62 Buckingham Place Limited

Company Registration Number: 06495374

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.
62 Buckingham Place Limited is a Private Company Limited by Shares first registered on 6 February 2008. Its current registered address is in Brighton, East Sussex.

Registered Address

58 QUEENS PARK RISE
BRIGHTON
EAST SUSSEX
BN2 9ZF

There are 13 companies currently registered at this postcode, including this one.

All companies at BN2 9ZF

Registration Data

Company Number

06495374

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2008

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

5 April

Accounts Category

DORMANT

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • INNES, Robert Edward

    Secretary

    Appointed on 17 February 2015

     

    14
    Little Western Street
    Brighton
    BN1 2PU
    England

  • WILLIAMS, Christopher Morris

    Director

    Appointed on 22 February 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1952

    58
    Queens Park Rise
    Brighton
    East Sussex
    BN2 9ZF

  • FRY, Hannah Joy

    Secretary

    Appointed on 22 February 2008

    Resigned on 17 February 2015

    Flat 3
    62 Buckingham Place
    Brighton
    East Sussex
    BN1 3PJ

  • BRIGHTON SECRETARY LIMITED

    Corporate Secretary

    Appointed on 6 February 2008

    Resigned on 1 March 2008

    Midstall
    Randolph's Farm, Brighton Road
    Hurstpierpoint
    West Sussex
    BN6 9EL

  • BRIGHTON DIRECTOR LIMITED

    Corporate Director

    Appointed on 6 February 2008

    Resigned on 1 March 2008

    Midstall
    Randolph's Farm, Brighton Road
    Hurstpierpoint
    West Sussex
    BN6 9EL

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 11 April 2016 Accounts for a dormant company made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X54OF3MO. Transaction: MzE0NjEyNDExMWFkaXF6a2N4.

  2. 15 February 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X50TCHMB. Transaction: MzE0MTkzNjk5MGFkaXF6a2N4.

  3. 10 February 2016 Statement of capital following an allotment of shares on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Capital. Type: SH01. Barcode: X50GB73T. Transaction: MzE0MTYyODA5OWFkaXF6a2N4.

  4. 21 April 2015 Accounts for a dormant company made up to 5 April 2015

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X45TDZG2. Transaction: MzEyMTYwNDg2MWFkaXF6a2N4.

  5. 17 February 2015 Termination of appointment of Hannah Joy Fry as a secretary on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Officers. Type: TM02. Barcode: X41EBTPL. Transaction: MzExNzQ3MDY0NWFkaXF6a2N4.

  6. 17 February 2015 Appointment of Mr Robert Edward Innes as a secretary on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Officers. Type: AP03. Barcode: X41EBTK0. Transaction: MzExNzQ3MDU3N2FkaXF6a2N4.

  7. 10 February 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X40W25KH. Transaction: MzExNjk5MjUzNGFkaXF6a2N4.

  8. 27 April 2014 Accounts for a dormant company made up to 6 April 2014 [View PDF]

    Action Date: 6 April 2014. Category: Accounts. Type: AA. Barcode: X36P39GZ. Transaction: MzA5ODkwMjAyMWFkaXF6a2N4.

  9. 7 February 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X315751V. Transaction: MzA5NDAzODc4M2FkaXF6a2N4.

  10. 17 June 2013 Accounts for a dormant company made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A2ADC3PT. Transaction: MzA3OTg5Mzk2NWFkaXF6a2N4.

  11. 9 February 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X21RXZSI. Transaction: MzA3MjUyNzQxOWFkaXF6a2N4.

  12. 8 February 2013 Director's details changed for Mr Christopher Morris Williams on 8 February 2013 [View PDF]

    Action Date: 8 February 2013. Category: Officers. Type: CH01. Barcode: X21RXZSA. Transaction: MzA3MjUyNzQxOGFkaXF6a2N4.

  13. 12 April 2012 Accounts for a dormant company made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A16L7929. Transaction: MzA1NTcxMjcyNGFkaXF6a2N4.

  14. 7 February 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X127J0NH. Transaction: MzA1MjAwOTg4N2FkaXF6a2N4.

  15. 14 April 2011 Accounts for a dormant company made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: AOI6GT83. Transaction: MzAzNTYzNjI5MGFkaXF6a2N4.

  16. 14 February 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XRIJ3RL4. Transaction: MzAzMjIwNTI0OWFkaXF6a2N4.

  17. 17 January 2011 Accounts for a dormant company made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: ANG8ZQQ0. Transaction: MzAzMDU0MTUyNmFkaXF6a2N4.

  18. 8 February 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XTL8UHB5. Transaction: MzAwODkwNzc1OGFkaXF6a2N4.

  19. 8 February 2010 Director's details changed for Christopher Morris Williams on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XTL8THB4. Transaction: MzAwODkwNjczM2FkaXF6a2N4.

  20. 8 December 2009 Accounts for a dormant company made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: A2NYSFFJ. Transaction: MzAwNDUyMjc0NmFkaXF6a2N4.

  21. 2 March 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSKQI7K8. Transaction: MjAyNzA0NzIwNWFkaXF6a2N4.

  22. 23 February 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XSKQH7K7. Transaction: MjAyNjQxMzg0NmFkaXF6a2N4.

  23. 23 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XSKQG7K6. Transaction: MjAyNjQxMzg0M2FkaXF6a2N4.

  24. 23 February 2009 Registered office changed on 23/02/2009 from 58 queens park rise brighton east sussex BN2 9ZF [View PDF]

    Category: Address. Type: 287. Barcode: XSKQF7K5. Transaction: MjAyNjQxMzg0MWFkaXF6a2N4.

  25. 3 June 2008 Ad 22/02/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A30NQ05V. Transaction: MjAwNjU0NDk3MGFkaXF6a2N4.

  26. 20 March 2008 Curr ext from 28/02/2009 to 05/04/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AGIQVY5W. Transaction: MjAwMTgwOTQ4OWFkaXF6a2N4.

  27. 4 March 2008 Director appointed christopher morris williams [View PDF]

    Category: Officers. Type: 288a. Barcode: AX4Y6XJV. Transaction: MjAwMDczMTAxNWFkaXF6a2N4.

  28. 3 March 2008 Appointment terminated secretary brighton secretary LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XKPC5XN7. Transaction: MjAwMDYzODY0MmFkaXF6a2N4.

  29. 3 March 2008 Appointment terminated director brighton director LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XKPBOXNP. Transaction: MjAwMDYzODYxNGFkaXF6a2N4.

  30. 28 February 2008 Secretary appointed hannah joy fry [View PDF]

    Category: Officers. Type: 288a. Barcode: AX4Y7XJW. Transaction: MjAwMDQzNTE5OGFkaXF6a2N4.

  31. 28 February 2008 Registered office changed on 28/02/2008 from 62 buckingham place brighton east sussex BN1 3PJ [View PDF]

    Category: Address. Type: 287. Barcode: AX4YAXJZ. Transaction: MjAwMDQzNDA5OWFkaXF6a2N4.

  32. 6 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTg4MDU1MWFkaXF6a2N4.

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