1 Buckingham Road Ltd

Company Registration Number: 03296088

Company registered in England and Wales

Approximate Location Map
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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.
1 Buckingham Road Ltd is a Private Company Limited by Shares first registered on 24 December 1996. Its current registered address is in Brighton.

Registered Address

1A BUCKINGHAM ROAD
BRIGHTON
BN1 3RA

There are 6 companies currently registered at this postcode, including this one.

All companies at BN1 3RA

Registration Data

Company Number

03296088

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 December 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

24 December 2015

Returns Next Due

21 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £3,323£3,323£3,323£3,323£3,323£3,323£3,323
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £3,323£3,323£3,323£3,323£3,323£3,323£3,323
Current Liabilities £3,223£3,223£3,223£3,223£3,223£3,223£3,223
Net Current Assets £-3,223£-3,223£-3,223£-3,223£-3,223£-3,223£-3,223
Total Net Worth £100£100£100£100£100£100£100

Previous Names

No previous names

Company Officers

  • LIEBIG, Emily Mary Jane Douglas

    Director

    Appointed on 17 February 2012

     

    Nationality: British

    Occupation: Trainer

    Month of birth: November 1978

    1a
    Buckingham Road
    Brighton
    BN1 3RA
    United Kingdom

  • PULZER, Matthew Stephen

    Director

    Appointed on 12 December 1997

     

    Nationality: British

    Occupation: Editor

    Month of birth: June 1963

    Flat 3
    1 Buckingham Road
    Brighton
    East Sussex
    BN1 3RA

  • SMITH, Kenneth Austin

    Director

    Appointed on 3 February 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1924

    9 Elveden Close
    Eaton
    Norwich
    Norfolk
    NR4 6AS

  • VAN BERGEN, Judith

    Director

    Appointed on 25 May 2012

     

    Nationality: Dutch

    Occupation: Business Consultant And Translator

    Month of birth: July 1977

    1a
    Buckingham Road
    Brighton
    BN1 3RA
    United Kingdom

  • WILSON, Susan Margaret

    Secretary

    Appointed on 12 December 1997

    Resigned on 25 May 2012

    Ground Floor Flat 1 Buckingham Road
    Brighton
    East Sussex
    BN1 3RA

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 24 December 1996

    Resigned on 13 August 1997

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • LUCAS, Susan Jennifer

    Director

    Appointed on 12 December 1997

    Resigned on 8 October 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1948

    1a Buckingham Road
    Brighton
    East Sussex
    BN1 3RA

  • PARKS, Caroline Elizabeth

    Director

    Appointed on 12 December 1997

    Resigned on 24 December 2002

    Nationality: British

    Occupation: Student

    Month of birth: January 1964

    Flat 4 1 Buckingham Road
    Brighton
    East Sussex
    BN1 3RA

  • RIGG, Roland Charles William

    Director

    Appointed on 8 October 2004

    Resigned on 6 January 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1948

    5 Beach Green
    Shoreham Green
    Shoreham Beach
    Shoreham
    BN43 5YG

  • VINER, Phillip

    Director

    Appointed on 6 January 2006

    Resigned on 17 February 2012

    Nationality: British

    Occupation: Publisher

    Month of birth: January 1965

    1a Buckingham Road
    Brighton
    BN1 3RA

  • WILSON, Susan Margaret

    Director

    Appointed on 12 December 1997

    Resigned on 25 May 2012

    Nationality: British

    Occupation: Conservation Officer

    Month of birth: October 1958

    Ground Floor Flat 1 Buckingham Road
    Brighton
    East Sussex
    BN1 3RA

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 24 December 1996

    Resigned on 13 August 1997

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 15/11/2017.

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.

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Latest Filings

  1. 28 September 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FXOWII. Transaction: MzE4NjQ3ODU1OGFkaXF6a2N4.

  2. 7 January 2017 [View PDF]

    Action Date: 24 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XL5KEP. Transaction: MzE2NjEzMzYyN2FkaXF6a2N4.

  3. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJAHGO. Transaction: MzE1ODU4MzQ3OWFkaXF6a2N4.

  4. 20 January 2016 Annual return made up to 24 December 2015 with full list of shareholders [View PDF]

    Action Date: 24 December 2015. Category: Annual return. Type: AR01. Barcode: X4YZZDZ7. Transaction: MzE0MDA5MTMzM2FkaXF6a2N4.

  5. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVQLYY. Transaction: MzEzMTg3NDgwMmFkaXF6a2N4.

