3 Buckingham Place Limited

Company Registration Number: 04339797

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.
3 Buckingham Place Limited is a Private Company Limited by Guarantee first registered on 13 December 2001. Its current registered address is in Bristol.

Registered Address

29 ALMA VALE ROAD
CLIFTON
BRISTOL
ENGLAND
BS8 2HL

There are 106 companies currently registered at this postcode, including this one.

All companies at BS8 2HL

Registration Data

Company Number

04339797

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2001

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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,457£1,457£1,457£1,457£1,457£1,457
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £1,457£1,457£1,457£1,457£1,457£1,457
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £1,457£1,457£1,457£1,457£1,457£1,457

Previous Names

No previous names

Company Officers

  • STILL, Craig George

    Secretary

    Appointed on 10 March 2016

     

    29
    Alma Vale Road
    Clifton
    Bristol
    BS8 2HL
    England

  • HOOK, Harry Charles

    Director

    Appointed on 10 March 2016

     

    Nationality: British

    Occupation: Photographer

    Month of birth: March 1959

    29
    Alma Vale Road
    Clifton
    Bristol
    BS8 2HL
    England

  • OLLIFF, Jane

    Secretary

    Appointed on 30 December 2003

    Resigned on 10 March 2016

    Nationality: British

    28
    Gable Cottage, Bristol Road
    Wraxall
    Bristol
    BS48 1NE

  • PRESCOTT, Simon Paul

    Secretary

    Appointed on 13 December 2001

    Resigned on 27 June 2003

    Flat 4
    3 Buckingham Place Clifton
    Bristol
    BS8 1LH

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 December 2001

    Resigned on 13 December 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • PRESCOTT, Simon Paul

    Director

    Appointed on 13 December 2001

    Resigned on 27 June 2003

    Nationality: British

    Occupation: Town Planning

    Month of birth: August 1971

    Flat 4
    3 Buckingham Place Clifton
    Bristol
    BS8 1LH

  • WEBLEY, Andrew

    Director

    Appointed on 13 December 2001

    Resigned on 1 July 2006

    Nationality: British

    Occupation: Professional

    Month of birth: April 1978

    24 Royal Victoria Park
    Bristol
    Avon
    BS10 6TD

  • WEBLEY, Peter John

    Director

    Appointed on 27 April 2006

    Resigned on 10 March 2016

    Nationality: British

    Occupation: Claims Advisor

    Month of birth: March 1949

    24
    Nore Road
    Portishead
    Bristol
    North Somerset
    BS20 7HN
    United Kingdom

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 13 December 2001

    Resigned on 13 December 2001

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 11 January 2017 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XVL82A. Transaction: MzE2NjQ0NzkxMWFkaXF6a2N4.

  2. 23 March 2016 Appointment of Mr Craig George Still as a secretary on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: AP03. Barcode: X53D7KDS. Transaction: MzE0NDczMTE5MGFkaXF6a2N4.

  3. 23 March 2016 Appointment of Mr Harry Charles Hook as a director on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: AP01. Barcode: X53D7J2I. Transaction: MzE0NDczMDgyNWFkaXF6a2N4.

  4. 23 March 2016 Termination of appointment of Peter John Webley as a director on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: TM01. Barcode: X53D7F5M. Transaction: MzE0NDcyOTg2OGFkaXF6a2N4.

  5. 23 March 2016 Termination of appointment of Jane Olliff as a secretary on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: TM02. Barcode: X53D7EN5. Transaction: MzE0NDcyOTgwMGFkaXF6a2N4.

  6. 23 March 2016 Registered office address changed from 24 Nore Road Portishead Bristol North Somerset BS20 7HN to 29 Alma Vale Road Clifton Bristol BS8 2HL on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Address. Type: AD01. Barcode: X53D2SRV. Transaction: MzE0NDY3OTMwMmFkaXF6a2N4.

  7. 15 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X50TBR35. Transaction: MzE0MTkzMTQ0NmFkaXF6a2N4.

  8. 21 December 2015 Annual return made up to 13 December 2015 no member list [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP7HAI. Transaction: MzEzNzk5NjEwOWFkaXF6a2N4.

  9. 10 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X42UK8P4. Transaction: MzExODkwNDk3NGFkaXF6a2N4.

  10. 21 December 2014 Annual return made up to 13 December 2014 no member list [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3N8A18B. Transaction: MzExMzk0MDIwNGFkaXF6a2N4.

  11. 2 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X397ZOAA. Transaction: MzEwMTE1NDgxNGFkaXF6a2N4.

  12. 16 December 2013 Annual return made up to 13 December 2013 no member list [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCBM8X. Transaction: MzA5MDc3NTYzNmFkaXF6a2N4.

