BUCKINGHAMSHIRE BUILDING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

04551823

Incorporation date

02/10/2002

Size

Total Exemption Full

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/2002)

01/11/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/08/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

16/01/2024

Liquidators' statement of receipts and payments to 2023-12-15

View PDF (20 pages)

14/02/2023

Liquidators' statement of receipts and payments to 2022-12-15

View PDF (24 pages)

03/03/2022

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

04/01/2022

Registered office address changed from Unit 1a Little Braxted Hall Witham Road Little Braxted Essex CM8 3EU England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2022-01-04

View PDF (2 pages)

04/01/2022

Statement of affairs

View PDF (10 pages)

04/01/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

04/01/2022

Resolutions

View PDF (1 pages)

18/03/2021

Confirmation statement made on 2021-03-18 with updates

View PDF (4 pages)

01/03/2021

Registered office address changed from First Floor 135 Notting Hill Gate London W11 3LB to Unit 1a Little Braxted Hall Witham Road Little Braxted Essex CM8 3EU on 2021-03-01

View PDF (1 pages)

01/03/2021

Notification of Jlaw Buckinghamshire Limited as a person with significant control on 2021-02-22

View PDF (2 pages)

01/03/2021

Cessation of Daniel Mccauley as a person with significant control on 2021-02-22

View PDF (1 pages)

01/03/2021

Appointment of Mr Martin Wilkinson as a director on 2021-02-22

View PDF (2 pages)

01/03/2021

Appointment of Ms Joanne Stevens as a director on 2021-02-22

View PDF (2 pages)

01/03/2021

Termination of appointment of Daniel Mccauley as a director on 2021-02-22

View PDF (1 pages)

01/03/2021

Termination of appointment of Mandy Mccauley as a secretary on 2021-02-22

View PDF (1 pages)

20/10/2020

Confirmation statement made on 2020-10-14 with no updates

View PDF (3 pages)

17/10/2020

Confirmation statement made on 2020-07-29 with no updates

View PDF (3 pages)

30/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

11/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

14/10/2019

Confirmation statement made on 2019-10-14 with no updates

View PDF (3 pages)

09/10/2019

Confirmation statement made on 2019-10-02 with no updates

View PDF (3 pages)

19/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

02/10/2018

Confirmation statement made on 2018-10-02 with no updates

View PDF (3 pages)

20/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

11/10/2017

Confirmation statement made on 2017-10-02 with no updates

View PDF (3 pages)

08/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

07/10/2016

Confirmation statement made on 2016-10-02 with updates

View PDF (5 pages)

27/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

08/10/2015

Annual return made up to 2015-10-02 with full list of shareholders

View PDF (4 pages)

20/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

06/10/2014

Annual return made up to 2014-10-02 with full list of shareholders

View PDF (4 pages)

05/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

05/12/2013

Annual return made up to 2013-10-02 with full list of shareholders

View PDF (4 pages)

05/12/2013

Secretary's details changed for Mandy Bacon on 2010-02-28

View PDF (1 pages)

07/01/2013

Total exemption full accounts made up to 2012-03-31

View PDF (12 pages)

08/10/2012

Annual return made up to 2012-10-02 with full list of shareholders

View PDF (4 pages)

12/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

20/10/2011

Annual return made up to 2011-10-02 with full list of shareholders

View PDF (4 pages)

22/11/2010

Annual return made up to 2010-10-02 with full list of shareholders

View PDF (4 pages)

07/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

23/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

20/11/2009

Annual return made up to 2009-10-02 with full list of shareholders

View PDF (4 pages)

20/11/2009

Director's details changed for Daniel Mccauley on 2009-11-19

View PDF (2 pages)

06/11/2008

Total exemption full accounts made up to 2008-03-31

View PDF (13 pages)

06/10/2008

Return made up to 02/10/08; full list of members

View PDF (3 pages)

22/11/2007

Return made up to 02/10/07; full list of members

View PDF (2 pages)

31/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

13/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

05/10/2006

Return made up to 02/10/06; full list of members

View PDF (2 pages)

02/02/2006

Return made up to 02/10/05; full list of members

View PDF (2 pages)

23/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

07/01/2005

Registered office changed on 07/01/05 from: eardley house 182-184 campden hill road london W8 7AS

View PDF (1 pages)

01/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

29/09/2004

Return made up to 02/10/04; full list of members

View PDF (6 pages)

