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Summary

Contact details

Officers10

Finance2

Documents100

Additional data

Related companies5

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Last updated: Jun 01, 2024

BUCKINGHAM SWIMMING POOLS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Dec 1989 (35 years ago)

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Summary

NameBUCKINGHAM SWIMMING POOLS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02452107
Incorporation Date13 Dec 1989 (35 years ago) / 100 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressWARWICKSHIRE, DALEHOUSE LANE, KENILWORTH, CV8 2EB

Officers

individual

IndividualUnited Kingdom

Bsph (2008) Ltd

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hefford, Robert Sheldon

Director


Appointed on02 Jan 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Gordon, James Alexander

Director


Resigned on09 Jan 1997

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Goodwin, Ian Frederick

Secretary


Resigned on20 Dec 2017

individual

IndividualUnited Kingdom

Ledbrooke, Dennis Martin

Secretary


Appointed on20 Dec 2017

Resigned on31 Dec 2021

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Financial reports

YearTotal equityOther
20211,108,042 GBP
(~$1,523,865)
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20201,227,917 GBP
(~$1,574,589)
View full report

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Documents

DateNameTypeDocument
18 Nov 2022Confirmation statement with updatesCS01View
27 Sep 2022Accounts with accounts type smallAAView
10 Mar 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date11 Nov 2024
    due by 25 Nov 2024
  • Last statement dated11 Nov 2023
Returns
  • Next returns datedue by 09 Dec 2016
  • Last returns dated11 Nov 2015
Mortgages
  • Charges5
  • Outstanding2
  • Satisfied3

Frequently asked questions

Where is BUCKINGHAM SWIMMING POOLS LIMITED's headquarters?

BUCKINGHAM SWIMMING POOLS LIMITED's headquarters is located at WARWICKSHIRE, DALEHOUSE LANE, KENILWORTH, CV8 2EB

What is BUCKINGHAM SWIMMING POOLS LIMITED's industry?

BUCKINGHAM SWIMMING POOLS LIMITED is in the industry of Construction of residential and non-residential buildings

What year was BUCKINGHAM SWIMMING POOLS LIMITED started?

BUCKINGHAM SWIMMING POOLS LIMITED was started in 1989

Sources: Companies House