BUCKINGHAM GROUP CONTRACTING LIMITED

Key Data

Status

In Administration

Company No.

02181671

Incorporation date

21/10/1987

Size

Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Construction of roads and motorways (42.11 - SIC 2007);Construction of railways and underground railways (42.12 - SIC 2007);Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/1987)

09/04/2026

Administrator's progress report

View PDF (32 pages)

28/03/2026

Termination of appointment of Ian Mckinley Mcseveney as a director on 2026-03-19

View PDF (1 pages)

28/03/2026

Termination of appointment of Andrew Stuart Kerr as a director on 2026-03-16

View PDF (1 pages)

14/03/2026

Termination of appointment of Simon David Walkley as a director on 2026-01-14

View PDF (1 pages)

14/03/2026

Termination of appointment of Richard Michael Plant as a director on 2026-01-14

View PDF (1 pages)

03/10/2025

Administrator's progress report

View PDF (31 pages)

07/08/2025

Notice of appointment of a replacement or additional administrator

View PDF (3 pages)

05/08/2025

Notice of extension of period of Administration

View PDF (5 pages)

21/05/2025

Registered office address changed from 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2025-05-21

View PDF (3 pages)

03/04/2025

Administrator's progress report

View PDF (31 pages)

03/10/2024

Administrator's progress report

View PDF (37 pages)

15/08/2024

Notice of extension of period of Administration

View PDF (4 pages)

10/04/2024

Administrator's progress report

View PDF (43 pages)

23/01/2024

Statement of affairs with form AM02SOA

View PDF (34 pages)

14/11/2023

Result of meeting of creditors

View PDF (6 pages)

04/10/2023

Statement of administrator's proposal

View PDF (73 pages)

15/09/2023

Appointment of an administrator

View PDF (4 pages)

15/09/2023

Registered office address changed from Blackpit Farm Stowe Buckingham MK18 5LJ to 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2023-09-15

View PDF (2 pages)

31/07/2023

Director's details changed for Timothy John Brown on 2021-11-18

View PDF (2 pages)

31/07/2023

Confirmation statement made on 2023-06-28 with updates

View PDF (5 pages)

14/02/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

21/12/2022

Full accounts made up to 2021-12-31

View PDF (67 pages)

13/10/2022

Registration of charge 021816710004, created on 2022-10-05

View PDF (37 pages)

19/08/2022

Confirmation statement made on 2022-06-28 with updates

View PDF (5 pages)

18/02/2022

Resolutions

View PDF (1 pages)

15/02/2022

Memorandum and Articles of Association

View PDF (50 pages)

15/02/2022

Resolutions

View PDF (1 pages)

11/02/2022

Statement of capital following an allotment of shares on 2021-12-16

View PDF (3 pages)

11/02/2022

Statement of capital following an allotment of shares on 2021-12-13

View PDF (3 pages)

16/11/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/11/2021

Change of share class name or designation

View PDF (2 pages)

11/11/2021

Memorandum and Articles of Association

View PDF (50 pages)

11/11/2021

Resolutions

View PDF (12 pages)

03/11/2021

Termination of appointment of Patricia Jane Wheeler as a director on 2021-09-02

View PDF (1 pages)

03/11/2021

Termination of appointment of Patricia Jane Wheeler as a secretary on 2021-09-02

View PDF (1 pages)

03/11/2021

Termination of appointment of Paul Watson Wheeler as a director on 2021-09-02

View PDF (1 pages)

03/11/2021

Termination of appointment of Kevin Underwood as a director on 2021-09-02

View PDF (1 pages)

25/09/2021

Notification of Bgc Trustee Limited as a person with significant control on 2021-09-02

View PDF (2 pages)

25/09/2021

Cessation of Paul Watson Wheeler as a person with significant control on 2021-09-02

View PDF (1 pages)

25/09/2021

Cessation of Patricia Jane Wheeler as a person with significant control on 2021-09-02

View PDF (1 pages)

25/09/2021

Notification of Patricia Jane Wheeler as a person with significant control on 2021-08-26

View PDF (2 pages)

25/09/2021

Statement of capital following an allotment of shares on 2021-08-25

View PDF (4 pages)

14/09/2021

Statement of company's objects

View PDF (2 pages)

08/09/2021

Memorandum and Articles of Association

View PDF (42 pages)

08/09/2021

Resolutions

View PDF (3 pages)

24/08/2021

Change of details for Mr Paul Watson Wheeler as a person with significant control on 2016-07-01

View PDF (2 pages)

16/07/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

16/07/2021

Appointment of Patricia Jane Wheeler as a director on 2014-12-04

View PDF (2 pages)

19/06/2021

Full accounts made up to 2020-12-31

View PDF (62 pages)

13/07/2020

Confirmation statement made on 2020-06-28 with updates

View PDF (4 pages)

11/06/2020

Full accounts made up to 2019-12-31

View PDF (61 pages)

07/02/2020

Purchase of own shares.

