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BUCKINGHAM PROMOTIONS LIMITED

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BUCKINGHAM PROMOTIONS LIMITED

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Key Data

Status

Active

Company No.

03449328

Incorporation date

14/10/1997

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

7 Chantlers Close, East Grinstead, United Kingdom RH19 1LUCopy
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Latest events (Record since 14/10/1997)
dot icon17/09/2025
Confirmation statement made on 2025-08-29 with updates
View PDF (4 pages)
dot icon27/07/2025
Micro company accounts made up to 2024-10-31
View PDF (3 pages)
dot icon08/09/2024
Confirmation statement made on 2024-08-29 with updates
View PDF (4 pages)
dot icon20/07/2024
Micro company accounts made up to 2023-10-31
View PDF (3 pages)
dot icon29/08/2023
Confirmation statement made on 2023-08-29 with updates
View PDF (4 pages)
dot icon18/07/2023
Micro company accounts made up to 2022-10-31
View PDF (3 pages)
dot icon30/08/2022
Confirmation statement made on 2022-08-29 with updates
View PDF (4 pages)
dot icon12/07/2022
Micro company accounts made up to 2021-10-31
View PDF (3 pages)
dot icon14/09/2021
Confirmation statement made on 2021-08-29 with updates
View PDF (4 pages)
dot icon14/09/2021
Termination of appointment of Mark Simon Sumner as a director on 2020-09-14
View PDF (1 pages)
dot icon14/09/2021
Termination of appointment of Joanne Elizabeth Sumner as a secretary on 2020-09-14
View PDF (1 pages)
dot icon20/07/2021
Micro company accounts made up to 2020-10-31
View PDF (3 pages)
dot icon06/10/2020
Micro company accounts made up to 2019-10-31
View PDF (3 pages)
dot icon01/09/2020
Confirmation statement made on 2020-08-29 with updates
View PDF (4 pages)
dot icon29/08/2019
Confirmation statement made on 2019-08-29 with updates
View PDF (4 pages)
dot icon09/07/2019
Micro company accounts made up to 2018-10-31
View PDF (2 pages)
dot icon11/10/2018
Confirmation statement made on 2018-10-11 with updates
View PDF (4 pages)
dot icon10/07/2018
Micro company accounts made up to 2017-10-31
View PDF (2 pages)
dot icon17/10/2017
Confirmation statement made on 2017-10-14 with updates
View PDF (4 pages)
dot icon03/10/2017
Registered office address changed from C/O Buckingham Corporate Services Limited 106 Mount Street London W1K 2TW to 7 Chantlers Close East Grinstead United Kingdom RH19 1LU on 2017-10-03
View PDF (1 pages)
dot icon13/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (4 pages)
dot icon03/11/2016
Confirmation statement made on 2016-10-14 with updates
View PDF (7 pages)
dot icon05/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (3 pages)
dot icon10/11/2015
Annual return made up to 2015-10-14 with full list of shareholders
View PDF (5 pages)
dot icon14/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (4 pages)
dot icon05/05/2015
Registered office address changed from 7 Chantlers Close East Grinstead West Sussex RH19 1LU to C/O Buckingham Corporate Services Limited 106 Mount Street London W1K 2TW on 2015-05-05
View PDF (1 pages)
dot icon30/10/2014
Annual return made up to 2014-10-14 with full list of shareholders
View PDF (5 pages)
dot icon22/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (4 pages)
dot icon17/10/2013
Annual return made up to 2013-10-14 with full list of shareholders
View PDF (5 pages)
dot icon22/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (1 pages)
dot icon06/11/2012
Annual return made up to 2012-10-14 with full list of shareholders
View PDF (5 pages)
dot icon02/08/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (1 pages)
dot icon18/10/2011
Annual return made up to 2011-10-14 with full list of shareholders
View PDF (5 pages)
dot icon26/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (1 pages)
dot icon21/10/2010
Annual return made up to 2010-10-14 with full list of shareholders
View PDF (5 pages)
dot icon12/07/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (1 pages)
dot icon17/11/2009
Annual return made up to 2009-10-14 with full list of shareholders
View PDF (5 pages)
dot icon17/11/2009
Director's details changed for Mr Bernard Michael Sumner on 2009-10-14
View PDF (2 pages)
dot icon17/11/2009
Director's details changed for Mark Simon Sumner on 2009-10-14
View PDF (2 pages)
dot icon28/08/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (1 pages)
dot icon07/01/2009
Return made up to 14/10/08; full list of members
View PDF (4 pages)
