Buckinghamshire Advantage

Active
Incorporated on 27 Oct 2004

Reg Address: Claydon House 1 Edison Road, Rabans Lane Industrial Estate, Aylesbury HP19 8TE, England

Company Number 05271232
Company Status Active
Incorporation Date 27 Oct 2004
Total Assets £664.74K £+153.91K (+30.1%)
Company Type Pri/Lbg/Nsc (Private, Limited By Guarantee, No Share Capital, Use Of 'Limited' Exemption)
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2022
Accounts Type Small
Accounts Next Due 31 Dec 2023
Ruturns Last Made 24 Nov 2015
Ruturns Next Due 22 Dec 2016
Confirmation Statement Last Made 24 Nov 2022
Confirmation Statement Next Due 8 Dec 2023
Average Number of Employees 0

Previous Names:
Aylesbury Vale Advantage - 21 May 2014
Delivery 2031 Limited - 20 Jun 2005

Summary The company with name "Buckinghamshire Advantage" is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) and located in Claydon House 1 Edison Road, Rabans Lane Industrial Estate, Aylesbury HP19 8TE. Buckinghamshire Advantage is currently in active status and it was incorporated on 27 Oct 2004 (19 years 10 months 26 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

£664.74K ^{£+153.91K (+30.1%)} _{change vs prev year}
Total Liabilities

£-304.14K ^{£-89.5K (-41.7%)} _{change vs prev year}
Equity

£360.6K ^{£+64.41K (+21.7%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-116.76K ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£547.98K ^{£+153.91K (+39.1%)} _{change vs prev year}
Net Assets

£360.6K ^{£+64.41K (+21.7%)} _{change vs prev year}
Net Current Assets

£360.6K ^{£+64.41K (+21.7%)} _{change vs prev year}
Total Assets Less Current Liabilities

