BUCKINGHAMSHIRE BUILDING COMPANY LIMITED
Company is dissolved
General Information
NAME
BUCKINGHAMSHIRE BUILDING COMPANY LIMITED
COMPANY NUMBER
04551823
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
02/10/2002
(22 years and 1 months old)
WEBSITE
BUCKSBUILDING.CO.UK
CONFIRMATION STATEMENT MADE UP TO
18/03/2021
ACCOUNTS MADE UP TO
31/03/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM13 3BE
Telephone: 01494879500
TPS: No
Jupiter House
Warley Hill Business Park
The Drive, Great Warley
BRENTWOOD
CM13 3BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 01/11/2024 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 01/08/2024 | Notice of final account prior to dissolution in creditors voluntary liquidation (CVL) (LIQ14) | other | |
| 16/01/2024 | Notice of progress report in voluntary winding up (LIQ03) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JLAW BUCKINGHAMSHIRE LIMITED | Company is dissolved | View Report |
| BUCKINGHAMSHIRE BUILDING COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/03/2021 | New Confirmation Statement filed |
| 03/03/2021 | Daniel McCauley (908578866) has left the board |
| 03/03/2021 | New Board Member Martin Wilkinson (922414375) Appointed |
Credit Risk Overview
Want to learn more about BUCKINGHAMSHIRE BUILDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUCKINGHAMSHIRE BUILDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUCKINGHAMSHIRE BUILDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1976 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 68 Past: 21431 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 202 Past: 14739 |
View Report |
|
Born in Nov 1966 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 01/11/2024 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 01/08/2024 | Notice of final account prior to dissolution in creditors voluntary liquidation (CVL) (LIQ14) | other | |
| 16/01/2024 | Notice of progress report in voluntary winding up (LIQ03) | other | |
| 15/02/2023 | Notice of progress report in voluntary winding up (LIQ03) | other | |
| 03/03/2022 | Notice of disclaimer under section 178 of the insolvency act (NDISC) | other | |
| 04/01/2022 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) | liquidation | |
| 04/01/2022 | Change of registered office address (AD01) | registeredAddress | |
| 04/01/2022 | Notice of statement of affairs by liquidator/director in creditors voluntary liquidation (CVL) (LIQ02) | other | |
| 04/01/2022 | No description (RESOLUTIONS) | other | |
| 18/03/2021 | Confirmation Statement (CS01) | other | |
| 01/03/2021 | Termination of appointment of secretary (TM02) | officers | |
| 01/03/2021 | Termination of appointment of director (TM01) | officers | |
| 01/03/2021 | Appointment of director (AP01) | officers | |
| 01/03/2021 | Appointment of director (AP01) | officers | |
| 01/03/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 01/03/2021 | Change of registered office address (AD01) | registeredAddress | |
| 01/03/2021 | Notice of relevant legal entity PSC (PSC02) | other | |
| 20/10/2020 | Confirmation Statement (CS01) | other | |
| 17/10/2020 | Confirmation Statement (CS01) | other | |
| 30/07/2020 | Annual Accounts. (AA) | accounts | |
| 11/12/2019 | Annual Accounts. (AA) | accounts | |
| 14/10/2019 | Confirmation Statement (CS01) | other | |
| 09/10/2019 | Confirmation Statement (CS01) | other | |
| 19/12/2018 | Annual Accounts. (AA) | accounts | |
| 02/10/2018 | Confirmation Statement (CS01) | other | |
| 20/12/2017 | Annual Accounts. (AA) | accounts | |
| 11/10/2017 | Confirmation Statement (CS01) | other | |
| 08/12/2016 | Annual Accounts. (AA) | accounts | |
| 07/10/2016 | Confirmation Statement (CS01) | other | |
| 27/11/2015 | Annual Accounts. (AA) | accounts | |
| 08/10/2015 | Annual Return (AR01) | returns | |
| 20/11/2014 | Annual Accounts. (AA) | accounts | |
| 06/10/2014 | Annual Return (AR01) | returns | |
| 05/12/2013 | Change of secretary’s details (CH03) | officers | |
| 05/12/2013 | Annual Return (AR01) | returns | |
| 05/12/2013 | Annual Accounts. (AA) | accounts | |
| 07/01/2013 | Annual Accounts. (AA) | accounts | |
| 08/10/2012 | Annual Return (AR01) | returns | |
| 12/12/2011 | Annual Accounts. (AA) | accounts | |
| 20/10/2011 | Annual Return (AR01) | returns | |
| 22/11/2010 | Annual Return (AR01) | returns | |
| 07/10/2010 | Annual Accounts. (AA) | accounts | |
| 23/12/2009 | Annual Accounts. (AA) | accounts | |
| 20/11/2009 | Annual Return (AR01) | returns | |
| 20/11/2009 | Change of director’s details (CH01) | officers | |
| 06/11/2008 | Annual Accounts. (AA) | accounts | |
| 06/10/2008 | Annual Return. (363A) | returns | |
| 22/11/2007 | Annual Return. (363A) | returns | |
| 31/10/2007 | Annual Accounts. (AA) | accounts | |
| 13/11/2006 | Annual Accounts. (AA) | accounts | |
| 05/10/2006 | Annual Return. (363A) | returns | |
| 02/02/2006 | Annual Return. (363A) | returns | |
| 23/09/2005 | Annual Accounts. (AA) | accounts | |
| 07/01/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 01/10/2004 | Annual Accounts. (AA) | accounts | |
| 29/09/2004 | Annual Return. (363S) | returns | |
| 22/03/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/10/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/10/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 16/10/2003 | Annual Return. (363S) | returns | |
| 24/07/2003 | Change of accounting reference date. (225) | miscellaneous | |
| 13/06/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 21/11/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/11/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/11/2002 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 10/10/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/10/2002 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 10/10/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/10/2002 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JLAW BUCKINGHAMSHIRE LIMITED | Company is dissolved | View Report |
| BUCKINGHAMSHIRE BUILDING COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/03/2021 | New Confirmation Statement filed |
| 03/03/2021 | Daniel McCauley (908578866) has left the board |
| 03/03/2021 | New Board Member Martin Wilkinson (922414375) Appointed |
| 03/03/2021 | New Board Member Joanne Stevens (911845667) Appointed |
| 03/03/2021 | Change in Reg. Office |
| 26/10/2020 | New Confirmation Statement filed |
| 22/10/2020 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 14/12/2019 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 11/12/2016 | New Accounts filed |
| 13/10/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 14/10/2015 | New Annual Return filed |
| 24/11/2014 | New Accounts filed |
| 11/10/2014 | New Annual Return filed |
| 10/12/2013 | New Annual Return filed |
| 09/12/2013 | New Accounts filed |
| 15/01/2013 | New Accounts filed |
| 11/10/2012 | New Annual Return filed |
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