1 BUCKINGHAM ROAD LTD

Key Data

Status

Active

Company No.

03296088

Incorporation date

24/12/1996

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/12/1996)

07/01/2026

Confirmation statement made on 2025-12-24 with updates

View PDF (4 pages)

20/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

06/01/2025

Confirmation statement made on 2024-12-24 with updates

View PDF (4 pages)

25/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

06/01/2024

Confirmation statement made on 2023-12-24 with updates

View PDF (4 pages)

28/08/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

03/01/2023

Confirmation statement made on 2022-12-24 with updates

View PDF (4 pages)

13/10/2022

Change of details for Mr Matthew Stephen Pulzer as a person with significant control on 2016-04-06

View PDF (2 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

12/01/2022

Confirmation statement made on 2021-12-24 with updates

View PDF (4 pages)

29/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

22/01/2021

Confirmation statement made on 2020-12-24 with updates

View PDF (4 pages)

17/01/2021

Termination of appointment of Kenneth Austin Smith as a director on 2019-01-31

View PDF (1 pages)

25/11/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

07/01/2020

Confirmation statement made on 2019-12-24 with updates

View PDF (4 pages)

10/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

13/03/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/03/2019

Confirmation statement made on 2018-12-24 with updates

View PDF (5 pages)

18/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

03/09/2018

Registered office address changed from Flat 3 Buckingham Road Brighton BN1 3RA England to Flat C 1 Buckingham Road Brighton BN1 3RA on 2018-09-03

View PDF (1 pages)

03/09/2018

Registered office address changed from 1a Buckingham Road Brighton BN1 3RA to Flat 3 Buckingham Road Brighton BN1 3RA on 2018-09-03

View PDF (1 pages)

31/08/2018

Termination of appointment of Emily Mary Jane Douglas Liebig as a director on 2018-08-31

View PDF (1 pages)

09/01/2018

Confirmation statement made on 2017-12-24 with no updates

View PDF (3 pages)

28/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

07/01/2017

Confirmation statement made on 2016-12-24 with updates

View PDF (5 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

20/01/2016

Annual return made up to 2015-12-24 with full list of shareholders

View PDF (7 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

20/01/2015

Annual return made up to 2014-12-24 with full list of shareholders

View PDF (7 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

18/01/2014

Annual return made up to 2013-12-24 with full list of shareholders

View PDF (7 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

10/07/2013

Director's details changed for Emily Mary Jane Douglas Macdonald on 2012-06-27

View PDF (2 pages)

20/01/2013

Annual return made up to 2012-12-24 with full list of shareholders

View PDF (7 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

06/06/2012

Appointment of Ms Judith Van Bergen as a director

View PDF (2 pages)

06/06/2012

Termination of appointment of Susan Wilson as a director

View PDF (1 pages)

02/06/2012

Registered office address changed from Ground Floor Flat 1 Buckingham Road Brighton East Sussex BN1 3RA on 2012-06-02

View PDF (1 pages)

02/06/2012

Termination of appointment of Susan Wilson as a director

View PDF (1 pages)

02/06/2012

Termination of appointment of Susan Wilson as a secretary

View PDF (1 pages)

02/06/2012

Appointment of Emily Mary Jane Douglas Macdonald as a director

View PDF (2 pages)

02/06/2012

Termination of appointment of Phillip Viner as a director

View PDF (1 pages)

17/01/2012

Annual return made up to 2011-12-24 with full list of shareholders

View PDF (7 pages)

20/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

24/01/2011

Annual return made up to 2010-12-24 with full list of shareholders

View PDF (7 pages)

27/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

22/01/2010

Annual return made up to 2009-12-24 with full list of shareholders

View PDF (6 pages)

22/01/2010

Director's details changed for Susan Margaret Wilson on 2010-01-21

View PDF (2 pages)

22/01/2010

Director's details changed for Matthew Stephen Pulzer on 2010-01-21

View PDF (2 pages)

22/01/2010

Director's details changed for Phillip Viner on 2010-01-21

View PDF (2 pages)

14/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

12/01/2009

Return made up to 24/12/08; full list of members

View PDF (5 pages)

