BUCKINGHAM LACE HILL (BRISBANE PARENT) LIMITED

Key Data

Status

Active

Company No.

11959810

Incorporation date

24/04/2019

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/2019)

07/05/2026

Confirmation statement made on 2026-04-23 with no updates

View PDF (3 pages)

03/03/2026

Appointment of Mr Paul Louis Mcpartlan as a director on 2026-01-01

View PDF (2 pages)

25/06/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (7 pages)

25/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

25/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (29 pages)

25/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

05/06/2025

Appointment of Mr Adrian John Dallison as a director on 2025-04-02

View PDF (2 pages)

05/06/2025

Confirmation statement made on 2025-04-23 with no updates

View PDF (3 pages)

24/04/2025

Termination of appointment of Paul Michael Walsh as a director on 2025-04-22

View PDF (1 pages)

19/07/2024

Appointment of Mr Paul Walsh as a director on 2024-07-08

View PDF (2 pages)

19/07/2024

Appointment of Mr Mark Walker as a director on 2024-07-08

View PDF (2 pages)

18/07/2024

Appointment of Mr Jordan Burns as a director on 2024-07-08

View PDF (2 pages)

18/07/2024

Appointment of Mr Farouk Mangera as a director on 2024-07-08

View PDF (2 pages)

13/07/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (7 pages)

13/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (2 pages)

13/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

13/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (27 pages)

24/05/2024

Termination of appointment of James Dinwoodie as a director on 2024-05-13

View PDF (1 pages)

24/05/2024

Confirmation statement made on 2024-04-23 with no updates

View PDF (3 pages)

13/07/2023

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

View PDF (6 pages)

05/06/2023

Confirmation statement made on 2023-04-23 with no updates

View PDF (3 pages)

24/03/2023

Appointment of Mr James Dinwoodie as a director on 2023-03-11

View PDF (2 pages)

08/12/2022

Termination of appointment of Daren Robert Harris as a director on 2022-12-08

View PDF (1 pages)

22/11/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (6 pages)

31/05/2022

Confirmation statement made on 2022-04-23 with no updates

View PDF (3 pages)

20/04/2022

Registration of charge 119598100003, created on 2022-04-06

View PDF (36 pages)

20/04/2022

Registration of charge 119598100004, created on 2022-04-06

View PDF (22 pages)

31/12/2021

Termination of appointment of Peter Gervais Fagan as a secretary on 2021-12-31

View PDF (1 pages)

19/08/2021

Registration of charge 119598100001, created on 2021-08-13

View PDF (70 pages)

19/08/2021

Registration of charge 119598100002, created on 2021-08-13

View PDF (42 pages)

05/05/2021

Confirmation statement made on 2021-04-23 with no updates

View PDF (3 pages)

22/04/2021

Appointment of Mr Daren Robert Harris as a director on 2021-04-20

View PDF (2 pages)

19/04/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

15/03/2021

Termination of appointment of Nigel Myers as a director on 2021-03-12

View PDF (1 pages)

25/02/2021

Current accounting period extended from 2021-04-30 to 2021-09-30

View PDF (1 pages)

21/10/2020

Appointment of Mr Christopher John Womack as a director on 2020-10-08

View PDF (2 pages)

21/10/2020

Appointment of Mr Nigel Myers as a director on 2020-10-08

View PDF (2 pages)

13/10/2020

Termination of appointment of Christopher Ball as a director on 2020-10-08

View PDF (1 pages)

28/04/2020

Confirmation statement made on 2020-04-23 with updates

View PDF (3 pages)

13/11/2019

Appointment of Mr Peter Gervais Fagan as a secretary on 2019-10-31

View PDF (2 pages)

24/04/2019

Incorporation

View PDF (24 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

30/09/2024

Next confirmation date

23/04/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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

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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D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
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Active

Category:

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

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

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

Turnover:

No. of employees:

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

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

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

Active

Category:

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

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BUCKINGHAM LACE HILL (BRISBANE PARENT) LIMITED

BUCKINGHAM LACE HILL (BRISBANE PARENT) LIMITED is an(a) Active company incorporated on 24/04/2019 with the registered office located at Westcourt Gelderd Road, Leeds, West Yorkshire LS12 6DB. There are currently 8 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 LACE HILL (BRISBANE PARENT) LIMITED?

BUCKINGHAM LACE HILL (BRISBANE PARENT) LIMITED is currently Active. It was registered on 24/04/2019 .

Where is BUCKINGHAM LACE HILL (BRISBANE PARENT) LIMITED located?

BUCKINGHAM LACE HILL (BRISBANE PARENT) LIMITED is registered at Westcourt Gelderd Road, Leeds, West Yorkshire LS12 6DB.

What does BUCKINGHAM LACE HILL (BRISBANE PARENT) LIMITED do?

BUCKINGHAM LACE HILL (BRISBANE PARENT) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BUCKINGHAM LACE HILL (BRISBANE PARENT) LIMITED?

The latest filing was on 07/05/2026: Confirmation statement made on 2026-04-23 with no updates.