View PDF (3 pages)

06/02/2020

Cancellation of shares. Statement of capital on 2019-12-03

View PDF (7 pages)

08/01/2020

Appointment of Mr Richard Michael Plant as a director on 2020-01-06

View PDF (2 pages)

12/09/2019

Full accounts made up to 2018-12-31

View PDF (51 pages)

11/07/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

01/08/2018

Appointment of Mr Andrew Stuart Kerr as a director on 2018-07-24

View PDF (2 pages)

10/07/2018

Full accounts made up to 2017-12-31

View PDF (52 pages)

02/07/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

03/07/2017

Confirmation statement made on 2017-06-28 with no updates

View PDF (3 pages)

03/07/2017

Notification of Paul Watson Wheeler as a person with significant control on 2016-07-01

View PDF (2 pages)

26/06/2017

Amended full accounts made up to 2016-12-31

View PDF (62 pages)

20/06/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

15/07/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (9 pages)

08/06/2016

Satisfaction of charge 021816710003 in full

View PDF (4 pages)

07/06/2016

Full accounts made up to 2015-12-31

View PDF (58 pages)

17/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (8 pages)

17/07/2015

Director's details changed for Michael Thomas Kempley on 2015-06-28

View PDF (2 pages)

17/07/2015

Director's details changed for Timothy John Brown on 2015-06-28

View PDF (2 pages)

17/07/2015

Director's details changed for Paul Watson Wheeler on 2015-06-28

View PDF (2 pages)

17/07/2015

Director's details changed for Kevin Underwood on 2015-06-28

View PDF (2 pages)

17/07/2015

Secretary's details changed for Patricia Jane Wheeler on 2015-06-28

View PDF (1 pages)

15/06/2015

Full accounts made up to 2014-12-31

View PDF (47 pages)

22/12/2014

Appointment of Ian Mckinley Mcseveney as a director on 2014-12-04

View PDF (3 pages)

22/12/2014

Appointment of Simon David Walkley as a director on 2014-12-04

View PDF (3 pages)

22/12/2014

Particulars of variation of rights attached to shares

View PDF (7 pages)

22/12/2014

Change of share class name or designation

View PDF (2 pages)

22/12/2014

Sub-division of shares on 2014-12-04

View PDF (15 pages)

22/12/2014

Statement of capital following an allotment of shares on 2014-12-04

View PDF (30 pages)

22/12/2014

Resolutions

View PDF (45 pages)

13/11/2014

Miscellaneous

View PDF (1 pages)

26/09/2014

Amended full accounts made up to 2013-12-31

View PDF (45 pages)

08/09/2014

Registration of charge 021816710003, created on 2014-09-05

View PDF (6 pages)

29/08/2014

Full accounts made up to 2013-12-31

View PDF (45 pages)

01/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (8 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (28 pages)

02/10/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

10/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (8 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (34 pages)

16/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (8 pages)

21/02/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (28 pages)

05/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (8 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (37 pages)

05/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (7 pages)

05/07/2010

Director's details changed for Kevin Underwood on 2010-06-28

View PDF (2 pages)

05/07/2010

Director's details changed for Timothy John Brown on 2010-06-28

View PDF (2 pages)

05/07/2010

Director's details changed for Michael Thomas Kempley on 2010-06-28

View PDF (2 pages)

13/04/2010

Director's details changed for Michael Thomas Kempley on 2010-04-06

View PDF (3 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (29 pages)

06/07/2009

Return made up to 28/06/09; full list of members

View PDF (5 pages)

06/10/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

16/07/2008

Return made up to 28/06/08; full list of members

View PDF (5 pages)

08/10/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

25/07/2007

Return made up to 28/06/07; full list of members

View PDF (3 pages)

10/07/2006

Return made up to 28/06/06; full list of members

View PDF (3 pages)

03/06/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

08/07/2005

Return made up to 28/06/05; full list of members

View PDF (3 pages)

19/05/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

12/07/2004

Return made up to 28/06/04; full list of members

View PDF (9 pages)

08/05/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

07/07/2003

Return made up to 28/06/03; full list of members

View PDF (9 pages)

