BUCKINGHAM CONCESSIONS LIMITED

1 MARKET PLACE, BRACKLEY  NN13 7AB
  • Active
  • Private Limited Company
  • Company No. 04057535
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BUCKINGHAM CONCESSIONS LIMITED was incorporated on Tuesday, August 22, 2000 as a Private Limited Company with registered address in BRACKLEY. BUCKINGHAM CONCESSIONS LIMITED has the status: Active and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 24 years 6 months and 1 day.

Name BUCKINGHAM CONCESSIONS LIMITED
Company number 04057535
Company type Private Limited Company
Incorporation date 22 Aug 2000
Status Active
Industry (SIC 2007)

Address

Registered Address 1 MARKET PLACE
BRACKLEY
NN13 7AB
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Duncan Everard Medd Nationality: British Dates: Friday, July 1, 2016 - Saturday, January 26, 2019
ownership of shares 25 to 50 percent
Mrs Suzanne Jennifer Medd Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-238 days left)
Latest accounts 30 September 2022
Next confirmation statement due 19 September 2016
Last confirmation statement dated 22 August 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BUCKINGHAM CONCESSIONS LIMITED 22 Aug 2000