23/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

25/02/2008

Director appointed kenneth austin smith

View PDF (2 pages)

12/02/2008

Resolutions

View PDF (1 pages)

12/02/2008

Ad 03/02/08--------- £ si 20@1=20 £ ic 80/100

View PDF (2 pages)

21/01/2008

Return made up to 24/12/07; full list of members

View PDF (3 pages)

31/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

24/03/2007

Return made up to 24/12/06; full list of members

View PDF (7 pages)

24/03/2007

New director appointed

View PDF (2 pages)

24/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

27/01/2006

Return made up to 24/12/05; full list of members

View PDF (7 pages)

05/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

19/01/2005

Return made up to 24/12/04; full list of members

View PDF (7 pages)

26/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

20/10/2004

Director resigned

View PDF (1 pages)

20/10/2004

New director appointed

View PDF (2 pages)

24/01/2004

Return made up to 24/12/03; full list of members

View PDF (7 pages)

23/01/2003

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

23/01/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

23/01/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

14/01/2003

Director resigned

View PDF (1 pages)

14/01/2003

Return made up to 24/12/02; full list of members

View PDF (9 pages)

18/01/2001

Return made up to 24/12/00; full list of members

View PDF (8 pages)

29/08/2000

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/08/2000

Return made up to 24/12/99; full list of members

View PDF (8 pages)

29/08/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

29/08/2000

Full accounts made up to 1998-12-31

View PDF (9 pages)

27/06/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/04/1999

Return made up to 24/12/98; full list of members

View PDF (5 pages)

26/03/1999

Ad 15/11/98--------- £ si 79@1=79 £ ic 1/80

View PDF (2 pages)

26/03/1999

Registered office changed on 26/03/99 from: ground floor flat 1 buckingham road brighton east sussex BN1 3RA

View PDF (1 pages)

19/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (2 pages)

04/03/1998

Return made up to 24/12/97; full list of members

View PDF (8 pages)

04/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

04/03/1998

New director appointed

View PDF (2 pages)

04/03/1998

New director appointed

View PDF (2 pages)

04/03/1998

New director appointed

View PDF (2 pages)

04/03/1998

Registered office changed on 04/03/98 from: 1 fingerpost cottages ringmer east sussex BN8 5NN

View PDF (1 pages)

19/09/1997

Registered office changed on 19/09/97 from: 1 fingerpost cottages ringmer lewes east sussex BN8 5NN

View PDF (1 pages)

18/09/1997

Secretary resigned

View PDF (1 pages)

18/09/1997

Director resigned

View PDF (1 pages)

20/08/1997

Secretary resigned

View PDF (1 pages)

20/08/1997

Director resigned

View PDF (1 pages)

20/08/1997

Registered office changed on 20/08/97 from: 43 lawrence road hove east sussex BN3 5QE

View PDF (1 pages)

24/12/1996

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
100.00
-
0.00
-
-

2022
0
100.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Viner, Phillip	Director	06/01/2006 - 17/02/2012	1
BRIGHTON SECRETARY LIMITED	Nominee Secretary	24/12/1996 - 13/08/1997	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	24/12/1996 - 13/08/1997	9606
Smith, Kenneth Austin	Director	03/02/2008 - 31/01/2019	11
Rigg, Roland Charles William	Director	08/10/2004 - 06/01/2006	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 1 BUCKINGHAM ROAD LTD

1 BUCKINGHAM ROAD LTD is an(a) Active company incorporated on 24/12/1996 with the registered office located at Flat C, 1 Buckingham Road, Brighton BN1 3RA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 BUCKINGHAM ROAD LTD?

1 BUCKINGHAM ROAD LTD is currently Active. It was registered on 24/12/1996 .

Where is 1 BUCKINGHAM ROAD LTD located?

1 BUCKINGHAM ROAD LTD is registered at Flat C, 1 Buckingham Road, Brighton BN1 3RA.

What does 1 BUCKINGHAM ROAD LTD do?

1 BUCKINGHAM ROAD LTD operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 1 BUCKINGHAM ROAD LTD?

The latest filing was on 07/01/2026: Confirmation statement made on 2025-12-24 with updates.