  6. 20 January 2015 Annual return made up to 24 December 2014 with full list of shareholders [View PDF]

    Action Date: 24 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZIL3UI. Transaction: MzExNTcwOTcyN2FkaXF6a2N4.

  7. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFSBYH. Transaction: MzEwODM5NzAwN2FkaXF6a2N4.

  8. 18 January 2014 Annual return made up to 24 December 2013 with full list of shareholders [View PDF]

    Action Date: 24 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZRV48Z. Transaction: MzA5MjgzMTk1N2FkaXF6a2N4.

  9. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ6J3S. Transaction: MzA4NTg2NzM2NmFkaXF6a2N4.

  10. 10 July 2013 Director's details changed for Emily Mary Jane Douglas Macdonald on 27 June 2012 [View PDF]

    Action Date: 27 June 2012. Category: Officers. Type: CH01. Barcode: X2CC7NKZ. Transaction: MzA4MTMwMjAxMWFkaXF6a2N4.

  11. 20 January 2013 Annual return made up to 24 December 2012 with full list of shareholders [View PDF]

    Action Date: 24 December 2012. Category: Annual return. Type: AR01. Barcode: X20H8TG8. Transaction: MzA3MTQwNzg0NWFkaXF6a2N4.

  12. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBPHI2. Transaction: MzA2NDg5NTkwM2FkaXF6a2N4.

  13. 6 June 2012 Appointment of Ms Judith Van Bergen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A8OKY2. Transaction: MzA1ODU3NzExOWFkaXF6a2N4.

  14. 6 June 2012 Termination of appointment of Susan Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A8OL1U. Transaction: MzA1ODU3NzE0MGFkaXF6a2N4.

  15. 2 June 2012 Registered office address changed from Ground Floor Flat 1 Buckingham Road Brighton East Sussex BN1 3RA on 2 June 2012 [View PDF]

    Action Date: 2 June 2012. Category: Address. Type: AD01. Barcode: X1A8OL16. Transaction: MzA1ODU3NzEzNmFkaXF6a2N4.

  16. 2 June 2012 Termination of appointment of Susan Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A8OKZU. Transaction: MzA1ODU3NzEzMmFkaXF6a2N4.

  17. 2 June 2012 Termination of appointment of Susan Wilson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1A8OKYI. Transaction: MzA1ODU3NzEyMGFkaXF6a2N4.

  18. 2 June 2012 Appointment of Emily Mary Jane Douglas Macdonald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A8OKRU. Transaction: MzA1ODU3NzA5MmFkaXF6a2N4.

  19. 2 June 2012 Termination of appointment of Phillip Viner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A8OKO3. Transaction: MzA1ODU3NzA3M2FkaXF6a2N4.

  20. 17 January 2012 Annual return made up to 24 December 2011 with full list of shareholders [View PDF]

    Action Date: 24 December 2011. Category: Annual return. Type: AR01. Barcode: X10MW3IA. Transaction: MzA1MDgwMDk1NGFkaXF6a2N4.

  21. 20 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XT0DZXPO. Transaction: MzA0NDExMDAxNWFkaXF6a2N4.

  22. 24 January 2011 Annual return made up to 24 December 2010 with full list of shareholders [View PDF]

    Action Date: 24 December 2010. Category: Annual return. Type: AR01. Barcode: XJVU4R11. Transaction: MzAzMDg5MTQyNmFkaXF6a2N4.

  23. 27 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XF4L7NRM. Transaction: MzAyNDA1NDgyNWFkaXF6a2N4.

  24. 22 January 2010 Annual return made up to 24 December 2009 with full list of shareholders [View PDF]

    Action Date: 24 December 2009. Category: Annual return. Type: AR01. Barcode: XX29YGVE. Transaction: MzAwNzcwMDY1MGFkaXF6a2N4.

  25. 22 January 2010 Director's details changed for Susan Margaret Wilson on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XX29XGVD. Transaction: MzAwNzcwMDIwN2FkaXF6a2N4.

  26. 22 January 2010 Director's details changed for Matthew Stephen Pulzer on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XX29VGVB. Transaction: MzAwNzcwMDIwNWFkaXF6a2N4.

  27. 22 January 2010 Director's details changed for Phillip Viner on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XX29WGVC. Transaction: MzAwNzcwMDIwNmFkaXF6a2N4.

  28. 14 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XLUYZE3Q. Transaction: MzAwMDczOTY5NmFkaXF6a2N4.

