BUCKINGHAM SWIMMING POOLS LIMITED

Key Data

Status

Active

Company No.

02452107

Incorporation date

13/12/1989

Size

Small

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1989)

13/11/2025

Confirmation statement made on 2025-11-11 with no updates

View PDF (3 pages)

05/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

25/11/2024

Confirmation statement made on 2024-11-11 with no updates

View PDF (3 pages)

09/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

18/03/2024

Change of details for Buckingham Swimming Pools Holdings Ltd as a person with significant control on 2021-11-12

View PDF (2 pages)

20/11/2023

Confirmation statement made on 2023-11-11 with no updates

View PDF (3 pages)

08/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

18/11/2022

Confirmation statement made on 2022-11-11 with updates

View PDF (4 pages)

27/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

10/03/2022

Termination of appointment of Dennis Martin Ledbrooke as a director on 2021-12-31

View PDF (1 pages)

10/03/2022

Termination of appointment of Dennis Martin Ledbrooke as a secretary on 2021-12-31

View PDF (1 pages)

18/11/2021

Confirmation statement made on 2021-11-11 with no updates

View PDF (3 pages)

16/09/2021

Secretary's details changed for Mr Dennis Martin Ledbrooke on 2021-09-16

View PDF (1 pages)

16/09/2021

Termination of appointment of Paul Mason as a director on 2020-02-19

View PDF (1 pages)

16/09/2021

Director's details changed for Mr Dennis Martin Ledbrooke on 2021-09-01

View PDF (2 pages)

13/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

20/11/2020

Confirmation statement made on 2020-11-11 with no updates

View PDF (3 pages)

28/08/2020

Accounts for a small company made up to 2019-12-31

View PDF (17 pages)

03/12/2019

Satisfaction of charge 4 in full

View PDF (4 pages)

25/11/2019

Confirmation statement made on 2019-11-11 with no updates

View PDF (3 pages)

16/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

21/06/2019

Registration of charge 024521070005, created on 2019-06-20

View PDF (30 pages)

11/01/2019

Appointment of Mr Robert Sheldon Hefford as a director on 2019-01-02

View PDF (2 pages)

11/01/2019

Appointment of Mr Paul Arthur Walton-Collett as a director on 2019-01-02

View PDF (2 pages)

16/11/2018

Confirmation statement made on 2018-11-11 with no updates

View PDF (3 pages)

01/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (10 pages)

20/12/2017

Appointment of Mr Dennis Martin Ledbrooke as a secretary on 2017-12-20

View PDF (2 pages)

20/12/2017

Termination of appointment of Ian Frederick Goodwin as a director on 2017-12-20

View PDF (1 pages)

20/12/2017

Termination of appointment of Ian Frederick Goodwin as a secretary on 2017-12-20

View PDF (1 pages)

16/11/2017

Confirmation statement made on 2017-11-11 with no updates

View PDF (3 pages)

03/05/2017

Accounts for a small company made up to 2016-12-31

View PDF (14 pages)

15/11/2016

Confirmation statement made on 2016-11-11 with updates

View PDF (5 pages)

20/04/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

12/11/2015

Annual return made up to 2015-11-11 with full list of shareholders

View PDF (6 pages)

11/11/2015

Director's details changed for Mr Ian Frederick Goodwin on 2015-03-01

View PDF (2 pages)

11/11/2015

Secretary's details changed for Mr Ian Frederick Goodwin on 2015-03-01

View PDF (1 pages)

27/04/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

16/10/2014

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (6 pages)

08/05/2014

Director's details changed for Mr Ian Frederick Goodwin on 2014-03-01

View PDF (2 pages)

08/05/2014

Secretary's details changed for Mr Ian Frederick Goodwin on 2014-03-01

View PDF (1 pages)

28/04/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

10/10/2013

Annual return made up to 2013-10-10 with full list of shareholders

View PDF (6 pages)

24/04/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

02/01/2013

Termination of appointment of Geoffrey Roberts as a director

View PDF (1 pages)

10/10/2012

Annual return made up to 2012-10-10 with full list of shareholders

View PDF (7 pages)

27/06/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

07/10/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (7 pages)

14/04/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

05/10/2010

Annual return made up to 2010-09-23 with full list of shareholders

View PDF (7 pages)

04/10/2010

Director's details changed for Mr Geoffrey Thomas Roberts on 2010-09-23

View PDF (2 pages)

04/10/2010

Director's details changed for Ian Frederick Goodwin on 2010-09-23

View PDF (2 pages)

23/04/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

28/09/2009

Return made up to 23/09/09; full list of members

View PDF (4 pages)

29/06/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

11/09/2008

Return made up to 05/09/08; full list of members

View PDF (5 pages)

25/04/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

17/04/2008

Declaration of assistance for shares acquisition

View PDF (6 pages)

17/04/2008

Declaration of assistance for shares acquisition

View PDF (6 pages)

17/04/2008

Director appointed dennis martin ledbrooke

View PDF (2 pages)

17/04/2008

Director appointed paul mason

View PDF (3 pages)

19/03/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

10/09/2007

Return made up to 05/09/07; full list of members

View PDF (3 pages)

26/04/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

05/09/2006

Return made up to 05/09/06; full list of members

View PDF (3 pages)

19/05/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

14/09/2005

Return made up to 05/09/05; full list of members

View PDF (8 pages)

04/08/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

27/09/2004

Return made up to 20/09/04; full list of members

View PDF (8 pages)

