BUCKINGHAMSHIRE LOCAL ENTERPRISE PARTNERSHIP LIMITED
| Status | ACTIVE |
| Company No. | 11912208 |
| Category | |
| Incorporated | 28 Mar 2019 |
| Age | 5 years, 2 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
BUCKINGHAMSHIRE LOCAL ENTERPRISE PARTNERSHIP LIMITED is an active with number 11912208. It was incorporated 5 years, 2 months, 4 days ago, on 28 March 2019. The company address is Westcott Business Incubation Centre Westcott Venture Park Westcott Business Incubation Centre Westcott Venture Park, Aylesbury, HP18 0NX, Buckinghamshire, England.
Company Fillings
Confirmation statement with no updates
Date: 09 May 2024
Action Date: 27 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-27
Documents
Termination director company with name termination date
Date: 08 May 2024
Action Date: 29 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Emily Claire Waller
Termination date: 2024-02-29
Documents
Termination director company with name termination date
Date: 08 May 2024
Action Date: 29 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Mark Smith
Termination date: 2024-02-29
Documents
Termination director company with name termination date
Date: 08 May 2024
Action Date: 29 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-29
Officer name: Martina Louise Porter
Documents
Termination director company with name termination date
Date: 08 May 2024
Action Date: 29 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-29
Officer name: Clare Elizabeth Pelham
Documents
Termination director company with name termination date
Date: 08 May 2024
Action Date: 29 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-29
Officer name: Eman Martin-Vignerte
Documents
Termination director company with name termination date
Date: 08 May 2024
Action Date: 29 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard John Harrington
Termination date: 2024-02-29
Documents
Termination director company with name termination date
Date: 08 May 2024
Action Date: 29 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-29
Officer name: Hiren Jayesh Gandhi
Documents
Termination director company with name termination date
Date: 08 May 2024
Action Date: 29 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jenny Craig
Termination date: 2024-02-29
Documents
Termination director company with name termination date
Date: 08 May 2024
Action Date: 29 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-29
Officer name: Adrian Donoghue Brown
Documents
Termination director company with name termination date
Date: 08 May 2024
Action Date: 29 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philippa Elizabeth Batting
Termination date: 2024-02-29
Documents
Appoint person director company with name date
Date: 09 Apr 2024
Action Date: 30 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Emily Claire Waller
Appointment date: 2023-10-30
Documents
Accounts with accounts type small
Date: 17 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 09 Jun 2023
Action Date: 26 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-26
Officer name: Lucy Kathryne Edge
Documents
Change person director company with change date
Date: 06 Apr 2023
Action Date: 06 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-06
Officer name: Ms Martina Louise Porter
Documents
Change person director company with change date
Date: 06 Apr 2023
Action Date: 06 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-06
Officer name: Mr Richard John Harrington
Documents
Change person director company with change date
Date: 06 Apr 2023
Action Date: 06 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Mark Smith
Change date: 2023-04-06
Documents
Change person director company with change date
Date: 06 Apr 2023
Action Date: 06 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Cllr Gareth David Williams
Change date: 2023-04-06
Documents
Change person director company with change date
Date: 06 Apr 2023
Action Date: 06 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Jenny Craig
Change date: 2023-04-06
Documents
Change person director company with change date
Date: 06 Apr 2023
Action Date: 06 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Martin Anthony Tett
Change date: 2023-04-06
Documents
Change person director company with change date
Date: 06 Apr 2023
Action Date: 06 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Clare Elizabeth Pelham
Change date: 2023-04-06
Documents
Change person director company with change date
Date: 06 Apr 2023
Action Date: 06 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-06
Officer name: Mr Eman Martin-Vignerte
Documents
Change person director company with change date
Date: 06 Apr 2023
Action Date: 06 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Adrian Donoghue Brown
Change date: 2023-04-06
Documents
Change person director company with change date
Date: 06 Apr 2023
Action Date: 06 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-06
Officer name: Ms Lucy Kathryne Edge
Documents
Change person director company with change date
Date: 06 Apr 2023
Action Date: 06 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-06