£477.36K ^{£+64.41K (+15.6%)} _{change vs prev year}
Debtors

£1.09K ^{£-3.96K (-78.4%)} _{change vs prev year}
Cash In Bank

£546.88K ^{£+157.87K (+40.6%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£116.76K ^{£+0 (+0%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Buckinghamshire Advantage.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Lisa Michelson	Director	28 May 2020	American	Active
2	Lisa Michelson	Director	28 May 2020	American	Active
3	Stephen Malcolm Bambrick	Director	31 Aug 2019	British	Resigned 31 Mar 2020
4	Jonathan Brian East	Director	31 Jul 2019	British	Resigned 31 Mar 2020
5	Stephen James Bowles	Director	31 Jul 2019	British	Active
6	Stephen James Bowles	Director	31 Jul 2019	British	Active
7	Philippa Elizabeth Batting	Director	11 Sep 2018	Irish	Active
8	Philippa Elizabeth Batting	Director	11 Sep 2018	Irish	Resigned 18 Jan 2022
9	Richard Belfield	Director	5 Sep 2014	British	Resigned 18 Nov 2016
10	Richard Belfield	Director	5 Sep 2014	British	Resigned 18 Nov 2016
11	John Richard Guy Birkby	Director	5 Sep 2014	British	Resigned 4 Mar 2015
12	Michael John Garvey	Director	25 Mar 2014	British	Resigned 11 Sep 2018
13	Robert Neil Smith	Director	25 Mar 2014	British	Resigned 31 Aug 2019
14	Philip Michael Ingman	Director	25 Mar 2014	British	Resigned 19 Sep 2017
15	Alison Jackson Hadden	Director	25 Mar 2014	British	Resigned 5 Oct 2015
16	Andrew David Grant	Director	25 Mar 2014	British	Resigned 31 Jul 2019
17	Alan Goodrum	Director	25 Mar 2014	British	Resigned 30 Jun 2015
18	Cheryl Anne Luckie	Director	25 Mar 2014	British	Resigned 31 Mar 2020
19	Karen Satterford	Director	25 Mar 2014	British	Resigned 31 Jul 2019
20	Neil Charles Blake	Director	11 Sep 2013	British	Resigned 25 Mar 2014
21	Janet Lawfer Blake	Director	25 Jun 2013	British	Resigned 25 Mar 2014
22	Avril Cutland Davies	Director	10 Sep 2012	British	Resigned 25 Mar 2014
23	Henry Egerton Aubrey-Fletcher	Director	3 Oct 2011	British	Resigned 25 Mar 2014
24	Peter Ralph Howard Hardy	Director	3 Oct 2011	British	Resigned 25 Jun 2013
25	Steven Michael Lambert	Director	24 May 2011	British	Resigned 10 Sep 2012
26	Steven William Langdon Collins	Director	11 Feb 2011	British	Resigned 28 Aug 2012
27	David Christopher Edwards	Director	17 Nov 2008	British	Resigned 22 Nov 2010
28	Robert Scott	Director	25 Feb 2008	British	Resigned 19 Sep 2011
29	Alexander Leonard John Pratt	Director	25 Feb 2008	British	Resigned 25 Mar 2014
30	John Michael Lewis	Director	15 Oct 2007	British	Resigned 17 Nov 2008
31	Adrian Shooter	Director	3 Sep 2007	British	Resigned 19 Sep 2011
32	Adrian Donoghue Brown	Director	3 Sep 2007	British	Resigned 19 Sep 2017
33	Michael Edmonds	Director	25 May 2007	British	Resigned 4 Sep 2007
34	Martin Tett	Director	19 Feb 2007	British	Resigned 25 Mar 2014
35	Richard Stewart Mills	Director	19 Feb 2007	British	Resigned 21 Oct 2011
36	Alan Sydney Myers	Director	5 Jun 2006	British	Resigned 19 Feb 2007
37	Jeffrey Alexander	Director	3 Jun 2006	British	Resigned 25 Feb 2008
38	Valerie Ann Letheren	Director	1 Dec 2005	English	Resigned 26 May 2011
39	Richard John Harrington	Director	30 Aug 2005	British	Active
40	Richard John Harrington	Director	30 Aug 2005	British	Active
41	Gregory James Lomax	Director	4 Jan 2005	British	Resigned 30 Sep 2007
42	Patricia Ward	Secretary	27 Oct 2004	-	Resigned 26 Mar 2010
43	Gerald Nigel Mobbs	Director	27 Oct 2004	British	Resigned 13 Oct 2005
44	Avril Cutland Davies	Director	27 Oct 2004	British	Resigned 4 Sep 2007
45	Peter Cooper	Director	27 Oct 2004	British	Resigned 26 May 2007
46	Marion Patricia Clayton	Director	27 Oct 2004	British	Resigned 28 Nov 2005
47	Sunil Chavda	Director	27 Oct 2004	British/Canadian	Resigned 19 Feb 2007
48	Dennis Vincent Hone	Director	27 Oct 2004	British	Resigned 30 Aug 2005
49	Paul David Hudson	Director	27 Oct 2004	British	Resigned 2 Jun 2006
50	John William Cartwright	Director	27 Oct 2004	British	Resigned 11 Sep 2013
51	Anthony Edwards	Director	27 Oct 2004	British	Resigned 7 Jan 2008
52	Jane Tracy O'Grady	Director	27 Oct 2004	British	Resigned 19 Feb 2007
53	Carole Maureen Paternoster	Director	27 Oct 2004	British	Resigned 25 Mar 2014
54	Rodney Stewart Royston	Director	27 Oct 2004	British	Resigned 27 Dec 2006
55	Karen Jill Boddy	Director	27 Oct 2004	British	Resigned 25 May 2007
56	Alan Neale Sherwell	Director	27 Oct 2004	British	Resigned 24 May 2011
57	Henry Egerton Aubrey-Fletcher	Director	27 Oct 2004	British	Resigned 2 Nov 2011
58	Michael Charles Appleyard	Director	27 Oct 2004	British	Resigned 4 Sep 2007

