26 Buckingham Place (Brighton) Limited

Company Name	26 Buckingham Place (Brighton) Limited
Company Status	Active
Company Number	05445768
Category	Private Limited Company
Incorporation Date	6 May 2005(18 years, 12 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Timothy Johnathan Tennant
Date of Birth	September 1969 (Born 54 years ago)
Nationality	English
Status	Current
Appointed	06 May 2005(same day as company formation)
Role	Programme
Country of Residence	England
Correspondence Address	60 Highdown Road Hove East Sussex BN3 6ED

Director Name	Mr Nicholas Simon Wiltshire
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 May 2005(same day as company formation)
Role	Asministrator
Country of Residence	England
Correspondence Address	Flat 3 26 Buckingham Place Brighton East Sussex BN1 3PJ

Director Name	M/S Xenia Antoni
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 May 2005(same day as company formation)
Role	Production Controller
Country of Residence	England
Correspondence Address	26 Buckingham Place Brighton BN1 3PJ

Secretary Name	Mr Nicholas Simon Wiltshire
Status	Current
Appointed	17 June 2022(17 years, 1 month after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	53 Beaconsfield Road Tring HP23 4DW

Director Name	Hannah Mary McKellar
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2005(same day as company formation)
Role	Nursery Owner
Correspondence Address	Flat 5 26 Buckingham Place Brighton East Sussex BN1 3PJ

Secretary Name	M/S Xenia Antoni
Nationality	British
Status	Resigned
Appointed	06 May 2005(same day as company formation)
Role	Properties Controller
Country of Residence	England
Correspondence Address	Flat 2 26 Buckinghamshire Brighton East Sussex BN1 3PJ

Secretary Name	Mr Nicholas Simon Wiltshire
Nationality	British
Status	Resigned
Appointed	23 August 2005(3 months, 2 weeks after company formation)
Appointment Duration	16 years, 8 months (resigned 20 April 2022)
Role	Photographer
Country of Residence	England
Correspondence Address	53 Beaconsfield Road Tring Herts HP23 4DW

Director Name	Mr Christopher Jenkins
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2005(4 months, 1 week after company formation)
Appointment Duration	16 years, 7 months (resigned 20 April 2022)
Role	It Administrator
Country of Residence	England
Correspondence Address	Flat 5 26 Buckingham Place Brighton East Sussex BN1 3PJ

Director Name	STL Directors Ltd (Corporation)
Status	Resigned
Appointed	06 May 2005(same day as company formation)
Correspondence Address	Edbrooke House St Johns Rd Woking Surrey GU21 7SE

Secretary Name	STL Secretaries Ltd (Corporation)
Status	Resigned
Appointed	06 May 2005(same day as company formation)
Correspondence Address	Edbrooke House St Johns Rd Woking Surrey GU21 7SE

Location

Registered Address	1160 High Road London N20 0RA
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Christopher Jenkins 25.00% Ordinary
1 at £1	Nicholas Simon Wiltshire 25.00% Ordinary
1 at £1	Timothy John Tennant 25.00% Ordinary
1 at £1	Xenia Antoni 25.00% Ordinary

Financials

Year	2014
Net Worth	£200
Cash	£2,084
Current Liabilities	£24,153

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	6 May 2023 (11 months, 3 weeks ago)
Next Return Due	20 May 2024 (3 weeks, 2 days from now)

