BUCKINGHAM CONCESSIONS LIMITED

BUCKINGHAM CONCESSIONS LIMITED is an active private limited company, incorporated on 22 August 2000. The nature of the business is Retail sale of watches and jewellery in specialised stores. The company's registered office is on Market Place, Brackley. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. BUCKINGHAM CONCESSIONS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	1 MARKET PLACE
Post Town	BRACKLEY
Country	ENGLAND
Postcode	NN13 7AB

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/09/2024
Last Made Up Date	21/08/2023

Return

Next Due Date	19/09/2016
Last Made Up Date	22/08/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47770 - Retail sale of watches and jewellery in specialised stores

Company Name History

From incorporation onwards:

BUCKINGHAM CONCESSIONS LIMITED

Directors

(The company's officers)

MR ROBERT WILSON MEDD

(~41 year old British national)

THE HORNS REDENHAM, ANDOVER, SP11 9AW, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 28/02/2020

MR SCOTT RICHARD WILSON MEDD

(~38 year old British national)

THE HORNS REDENHAM, ANDOVER, SP11 9AW, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 28/02/2020

MRS SUZANNE JENNIFER MEDD

(~73 year old British national)

THE HORNS, REDENHAM, ANDOVER, HAMPSHIRE, SP11 9AW

Current Director
Gives occupation as JEWELLER
Usually resident in UNITED KINGDOM

Appointed on 22/08/2000

MR ROBERT MEDD

1 MARKET PLACE, BRACKLEY, NN13 7AB, ENGLAND

Current Secretary

Appointed on 01/07/2021

Shareholders

(Persons of Significant Control)

Mrs Suzanne Jennifer Medd

(~73 year old British national)

1, Market Place, Brackley, NN13 7AB, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2016

Connections

(Shared officers)

INDULGENCE LIMITED

MR ROBERT WILSON MEDD
MR SCOTT RICHARD WILSON MEDD
MRS SUZANNE JENNIFER MEDD

TIANGUIS JACKSON LIMITED

MRS SUZANNE JENNIFER MEDD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)