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	24 Nov 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Buckinghamshire Advantage.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	12 Dec 2022	Download PDF 3 Pages
2	Accounts - Small	23 Nov 2022	Download PDF 8 Pages
3	Officers - Change Person Director Company With Change Date	11 Feb 2021	Download PDF 2 Pages
4	Officers - Change Person Director Company With Change Date	11 Feb 2021	Download PDF 2 Pages
5	Officers - Change Person Director Company With Change Date	11 Feb 2021	Download PDF 2 Pages
6	Address - Change Registered Office Company With Date Old New	11 Feb 2021	Download PDF 1 Pages
7	Officers - Change Person Director Company With Change Date	11 Feb 2021	Download PDF 2 Pages
8	Accounts - Small	22 Dec 2020	Download PDF 8 Pages
9	Confirmation Statement - No Updates	25 Nov 2020	Download PDF 3 Pages
10	Officers - Appoint Person Director Company With Name Date	24 Jun 2020	Download PDF 2 Pages
11	Officers - Termination Director Company With Name Termination Date	9 Jun 2020	Download PDF 1 Pages
12	Officers - Termination Director Company With Name Termination Date	9 Jun 2020	Download PDF 1 Pages
13	Officers - Termination Director Company With Name Termination Date	9 Jun 2020	Download PDF 1 Pages
14	Accounts - Small	3 Dec 2019	Download PDF 8 Pages
15	Confirmation Statement - No Updates	3 Dec 2019	Download PDF 3 Pages
16	Officers - Appoint Person Director Company With Name Date	22 Oct 2019	Download PDF 2 Pages
17	Officers - Change Person Director Company With Change Date	4 Oct 2019	Download PDF 2 Pages
18	Officers - Appoint Person Director Company With Name Date	4 Oct 2019	Download PDF 2 Pages
19	Officers - Appoint Person Director Company With Name Date	4 Sep 2019	Download PDF 2 Pages
20	Officers - Termination Director Company With Name Termination Date	2 Sep 2019	Download PDF 1 Pages
21	Officers - Termination Director Company With Name Termination Date	20 Aug 2019	Download PDF 1 Pages
22	Officers - Termination Director Company With Name Termination Date	31 Jul 2019	Download PDF 1 Pages
23	Incorporation - Memorandum Articles	14 May 2019	Download PDF 25 Pages
24	Resolution	24 Apr 2019	Download PDF 33 Pages
25	Confirmation Statement - No Updates	5 Dec 2018	Download PDF 3 Pages
26	Accounts - Small	29 Oct 2018	Download PDF 6 Pages
27	Officers - Appoint Person Director Company With Name Date	13 Sep 2018	Download PDF 2 Pages
28	Officers - Termination Director Company With Name Termination Date	13 Sep 2018	Download PDF 1 Pages
29	Address - Change Registered Office Company With Date Old New	3 Sep 2018	Download PDF 1 Pages
30	Officers - Change Person Director Company With Change Date	3 Sep 2018	Download PDF 2 Pages
31	Officers - Change Person Director Company With Change Date	3 Sep 2018	Download PDF 2 Pages
32	Officers - Change Person Director Company With Change Date	3 Sep 2018	Download PDF 2 Pages
33	Officers - Change Person Director Company With Change Date	3 Sep 2018	Download PDF 2 Pages
34	Officers - Change Person Director Company With Change Date	3 Sep 2018	Download PDF 2 Pages
35	Officers - Change Person Director Company With Change Date	3 Sep 2018	Download PDF 2 Pages
36	Accounts - Small	6 Dec 2017	Download PDF 8 Pages
37	Confirmation Statement - No Updates	29 Nov 2017	Download PDF 3 Pages
38	Officers - Termination Director Company With Name Termination Date	16 Oct 2017	Download PDF 1 Pages
39	Officers - Termination Director Company With Name Termination Date	16 Oct 2017	Download PDF 1 Pages
40	Accounts - Full	17 Dec 2016	Download PDF 14 Pages
41	Confirmation Statement - Updates	5 Dec 2016	Download PDF 4 Pages
42	Officers - Termination Director Company With Name Termination Date	5 Dec 2016	Download PDF 1 Pages
43	Annual Return - Company With Made Up Date	8 Dec 2015	Download PDF 21 Pages