dot icon28/08/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (1 pages)
dot icon12/12/2007
Return made up to 14/10/07; full list of members
View PDF (2 pages)
dot icon11/12/2007
Registered office changed on 11/12/07 from: 7 chantlers closee east grinstead west sussex RH19 1LU
View PDF (1 pages)
dot icon04/09/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (1 pages)
dot icon19/12/2006
Return made up to 14/10/06; full list of members
View PDF (7 pages)
dot icon29/08/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (1 pages)
dot icon12/01/2006
Return made up to 14/10/05; full list of members
View PDF (7 pages)
dot icon07/09/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (1 pages)
dot icon02/12/2004
Return made up to 14/10/04; full list of members
View PDF (7 pages)
dot icon03/09/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (1 pages)
dot icon13/11/2003
Return made up to 14/10/03; full list of members
View PDF (7 pages)
dot icon05/09/2003
Total exemption small company accounts made up to 2002-10-31
View PDF (1 pages)
dot icon17/04/2003
Secretary resigned
View PDF (1 pages)
dot icon17/04/2003
New secretary appointed
View PDF (2 pages)
dot icon17/04/2003
New director appointed
View PDF (2 pages)
dot icon18/11/2002
Return made up to 14/10/02; full list of members
View PDF (6 pages)
dot icon02/09/2002
Total exemption small company accounts made up to 2001-10-31
View PDF (1 pages)
dot icon05/12/2001
Return made up to 14/10/01; full list of members
View PDF (6 pages)
dot icon14/09/2001
Total exemption small company accounts made up to 2000-10-31
View PDF (1 pages)
dot icon07/11/2000
Return made up to 14/10/00; full list of members
View PDF (6 pages)
dot icon01/09/2000
Accounts for a small company made up to 1999-10-31
View PDF (2 pages)
dot icon15/11/1999
Accounts for a dormant company made up to 1998-10-31
View PDF (1 pages)
dot icon15/11/1999
Return made up to 14/10/99; full list of members
View PDF (6 pages)
dot icon23/04/1999
New director appointed
View PDF (1 pages)
dot icon23/04/1999
New secretary appointed
View PDF (2 pages)
dot icon23/04/1999
Secretary resigned
View PDF (1 pages)
dot icon23/04/1999
Director resigned
View PDF (1 pages)
dot icon10/11/1998
Return made up to 14/10/98; full list of members
View PDF (6 pages)
dot icon15/10/1998
Director resigned
View PDF (1 pages)
dot icon15/10/1998
Secretary resigned
View PDF (1 pages)
dot icon15/10/1998
New secretary appointed
View PDF (2 pages)
dot icon17/09/1998
New secretary appointed
View PDF (2 pages)
dot icon17/08/1998
Director resigned
View PDF (1 pages)
dot icon25/02/1998
New director appointed
View PDF (2 pages)
dot icon25/02/1998
New director appointed
View PDF (2 pages)
dot icon18/12/1997
Secretary resigned
View PDF (1 pages)
dot icon18/12/1997
Director resigned
View PDF (1 pages)
dot icon18/12/1997
Registered office changed on 18/12/97 from: 88 kingsway holborn london WC2B 6AW
View PDF (1 pages)
dot icon14/10/1997
Incorporation
View PDF (10 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
29/08/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
3.53K
-
0.00
-
-
2022
0
3.53K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sumner, Bernard Michael
Director
09/02/1998 - 15/04/1999
165
Sumner, Bernard Michael
Director
26/03/2003 - Present
165
ST JAMES'S SECRETARIES LIMITED
Nominee Secretary
13/10/1997 - 27/10/1997
548
ST JAMES'S DIRECTORS LIMITED
Nominee Director
13/10/1997 - 27/10/1997
547
Kendrick, David Cyril
Director
09/02/1998 - 01/10/1998
6

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BUCKINGHAM PROMOTIONS LIMITED

BUCKINGHAM PROMOTIONS LIMITED is an(a) Active company incorporated on 14/10/1997 with the registered office located at 7 Chantlers Close, East Grinstead, United Kingdom RH19 1LU. There is currently 1 active director 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 PROMOTIONS LIMITED?

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BUCKINGHAM PROMOTIONS LIMITED is currently Active. It was registered on 14/10/1997 .

Where is BUCKINGHAM PROMOTIONS LIMITED located?

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BUCKINGHAM PROMOTIONS LIMITED is registered at 7 Chantlers Close, East Grinstead, United Kingdom RH19 1LU.

What does BUCKINGHAM PROMOTIONS LIMITED do?

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BUCKINGHAM PROMOTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BUCKINGHAM PROMOTIONS LIMITED?

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The latest filing was on 17/09/2025: Confirmation statement made on 2025-08-29 with updates.