3 Buckingham Place Limited

Active04339797 Private company limited by guarantee
Incorporated
13 December 2001 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Controlled by
Caroline Robert Barclay
Accounts type
Micro entity
Region
South West
Address
3 Buckingham Place
Clifton
Bristol
BS8 1LH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2026
British
Born August 1958 (68)
Director · Appointed 30 May 2025
British
Born June 1964 (62)
Officer history (12 former)
5 October 2026
Resigned Cherry, Jocelyn Sarah, Dr as Director
2 October 2026
Appointed Olliff, Jane Elizabeth as Director
1 December 2025
Resigned Hook, Harry Charles as Secretary
1 November 2025
Resigned O'Connell, Patrick Vincent as Director
23 June 2025
Appointed Hook, Harry Charles as Secretary
30 May 2025
Appointed Barclay, Caroline Robert as Director
30 May 2025
Resigned Hook, Harry Charles as Director
24 June 2017
Appointed Cherry, Jocelyn Sarah, Dr as Director
24 June 2017
Appointed O'Connell, Patrick Vincent as Director
1 June 2017
Resigned Still, Craig George as Secretary
10 March 2016
Appointed Still, Craig George as Secretary
10 March 2016
Appointed Hook, Harry Charles as Director
10 March 2016
Resigned Olliff, Jane as Secretary
10 March 2016
Resigned Webley, Peter John as Director
1 July 2006
Resigned Webley, Andrew as Director
27 April 2006
Appointed Webley, Peter John as Director
30 December 2003
Appointed Olliff, Jane as Secretary
27 June 2003
Resigned Prescott, Simon Paul as Secretary
27 June 2003
Resigned Prescott, Simon Paul as Director
13 December 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
13 December 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
13 December 2001
Appointed Company Directors Limited as Corporate Nominee Director
13 December 2001
Resigned Company Directors Limited as Corporate Nominee Director
13 December 2001
Appointed Prescott, Simon Paul as Secretary
13 December 2001
Appointed Prescott, Simon Paul as Director
13 December 2001
Appointed Webley, Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 May 2025
Has significant influence or control
British
Born June 1964 (62)
Former controllers (1)
30 May 2025
Ceased Harry Charles Hook — Owns 25–50% of shares

Financials

Employees
3

Trend

Shareholder Funds
£0 £500 £1k £2k 2019 2020 2021 2022 2023 2024 £1,457 £1,457 £1,457 £1,457 £1,457 £1,457
Balance sheet detail
202420232022202120202019
Fixed Assets£1,457£1,457£1,457£1,457£1,457£1,457
Shareholder Funds£1,457£1,457£1,457£1,457£1,457£1,457

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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