  13. 13 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: A2GKJQH5. Transaction: MzA4NDk5Njg3NWFkaXF6a2N4.

  14. 2 January 2013 Annual return made up to 13 December 2012 no member list [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6TY6J. Transaction: MzA3MDMyNzM1MGFkaXF6a2N4.

  15. 2 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICN94G. Transaction: MzA2NTExODE3NGFkaXF6a2N4.

  16. 16 January 2012 Annual return made up to 13 December 2011 no member list [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X10MSTMO. Transaction: MzA1MDc2NTIxNWFkaXF6a2N4.

  17. 19 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9X0XXKU. Transaction: MzA0Mzk5NjMyNmFkaXF6a2N4.

  18. 26 May 2011 Director's details changed for Peter John Webley on 23 May 2011 [View PDF]

    Action Date: 23 May 2011. Category: Officers. Type: CH01. Barcode: XQBW6UGA. Transaction: MzAzNzgxNTk4NWFkaXF6a2N4.

  19. 26 May 2011 Registered office address changed from 11a Pitch and Pay Lane Sneyd Park Bristol BS9 1NH on 26 May 2011 [View PDF]

    Action Date: 26 May 2011. Category: Address. Type: AD01. Barcode: XQBSHUGH. Transaction: MzAzNzgxNTcwN2FkaXF6a2N4.

  20. 15 December 2010 Annual return made up to 13 December 2010 no member list [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: X8AK8PYU. Transaction: MzAyODg1MDIxNmFkaXF6a2N4.

  21. 29 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3TRWNP5. Transaction: MzAyNDIxOTIyN2FkaXF6a2N4.

  22. 15 December 2009 Annual return made up to 13 December 2009 no member list [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XGQQ0FT1. Transaction: MzAwNTAzODU1MmFkaXF6a2N4.

  23. 15 December 2009 Director's details changed for Peter John Webley on 13 December 2009 [View PDF]

    Action Date: 13 December 2009. Category: Officers. Type: CH01. Barcode: XGQPZFTZ. Transaction: MzAwNTAzODI3MmFkaXF6a2N4.

  24. 25 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AL0VLEAZ. Transaction: MzAwMTQzNDg4OWFkaXF6a2N4.

  25. 23 December 2008 Annual return made up to 13/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEI5K5WJ. Transaction: MjAyMTE3MDM2N2FkaXF6a2N4.

  26. 23 December 2008 Secretary's change of particulars / jane olliff / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEI5J5WI. Transaction: MjAyMTE2Nzk5NGFkaXF6a2N4.

  27. 28 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATUIB4B5. Transaction: MjAxNjYxMjY5NmFkaXF6a2N4.

  28. 20 December 2007 Annual return made up to 13/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQ2OTAyN2FkaXF6a2N4.

  29. 10 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjgyODMyNWFkaXF6a2N4.

  30. 9 January 2007 Annual return made up to 13/12/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTEzMDU5MGFkaXF6a2N4.

  31. 20 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTMxOTkyOWFkaXF6a2N4.

  32. 20 September 2006 Registered office changed on 20/09/06 from: the balcony flat 3 buckingham place, clifton bristol BS8 1LH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTcwMTY5MWFkaXF6a2N4.

  33. 20 September 2006 Annual return made up to 13/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTgyNjM4NGFkaXF6a2N4.

  34. 21 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzQyNjM3NGFkaXF6a2N4.

  35. 27 April 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDI0MDU5NGFkaXF6a2N4.

  36. 20 April 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNDI0MTYwM2FkaXF6a2N4.

  37. 10 March 2005 Annual return made up to 13/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDYxNjk0NWFkaXF6a2N4.

  38. 15 July 2004 Annual return made up to 13/12/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzI0NTMwNmFkaXF6a2N4.

  39. 14 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDA4MjEwOGFkaXF6a2N4.

  40. 14 April 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMTU3ODg5NWFkaXF6a2N4.

  41. 9 July 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzcwMTU2M2FkaXF6a2N4.

  42. 1 March 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMzQ2NjIxOGFkaXF6a2N4.

  43. 7 February 2003 Annual return made up to 13/12/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDIyNDk0N2FkaXF6a2N4.

  44. 13 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDUxMTY4MWFkaXF6a2N4.

  45. 13 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDM2Njk5MGFkaXF6a2N4.

  46. 13 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDExNDc3OWFkaXF6a2N4.

  47. 29 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODU4MTEzMmFkaXF6a2N4.

  48. 13 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTQwMDgxOWFkaXF6a2N4.

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