Filing History

21 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
8 September 2023	Appointment of Ms Jessica Ford as a director on 29 August 2023 (2 pages)
7 September 2023	Appointment of Mrs Samantha Fazzina Malone as a director on 30 August 2023 (2 pages)
27 July 2023	Termination of appointment of Xenia Antoni as a director on 10 February 2023 (1 page)
27 July 2023	Confirmation statement made on 6 May 2023 with updates (4 pages)
1 February 2023	Micro company accounts made up to 31 March 2022 (3 pages)
15 July 2022	Confirmation statement made on 6 May 2022 with updates (4 pages)
17 June 2022	Termination of appointment of Christopher Jenkins as a director on 20 April 2022 (1 page)
17 June 2022	Termination of appointment of Nicholas Simon Wiltshire as a secretary on 20 April 2022 (1 page)
17 June 2022	Appointment of Mr Nicholas Simon Wiltshire as a secretary on 17 June 2022 (2 pages)
3 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
5 July 2021	Confirmation statement made on 6 May 2021 with no updates (3 pages)
24 February 2021	Micro company accounts made up to 31 March 2020 (5 pages)
11 May 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
24 September 2019	Micro company accounts made up to 31 March 2019 (5 pages)
6 June 2019	Confirmation statement made on 6 May 2019 with no updates (3 pages)
5 January 2019	Micro company accounts made up to 31 March 2018 (6 pages)
16 May 2018	Confirmation statement made on 6 May 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
22 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
5 September 2016	Director's details changed for M/S Xenia Antoni on 5 July 2016 (2 pages)
5 September 2016	Director's details changed for M/S Xenia Antoni on 5 July 2016 (2 pages)
20 July 2016	Director's details changed for M/S Xenia Antoni on 5 July 2016 (2 pages)
20 July 2016	Director's details changed for M/S Xenia Antoni on 5 July 2016 (2 pages)
21 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 June 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 4 (7 pages)
6 June 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 4 (7 pages)
6 June 2016	Director's details changed for M/S Xenia Antoni on 1 April 2016 (2 pages)
6 June 2016	Director's details changed for M/S Xenia Antoni on 1 April 2016 (2 pages)
3 June 2016	Secretary's details changed for Mr Nicholas Simon Wiltshire on 1 April 2016 (1 page)
3 June 2016	Secretary's details changed for Mr Nicholas Simon Wiltshire on 1 April 2016 (1 page)
3 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 4 (7 pages)
21 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 4 (7 pages)
21 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 4 (7 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 4 (7 pages)
22 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 4 (7 pages)
22 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 4 (7 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (7 pages)
21 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (7 pages)
21 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (7 pages)
25 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (7 pages)
14 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (7 pages)
14 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (7 pages)
23 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (7 pages)
17 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (7 pages)
17 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (7 pages)
16 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 May 2010	Director's details changed for Xenia Antoni on 6 May 2010 (2 pages)
18 May 2010	Director's details changed for Xenia Antoni on 6 May 2010 (2 pages)
18 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (6 pages)
18 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (6 pages)
18 May 2010	Director's details changed for Xenia Antoni on 6 May 2010 (2 pages)
18 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (6 pages)
17 May 2010	Director's details changed for Nicholas Simon Wiltshire on 6 May 2010 (2 pages)
17 May 2010	Director's details changed for Christopher Jenkins on 6 May 2010 (2 pages)
17 May 2010	Director's details changed for Nicholas Simon Wiltshire on 6 May 2010 (2 pages)
17 May 2010	Director's details changed for Christopher Jenkins on 6 May 2010 (2 pages)
17 May 2010	Director's details changed for Nicholas Simon Wiltshire on 6 May 2010 (2 pages)
17 May 2010	Director's details changed for Christopher Jenkins on 6 May 2010 (2 pages)
11 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 July 2009	Return made up to 06/05/09; full list of members (5 pages)
17 July 2009	Return made up to 06/05/09; full list of members (5 pages)
30 June 2009	Registered office changed on 30/06/2009 from 26 buckingham place brighton east sussex BN1 3UJ (1 page)
30 June 2009	Registered office changed on 30/06/2009 from 26 buckingham place brighton east sussex BN1 3UJ (1 page)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
22 July 2008	Return made up to 06/05/07; full list of members (5 pages)
22 July 2008	Return made up to 06/05/08; full list of members (5 pages)
22 July 2008	Return made up to 06/05/07; full list of members (5 pages)
22 July 2008	Return made up to 06/05/08; full list of members (5 pages)
17 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
17 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
16 August 2007	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
16 August 2007	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
12 June 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
12 June 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
10 November 2006	Return made up to 06/05/06; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
10 November 2006	Return made up to 06/05/06; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
10 November 2006	New secretary appointed (2 pages)
10 November 2006	New secretary appointed (2 pages)
5 September 2006	New director appointed (2 pages)
5 September 2006	New director appointed (2 pages)
16 August 2006	Director resigned (1 page)
16 August 2006	Director resigned (1 page)
21 June 2005	New director appointed (2 pages)
21 June 2005	Director resigned (1 page)
21 June 2005	Director resigned (1 page)
21 June 2005	New director appointed (2 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	Secretary resigned (1 page)
21 June 2005	New secretary appointed;new director appointed (2 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	Ad 06/05/05--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
21 June 2005	Ad 06/05/05--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
21 June 2005	New secretary appointed;new director appointed (2 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	Secretary resigned (1 page)
6 May 2005	Incorporation (16 pages)
6 May 2005	Incorporation (16 pages)

26 Buckingham Place (Brighton) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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