Menna Overview
Here’s a quick overview of BUCKINGHAM SWIMMING POOLS LIMITED 👀 — a Warwickshire based business that started in 1989.
BUCKINGHAM SWIMMING POOLS LIMITED
- Company statusactive
- Company No02452107
- Age36 years 7 months Incorporated 13 December 1989
- Officers2
Address
Dalehouse Lane, Kenilworth, Warwickshire, CV8 2EB
BUCKINGHAM SWIMMING POOLS LIMITED is an active company incorporated on 13 December 1989 and based in Warwickshire. The company was registered 37 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 09 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 18 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 08 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 18 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 27 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 10 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Nov 2021
Change Person Secretary Company With Change Date
4 Years Ago on 16 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 16 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 16 Sep 2021
Accounts With Accounts Type Small
4 Years Ago on 13 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Nov 2020
Accounts With Accounts Type Small
5 Years Ago on 28 Aug 2020
Mortgage Satisfy Charge Full
6 Years Ago on 03 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 25 Nov 2019
Accounts With Accounts Type Small
6 Years Ago on 16 Sep 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 21 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 11 Jan 2019
Appoint Person Director Company With Name Date
7 Years Ago on 11 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 16 Nov 2018
Accounts With Accounts Type Small
7 Years Ago on 01 Aug 2018
Appoint Person Secretary Company With Name Date
8 Years Ago on 20 Dec 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEFFORD, Robert Sheldon | director | Mar 1958 | 02 Jan 2019 |
| WALTON-COLLETT, Paul Arthur | director | Jan 1982 | 02 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bsph (2008) Ltd | 06 Apr 2016 |
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Here’s a quick overview of BUCKINGHAM SWIMMING POOLS LIMITED 👀 — a Warwickshire based business that started in 1989.