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BUCKINGHAM CONCESSIONS LIMITED

BUCKINGHAM CONCESSIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBUCKINGHAM CONCESSIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04057535
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BUCKINGHAM CONCESSIONS LIMITED?

    • Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BUCKINGHAM CONCESSIONS LIMITED located?

    Registered Office Address
    1 Market Place
    NN13 7AB Brackley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUCKINGHAM CONCESSIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BUCKINGHAM CONCESSIONS LIMITED?

    Last Confirmation Statement Made Up ToApr 16, 2026
    Next Confirmation Statement DueApr 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 16, 2025
    OverdueNo

    What are the latest filings for BUCKINGHAM CONCESSIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 16, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		8 pagesAA

    Total exemption full accounts made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on Apr 16, 2024 with updates

    		5 pagesCS01

    Confirmation statement made on Aug 21, 2023 with no updates

    		3 pagesCS01

    Change of details for Mrs Suzanne Jennifer Medd as a person with significant control on Aug 26, 2022

    		2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2022

    		10 pagesAA

    Confirmation statement made on Aug 22, 2022 with updates

    		4 pagesCS01

    Appointment of Mr Robert Medd as a secretary on Jul 01, 2021

    		2 pagesAP03

    Termination of appointment of Agnieska Barbara Wojtaszczyk-Sturmey as a secretary on Jul 01, 2021

    		1 pagesTM02

    Total exemption full accounts made up to Sep 30, 2021

    		10 pagesAA

    Confirmation statement made on Aug 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		12 pagesAA

    Confirmation statement made on Aug 22, 2020 with no updates

    		3 pagesCS01

    Secretary's details changed for Agnieska Barbara Wojtaszczyk-Sturmey on Sep 01, 2020

    		1 pagesCH03

    Appointment of Mr Scott Richard Wilson Medd as a director on Feb 28, 2020

    		2 pagesAP01

    Appointment of Mr Robert Wilson Medd as a director on Feb 28, 2020

    		2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Aug 22, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 9 Market Place Brackley Northamptonshire NN13 7AB to 1 Market Place Brackley NN13 7AB on Jul 26, 2019

    		1 pagesAD01

    Termination of appointment of Duncan Everard Medd as a director on Jan 26, 2019

    		1 pagesTM01

    Cessation of Duncan Everard Medd as a person with significant control on Jan 26, 2019

    		1 pagesPSC07

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Confirmation statement made on Aug 22, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2017

    		8 pagesAA
    View All Filings

    Who are the officers of BUCKINGHAM CONCESSIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEDD, Robert
    Market Place
    NN13 7AB Brackley
    1
    England
    		Secretary
    Market Place
    NN13 7AB Brackley
    1
    England
    		299468280001
    MEDD, Robert Wilson
    Redenham
    SP11 9AW Andover
    The Horns
    England
    		Director
    Redenham
    SP11 9AW Andover
    The Horns
    England
    		EnglandBritishCompany Director267628120001
    MEDD, Scott Richard Wilson
    Redenham
    SP11 9AW Andover
    The Horns
    England
    		Director
    Redenham
    SP11 9AW Andover
    The Horns
    England
    		EnglandBritishCompany Director267628580001
    MEDD, Suzanne Jennifer
    The Horns
    Redenham
    SP11 9AW Andover
    Hampshire
    		Director
    The Horns
    Redenham
    SP11 9AW Andover
    Hampshire
    		United KingdomBritishJeweller2540710001
    MEDD, Suzanne Jennifer
    The Horns
    Redenham
    SP11 9AW Andover
    Hampshire
    		Secretary
    The Horns
    Redenham
    SP11 9AW Andover
    Hampshire
    		BritishJeweller2540710001
    WOJTASZCZYK-STURMEY, Agnieska Barbara
    Berry Way
    SP10 3XS Andover
    74
    England
    		Secretary
    Berry Way
    SP10 3XS Andover
    74
    England
    		158618780002
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    MEDD, Duncan Everard
    The Horns
    Redenham
    SP11 9AW Andover
    Hampshire
    		Director
    The Horns
    Redenham
    SP11 9AW Andover
    Hampshire
    		United KingdomBritishJeweller16707110001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUCKINGHAM CONCESSIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Duncan Everard Medd
    Market Place
    NN13 7AB Brackley
    9
    Northamptonshire
    		Jul 01, 2016
    Market Place
    NN13 7AB Brackley
    9
    Northamptonshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Suzanne Jennifer Medd
    Market Place
    NN13 7AB Brackley
    1
    England
    		Jul 01, 2016
    Market Place
    NN13 7AB Brackley
    1
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0