Buckingham Consulting Limited

Company Name	Buckingham Consulting Limited
Directors	Julian Howard Bradford and Dianne Jeanette Bradford
Company Status	Active
Company Number	07018537
Category	Private Limited Company
Incorporation Date	14 September 2009(14 years, 7 months ago)
Previous Name	Buckingham Trade Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Julian Howard Bradford
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 September 2009(same day as company formation)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Fulford Lodge Heslington Lane York YO10 4LR

Director Name	Mrs Dianne Jeanette Bradford
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 May 2020(10 years, 8 months after company formation)
Appointment Duration	3 years, 11 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Westloch House Estate Coldingham Bay Eyemouth TD14 5QE Scotland

Director Name	Mr Simon Marshall
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2009(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	320 Westgate Leeman Road York YO26 4ZF

Director Name	Mr Keith Charles Johnson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2009(1 month, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 21 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Red Stack 66 Horsham Road Cranleigh Surrey GU6 8DU

Director Name	Mr Thomas Glyndwr Powell
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2010(8 months, 1 week after company formation)
Appointment Duration	6 months, 1 week (resigned 23 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 145-157 St John Street London EC1V 4PY

Director Name	Keith Charles Johnson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2010(8 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 08 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fulford Lodge 1 Heslington Lane York YO10 4HW

Director Name	Mrs Charlotte Emma Denney
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(3 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 01 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fulford Lodge 1 Heslington Lane York YO10 4HW

Director Name	Mr Christian Linley-Bradford
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(3 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Fulford Lodge 1 Heslington Lane York YO10 4HW

Director Name	Mr John William Spotts
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2016(6 years, 5 months after company formation)
Appointment Duration	4 years (resigned 01 March 2020)
Role	Businessman
Country of Residence	United States
Correspondence Address	Fulford Lodge Heslington Lane York YO10 4HW

Director Name	Mr Christian Linley-Bradford
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2017(7 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 December 2020)
Role	Manager
Country of Residence	England
Correspondence Address	Fulford Lodge Heslington Lane York YO10 4HW

Contact

Website	www.buckinghamconsulting.net

Location

Registered Address	Fulford Lodge Heslington Lane York YO10 4LR
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Fulford
Ward	Fulford & Heslington
Built Up Area	York

Shareholders

62 at £1	Keith Johnson 5.03% Ordinary
62 at £1	Sheraz Mohammed Ramzan 5.03% Ordinary
62 at £1	Tarak Ramzan 5.03% Ordinary
547 at £1	Julian Bradford 44.36% Ordinary
50 at £1	Christian Linley-bradford 4.06% Ordinary
450 at £1	Simon Marshall 36.50% Ordinary

Financials

Year	2014
Net Worth	-£17,709
Cash	£43,985
Current Liabilities	£75,967

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	22 July 2023 (9 months ago)
Next Return Due	5 August 2024 (3 months, 2 weeks from now)

