THE BUCKINGHAMSHIRE GROUP LIMITED
POOLE AZURE PROPERTY INVESTMENTS LIMITED

Hellopages » Dorset » Poole » BH14 0HU
Company number 08405456
Status Active
Incorporation Date 15 February 2013
Company Type Private Limited Company
Address 31/33 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Registration of charge 084054560003, created on 20 September 2016; Registration of charge 084054560002, created on 12 September 2016. The most likely internet sites of THE BUCKINGHAMSHIRE GROUP LIMITED are www.thebuckinghamshiregroup.co.uk, and www.the-buckinghamshire-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Branksome Rail Station is 1.7 miles; to Hamworthy Rail Station is 2.7 miles; to Bournemouth Rail Station is 4.1 miles; to Holton Heath Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Buckinghamshire Group Limited is a Private Limited Company. The company registration number is 08405456. The Buckinghamshire Group Limited has been working since 15 February 2013. The present status of the company is Active. The registered address of The Buckinghamshire Group Limited is 31 33 Commercial Road Poole Dorset Bh14 0hu. . BIALAN, Christopher is a Director of the company. COMYN, David John is a Director of the company. COUSINS, Robert Leslie is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BIALAN, Christopher
Appointed Date: 15 February 2013
68 years old
Director
COMYN, David John
Appointed Date: 15 February 2013
71 years old
Director
COUSINS, Robert Leslie
Appointed Date: 15 February 2013
58 years old

Persons With Significant Control

Mr Christopher Bialan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Leslie Cousins
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BUCKINGHAMSHIRE GROUP LIMITED Events

01 Mar 2017
Confirmation statement made on 15 February 2017 with updates
22 Sep 2016
Registration of charge 084054560003, created on 20 September 2016
16 Sep 2016
Registration of charge 084054560002, created on 12 September 2016
28 Apr 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2,340
04 Mar 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 13 more events
28 May 2014
Company name changed azure property investments LIMITED\certificate issued on 28/05/14
  • RES15 ‐ Change company name resolution on 2013-10-01
10 Mar 2014
Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 3
10 Oct 2013
Change of name notice
04 Jun 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
15 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THE BUCKINGHAMSHIRE GROUP LIMITED Charges

20 September 2016
Charge code 0840 5456 0003
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
12 September 2016
Charge code 0840 5456 0002
Delivered: 16 September 2016
Status: Outstanding
Persons entitled: Chris Bialan
Description: Contains fixed charge…
16 January 2015
Charge code 0840 5456 0001
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: Lucinda Comyn David John Comyn
Description: Contains fixed charge…

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