• UK
  • BUCKSTON BROWNE DEVELOPMENTS LIMITED - 93 Tabernacle Street, London, EC2A 4BA, United Kingdom

Company Information

Company registration number
06725088
Company Status
LIVE
Country
United Kingdom
Registered Address
93 Tabernacle Street
London
EC2A 4BA
93 Tabernacle Street, London, EC2A 4BA UK

Management

Managing Directors
MARSH, Laurie Peter, Dr
MORGAN, Sonia, Dr
Company secretaries
MARSH, Gillian Sarah

Company Details

Type of Business
ltd
Incorporated
2008-10-15
Age Of Company
2008-10-15 15 years
SIC/NACE
41202

Ownership

Beneficial Owners
Dr Sonia Morgan
Dr Sonia Morgan

Jurisdiction Particularities

Additional Status Details
liquidation
Previous Names
BUXTON BROWNE DEVELOPMENTS LIMITED
Filing of Accounts
Due Date: 2019-12-31
Last Date: 2018-03-31
Last Return Made Up To:
2012-10-15
Annual Return
Due Date: 2020-11-26
Last Date: 2019-10-15

BUCKSTON BROWNE DEVELOPMENTS LIMITED Company Description

BUCKSTON BROWNE DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 06725088. Its current trading status is "live". It was registered 2008-10-15. It was previously called BUXTON BROWNE DEVELOPMENTS LIMITED. It has declared SIC or NACE codes as "41202". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-15.It can be contacted at 93 Tabernacle Street .
More information

Get BUCKSTON BROWNE DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Buckston Browne Developments Limited - 93 Tabernacle Street, London, EC2A 4BA, United Kingdom

2008-10-15 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-resignation-liquidator (2020-12-10) - LIQ06

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  • liquidation-voluntary-declaration-of-solvency (2020-01-16) - LIQ01

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-11-17) - LIQ03

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  • liquidation-voluntary-appointment-of-liquidator (2020-12-16) - 600

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  • resolution (2019-12-04) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-11-21) - AD01

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  • liquidation-voluntary-appointment-of-liquidator (2019-11-20) - 600

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  • confirmation-statement-with-updates (2019-10-24) - CS01

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  • mortgage-satisfy-charge-full (2019-10-16) - MR04

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  • accounts-with-accounts-type-small (2018-12-28) - AA

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  • confirmation-statement-with-no-updates (2018-10-15) - CS01

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  • capital-allotment-shares (2017-09-11) - SH01

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  • confirmation-statement-with-updates (2017-10-25) - CS01

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  • accounts-with-accounts-type-small (2017-12-19) - AA

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  • accounts-with-accounts-type-full (2016-12-28) - AA

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  • resolution (2016-11-10) - RESOLUTIONS

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  • capital-allotment-shares (2016-10-31) - SH01

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  • confirmation-statement-with-updates (2016-10-18) - CS01

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  • accounts-with-accounts-type-small (2016-01-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-04-02) - AD01

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  • accounts-with-accounts-type-full (2015-01-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01

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  • accounts-with-accounts-type-small (2013-12-30) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-10-15) - AD01

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  • accounts-with-accounts-type-small (2013-01-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01

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  • accounts-with-accounts-type-small (2011-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01

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  • legacy (2011-08-05) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-09-07) - AD01

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  • accounts-with-accounts-type-full (2010-07-15) - AA

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  • memorandum-articles (2010-04-20) - MEM/ARTS

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  • resolution (2010-04-20) - RESOLUTIONS

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  • certificate-change-of-name-company (2009-02-18) - CERTNM

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  • legacy (2009-02-23) - 225

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  • legacy (2009-02-23) - 287

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-05) - AR01

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  • change-person-director-company-with-change-date (2009-11-05) - CH01

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  • incorporation-company (2008-10-15) - NEWINC

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  • legacy (2008-10-20) - 288a

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  • legacy (2008-10-17) - 288b

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