Introduction
Watch Company
B
BUCKINGHAM & BUCKINGHAM LLP
BUCKINGHAM & BUCKINGHAM LLP is an active company incorporated on 7 June 2021 with the registered office located in London. BUCKINGHAM & BUCKINGHAM LLP was registered 4 years ago.
Status
active
Active since 4 years ago
Company No
OC437772
LLP Company
Age
4 Years
Incorporated 7 June 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (9 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Address
2nd Floor 10 Charles Ii Street London, SW1Y 4AA,
No significant events found
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
BUCKINGHAM, Timothy David
Active10 Charles Ii Street, LondonSW1Y 4AA
Born July 1966
Llp designated member
Appointed 07 Jun 2021
BUCKINGHAM, Timothy David
10 Charles Ii Street, LondonSW1Y 4AA
Born July 1966
Llp designated member
07 Jun 2021
Active
COOK, Ian James
Active10 Charles Ii Street, LondonSW1Y 4AA
Born June 1985
Llp designated member
Appointed 07 Jun 2021
COOK, Ian James
10 Charles Ii Street, LondonSW1Y 4AA
Born June 1985
Llp designated member
07 Jun 2021
Active
HARREE, Madan
ResignedCharles Ii Street, LondonSW1Y 4QU
Born August 1962
Llp member
Appointed 07 Jun 2021
Resigned 08 Jul 2021
HARREE, Madan
Charles Ii Street, LondonSW1Y 4QU
Born August 1962
Llp member
07 Jun 2021
Resigned 08 Jul 2021
Resigned
NAHEED, Farzana
ResignedCharles Ii Street, LondonSW1Y 4QU
Born June 1970
Llp member
Appointed 07 Jun 2021
Resigned 08 Jul 2021
NAHEED, Farzana
Charles Ii Street, LondonSW1Y 4QU
Born June 1970
Llp member
07 Jun 2021
Resigned 08 Jul 2021
Resigned
QUIRK, Mark Colin John
ResignedCharles Ii Street, LondonSW1Y 4QU
Born November 1977
Llp member
Appointed 07 Jun 2021
Resigned 08 Jul 2021
QUIRK, Mark Colin John
Charles Ii Street, LondonSW1Y 4QU
Born November 1977
Llp member
07 Jun 2021
Resigned 08 Jul 2021
Resigned
TABONE, Jason Anthony
ResignedCharles Ii Street, LondonSW1Y 4QU
Born July 1970
Llp member
Appointed 07 Jun 2021
Resigned 08 Jul 2021
TABONE, Jason Anthony
Charles Ii Street, LondonSW1Y 4QU
Born July 1970
Llp member
07 Jun 2021
Resigned 08 Jul 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mark Colin John Quirk
Ceased12 Charles Ii Street, LondonSW1Y 4QU
Born November 1977
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 07 Jun 2021
Ceased 30 Sept 2021
Mr Mark Colin John Quirk
12 Charles Ii Street, LondonSW1Y 4QU
Born November 1977
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
07 Jun 2021
Ceased 30 Sept 2021
Ceased
Mr Timothy David Buckingham
Active13 Charles Ii Street, LondonSW1Y 4QU
Born July 1966
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 07 Jun 2021
Mr Timothy David Buckingham
13 Charles Ii Street, LondonSW1Y 4QU
Born July 1966
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
07 Jun 2021
Active
Filing History
18
Description
Type
Date Filed
Document
7 February 2025
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
7 February 2025
18 May 2022
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
18 May 2022
13 October 2021
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
13 October 2021
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
14 July 2021
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
14 July 2021
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
14 July 2021
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
14 July 2021