BUCKINGHAM CONCESSIONS LIMITED

Key Data

Status

Active

Company No.

04057535

Incorporation date

22/08/2000

Size

Total Exemption Full

Classification

Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/2000)

23/04/2025

Confirmation statement made on 2025-04-16 with no updates

View PDF (3 pages)

24/02/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

23/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

16/04/2024

Confirmation statement made on 2024-04-16 with updates

View PDF (5 pages)

21/08/2023

Confirmation statement made on 2023-08-21 with no updates

View PDF (3 pages)

18/08/2023

Change of details for Mrs Suzanne Jennifer Medd as a person with significant control on 2022-08-26

View PDF (2 pages)

20/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

26/08/2022

Confirmation statement made on 2022-08-22 with updates

View PDF (4 pages)

26/08/2022

Appointment of Mr Robert Medd as a secretary on 2021-07-01

View PDF (2 pages)

26/08/2022

Termination of appointment of Agnieska Barbara Wojtaszczyk-Sturmey as a secretary on 2021-07-01

View PDF (1 pages)

14/04/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

06/09/2021

Confirmation statement made on 2021-08-22 with no updates

View PDF (3 pages)

21/01/2021

Total exemption full accounts made up to 2020-09-30

View PDF (12 pages)

01/09/2020

Confirmation statement made on 2020-08-22 with no updates

View PDF (3 pages)

01/09/2020

Secretary's details changed for Agnieska Barbara Wojtaszczyk-Sturmey on 2020-09-01

View PDF (1 pages)

28/02/2020

Appointment of Mr Scott Richard Wilson Medd as a director on 2020-02-28

View PDF (2 pages)

28/02/2020

Appointment of Mr Robert Wilson Medd as a director on 2020-02-28

View PDF (2 pages)

04/12/2019

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

29/08/2019

Confirmation statement made on 2019-08-22 with no updates

View PDF (3 pages)

26/07/2019

Registered office address changed from 9 Market Place Brackley Northamptonshire NN13 7AB to 1 Market Place Brackley NN13 7AB on 2019-07-26

View PDF (1 pages)

07/06/2019

Termination of appointment of Duncan Everard Medd as a director on 2019-01-26

View PDF (1 pages)

07/06/2019

Cessation of Duncan Everard Medd as a person with significant control on 2019-01-26

View PDF (1 pages)

22/12/2018

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

29/08/2018

Confirmation statement made on 2018-08-22 with no updates

View PDF (3 pages)

25/06/2018

Accounts for a small company made up to 2017-09-30

View PDF (8 pages)

01/09/2017

Confirmation statement made on 2017-08-22 with no updates

View PDF (3 pages)

10/02/2017

Accounts for a medium company made up to 2016-09-30

View PDF (21 pages)

22/08/2016

Confirmation statement made on 2016-08-22 with updates

View PDF (6 pages)

10/06/2016

Accounts for a medium company made up to 2015-09-30

View PDF (16 pages)

27/08/2015

Annual return made up to 2015-08-22 with full list of shareholders

View PDF (5 pages)

18/06/2015

Accounts for a medium company made up to 2014-09-30

View PDF (16 pages)

28/08/2014

Annual return made up to 2014-08-22 with full list of shareholders

View PDF (5 pages)

03/06/2014

Full accounts made up to 2013-09-30

View PDF (17 pages)

08/01/2014

Secretary's details changed for Agnieska Barbara Wojtaszczyk on 2014-01-08

View PDF (1 pages)

23/08/2013

Annual return made up to 2013-08-22 with full list of shareholders

View PDF (5 pages)

11/06/2013

Full accounts made up to 2012-09-30

View PDF (15 pages)

28/08/2012

Annual return made up to 2012-08-22 with full list of shareholders

View PDF (5 pages)

31/05/2012

Full accounts made up to 2011-09-30

View PDF (18 pages)

24/08/2011

Annual return made up to 2011-08-22 with full list of shareholders

View PDF (5 pages)

22/03/2011

Full accounts made up to 2010-09-30

View PDF (18 pages)

17/03/2011

Appointment of Agnieska Barbara Wojtaszczyk as a secretary

View PDF (2 pages)

17/03/2011

Termination of appointment of Suzanne Medd as a secretary

View PDF (1 pages)

