About

Registered Number: 02764157
Date of Incorporation: 12/11/1992 (31 years and 5 months ago)
Company Status: Active
Registered Address: 157 Redland Road, Redland, Bristol, BS6 6YE

 

Founded in 1992, 7 Buckingham Place Ltd have registered office in Bristol. This organisation has 11 directors listed as Bowman, David Andrew, England, Charlotte Emma Jane, Fraser, Clementine Sarah, Mitchel, Aileen Chin Ai, Harding, Julia Elizabeth, Hickey, Rebecca Anne, Lewis, David Gilbert, Myatt, Robert, Price, Karen Grace, Read, Natalie Jayne, Tye, David in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWMAN, David Andrew 24 August 2018 - 1
ENGLAND, Charlotte Emma Jane 24 August 2018 - 1
FRASER, Clementine Sarah 03 July 2012 - 1
MITCHEL, Aileen Chin Ai 05 April 2019 - 1
HARDING, Julia Elizabeth 26 March 1993 26 October 2001 1
HICKEY, Rebecca Anne 13 September 2001 04 October 2005 1
LEWIS, David Gilbert 26 March 1993 12 May 2000 1
MYATT, Robert 12 September 2001 05 April 2019 1
PRICE, Karen Grace 29 March 1993 01 April 2003 1
READ, Natalie Jayne 05 October 2005 22 December 2011 1
TYE, David 26 March 1993 05 January 2001 1

Filing History

Document Type Date
CS01 - N/A 14 November 2019
AA - Annual Accounts 13 August 2019
AP01 - Appointment of director 17 May 2019
TM01 - Termination of appointment of director 17 May 2019
CS01 - N/A 09 November 2018
TM01 - Termination of appointment of director 05 November 2018
TM01 - Termination of appointment of director 02 November 2018
AP01 - Appointment of director 01 November 2018
AP01 - Appointment of director 01 November 2018
AA - Annual Accounts 23 August 2018
AA - Annual Accounts 29 November 2017
PSC01 - N/A 21 November 2017
PSC01 - N/A 21 November 2017
CS01 - N/A 21 November 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 26 August 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 09 November 2015
AR01 - Annual Return 21 November 2014
AA - Annual Accounts 13 August 2014
AR01 - Annual Return 27 November 2013
AA - Annual Accounts 12 August 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 06 December 2012
AP01 - Appointment of director 05 December 2012
TM01 - Termination of appointment of director 30 July 2012
AA - Annual Accounts 21 November 2011
AR01 - Annual Return 15 November 2011
CH01 - Change of particulars for director 15 November 2011
CH01 - Change of particulars for director 15 November 2011
CH01 - Change of particulars for director 15 November 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 08 December 2010
AA - Annual Accounts 12 January 2010
AR01 - Annual Return 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH03 - Change of particulars for secretary 24 November 2009
363a - Annual Return 13 November 2008
288c - Notice of change of directors or secretaries or in their particulars 13 November 2008
AA - Annual Accounts 08 October 2008
AA - Annual Accounts 17 January 2008
363a - Annual Return 08 November 2007
AA - Annual Accounts 19 January 2007
363a - Annual Return 19 December 2006
363a - Annual Return 05 January 2006
288c - Notice of change of directors or secretaries or in their particulars 05 January 2006
288a - Notice of appointment of directors or secretaries 03 January 2006
288a - Notice of appointment of directors or secretaries 23 December 2005
287 - Change in situation or address of Registered Office 05 December 2005
288a - Notice of appointment of directors or secretaries 24 October 2005
288b - Notice of resignation of directors or secretaries 04 October 2005
288b - Notice of resignation of directors or secretaries 04 October 2005
AA - Annual Accounts 18 August 2005
363s - Annual Return 01 November 2004
AA - Annual Accounts 16 August 2004
363s - Annual Return 04 December 2003
AA - Annual Accounts 07 October 2003
288a - Notice of appointment of directors or secretaries 17 July 2003
288a - Notice of appointment of directors or secretaries 01 May 2003
363s - Annual Return 07 December 2002
AA - Annual Accounts 27 July 2002
363s - Annual Return 05 December 2001
288a - Notice of appointment of directors or secretaries 01 October 2001
288a - Notice of appointment of directors or secretaries 21 September 2001
AA - Annual Accounts 09 July 2001
363s - Annual Return 22 November 2000
AA - Annual Accounts 05 July 2000
363s - Annual Return 06 December 1999
AA - Annual Accounts 20 August 1999
363s - Annual Return 09 December 1998
AA - Annual Accounts 11 September 1998
363s - Annual Return 04 December 1997
AA - Annual Accounts 21 July 1997
363s - Annual Return 13 December 1996
AA - Annual Accounts 17 June 1996
363s - Annual Return 22 November 1995
AA - Annual Accounts 27 June 1995
363s - Annual Return 15 November 1994
AA - Annual Accounts 08 September 1994
363s - Annual Return 24 November 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 July 1993
288 - N/A 06 May 1993
288 - N/A 06 May 1993
288 - N/A 06 May 1993
288 - N/A 06 May 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 May 1993
287 - Change in situation or address of Registered Office 23 November 1992
288 - N/A 23 November 1992
288 - N/A 23 November 1992
NEWINC - New incorporation documents 12 November 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.