BUCKINGHAM LEASING LIMITED

Profile BUCKINGHAM LEASING LIMITED

Actual on 01.07.2021
Company name
BUCKINGHAM LEASING LIMITED
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Company number
04637226
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 15 January 2003
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 15 January 2022 due by Saturday, 29 January 2022

Last statement dated Friday, 15 January 2021

Nature of business (SIC)
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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Registered office address
WATERFIELD HOUSE WELLMORE, FOSCOTT ROAD, BUCKINGHAMSHIRE, ENGLAND, MAIDS MORETON, MK18 1QQ
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PSC and Officers BUCKINGHAM LEASING LIMITED

Officers

(as of 19.09.2020)

BRIDGES, Ian Stuart
Status: Active
Appointed on: Wednesday, 15 January 2003
Correspondence address: Waterfield House Wellmore, Foscott Road, Maids Moreton, England, Buckinghamshire, MK18 1QQ
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BRIDGES, Lesley Anne
Status: Active
Appointed on: Wednesday, 15 January 2003
Correspondence address: Waterfield House Wellmore, Foscott Road, Maids Moreton, England, Buckinghamshire, MK18 1QQ
Nationality: British
Role: Secretary
Occupation: Administrator
BRIDGES, Lesley Anne
Status: Active
Appointed on: Wednesday, 15 January 2003
Correspondence address: Waterfield House Wellmore, Foscott Road, Maids Moreton, England, Buckinghamshire, MK18 1QQ
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Administrator
Country of residence: England
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 15 January 2003
Resigned on: Wednesday, 15 January 2003
Correspondence address: Marquess Court 69 Southampton Row, London, WC1B 4ET
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 15 January 2003
Resigned on: Wednesday, 15 January 2003
Correspondence address: Marquess Court 69 Southampton Row, London, WC1B 4ET
Role: Corporate Nominee Director
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Person with significant control

(as of 01.07.2021)

Mr Ian Stuart Bridges
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Eversholt, Bedfordshire
Nationality: British
Date of birth: July 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Ian Stuart Bridges
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Waterfield House Maids Moreton, England, Buckinghamshire
Nationality: British
Date of birth: July 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Lesley Anne Bridges
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Eversholt, Bedfordshire
Nationality: British
Date of birth: March 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Lesley Anne Bridges
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Waterfield House Maids Moreton, England, Buckinghamshire
Nationality: British
Date of birth: March 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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