Filing History

26 February 2021	Total exemption full accounts made up to 29 February 2020 (7 pages)
7 December 2020	Termination of appointment of Christian Linley-Bradford as a director on 1 December 2020 (1 page)
2 June 2020	Termination of appointment of John William Spotts as a director on 1 March 2020 (1 page)
2 June 2020	Director's details changed for Mr Julian Howard Bradford on 1 April 2020 (2 pages)
2 June 2020	Appointment of Mrs Dianne Jeanette Bradford as a director on 20 May 2020 (2 pages)
2 June 2020	Cessation of Simon Marshall as a person with significant control on 11 November 2019 (1 page)
2 June 2020	Director's details changed for Mr Christian Linley-Bradford on 20 May 2020 (2 pages)
5 May 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
24 February 2020	Registered office address changed from Fulford Lodge 1 Heslington Lane York YO10 4HW to Unit 4 Middlethorpe Business Park Sim Balk Lane Bishopthorpe York YO23 2BD on 24 February 2020 (1 page)
29 November 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
1 July 2019	Change of details for Mr Julian Howard Bradford as a person with significant control on 1 July 2019 (2 pages)
26 April 2019	Confirmation statement made on 26 April 2019 with updates (4 pages)
28 December 2018	Confirmation statement made on 28 December 2018 with updates (4 pages)
16 November 2018	Total exemption full accounts made up to 28 February 2018 (7 pages)
31 May 2018	Confirmation statement made on 31 May 2018 with updates (4 pages)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
21 April 2017	Appointment of Mr Christian Linley-Bradford as a director on 21 April 2017 (2 pages)
21 April 2017	Termination of appointment of Christian Linley-Bradford as a director on 20 April 2017 (1 page)
21 April 2017	Termination of appointment of Christian Linley-Bradford as a director on 20 April 2017 (1 page)
21 April 2017	Appointment of Mr Christian Linley-Bradford as a director on 21 April 2017 (2 pages)
16 March 2017	Appointment of Mr John William Spotts as a director on 1 March 2016 (2 pages)
16 March 2017	Confirmation statement made on 14 September 2016 with updates (7 pages)
16 March 2017	Confirmation statement made on 14 September 2016 with updates (7 pages)
16 March 2017	Appointment of Mr John William Spotts as a director on 1 March 2016 (2 pages)
1 December 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
1 December 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
14 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1,233 (4 pages)
14 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1,233 (4 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
9 October 2014	Termination of appointment of Keith Charles Johnson as a director on 8 October 2014 (1 page)
9 October 2014	Termination of appointment of Keith Charles Johnson as a director on 8 October 2014 (1 page)
9 October 2014	Termination of appointment of Keith Charles Johnson as a director on 8 October 2014 (1 page)
15 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders (5 pages)
15 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders (5 pages)
4 December 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
4 December 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
25 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1,233 (5 pages)
25 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1,233 (5 pages)
25 September 2013	Appointment of Mr Christian Linley-Bradford as a director (2 pages)
25 September 2013	Appointment of Mr Christian Linley-Bradford as a director (2 pages)
25 September 2013	Director's details changed for Mr Julian Howard Bradford on 1 July 2013 (2 pages)
25 September 2013	Director's details changed for Mr Julian Howard Bradford on 1 July 2013 (2 pages)
13 March 2013	Termination of appointment of Charlotte Denney as a director (1 page)
13 March 2013	Termination of appointment of Charlotte Denney as a director (1 page)
13 March 2013	Appointment of Charlotte Emma Denney as a director (2 pages)
13 March 2013	Appointment of Charlotte Emma Denney as a director (2 pages)
29 November 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
29 November 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
25 September 2012	Director's details changed for Mr Julian Howard Bradford on 14 September 2012 (2 pages)
25 September 2012	Director's details changed for Mr Julian Howard Bradford on 14 September 2012 (2 pages)
25 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
25 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
7 August 2012	Statement of capital following an allotment of shares on 4 May 2012 GBP 1,000 (3 pages)
7 August 2012	Termination of appointment of Simon Marshall as a director (1 page)
7 August 2012	Statement of capital following an allotment of shares on 4 May 2012 GBP 1,000 (3 pages)
7 August 2012	Statement of capital following an allotment of shares on 4 May 2012 GBP 1,000 (3 pages)
7 August 2012	Termination of appointment of Simon Marshall as a director (1 page)
14 February 2012	Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 14 February 2012 (1 page)
14 February 2012	Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 14 February 2012 (1 page)
28 November 2011	Company name changed buckingham trade services LIMITED\certificate issued on 28/11/11 RES15 ‐ Change company name resolution on 2011-11-25 NM01 ‐ Change of name by resolution (3 pages)
28 November 2011	Company name changed buckingham trade services LIMITED\certificate issued on 28/11/11 RES15 ‐ Change company name resolution on 2011-11-25 NM01 ‐ Change of name by resolution (3 pages)
14 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
14 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
14 June 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
14 June 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
23 November 2010	Termination of appointment of Thomas Powell as a director (1 page)
23 November 2010	Termination of appointment of Thomas Powell as a director (1 page)
22 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
22 October 2010	Director's details changed for Mr Simon Marshall on 14 September 2010 (2 pages)
22 October 2010	Current accounting period extended from 30 September 2010 to 28 February 2011 (1 page)
22 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
22 October 2010	Current accounting period extended from 30 September 2010 to 28 February 2011 (1 page)
22 October 2010	Director's details changed for Mr Simon Marshall on 14 September 2010 (2 pages)
25 May 2010	Appointment of Keith Charles Johnson as a director (3 pages)
25 May 2010	Appointment of Thomas Glyndwr Powell as a director (3 pages)
25 May 2010	Appointment of Thomas Glyndwr Powell as a director (3 pages)
25 May 2010	Appointment of Keith Charles Johnson as a director (3 pages)
15 February 2010	Statement of capital following an allotment of shares on 3 February 2010 GBP 1,000 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 3 February 2010 GBP 1,000 (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 3 February 2010 GBP 1,000 (4 pages)
13 November 2009	Termination of appointment of Keith Johnson as a director (2 pages)
13 November 2009	Termination of appointment of Keith Johnson as a director (2 pages)
21 October 2009	Appointment of Mr Keith Charles Johnson as a director (2 pages)
21 October 2009	Appointment of Mr Keith Charles Johnson as a director (2 pages)
14 September 2009	Incorporation (13 pages)
14 September 2009	Incorporation (13 pages)

Buckingham Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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