22/03/2004

Director resigned

View PDF (1 pages)

16/10/2003

New director appointed

View PDF (2 pages)

16/10/2003

Registered office changed on 16/10/03 from: 1 the crescent marsh drive great linford milton keynes MK14 5AR

View PDF (1 pages)

16/10/2003

Return made up to 02/10/03; full list of members

View PDF (6 pages)

24/07/2003

Accounting reference date extended from 31/10/03 to 31/03/04

View PDF (1 pages)

13/06/2003

Registered office changed on 13/06/03 from: 3 high street newport pagnell milton keynes MK16 8AR

View PDF (1 pages)

21/11/2002

Ad 03/10/02--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

21/11/2002

New secretary appointed

View PDF (2 pages)

21/11/2002

New director appointed

View PDF (2 pages)

10/10/2002

Registered office changed on 10/10/02 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

10/10/2002

Secretary resigned

View PDF (1 pages)

10/10/2002

Director resigned

View PDF (1 pages)

02/10/2002

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BUCKINGHAMSHIRE BUILDING COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2020

Next confirmation date

18/03/2022

Last change occurred

31/03/2020

Accounts

Total Exemption Full

Last made up date

31/03/2020

Next account date

31/03/2021

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

No officers data available.

Persons with Significant Control

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

Similar companies

6,090

Company	Classification	Incorporation	Status	Turnover	Employees
GRIMSBY BYPRODUCTS LIMITED C/O Clough Corporate Solutions Limited 2nd Floor, 11 Park Square East, Leeds, West Yorkshire LS1 2NG, 08835858	Marine fishing	07/01/2014	Dissolved	-	13
AGB ENVIRONMENTAL LIMITED Unit 31927, Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset BH16 6FA, 07088024	Support services to forestry	26/11/2009	Dissolved	-	13
BRAZEN KENNELS LIMITED Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD, 11278822	Raising of other animals	27/03/2018	Dissolved	-	12
CWM HARRY LAND TRUST LIMITED 3-4 Broad Street, Newtown, Powys SY16 2LU, 04892008	Support activities for crop production	09/09/2003	Dissolved	-	11
D.LEES & COMPANY LIMITED Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD, 02186139	Growing of other tree and bush fruits and nuts	02/11/1987	Dissolved	-	14

GRIMSBY BYPRODUCTS LIMITEDC/O Clough Corporate Solutions Limited 2nd Floor, 11 Park Square East, Leeds, West Yorkshire LS1 2NG

Dissolved

Category:

Marine fishing

Comp. code:

08835858

Reg. date:

07/01/2014

Turnover:

No. of employees:

AGB ENVIRONMENTAL LIMITEDUnit 31927, Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset BH16 6FA

Dissolved

Category:

Support services to forestry

Comp. code:

07088024

Reg. date:

26/11/2009

Turnover:

No. of employees:

BRAZEN KENNELS LIMITEDLawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD

Dissolved

Category:

Raising of other animals

Comp. code:

11278822

Reg. date:

27/03/2018

Turnover:

No. of employees:

CWM HARRY LAND TRUST LIMITED3-4 Broad Street, Newtown, Powys SY16 2LU

Dissolved

Category:

Support activities for crop production

Comp. code:

04892008

Reg. date:

09/09/2003

Turnover:

No. of employees:

D.LEES & COMPANY LIMITEDCvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD

Dissolved

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

02186139

Reg. date:

02/11/1987

Turnover:

No. of employees:

Description

About BUCKINGHAMSHIRE BUILDING COMPANY LIMITED

BUCKINGHAMSHIRE BUILDING COMPANY LIMITED is an(a) Dissolved company incorporated on 02/10/2002 with the registered office located at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE. There is currently no 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 BUCKINGHAMSHIRE BUILDING COMPANY LIMITED?

BUCKINGHAMSHIRE BUILDING COMPANY LIMITED is currently Dissolved. It was registered on 02/10/2002 and dissolved on 01/11/2024.

Where is BUCKINGHAMSHIRE BUILDING COMPANY LIMITED located?

BUCKINGHAMSHIRE BUILDING COMPANY LIMITED is registered at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE.

What does BUCKINGHAMSHIRE BUILDING COMPANY LIMITED do?

BUCKINGHAMSHIRE BUILDING COMPANY LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for BUCKINGHAMSHIRE BUILDING COMPANY LIMITED?

The latest filing was on 01/11/2024: Final Gazette dissolved following liquidation.