24/05/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

04/07/2002

Return made up to 28/06/02; full list of members

View PDF (9 pages)

26/04/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

18/07/2001

Return made up to 28/06/01; full list of members

View PDF (7 pages)

18/05/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

24/10/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

12/10/2000

Resolutions

View PDF (0 pages)

12/10/2000

Resolutions

View PDF (26 pages)

12/10/2000

Resolutions

View PDF (26 pages)

05/10/2000

Conve 04/09/00

View PDF (1 pages)

05/10/2000

New director appointed

View PDF (2 pages)

05/10/2000

New director appointed

View PDF (2 pages)

12/07/2000

Return made up to 28/06/00; full list of members

View PDF (6 pages)

25/08/1999

Full accounts made up to 1999-03-31

View PDF (17 pages)

25/08/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

26/07/1999

Return made up to 28/06/99; full list of members

View PDF (6 pages)

22/12/1998

Director resigned

View PDF (1 pages)

17/08/1998

Full accounts made up to 1998-03-31

View PDF (16 pages)

06/07/1998

Return made up to 28/06/98; no change of members

View PDF (4 pages)

15/08/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

10/07/1997

Return made up to 28/06/97; full list of members

View PDF (6 pages)

20/08/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

14/07/1996

Return made up to 28/06/96; full list of members

View PDF (6 pages)

16/06/1996

New director appointed

View PDF (2 pages)

16/06/1996

New director appointed

View PDF (2 pages)

08/08/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

05/07/1995

Return made up to 28/06/95; full list of members

View PDF (6 pages)

31/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

20/07/1994

Resolutions

View PDF (1 pages)

20/07/1994

Resolutions

View PDF (0 pages)

20/07/1994

Resolutions

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07/07/1994

Accounts for a small company made up to 1994-03-31

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01/07/1994

Return made up to 28/06/94; no change of members

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02/06/1994

Certificate of change of name

View PDF (0 pages)

02/06/1994

Certificate of change of name

View PDF (4 pages)

27/09/1993

Accounts for a small company made up to 1993-03-31

View PDF (4 pages)

14/07/1993

Return made up to 28/06/93; full list of members

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31/07/1992

Accounts for a small company made up to 1992-03-31

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15/07/1992

Return made up to 28/06/92; no change of members

View PDF (0 pages)

09/08/1991

Accounts for a small company made up to 1991-03-31

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02/07/1991

Return made up to 28/06/91; no change of members

View PDF (0 pages)

28/11/1990

Accounts for a small company made up to 1990-03-31

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28/11/1990

Return made up to 07/10/90; full list of members

View PDF (4 pages)

14/07/1989

Accounts for a small company made up to 1989-03-31

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14/07/1989

Return made up to 07/07/89; full list of members

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01/06/1988

Wd 19/04/88 ad 08/04/88--------- £ si 998@1=998 £ ic 2/1000

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24/11/1987

Accounting reference date notified as 31/03

View PDF (0 pages)

11/11/1987

Certificate of change of name

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11/11/1987

Certificate of change of name

View PDF (2 pages)

02/11/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/11/1987

Registered office changed on 02/11/87 from: bridge house 181 queen victoria st london EC4V 4DD

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21/10/1987

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

28/06/2024

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

Next due on

30/09/2023

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kempley, Michael Thomas	Director	21/08/2000 - Present	3
Plant, Richard Michael	Director	06/01/2020 - 14/01/2026	3
Kerr, Andrew Stuart	Director	24/07/2018 - 16/03/2026	9
Brown, Timothy John	Director	08/04/1996 - Present	-
Walkley, Simon David	Director	04/12/2014 - 14/01/2026	1

Persons with Significant Control

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

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Description

About BUCKINGHAM GROUP CONTRACTING LIMITED

BUCKINGHAM GROUP CONTRACTING LIMITED is an(a) In Administration company incorporated on 21/10/1987 with the registered office located at C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB. 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 BUCKINGHAM GROUP CONTRACTING LIMITED?

BUCKINGHAM GROUP CONTRACTING LIMITED is currently In Administration. It was registered on 21/10/1987 .

Where is BUCKINGHAM GROUP CONTRACTING LIMITED located?

BUCKINGHAM GROUP CONTRACTING LIMITED is registered at C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB.

What does BUCKINGHAM GROUP CONTRACTING LIMITED do?

BUCKINGHAM GROUP CONTRACTING LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for BUCKINGHAM GROUP CONTRACTING LIMITED?

The latest filing was on 09/04/2026: Administrator's progress report.