Buckingham Financial Services (International) Ltd

Company Registration Number: 07749399

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.
Buckingham Financial Services (International) Ltd is a Private Company Limited by Shares first registered on 23 August 2011. Its current registered address is in Birmingham.

Registered Address

2ND FLOOR CATHAY BUILDING
86 HOLLOWAY HEAD
BIRMINGHAM
ENGLAND
B1 1NB

There are 41 companies currently registered at this postcode, including this one.

All companies at B1 1NB

Registration Data

Company Number

07749399

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PATTI, Cosimo Joseph

    Director

    Appointed on 2 August 2016

     

    Nationality: U.S.A.

    Occupation: Director

    Month of birth: April 1950

    239
    Knox Ave
    Cliffside Park
    New Jersey
    Nj07010
    Usa

  • LIU, Tony

    Director

    Appointed on 26 May 2016

    Resigned on 2 August 2016

    Nationality: Dominican

    Occupation: Company Director

    Month of birth: August 1953

    2nd Floor
    Cathay Building
    86 Holloway Head
    Birmingham
    B1 1NB
    England

  • THORNTON, Bryan Anthony

    Director

    Appointed on 29 September 2015

    Resigned on 29 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    Dept 2
    43 Owston Road
    Carcroft
    Doncaster
    DN6 8DA
    England

  • THORNTON, Bryan Anthony

    Director

    Appointed on 29 September 2015

    Resigned on 26 May 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    2nd Floor
    Cathay Building
    86 Holloway Head
    Birmingham
    B1 1NB
    England

  • VALAITIS, Peter Anthony

    Director

    Appointed on 23 August 2011

    Resigned on 26 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    5
    High Street
    Westbury On Trym
    Bristol
    BS9 3BY
    United Kingdom

  • CFS SECRETARIES LIMITED

    Corporate Director

    Appointed on 29 September 2015

    Resigned on 26 May 2016

    Dept 2
    43 Owston Road
    Carcroft
    Doncaster
    DN6 8DA
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 8 September 2016 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5F2RSOJ. Transaction: MzE1Njk5MTY5NWFkaXF6a2N4.

  2. 8 September 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2RRBD. Transaction: MzE1Njk5MTI2NmFkaXF6a2N4.

  3. 1 September 2016 Appointment of Mr Cosimo Joseph Patti as a director on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Officers. Type: AP01. Barcode: X5EKALGW. Transaction: MzE1NjI0MTY5MGFkaXF6a2N4.

  4. 31 August 2016 Termination of appointment of Tony Liu as a director on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Officers. Type: TM01. Barcode: X5EKAOAY. Transaction: MzE1NjI0MjQ2NWFkaXF6a2N4.

  5. 1 June 2016 Appointment of Mr Tony Liu as a director on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: AP01. Barcode: X588T3K9. Transaction: MzE0OTg1NTg4NGFkaXF6a2N4.

  6. 1 June 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X586527D. Transaction: MzE0OTgyNzgzMmFkaXF6a2N4.

  7. 26 May 2016 Termination of appointment of Cfs Secretaries Limited as a director on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: TM01. Barcode: X57T6BF7. Transaction: MzE0OTQ3NjI4M2FkaXF6a2N4.

  8. 26 May 2016 Termination of appointment of Bryan Anthony Thornton as a director on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: TM01. Barcode: X57T6BDV. Transaction: MzE0OTQ3NjI5MmFkaXF6a2N4.

  9. 26 May 2016 Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to 2nd Floor Cathay Building 86 Holloway Head Birmingham B1 1NB on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Address. Type: AD01. Barcode: X57T6BAO. Transaction: MzE0OTQ3NjI3MWFkaXF6a2N4.

  10. 12 October 2015 Appointment of Mr Bryan Anthony Thornton as a director on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: AP01. Barcode: X4HTXH4O. Transaction: MzEzMjg1MDMzMWFkaXF6a2N4.

  11. 12 October 2015 Termination of appointment of Bryan Thornton as a director on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: TM01. Barcode: X4HTXGHV. Transaction: MzEzMjg1MDIzN2FkaXF6a2N4.

  12. 1 October 2015 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4H3X00A. Transaction: MzEzMjE5NDczM2FkaXF6a2N4.

  13. 1 October 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4H15KK0. Transaction: MzEzMjE3NzQ5OWFkaXF6a2N4.

  14. 1 October 2015 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4H15KCJ. Transaction: MzEzMjA3NTkxOWFkaXF6a2N4.

  15. 30 September 2015 Appointment of Mr Bryan Thornton as a director on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: AP01. Barcode: X4H15KJS. Transaction: MzEzMjA3NTkyOGFkaXF6a2N4.

  16. 30 September 2015 Appointment of Cfs Secretaries Limited as a director on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: AP02. Barcode: X4H15KCR. Transaction: MzEzMjA3NTkxM2FkaXF6a2N4.

  17. 29 September 2015 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2, 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Address. Type: AD01. Barcode: X4GYIYK8. Transaction: MzEzMjAxMTc0OWFkaXF6a2N4.

  18. 26 August 2015 Registered office address changed from The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Address. Type: AD01. Barcode: X4EKKPN7. Transaction: MzEyOTc1NDg2MmFkaXF6a2N4.

  19. 26 August 2015 Termination of appointment of Peter Anthony Valaitis as a director on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: TM01. Barcode: X4EKKPOQ. Transaction: MzEyOTc1NDg1MWFkaXF6a2N4.

  20. 10 September 2014 Annual return made up to 23 August 2014 [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3G2HWTV. Transaction: MzEwNzE4OTUxM2FkaXF6a2N4.

  21. 9 September 2014 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3G2I4LS. Transaction: MzEwNzE5MTEzOWFkaXF6a2N4.

  22. 21 November 2013 Director's details changed for Mr Peter Valaitis on 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Officers. Type: CH01. Barcode: X2LJJHZE. Transaction: MzA4OTA5MTQwN2FkaXF6a2N4.

  23. 12 September 2013 Annual return made up to 12 September 2013 [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPX1I0. Transaction: MzA4NDkyMjY5OGFkaXF6a2N4.

  24. 12 September 2013 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2GPX54J. Transaction: MzA4NDkyMzg2OWFkaXF6a2N4.

  25. 27 March 2013 Registered office address changed from the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 27 March 2013 [View PDF]

    Action Date: 27 March 2013. Category: Address. Type: AD01. Barcode: X24XSWMQ. Transaction: MzA3NTIxMzIyMWFkaXF6a2N4.

  26. 7 September 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1GYMLSF. Transaction: MzA2Mzc0NTQzOGFkaXF6a2N4.

  27. 7 September 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1GYML4G. Transaction: MzA2Mzc0NTI4MWFkaXF6a2N4.

  28. 23 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJNYDWW6. Transaction: MzA0MjQ2OTI4NGFkaXF6a2N4.

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