FkaXF6a2N4.

  21. 24 November 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: X6143F8Y. Transaction: MzAwMzU1ODkzN2FkaXF6a2N4.

  22. 24 November 2009 Director's details changed for Ms Natalie Jayne Read on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X6142F8X. Transaction: MzAwMzU1ODEzMmFkaXF6a2N4.

  23. 24 November 2009 Director's details changed for Biral Patel on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X6141F8W. Transaction: MzAwMzU1ODEyNmFkaXF6a2N4.

  24. 24 November 2009 Director's details changed for Robert Myatt on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X6140F8V. Transaction: MzAwMzU1ODExOWFkaXF6a2N4.

  25. 24 November 2009 Director's details changed for Amy Cole on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X613ZF8T. Transaction: MzAwMzU1Nzg0OWFkaXF6a2N4.

  26. 24 November 2009 Secretary's details changed for Amy Cole on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: X613YF8S. Transaction: MzAwMzU1Nzg0NmFkaXF6a2N4.

  27. 13 November 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X53NW4SK. Transaction: MjAxNzkzODM4OWFkaXF6a2N4.

  28. 13 November 2008 Director's change of particulars / natalie evans / 31/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X53NV4SJ. Transaction: MjAxNzkzNzg5OGFkaXF6a2N4.

  29. 8 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A47V23RC. Transaction: MjAxNTA5MTg0N2FkaXF6a2N4.

  30. 17 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMxNzM3OWFkaXF6a2N4.

  31. 8 November 2007 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg0ODE1OWFkaXF6a2N4.

  32. 19 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ1MTEzNWFkaXF6a2N4.

  33. 19 December 2006 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgyMTk3NmFkaXF6a2N4.

  34. 5 January 2006 Return made up to 01/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjk5OTY3M2FkaXF6a2N4.

  35. 5 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMzk4ODc5OGFkaXF6a2N4.

  36. 3 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDkxNzk4NWFkaXF6a2N4.

  37. 23 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDAwNzA0NmFkaXF6a2N4.

  38. 5 December 2005 Registered office changed on 05/12/05 from: 7 buckingham place clifton bristol BS8 1LH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDA0NTAxOWFkaXF6a2N4.

  39. 24 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTA4MDg3N2FkaXF6a2N4.

  40. 4 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjE4OTYwOGFkaXF6a2N4.

  41. 4 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjM3ODAyN2FkaXF6a2N4.

  42. 18 August 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxODA1MzkzMWFkaXF6a2N4.

  43. 1 November 2004 Return made up to 01/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjY5OTE5NmFkaXF6a2N4.

  44. 16 August 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMTYwODU2N2FkaXF6a2N4.

  45. 4 December 2003 Return made up to 12/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjUyNzQ2M2FkaXF6a2N4.

  46. 7 October 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzODA4MDA1OGFkaXF6a2N4.

  47. 17 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjA2MjM4MmFkaXF6a2N4.

  48. 1 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODAwMjY2MmFkaXF6a2N4.

  49. 7 December 2002 Return made up to 12/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTA5NzA0M2FkaXF6a2N4.

  50. 27 July 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2Njg4ODgyNGFkaXF6a2N4.

  51. 5 December 2001 Return made up to 12/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjcyOTU2NWFkaXF6a2N4.

  52. 1 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDY5MzAyOGFkaXF6a2N4.

  53. 21 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTExNzkwOWFkaXF6a2N4.

  54. 9 July 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNjgxOTQ3NmFkaXF6a2N4.

  55. 22 November 2000 Return made up to 12/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTIxNDU1NWFkaXF6a2N4.

  56. 5 July 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2NDQ4OTE2NmFkaXF6a2N4.

  57. 6 December 1999 Return made up to 12/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTUyODc0NWFkaXF6a2N4.

  58. 20 August 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2NTM0MDE1NWFkaXF6a2N4.

  59. 9 December 1998 Return made up to 12/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzcwOTAwM2FkaXF6a2N4.

  60. 11 September 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0MjM2ODAzMWFkaXF6a2N4.

  61. 4 December 1997 Return made up to 12/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzI2MjI1OGFkaXF6a2N4.

  62. 21 July 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3NTM0NDMzMGFkaXF6a2N4.

  63. 13 December 1996 Return made up to 12/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODA1MzQ0MWFkaXF6a2N4.

  64. 17 June 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExNjY0MjY5OGFkaXF6a2N4.

  65. 22 November 1995 Return made up to 12/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTkxOTIwM2FkaXF6a2N4.

  66. 27 June 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2MTA4NjUyOWFkaXF6a2N4.

  67. 15 November 1994 Return made up to 12/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTY1NTQzMWFkaXF6a2N4.

  68. 8 September 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExNDI4NjkwOGFkaXF6a2N4.

  69. 24 November 1993 Return made up to 12/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzIzMDAxOGFkaXF6a2N4.

  70. 28 July 1993 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAxNjE1OTQxM2FkaXF6a2N4.

  71. 6 May 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MzI5NDUzN2FkaXF6a2N4.

  72. 6 May 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMjY0ODE3NmFkaXF6a2N4.

  73. 6 May 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MjEwMTMwNWFkaXF6a2N4.

  74. 6 May 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyOTAzMDM1N2FkaXF6a2N4.

  75. 6 May 1993 Ad 26/03/93--------- £ si [email protected]=18 £ ic 2/20

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDI4NDI0OGFkaXF6a2N4.

  76. 23 November 1992 Registered office changed on 23/11/92 from: staple inn buildings (south) staple inn london WC1V 7QE

    Category: Address. Type: 287. Transaction: MDA1ODMxOTEwMmFkaXF6a2N4.

  77. 23 November 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNjYxMzg4OGFkaXF6a2N4.

  78. 23 November 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0MzI1MzcxNmFkaXF6a2N4.

  79. 12 November 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDU2NzE5MWFkaXF6a2N4.

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