| Company Name | G. Buckingham & Company Limited |
|---|---|
| Director | Geoffrey Buckingham |
| Company Status | Active |
| Company Number | 01102508 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1973(51 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Geoffrey Buckingham |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 1991(18 years, 3 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Personal Finance Specialist |
| Country of Residence | England |
| Correspondence Address | C/O S W Frankson & Co 364 High Street Harlington Hayes UB3 5LF |
| Director Name | Linda Buckingham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1991(18 years, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 10 November 1992) |
| Role | Secretary |
| Correspondence Address | Chestnut Lodge Church Road Westoning Bedford Bedfordshire MK45 5JW |
| Secretary Name | Linda Buckingham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1991(18 years, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 10 November 1992) |
| Role | Company Director |
| Correspondence Address | Chestnut Lodge Church Road Westoning Bedford Bedfordshire MK45 5JW |
| Secretary Name | Mr Leonard Edward Buckingham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1992(19 years, 8 months after company formation) |
| Appointment Duration | 3 years (resigned 18 November 1995) |
| Role | Caretaker |
| Correspondence Address | 15 Brent Side Brentford Middlesex TW8 8BS |
| Secretary Name | Peter Thomas Baxter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1995(22 years, 8 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 04 September 2003) |
| Role | Company Director |
| Correspondence Address | 1 Clymping Dene Feltham Middlesex TW14 0JA |
| Secretary Name | Susan Rose Dye |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2003(30 years, 5 months after company formation) |
| Appointment Duration | 16 years, 10 months (resigned 07 July 2020) |
| Role | Company Director |
| Correspondence Address | C/O S W Frankson & Co 364 High Street Harlington Hayes UB3 5LF |
Contact
| Website | gbuckingham.co.uk |
|---|---|
| Telephone | 020 85675246 |
| Telephone region | London |
Location
| Registered Address | C/O S W Frankson & Co 364 High Street Harlington Hayes UB3 5LF |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Heathrow Villages |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Mr Geoffrey Buckingham 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 13 July 2024 (2 months, 2 weeks from now) |
Filing History
| 5 July 2023 | Confirmation statement made on 29 June 2023 with no updates (3 pages) |
|---|---|
| 29 June 2023 | Change of details for Geoffrey Buckingham as a person with significant control on 29 June 2023 (2 pages) |
| 19 May 2023 | Total exemption full accounts made up to 31 March 2023 (5 pages) |
| 12 July 2022 | Confirmation statement made on 29 June 2022 with no updates (3 pages) |
| 25 May 2022 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
| 24 July 2021 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
| 12 July 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
| 3 August 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 7 July 2020 | Termination of appointment of Susan Rose Dye as a secretary on 7 July 2020 (1 page) |
| 7 July 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
| 12 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
| 14 May 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 28 August 2018 | Registered office address changed from 1st Floor 36-37 the Broadway Ealing London, W5 2NP to C/O S W Frankson & Co 364 High Street Harlington Hayes UB3 5LF on 28 August 2018 (1 page) |
| 4 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
| 11 June 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 3 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 3 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 26 June 2017 | Notification of Geoffrey Buckingham as a person with significant control on 26 June 2017 (2 pages) |
| 26 June 2017 | Notification of Geoffrey Buckingham as a person with significant control on 26 June 2017 (2 pages) |
| 7 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 11 May 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 11 May 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 6 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 16 June 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 16 June 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 4 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 9 June 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 9 June 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 17 July 2013 | Director's details changed for Mr Geoffrey Buckingham on 3 July 2013 (2 pages) |
| 17 July 2013 | Secretary's details changed for Susan Rose Dye on 3 July 2013 (1 page) |
| 17 July 2013 | Secretary's details changed for Susan Rose Dye on 3 July 2013 (1 page) |
| 17 July 2013 | Director's details changed for Mr Geoffrey Buckingham on 3 July 2013 (2 pages) |
| 17 July 2013 | Director's details changed for Mr Geoffrey Buckingham on 3 July 2013 (2 pages) |
| 17 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (3 pages) |
| 17 July 2013 | Secretary's details changed for Susan Rose Dye on 3 July 2013 (1 page) |
