3 BUCKINGHAM PLACE LIMITED

Key Data

Status

Active

Company No.

04339797

Incorporation date

13/12/2001

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 13/12/2001)

11/04/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/04/2026

Termination of appointment of Patrick Vincent O'connell as a director on 2025-11-01

View PDF (1 pages)

08/04/2026

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

24/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/01/2026

Termination of appointment of Harry Charles Hook as a secretary on 2025-12-01

View PDF (1 pages)

13/01/2026

Director's details changed for Ms Caroline Barclay on 2026-01-13

View PDF (2 pages)

13/01/2026

Change of details for Ms Caroline Barclay as a person with significant control on 2026-01-13

View PDF (2 pages)

26/06/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

23/06/2025

Appointment of Mr Harry Charles Hook as a secretary on 2025-06-23

View PDF (2 pages)

02/06/2025

Appointment of Ms Caroline Barclay as a director on 2025-05-30

View PDF (2 pages)

02/06/2025

Cessation of Harry Charles Hook as a person with significant control on 2025-05-30

View PDF (1 pages)

02/06/2025

Notification of Caroline Barclay as a person with significant control on 2025-05-30

View PDF (2 pages)

02/06/2025

Termination of appointment of Harry Charles Hook as a director on 2025-05-30

View PDF (1 pages)

06/01/2025

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

09/09/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

22/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

05/06/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

09/01/2023

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

28/09/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

24/12/2021

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

04/10/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

08/01/2021

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

04/12/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

29/12/2019

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

25/09/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

21/01/2019

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

28/08/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

03/01/2018

Confirmation statement made on 2017-12-13 with no updates

View PDF (3 pages)

05/07/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

05/07/2017

Appointment of Mr Patrick Vincent O'connell as a director on 2017-06-24

View PDF (2 pages)

05/07/2017

Appointment of Dr Jocelyn Sarah Cherry as a director on 2017-06-24

View PDF (2 pages)

14/06/2017

Registered office address changed from 29 Alma Vale Road Clifton Bristol BS8 2HL England to 3 Buckingham Place Clifton Bristol BS8 1LH on 2017-06-14

View PDF (1 pages)

14/06/2017

Termination of appointment of Craig George Still as a secretary on 2017-06-01

View PDF (1 pages)

11/01/2017

Confirmation statement made on 2016-12-13 with updates

View PDF (4 pages)

23/03/2016

Appointment of Mr Craig George Still as a secretary on 2016-03-10

View PDF (2 pages)

23/03/2016

Appointment of Mr Harry Charles Hook as a director on 2016-03-10

View PDF (2 pages)

23/03/2016

Termination of appointment of Peter John Webley as a director on 2016-03-10

View PDF (1 pages)

23/03/2016

Termination of appointment of Jane Olliff as a secretary on 2016-03-10

View PDF (1 pages)

23/03/2016

Registered office address changed from 24 Nore Road Portishead Bristol North Somerset BS20 7HN to 29 Alma Vale Road Clifton Bristol BS8 2HL on 2016-03-23

View PDF (1 pages)

15/02/2016

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

View PDF (6 pages)

21/12/2015

Annual return made up to 2015-12-13 no member list

View PDF (3 pages)

10/03/2015

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

View PDF (6 pages)

21/12/2014

Annual return made up to 2014-12-13 no member list

View PDF (3 pages)

02/06/2014

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

View PDF (6 pages)

16/12/2013

Annual return made up to 2013-12-13 no member list

View PDF (3 pages)

13/09/2013

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

View PDF (5 pages)

02/01/2013

Annual return made up to 2012-12-13 no member list

View PDF (3 pages)

02/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (6 pages)

16/01/2012

Annual return made up to 2011-12-13 no member list

View PDF (3 pages)

19/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

26/05/2011

Director's details changed for Peter John Webley on 2011-05-23

View PDF (3 pages)

26/05/2011

Registered office address changed from 11a Pitch and Pay Lane Sneyd Park Bristol BS9 1NH on 2011-05-26

View PDF (1 pages)

15/12/2010

Annual return made up to 2010-12-13 no member list

View PDF (3 pages)

29/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

15/12/2009

Annual return made up to 2009-12-13 no member list

View PDF (2 pages)

15/12/2009

Director's details changed for Peter John Webley on 2009-12-13

View PDF (2 pages)

25/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

23/12/2008

Annual return made up to 13/12/08

View PDF (2 pages)

23/12/2008

Secretary's change of particulars / jane olliff / 01/11/2008

View PDF (1 pages)

28/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

20/12/2007

Annual return made up to 13/12/07

View PDF (2 pages)

10/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

09/01/2007

Annual return made up to 13/12/06

View PDF (3 pages)

20/09/2006

New director appointed

View PDF (2 pages)

20/09/2006

Registered office changed on 20/09/06 from: the balcony flat 3 buckingham place, clifton bristol BS8 1LH

View PDF (1 pages)

20/09/2006

Annual return made up to 13/12/05

View PDF (3 pages)

21/07/2006

Director resigned

View PDF (1 pages)

27/04/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

20/04/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

10/03/2005

Annual return made up to 13/12/04

View PDF (3 pages)

15/07/2004

Annual return made up to 13/12/03

View PDF (3 pages)

14/04/2004

New secretary appointed

View PDF (2 pages)

14/04/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

09/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

01/03/2003

Total exemption full accounts made up to 2002-12-31

View PDF (6 pages)

07/02/2003

Annual return made up to 13/12/02

View PDF (4 pages)

13/11/2002

Director resigned

View PDF (1 pages)

13/11/2002

Secretary resigned

View PDF (1 pages)

13/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

29/10/2002

New director appointed

View PDF (2 pages)

13/12/2001

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

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

13/12/2025

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
3
-
-
0.00
-
-

2022
3
-
-
0.00
-
-

2022
3
-
-
0.00
-
-

Employees

2022

Employees

3 0 % *

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	13/12/2001 - 13/12/2001	68517
COMPANY DIRECTORS LIMITED	Nominee Director	13/12/2001 - 13/12/2001	67500
Hook, Harry Charles	Director	10/03/2016 - 30/05/2025	2
O'connell, Patrick Vincent	Director	24/06/2017 - 01/11/2025	6
Webley, Peter John	Director	27/04/2006 - 10/03/2016	2

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

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No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

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Support services to forestry

Comp. code:

SC422867

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26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

Reg. date:

03/05/1994

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No. of employees:

Description

About 3 BUCKINGHAM PLACE LIMITED

3 BUCKINGHAM PLACE LIMITED is an(a) Active company incorporated on 13/12/2001 with the registered office located at 3 Buckingham Place, Clifton, Bristol BS8 1LH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of 3 BUCKINGHAM PLACE LIMITED?

3 BUCKINGHAM PLACE LIMITED is currently Active. It was registered on 13/12/2001 .

Where is 3 BUCKINGHAM PLACE LIMITED located?

3 BUCKINGHAM PLACE LIMITED is registered at 3 Buckingham Place, Clifton, Bristol BS8 1LH.

What does 3 BUCKINGHAM PLACE LIMITED do?

3 BUCKINGHAM PLACE LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does 3 BUCKINGHAM PLACE LIMITED have?

3 BUCKINGHAM PLACE LIMITED had 3 employees in 2022.

What is the latest filing for 3 BUCKINGHAM PLACE LIMITED?

The latest filing was on 11/04/2026: Compulsory strike-off action has been discontinued.