Officer name: Mr Steven Broadbent
Documents
Change person director company with change date
Date: 06 Apr 2023
Action Date: 06 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-06
Officer name: Mr Hiren Jayesh Gandhi
Documents
Change person director company with change date
Date: 06 Apr 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Philippa Elizabeth Batting
Change date: 2023-04-01
Documents
Change registered office address company with date old address new address
Date: 06 Apr 2023
Action Date: 06 Apr 2023
Category: Address
Type: AD01
Old address: Claydon House 1 Edison Road Rabans Lane Industrial Area Aylesbury Buckinghamshire HP19 8TE England
Change date: 2023-04-06
New address: Westcott Business Incubation Centre Westcott Venture Park Westcott Aylesbury Buckinghamshire HP18 0NX
Documents
Confirmation statement with no updates
Date: 06 Apr 2023
Action Date: 27 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-27
Documents
Accounts with accounts type small
Date: 17 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 11 Oct 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jenny Craig
Appointment date: 2022-09-30
Documents
Termination director company with name termination date
Date: 14 Jun 2022
Action Date: 09 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Nicholas Tooley
Termination date: 2022-06-09
Documents
Confirmation statement with no updates
Date: 29 Mar 2022
Action Date: 27 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-27
Documents
Accounts with accounts type total exemption full
Date: 12 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Termination director company with name termination date
Date: 25 Jun 2021
Action Date: 27 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-27
Officer name: Nicholas Peter Naylor
Documents
Termination director company with name termination date
Date: 25 Jun 2021
Action Date: 27 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen James Bowles
Termination date: 2021-05-27
Documents
Appoint person director company with name date
Date: 25 Jun 2021
Action Date: 27 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-27
Officer name: Cllr Gareth David Williams
Documents
Termination director company with name termination date
Date: 25 Jun 2021
Action Date: 27 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-27
Officer name: Isobel Anne Darby
Documents
Second filing of director appointment with name
Date: 07 Apr 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Ms Eman Martin-Vignerte
Documents
Confirmation statement with no updates
Date: 06 Apr 2021
Action Date: 27 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-27
Documents
Accounts with accounts type total exemption full
Date: 26 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint person director company with name date
Date: 10 Feb 2021
Action Date: 13 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-13
Officer name: Professor James Nicholas Tooley
Documents
Appoint person director company with name date
Date: 16 Dec 2020
Action Date: 04 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-04
Officer name: Ms Martina Porter
Documents
Termination director company with name termination date
Date: 14 Dec 2020
Action Date: 04 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael John Garvey
Termination date: 2020-12-04
Documents
Change person director company with change date
Date: 14 Dec 2020
Action Date: 05 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Clare Elizabeth Pelham
Change date: 2020-10-05
Documents
Change person director company with change date
Date: 14 Dec 2020
Action Date: 05 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-05
Officer name: Mr Eman Martin-Vignerte
Documents
Change person director company with change date
Date: 14 Dec 2020
Action Date: 05 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-05
Officer name: Mrs Philippa Elizabeth Batting
Documents
Change person director company with change date
Date: 14 Dec 2020
Action Date: 05 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Hiren Jayesh Gandhi
Change date: 2020-10-05
Documents
Change person director company with change date
Date: 14 Dec 2020
Action Date: 05 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Mark Smith
Change date: 2020-10-05
Documents
Change person director company with change date
Date: 14 Dec 2020
Action Date: 05 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard John Harrington
Change date: 2020-10-05
Documents
Change person director company with change date
Date: 14 Dec 2020
Action Date: 05 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicholas Peter Naylor
Change date: 2020-10-05
Documents
Change person director company with change date
Date: 14 Dec 2020
Action Date: 05 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Lucy Kathryne Edge
Change date: 2020-10-05
Documents
Change person director company with change date
Date: 14 Dec 2020
Action Date: 05 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Isobel Anne Darby
Change date: 2020-10-05
Documents
Change person director company with change date
Date: 14 Dec 2020
