BUCKINGHAM CONCESSIONS LIMITED - BRACKLEY
| Company Profile | Company Filings |
Overview
BUCKINGHAM CONCESSIONS LIMITED is a Private Limited Company from BRACKLEY ENGLAND and has the status: Active.
BUCKINGHAM CONCESSIONS LIMITED was incorporated 23 years ago on 22/08/2000 and has the registered number: 04057535. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
BUCKINGHAM CONCESSIONS LIMITED was incorporated 23 years ago on 22/08/2000 and has the registered number: 04057535. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
BUCKINGHAM CONCESSIONS LIMITED - BRACKLEY
This company is listed in the following categories:
47770 - Retail sale of watches and jewellery in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
1 MARKET PLACE
BRACKLEY
NN13 7AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/08/2023 | 04/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SUZANNE JENNIFER MEDD | May 1950 | British | Director | 2000-08-22 | CURRENT |
| MR SCOTT RICHARD WILSON MEDD | Oct 1985 | British | Director | 2020-02-28 | CURRENT |
| MR ROBERT WILSON MEDD | Jun 1982 | British | Director | 2020-02-28 | CURRENT |
| MR ROBERT MEDD | Secretary | 2021-07-01 | CURRENT | ||
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2000-08-22 UNTIL 2000-08-22 | RESIGNED | ||
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2000-08-22 UNTIL 2000-08-22 | RESIGNED | ||
| MR DUNCAN EVERARD MEDD | May 1948 | British | Director | 2000-08-22 UNTIL 2019-01-26 | RESIGNED |
| AGNIESKA BARBARA WOJTASZCZYK-STURMEY | Secretary | 2011-03-17 UNTIL 2021-07-01 | RESIGNED | ||
| MRS SUZANNE JENNIFER MEDD | May 1950 | British | Secretary | 2000-08-22 UNTIL 2011-03-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Duncan Everard Medd | 2016-07-01 - 2019-01-26 | 5/1948 | Brackley Northamptonshire | Ownership of shares 25 to 50 percent |
| Mrs Suzanne Jennifer Medd | 2016-07-01 | 5/1950 | Brackley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Buckingham Concessions Limited | 2024-05-24 | 30-09-2023 | £1,360,258 Cash |
| Buckingham Concessions Limited | 2023-06-21 | 30-09-2022 | £1,277,507 Cash |
| Buckingham Concessions Limited | 2022-04-15 | 30-09-2021 | £1,233,140 Cash |
| Buckingham Concessions Limited | 2021-01-22 | 30-09-2020 | £1,231,234 Cash |
| Buckingham Concessions Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-05 | 30-09-2019 | £1,011,072 Cash £2,286,766 equity |
| Buckingham Concessions Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-26 | 30-09-2017 | £412,340 Cash £1,602,739 equity |