23/08/2010

Annual return made up to 2010-08-22 with full list of shareholders

View PDF (5 pages)

25/05/2010

Full accounts made up to 2009-09-30

View PDF (16 pages)

13/04/2010

Registered office address changed from 15 High Street Brackley Northamptonshire NN13 7DH on 2010-04-13

View PDF (1 pages)

24/08/2009

Return made up to 22/08/09; full list of members

View PDF (4 pages)

30/06/2009

Full accounts made up to 2008-09-30

View PDF (15 pages)

22/08/2008

Return made up to 22/08/08; full list of members

View PDF (4 pages)

01/05/2008

Full accounts made up to 2007-09-30

View PDF (15 pages)

28/08/2007

Return made up to 22/08/07; full list of members

View PDF (2 pages)

02/04/2007

Full accounts made up to 2006-09-30

View PDF (16 pages)

01/09/2006

Return made up to 22/08/06; full list of members

View PDF (2 pages)

20/12/2005

Full accounts made up to 2005-09-30

View PDF (13 pages)

22/08/2005

Return made up to 22/08/05; full list of members

View PDF (2 pages)

22/08/2005

Location of register of members

View PDF (1 pages)

24/12/2004

Total exemption full accounts made up to 2004-09-30

View PDF (10 pages)

01/09/2004

Return made up to 22/08/04; full list of members

View PDF (7 pages)

17/12/2003

Full accounts made up to 2003-09-30

View PDF (10 pages)

09/09/2003

Return made up to 22/08/03; full list of members

View PDF (7 pages)

21/01/2003

Full accounts made up to 2002-09-30

View PDF (11 pages)

17/09/2002

Return made up to 22/08/02; full list of members

View PDF (7 pages)

09/04/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

04/09/2001

Return made up to 22/08/01; full list of members

View PDF (6 pages)

14/05/2001

Resolutions

View PDF (0 pages)

14/05/2001

Resolutions

View PDF (1 pages)

26/02/2001

Accounting reference date extended from 30/06/01 to 30/09/01

View PDF (1 pages)

16/01/2001

Accounting reference date shortened from 31/08/01 to 30/06/01

View PDF (1 pages)

27/09/2000

Particulars of mortgage/charge

View PDF (4 pages)

25/08/2000

Registered office changed on 25/08/00 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

25/08/2000

Secretary resigned

View PDF (1 pages)

25/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

25/08/2000

Director resigned

View PDF (1 pages)

25/08/2000

New director appointed

View PDF (2 pages)

22/08/2000

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+6.48 % *

* during past year

Cash in Bank

£1,360,258.00

Business linkages

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Order report

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Confirmation

Last made up date

30/09/2024

Next confirmation date

16/04/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
55
3.08M
-
0.00
1.23M
-

2022
55
3.10M
-
0.00
1.28M
-

2023
55
3.23M
-
0.00
1.36M
-

2023
55
3.23M
-
0.00
1.36M
-

Employees

2023

Employees

55 0 % *

Net Assets(GBP)

3.23M £4.12 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.36M £6.48 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BUCKINGHAM CONCESSIONS LIMITED

BUCKINGHAM CONCESSIONS LIMITED is an(a) Active company incorporated on 22/08/2000 with the registered office located at 1 Market Place, Brackley NN13 7AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 55 according to last financial statements.

Frequently Asked Questions

What is the current status of BUCKINGHAM CONCESSIONS LIMITED?

BUCKINGHAM CONCESSIONS LIMITED is currently Active. It was registered on 22/08/2000 .

Where is BUCKINGHAM CONCESSIONS LIMITED located?

BUCKINGHAM CONCESSIONS LIMITED is registered at 1 Market Place, Brackley NN13 7AB.

What does BUCKINGHAM CONCESSIONS LIMITED do?

BUCKINGHAM CONCESSIONS LIMITED operates in the Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007) sector.

How many employees does BUCKINGHAM CONCESSIONS LIMITED have?

BUCKINGHAM CONCESSIONS LIMITED had 55 employees in 2023.

What is the latest filing for BUCKINGHAM CONCESSIONS LIMITED?

The latest filing was on 23/04/2025: Confirmation statement made on 2025-04-16 with no updates.