Action Date: 05 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Steven Broadbent
Change date: 2020-10-05
Documents
Change person director company with change date
Date: 14 Dec 2020
Action Date: 05 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-05
Officer name: Mr Adrian Donoghue Brown
Documents
Change person director company with change date
Date: 14 Dec 2020
Action Date: 05 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen James Bowles
Change date: 2020-10-05
Documents
Change person director company with change date
Date: 14 Dec 2020
Action Date: 05 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-05
Officer name: Mr Martin Anthony Tett
Documents
Change registered office address company with date old address new address
Date: 14 Dec 2020
Action Date: 14 Dec 2020
Category: Address
Type: AD01
Change date: 2020-12-14
New address: Claydon House 1 Edison Road Rabans Lane Industrial Area Aylesbury Buckinghamshire HP19 8TE
Old address: West Wing University Campus Queen Alexandra Road High Wycombe HP11 2GZ
Documents
Termination director company with name termination date
Date: 14 Dec 2020
Action Date: 18 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alistair Martin Leeming Lomax
Termination date: 2020-09-18
Documents
Termination director company with name termination date
Date: 14 Dec 2020
Action Date: 18 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Emma Potts
Termination date: 2020-09-18
Documents
Appoint person director company with name date
Date: 05 Jun 2020
Action Date: 19 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Emma Potts
Appointment date: 2020-05-19
Documents
Appoint person director company with name date
Date: 05 Jun 2020
Action Date: 25 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Clare Elizabeth Pelham
Appointment date: 2019-09-25
Documents
Notification of a person with significant control statement
Date: 05 Jun 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Termination director company with name termination date
Date: 05 Jun 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rebecca Mary Bunting
Termination date: 2020-03-31
Documents
Appoint person director company with name date
Date: 05 Jun 2020
Action Date: 10 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Broadbent
Appointment date: 2019-05-10
Documents
Appoint person director company with name date
Date: 05 Jun 2020
Action Date: 14 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Lucy Kathryne Edge
Appointment date: 2020-01-14
Documents
Cessation of a person with significant control
Date: 05 Jun 2020
Action Date: 10 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-05-10
Psc name: Martin Anthony Tett
Documents
Cessation of a person with significant control
Date: 05 Jun 2020
Action Date: 10 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-05-10
Psc name: Andrew Mark Smith
Documents
Confirmation statement with no updates
Date: 11 May 2020
Action Date: 27 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-27
Documents
Appoint person director company with name date
Date: 06 Jun 2019
Action Date: 10 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-10
Officer name: Mrs Rebecca Mary Bunting
Documents
Appoint person director company with name date
Date: 23 May 2019
Action Date: 10 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Peter Naylor
Appointment date: 2019-05-10
Documents
Appoint person director company with name date
Date: 23 May 2019
Action Date: 10 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-10
Officer name: Mr Michael John Garvey
Documents
Appoint person director company with name date
Date: 23 May 2019
Action Date: 10 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Isobel Anne Darby
Appointment date: 2019-05-10
Documents
Appoint person director company with name date
Date: 23 May 2019
Action Date: 10 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hiren Jayesh Gandhi
Appointment date: 2019-05-10
Documents
Appoint person director company with name date
Date: 23 May 2019
Action Date: 10 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-10
Officer name: Mr Eman Martin-Vignerte
Documents
Appoint person director company with name date
Date: 23 May 2019
Action Date: 10 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alistair Martin Leeming Lomax
Appointment date: 2019-05-10
Documents
Appoint person director company with name date
Date: 22 May 2019
Action Date: 10 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-10
Officer name: Mr Stephen James Bowles
Documents
Appoint person director company with name date
Date: 22 May 2019
Action Date: 10 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-10
Officer name: Mrs Phillipa Elizabeth Batting
Documents
Appoint person director company with name date
Date: 22 May 2019
Action Date: 10 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adrian Donaghue Brown
Appointment date: 2019-05-10
Documents
Appoint person director company with name date
Date: 22 May 2019
Action Date: 10 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-10
Officer name: Mr Richard John Harrington
Documents
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