1 BUCKINGHAM ROAD LTD - BRIGHTON
Company Profile | Company Filings |
Overview
1 BUCKINGHAM ROAD LTD is a Private Limited Company from BRIGHTON ENGLAND and has the status: Active.
1 BUCKINGHAM ROAD LTD was incorporated 27 years ago on 24/12/1996 and has the registered number: 03296088. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
1 BUCKINGHAM ROAD LTD was incorporated 27 years ago on 24/12/1996 and has the registered number: 03296088. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
1 BUCKINGHAM ROAD LTD - BRIGHTON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FLAT C
BRIGHTON
BN1 3RA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/12/2023 | 07/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JUDITH VAN BERGEN | Jul 1977 | Dutch | Director | 2012-05-25 | CURRENT |
MR MATTHEW STEPHEN PULZER | Jun 1963 | British | Director | 1997-12-12 | CURRENT |
BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 1996-12-24 UNTIL 1997-08-13 | RESIGNED | ||
BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 1996-12-24 UNTIL 1997-08-13 | RESIGNED | ||
MS SUSAN MARGARET WILSON | Oct 1958 | British | Director | 1997-12-12 UNTIL 2012-05-25 | RESIGNED |
MR PHILLIP VINER | Jan 1965 | British | Director | 2006-01-06 UNTIL 2012-02-17 | RESIGNED |
MR KENNETH AUSTIN SMITH | Feb 1924 | British | Director | 2008-02-03 UNTIL 2019-01-31 | RESIGNED |
ROLAND CHARLES WILLIAM RIGG | Aug 1948 | British | Director | 2004-10-08 UNTIL 2006-01-06 | RESIGNED |
CAROLINE ELIZABETH PARKS | Jan 1964 | British | Director | 1997-12-12 UNTIL 2002-12-24 | RESIGNED |
SUSAN JENNIFER LUCAS | Aug 1948 | British | Director | 1997-12-12 UNTIL 2004-10-08 | RESIGNED |
EMILY MARY JANE DOUGLAS LIEBIG | Nov 1978 | British | Director | 2012-02-17 UNTIL 2018-08-31 | RESIGNED |
MS SUSAN MARGARET WILSON | Oct 1958 | British | Secretary | 1997-12-12 UNTIL 2012-05-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Matthew Stephen Pulzer | 2016-04-06 | 6/1963 | Brighton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-Entity Accounts - 1 BUCKINGHAM ROAD LTD | 2023-08-29 | 31-12-2022 | £100 equity |
Micro-Entity Accounts - 1 BUCKINGHAM ROAD LTD | 2022-10-01 | 31-12-2021 | £100 equity |
Micro-Entity Accounts - 1 BUCKINGHAM ROAD LTD | 2021-09-30 | 31-12-2020 | £100 equity |
Micro-entity Accounts - 1 BUCKINGHAM ROAD LTD | 2020-11-26 | 31-12-2019 | £100 equity |
Micro-entity Accounts - 1 BUCKINGHAM ROAD LTD | 2019-09-11 | 31-12-2018 | £100 equity |
Micro-entity Accounts - 1 BUCKINGHAM ROAD LTD | 2018-09-19 | 31-12-2017 | £100 equity |
Micro-entity Accounts - 1 BUCKINGHAM ROAD LTD | 2017-09-29 | 31-12-2016 | £100 equity |
Abbreviated Company Accounts - 1 BUCKINGHAM ROAD LTD | 2016-09-30 | 31-12-2015 | £100 equity |
Abbreviated Company Accounts - 1 BUCKINGHAM ROAD LTD | 2015-09-29 | 31-12-2014 | £100 equity |
Abbreviated Company Accounts - 1 BUCKINGHAM ROAD LTD | 2014-09-30 | 31-12-2013 | £100 equity |