01/09/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

15/10/2003

Return made up to 08/10/03; full list of members

View PDF (8 pages)

13/04/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

01/11/2002

Return made up to 28/10/02; full list of members

View PDF (8 pages)

04/04/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

23/11/2001

Return made up to 12/11/01; full list of members

View PDF (7 pages)

06/08/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

05/07/2001

Resolutions

View PDF (10 pages)

11/01/2001

Return made up to 12/11/00; change of members

View PDF (6 pages)

15/05/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

19/11/1999

Return made up to 12/11/99; full list of members

View PDF (6 pages)

23/04/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

07/01/1999

Return made up to 21/11/98; no change of members

View PDF (4 pages)

20/07/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

22/12/1997

Return made up to 21/11/97; full list of members

View PDF (6 pages)

20/07/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

15/01/1997

Director resigned

View PDF (1 pages)

04/12/1996

Return made up to 21/11/96; no change of members

View PDF (4 pages)

03/11/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

14/12/1995

Return made up to 21/11/95; no change of members

View PDF (4 pages)

19/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (13 pages)

30/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/04/1995

Particulars of mortgage/charge

View PDF (10 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

25/11/1994

Return made up to 21/11/94; full list of members

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02/06/1994

Ad 26/05/94--------- £ si 29000@1=29000 £ ic 21000/50000

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02/06/1994

£ nc 21000/50000 26/05/94

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21/04/1994

Accounts for a small company made up to 1993-12-31

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13/12/1993

Return made up to 02/12/93; full list of members

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19/04/1993

Accounts for a small company made up to 1992-12-31

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05/01/1993

Return made up to 02/12/92; no change of members

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08/11/1992

New director appointed

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08/11/1992

Director resigned

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20/10/1992

Accounts for a small company made up to 1991-12-31

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02/06/1992

Secretary resigned;new secretary appointed

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02/06/1992

New director appointed

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06/02/1992

Accounts for a small company made up to 1990-12-31

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01/02/1992

Particulars of mortgage/charge

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06/12/1991

Return made up to 02/12/91; full list of members

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31/05/1991

Resolutions

View PDF (10 pages)

17/04/1991

New secretary appointed;director resigned

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17/04/1991

Secretary resigned

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09/01/1991

Resolutions

View PDF (0 pages)

09/01/1991

Resolutions

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09/01/1991

Resolutions

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09/01/1991

Ad 31/12/90--------- £ si 999@1=999 £ ic 20001/21000

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09/01/1991

Ad 31/12/90--------- £ si 7000@1=7000 £ ic 13001/20001

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09/01/1991

Ad 31/12/90--------- £ si 12998@1=12998 £ ic 3/13001

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09/01/1991

£ nc 1000/21000 23/12/90

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01/10/1990

Registered office changed on 01/10/90 from: tanglewood waste green beausale nr warwick

View PDF (1 pages)

28/09/1990

Particulars of mortgage/charge

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10/09/1990

Statement of affairs

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10/09/1990

Ad 15/06/90--------- £ si 1@1

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04/09/1990

Ad 15/06/90--------- £ si 1@1=1 £ ic 2/3

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05/07/1990

Accounting reference date notified as 31/12

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29/06/1990

Certificate of change of name

View PDF (2 pages)

22/06/1990

Secretary resigned;new secretary appointed;new director appointed

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12/02/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/01/1990

Registered office changed on 30/01/90 from: 2 baches street london N1 6UB

View PDF (1 pages)

30/01/1990

Director resigned;new director appointed

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03/01/1990

Memorandum and Articles of Association

View PDF (8 pages)

03/01/1990

Resolutions

View PDF (2 pages)

13/12/1989

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-13 *

* during past year

Number of employees

2022

+12.43 % *

* during past year

Cash in Bank

£528,298.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/11/2026

Last change occurred

31/12/2024

Accounts

Small

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
26
1.11M
-
0.00
469.91K
-

2022
13
1.10M
-
0.00
528.30K
-

2022
13
1.10M
-
0.00
528.30K
-

Employees

2022

Employees

13 -50 % *

Net Assets(GBP)

1.10M £-0.39 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

528.30K £12.43 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Walton-Collett, Paul Arthur	Director	02/01/2019 - Present	4
Hefford, Robert Sheldon	Director	02/01/2019 - Present	3

Persons with Significant Control

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

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Description

About BUCKINGHAM SWIMMING POOLS LIMITED

BUCKINGHAM SWIMMING POOLS LIMITED is an(a) Active company incorporated on 13/12/1989 with the registered office located at Dalehouse Lane, Kenilworth, Warwickshire CV8 2EB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of BUCKINGHAM SWIMMING POOLS LIMITED?

BUCKINGHAM SWIMMING POOLS LIMITED is currently Active. It was registered on 13/12/1989 .

Where is BUCKINGHAM SWIMMING POOLS LIMITED located?

BUCKINGHAM SWIMMING POOLS LIMITED is registered at Dalehouse Lane, Kenilworth, Warwickshire CV8 2EB.

What does BUCKINGHAM SWIMMING POOLS LIMITED do?

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

How many employees does BUCKINGHAM SWIMMING POOLS LIMITED have?

BUCKINGHAM SWIMMING POOLS LIMITED had 13 employees in 2022.

What is the latest filing for BUCKINGHAM SWIMMING POOLS LIMITED?

The latest filing was on 13/11/2025: Confirmation statement made on 2025-11-11 with no updates.