  29. 12 January 2009 Return made up to 24/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHP686F2. Transaction: MjAyMzA1MTI3N2FkaXF6a2N4.

  30. 23 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AOD4R47H. Transaction: MjAxNjE5Nzg3OGFkaXF6a2N4.

  31. 25 February 2008 Director appointed kenneth austin smith [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ1MYXF6. Transaction: MjAwMDE4NDM4M2FkaXF6a2N4.

  32. 12 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjEyMDEyOWFkaXF6a2N4.

  33. 12 February 2008 Ad 03/02/08--------- £ si [email protected]=20 £ ic 80/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MjEyMDEyOGFkaXF6a2N4.

  34. 21 January 2008 Return made up to 24/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDkxOTQ0NGFkaXF6a2N4.

  35. 31 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzAzMTE1NWFkaXF6a2N4.

  36. 24 March 2007 Return made up to 24/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzU5NTA1OWFkaXF6a2N4.

  37. 24 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzIzNDk5OWFkaXF6a2N4.

  38. 24 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTg0MzExMWFkaXF6a2N4.

  39. 27 January 2006 Return made up to 24/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDk5MTMxOGFkaXF6a2N4.

  40. 5 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMjU1NTc2M2FkaXF6a2N4.

  41. 19 January 2005 Return made up to 24/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTc3MjYwOGFkaXF6a2N4.

  42. 26 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMDYyNjMyOWFkaXF6a2N4.

  43. 20 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDI1ODA4MWFkaXF6a2N4.

  44. 20 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzMyMTA3OWFkaXF6a2N4.

  45. 24 January 2004 Return made up to 24/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjYyNzU4M2FkaXF6a2N4.

  46. 23 January 2003 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMzU1MDUxNGFkaXF6a2N4.

  47. 23 January 2003 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2ODU4NTUzMWFkaXF6a2N4.

  48. 23 January 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MzQ4Nzg4MmFkaXF6a2N4.

  49. 14 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTc4NzkzNWFkaXF6a2N4.

  50. 14 January 2003 Return made up to 24/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDcwMjAyOWFkaXF6a2N4.

  51. 18 January 2001 Return made up to 24/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODIzOTkzNGFkaXF6a2N4.

  52. 29 August 2000 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE0MzIyNDY3OWFkaXF6a2N4.

  53. 29 August 2000 Return made up to 24/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDYzNjg5NmFkaXF6a2N4.

  54. 29 August 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3Nzc5ODYwMGFkaXF6a2N4.

  55. 29 August 2000 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3OTI4ODg3M2FkaXF6a2N4.

  56. 27 June 2000 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAwOTc0ODE0M2FkaXF6a2N4.

  57. 1 April 1999 Return made up to 24/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTU4OTM0NWFkaXF6a2N4.

  58. 26 March 1999 Ad 15/11/98--------- £ si [email protected]=79 £ ic 1/80 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjkyMDAxMmFkaXF6a2N4.

  59. 26 March 1999 Registered office changed on 26/03/99 from: ground floor flat 1 buckingham road brighton east sussex BN1 3RA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjcyOTU0MWFkaXF6a2N4.

  60. 19 October 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzMTE4MTIyNGFkaXF6a2N4.

  61. 4 March 1998 Return made up to 24/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDE0OTcwMDY3OWFkaXF6a2N4.

  62. 4 March 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzA4NDUwNGFkaXF6a2N4.

  63. 4 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzMyNTIwOWFkaXF6a2N4.

  64. 4 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDkyNzc2NmFkaXF6a2N4.

  65. 4 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjI5Mjk0MGFkaXF6a2N4.

  66. 4 March 1998 Registered office changed on 04/03/98 from: 1 fingerpost cottages ringmer east sussex BN8 5NN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTEzMTkxNWFkaXF6a2N4.

  67. 19 September 1997 Registered office changed on 19/09/97 from: 1 fingerpost cottages ringmer lewes east sussex BN8 5NN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTQ4NDgxM2FkaXF6a2N4.

  68. 18 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDcwNDEzN2FkaXF6a2N4.

  69. 18 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Nzk0MjkxN2FkaXF6a2N4.

  70. 20 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjc2MDE2MWFkaXF6a2N4.

  71. 20 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjIxNjA1OWFkaXF6a2N4.

  72. 20 August 1997 Registered office changed on 20/08/97 from: 43 lawrence road hove east sussex BN3 5QE [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTQ1NDUxN2FkaXF6a2N4.

  73. 24 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzQ3NzI2M2FkaXF6a2N4.

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