BP

BUCKINGHAM PROPERTY MANAGEMENT LIMITED

Active

Company number 04067755

Rugby, United Kingdom · Incorporated 7 September 2000

Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom

Last updated on 8 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RIVERSIDE PARK PROPERTIES LIMITED · 7 September 2000 – 22 December 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
31 August 2025
Next due
14 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Danielle Lisa Bond
Born December 1974
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
3 June 2025
PS
Mr Marc Kirsch
Born September 1972
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
3 June 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2026 View
Appoint Person Director Company With Name Date
Officers
30 March 2026 View
Appoint Person Director Company With Name Date
Officers
30 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 February 2026 View
Change Account Reference Date Company Previous Extended
Accounts
1 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 April 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2025 View
Change Person Secretary Company With Change Date
Officers
21 January 2025 View
Change Person Director Company With Change Date
Officers
21 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
15 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2016 View
Change Person Secretary Company With Change Date
Officers
19 September 2016 View
Change Person Director Company With Change Date
Officers
19 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
26 June 2014 View
Appoint Person Secretary Company With Name
Officers
24 April 2014 View
Termination Secretary Company With Name
Officers
24 April 2014 View
Termination Director Company With Name
Officers
24 April 2014 View
Change Person Director Company With Change Date
Officers
22 April 2014 View
Change Person Director Company With Change Date
Officers
17 April 2014 View
Capital Alter Shares Subdivision
Capital
5 March 2014 View
Change Person Director Company With Change Date
Officers
7 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
27 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2010 View
Legacy
Annual Return
30 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2009 View
Legacy
Annual Return
14 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2007 View
Legacy
Annual Return
3 October 2007 View
Legacy
Annual Return
6 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2006 View
Legacy
Annual Return
30 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2005 View
Legacy
Annual Return
31 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2004 View
Legacy
Address
8 June 2004 View
Legacy
Annual Return
23 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2003 View
Legacy
Annual Return
4 October 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2001 View
Legacy
Annual Return
19 October 2001 View
Legacy
Accounts
23 May 2001 View
Legacy
Officers
14 March 2001 View
Legacy
Officers
14 March 2001 View
Legacy
Officers
14 March 2001 View
Legacy
Officers
14 March 2001 View
Certificate Change Of Name Company
Change Of Name
21 December 2000 View
Legacy
Officers
13 September 2000 View
Legacy
Officers
13 September 2000 View
Legacy
Officers
13 September 2000 View
Legacy
Officers
13 September 2000 View
Legacy
Address
13 September 2000 View
Incorporation Company
Incorporation
7 September 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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