| 17 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (3 pages) |
| 18 June 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 18 June 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 11 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 3 July 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 27 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
| 26 May 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 26 May 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Director's details changed for Mr Geoffrey Buckingham on 1 October 2009 (2 pages) |
| 14 July 2010 | Director's details changed for Mr Geoffrey Buckingham on 1 October 2009 (2 pages) |
| 14 July 2010 | Director's details changed for Mr Geoffrey Buckingham on 1 October 2009 (2 pages) |
| 25 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 25 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 9 July 2009 | Return made up to 29/06/09; full list of members (3 pages) |
| 9 July 2009 | Return made up to 29/06/09; full list of members (3 pages) |
| 9 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 9 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 3 July 2008 | Location of register of members (1 page) |
| 3 July 2008 | Secretary's change of particulars / susan harrowing / 18/01/2008 (2 pages) |
| 3 July 2008 | Secretary's change of particulars / susan harrowing / 18/01/2008 (2 pages) |
| 3 July 2008 | Return made up to 29/06/08; full list of members (3 pages) |
| 3 July 2008 | Return made up to 29/06/08; full list of members (3 pages) |
| 3 July 2008 | Location of register of members (1 page) |
| 17 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 9 July 2007 | Return made up to 29/06/07; full list of members (2 pages) |
| 9 July 2007 | Return made up to 29/06/07; full list of members (2 pages) |
| 4 September 2006 | Accounts made up to 31 March 2006 (16 pages) |
| 4 September 2006 | Accounts made up to 31 March 2006 (16 pages) |
| 10 July 2006 | Return made up to 29/06/06; full list of members (2 pages) |
| 10 July 2006 | Return made up to 29/06/06; full list of members (2 pages) |
| 19 August 2005 | Accounts made up to 31 March 2005 (18 pages) |
| 19 August 2005 | Accounts made up to 31 March 2005 (18 pages) |
| 30 June 2005 | Return made up to 29/06/05; full list of members (2 pages) |
| 30 June 2005 | Return made up to 29/06/05; full list of members (2 pages) |
| 21 September 2004 | Accounts made up to 31 March 2004 (17 pages) |
| 21 September 2004 | Accounts made up to 31 March 2004 (17 pages) |
| 29 July 2004 | Return made up to 29/06/04; full list of members (6 pages) |
| 29 July 2004 | Return made up to 29/06/04; full list of members (6 pages) |
| 22 July 2004 | Secretary resigned (1 page) |
| 22 July 2004 | New secretary appointed (2 pages) |
| 22 July 2004 | Secretary resigned (1 page) |
| 22 July 2004 | New secretary appointed (2 pages) |
| 9 October 2003 | Accounts made up to 31 March 2003 (16 pages) |
| 9 October 2003 | Accounts made up to 31 March 2003 (16 pages) |
| 5 July 2003 | Return made up to 29/06/03; full list of members (6 pages) |
| 5 July 2003 | Return made up to 29/06/03; full list of members (6 pages) |
| 15 October 2002 | Accounts made up to 31 March 2002 (18 pages) |
| 15 October 2002 | Accounts made up to 31 March 2002 (18 pages) |
| 14 July 2002 | Return made up to 29/06/02; full list of members (6 pages) |
| 14 July 2002 | Return made up to 29/06/02; full list of members (6 pages) |
| 18 September 2001 | Accounts made up to 31 March 2001 (12 pages) |
| 18 September 2001 | Accounts made up to 31 March 2001 (12 pages) |
| 7 July 2001 | Return made up to 29/06/01; full list of members (6 pages) |
| 7 July 2001 | Return made up to 29/06/01; full list of members (6 pages) |
| 13 November 2000 | Accounts made up to 31 March 2000 (14 pages) |
| 13 November 2000 | Accounts made up to 31 March 2000 (14 pages) |
| 10 July 2000 | Return made up to 29/06/00; full list of members (6 pages) |
| 10 July 2000 | Return made up to 29/06/00; full list of members (6 pages) |
| 28 September 1999 | Accounts made up to 31 March 1999 (14 pages) |
| 28 September 1999 | Accounts made up to 31 March 1999 (14 pages) |
| 30 June 1999 | Return made up to 29/06/99; full list of members (6 pages) |
| 30 June 1999 | Return made up to 29/06/99; full list of members (6 pages) |
| 18 August 1998 | Accounts made up to 31 March 1998 (13 pages) |
| 18 August 1998 | Accounts made up to 31 March 1998 (13 pages) |
| 9 July 1998 | Return made up to 29/06/98; no change of members (4 pages) |
| 9 July 1998 | Return made up to 29/06/98; no change of members (4 pages) |
| 24 September 1997 | Accounts made up to 31 March 1997 (11 pages) |
| 24 September 1997 | Accounts made up to 31 March 1997 (11 pages) |
| 1 October 1996 | Accounts made up to 31 March 1996 (11 pages) |
| 1 October 1996 | Accounts made up to 31 March 1996 (11 pages) |
| 4 July 1996 | Return made up to 29/06/96; full list of members (6 pages) |
| 4 July 1996 | Return made up to 29/06/96; full list of members (6 pages) |
| 3 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 3 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 19 September 1995 | Accounts made up to 31 March 1995 (11 pages) |
| 19 September 1995 | Accounts made up to 31 March 1995 (11 pages) |