Buckinghamshire Properties Limited. Head office in London. Check Director.

Buckinghamshire Properties Limited, London

Buckinghamshire Properties Limited is a private limited company. Located at 24 Upper Brook Street, London W1K 7QB, the above-mentioned 32 years old firm was incorporated on 1992-03-19 and is officially classified as "development of building projects" (Standard Industrial Classification code: 41100).
2 directors can be found in this business: Piet P. (appointed on 28 April 1992), Guy M. (appointed on 28 April 1992). Moving on to the secretaries (1 in total), we can name: Piet P. (appointed on 28 April 1992).

About
Name: Buckinghamshire Properties Limited
Number: 02698510
Incorporation date: 1992-03-19
End of financial year: 31 March


Address:	24 Upper Brook Street London W1K 7QB
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Highbridge Cobalt Limited

6 April 2016

Address	131-135 Temple Chambers 3-7 Temple Avenue, London, EC4Y 0HP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	7283266
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Buckinghamshire Properties Limited confirmation statement filing is 2024-04-02. The most current confirmation statement was sent on 2023-03-19. The target date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time up to 31 March 2022.

1 person of significant control is indexed in the official register, an only corporation Highbridge Cobalt Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 3-7 Temple Avenue, EC4Y 0HP London.

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AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 12th, July 2023 \| accounts	Free Download (15 pages)

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AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 12th, July 2023 \| accounts	Free Download (15 pages)
AA	Small company accounts made up to Wed, 31st Mar 2021 filed on: 28th, July 2022 \| accounts	Free Download (18 pages)
AA	Small company accounts made up to Tue, 31st Mar 2020 filed on: 9th, April 2021 \| accounts	Free Download (18 pages)
AA	Small company accounts made up to Sun, 31st Mar 2019 filed on: 27th, December 2019 \| accounts	Free Download
AA	Small company accounts made up to Sat, 31st Mar 2018 filed on: 17th, April 2019 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 27th, December 2017 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 6th, January 2017 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Mar 2016 filed on: 15th, April 2016 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 30th, December 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Mar 2015 filed on: 14th, April 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 8th, January 2015 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 6th, May 2014 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 19th Mar 2014 filed on: 31st, March 2014 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Mar 2013 filed on: 9th, April 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 25th, July 2012 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 19th Mar 2012 filed on: 29th, March 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 24th, November 2011 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Mar 2011 filed on: 28th, March 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 11th, March 2011 \| accounts	Free Download (18 pages)
AA01	Extension of accounting period to Wed, 31st Mar 2010 from Thu, 4th Feb 2010 filed on: 20th, May 2010 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 4th Feb 2009 filed on: 31st, March 2010 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Mar 2010 filed on: 25th, March 2010 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 25th Mar 2009 with complete member list filed on: 25th, March 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 4th Feb 2008 filed on: 5th, February 2009 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to Tue, 1st Apr 2008 with complete member list filed on: 1st, April 2008 \| annual return	Free Download (3 pages)
225	Curr sho from 31/03/2008 to 04/02/2008 filed on: 7th, March 2008 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 27th, September 2007 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 27th, September 2007 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to Thu, 19th Apr 2007 with complete member list filed on: 19th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 19th Apr 2007 with complete member list filed on: 19th, April 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 2nd, April 2007 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 2nd, April 2007 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to Wed, 22nd Mar 2006 with complete member list filed on: 22nd, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 22nd Mar 2006 with complete member list filed on: 22nd, March 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 5th, February 2006 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 5th, February 2006 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to Fri, 22nd Apr 2005 with complete member list filed on: 22nd, April 2005 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to Fri, 22nd Apr 2005 with complete member list filed on: 22nd, April 2005 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 4th, February 2005 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 4th, February 2005 \| accounts	Free Download (16 pages)
363s	Annual return drawn up to Tue, 6th Apr 2004 with complete member list filed on: 6th, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 6th Apr 2004 with complete member list filed on: 6th, April 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 3rd, February 2004 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 3rd, February 2004 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to Tue, 25th Mar 2003 with complete member list filed on: 25th, March 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 25th Mar 2003 with complete member list filed on: 25th, March 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 6th, February 2003 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 6th, February 2003 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to Wed, 15th May 2002 with complete member list filed on: 15th, May 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 15th May 2002 with complete member list filed on: 15th, May 2002 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 9th, January 2002 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 9th, January 2002 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to Mon, 9th Apr 2001 with complete member list filed on: 9th, April 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 9th Apr 2001 with complete member list filed on: 9th, April 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 28th, January 2001 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 28th, January 2001 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 28th Mar 2000 with complete member list filed on: 28th, March 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 28th Mar 2000 with complete member list filed on: 28th, March 2000 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 4th, February 2000 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 4th, February 2000 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 6th Apr 1999 with complete member list filed on: 6th, April 1999 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 6th Apr 1999 with complete member list filed on: 6th, April 1999 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 2nd, February 1999 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 2nd, February 1999 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 26th Mar 1998 with complete member list filed on: 26th, March 1998 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 26th Mar 1998 with complete member list filed on: 26th, March 1998 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 29th, October 1997 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 29th, October 1997 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 24th Apr 1997 with complete member list filed on: 24th, April 1997 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 24th Apr 1997 with complete member list filed on: 24th, April 1997 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 2nd, February 1997 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 2nd, February 1997 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 26th Mar 1996 with complete member list filed on: 26th, March 1996 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 26th Mar 1996 with complete member list filed on: 26th, March 1996 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 30th, January 1996 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 30th, January 1996 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 17th Mar 1995 with complete member list filed on: 17th, March 1995 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to Fri, 17th Mar 1995 with complete member list filed on: 17th, March 1995 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 20th, December 1994 \| accounts
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 20th, December 1994 \| accounts	Free Download
363s	Annual return drawn up to Thu, 19th May 1994 with complete member list filed on: 19th, May 1994 \| annual return	Free Download
363s	Annual return drawn up to Thu, 19th May 1994 with complete member list filed on: 19th, May 1994 \| annual return
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 25th, January 1994 \| accounts
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 25th, January 1994 \| accounts	Free Download
363s	Annual return drawn up to Fri, 14th May 1993 with complete member list filed on: 14th, May 1993 \| annual return	Free Download
363(288)	Annual return (Director's particulars changed) up to Fri, 14th May 1993 annual return
363s	Annual return drawn up to Fri, 14th May 1993 with complete member list filed on: 14th, May 1993 \| annual return

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