BUCKINGHAMSHIRE BUILDING COMPANY LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 3LB

Company number 04551823
Status Active
Incorporation Date 2 October 2002
Company Type Private Limited Company
Address FIRST FLOOR, 135 NOTTING HILL GATE, LONDON, W11 3LB
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BUCKINGHAMSHIRE BUILDING COMPANY LIMITED are www.buckinghamshirebuildingcompany.co.uk, and www.buckinghamshire-building-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Buckinghamshire Building Company Limited is a Private Limited Company. The company registration number is 04551823. Buckinghamshire Building Company Limited has been working since 02 October 2002. The present status of the company is Active. The registered address of Buckinghamshire Building Company Limited is First Floor 135 Notting Hill Gate London W11 3lb. The company`s financial liabilities are £47.88k. It is £-27.19k against last year. The cash in hand is £91.86k. It is £-30.35k against last year. And the total assets are £263.23k, which is £-181.35k against last year. MCCAULEY, Mandy is a Secretary of the company. MCCAULEY, Daniel is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director COLES, Peter has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


buckinghamshire building company Key Finiance

LIABILITIES £47.88k
-37%
CASH £91.86k
-25%
TOTAL ASSETS £263.23k
-41%
All Financial Figures

Current Directors

Secretary
MCCAULEY, Mandy
Appointed Date: 02 October 2002
Director
MCCAULEY, Daniel
Appointed Date: 02 October 2002
49 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 02 October 2002
Appointed Date: 02 October 2002
Director
COLES, Peter
Resigned: 02 February 2004
Appointed Date: 11 August 2003
59 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 02 October 2002
Appointed Date: 02 October 2002

Persons With Significant Control

Mr Daniel Mccauley
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BUCKINGHAMSHIRE BUILDING COMPANY LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 2 October 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
08 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
20 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
21 Nov 2002
New director appointed
10 Oct 2002
Registered office changed on 10/10/02 from: 25 hill road theydon bois epping essex CM16 7LX
10 Oct 2002
Secretary resigned
10 Oct 2002
Director resigned
02 Oct 2002
Incorporation

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