44	Accounts - Full	21 Nov 2015	Download PDF 11 Pages
45	Officers - Termination Director Company With Name Termination Date	17 Nov 2015	Download PDF 2 Pages
46	Officers - Termination Director Company With Name Termination Date	21 Jul 2015	Download PDF 2 Pages
47	Officers - Termination Director Company With Name Termination Date	9 Apr 2015	Download PDF 2 Pages
48	Accounts - Small	23 Dec 2014	Download PDF 6 Pages
49	Address - Change Registered Office Company With Date Old New	15 Dec 2014	Download PDF 2 Pages
50	Annual Return - Company With Made Up Date	1 Dec 2014	Download PDF 24 Pages
51	Officers - Appoint Person Director Company With Name Date	9 Oct 2014	Download PDF 3 Pages
52	Officers - Appoint Person Director Company With Name Date	9 Oct 2014	Download PDF 2 Pages
53	Officers - Appoint Person Director Company With Name	18 Jul 2014	Download PDF 3 Pages
54	Officers - Appoint Person Director Company With Name	23 Jun 2014	Download PDF 3 Pages
55	Officers - Appoint Person Director Company With Name	29 May 2014	Download PDF 3 Pages
56	Officers - Appoint Person Director Company With Name	29 May 2014	Download PDF 3 Pages
57	Officers - Appoint Person Director Company With Name	29 May 2014	Download PDF 3 Pages
58	Officers - Appoint Person Director Company With Name	29 May 2014	Download PDF 3 Pages
59	Officers - Appoint Person Director Company With Name	29 May 2014	Download PDF 3 Pages
60	Officers - Appoint Person Director Company With Name	29 May 2014	Download PDF
61	Officers - Appoint Person Director Company With Name	29 May 2014	Download PDF 3 Pages
62	Change Of Name - Certificate Company	21 May 2014	Download PDF 2 Pages
63	Miscellaneous	21 May 2014	Download PDF 2 Pages
64	Incorporation - Memorandum Articles	12 May 2014	Download PDF 17 Pages
65	Officers - Termination Director Company With Name	12 May 2014	Download PDF 2 Pages
66	Officers - Termination Director Company With Name	12 May 2014	Download PDF 2 Pages
67	Officers - Termination Director Company With Name	12 May 2014	Download PDF 2 Pages
68	Officers - Termination Director Company With Name	12 May 2014	Download PDF 2 Pages
69	Officers - Termination Director Company With Name	12 May 2014	Download PDF 2 Pages
70	Officers - Termination Director Company With Name	12 May 2014	Download PDF 2 Pages
71	Officers - Termination Director Company With Name	12 May 2014	Download PDF 2 Pages
72	Resolution	6 May 2014	Download PDF 1 Pages
73	Change Of Name - Notice	6 May 2014	Download PDF 2 Pages
74	Annual Return - Company With Made Up Date	14 Nov 2013	Download PDF 21 Pages
75	Officers - Termination Director Company With Name	14 Nov 2013	Download PDF 2 Pages
76	Officers - Appoint Person Director Company With Name	14 Nov 2013	Download PDF 3 Pages
77	Officers - Appoint Person Director Company With Name	19 Sep 2013	Download PDF 3 Pages
78	Officers - Termination Director Company With Name	19 Sep 2013	Download PDF 2 Pages
79	Accounts - Small	25 Jul 2013	Download PDF 6 Pages
80	Annual Return - Company With Made Up Date	28 Nov 2012	Download PDF 21 Pages
81	Officers - Termination Director Company With Name	8 Oct 2012	Download PDF 2 Pages
82	Officers - Termination Director Company With Name	8 Oct 2012	Download PDF 2 Pages
83	Officers - Appoint Person Director Company With Name	8 Oct 2012	Download PDF 3 Pages
84	Accounts - Small	24 Sep 2012	Download PDF 6 Pages
85	Incorporation - Memorandum Articles	9 Jul 2012	Download PDF 22 Pages
86	Resolution	9 Jul 2012	Download PDF 2 Pages
87	Officers - Appoint Person Director Company With Name	21 Jun 2012	Download PDF 3 Pages
88	Officers - Termination Director Company With Name	21 Jun 2012	Download PDF 2 Pages
89	Annual Return - Company With Made Up Date	2 Dec 2011	Download PDF 22 Pages
90	Officers - Appoint Person Director Company With Name	10 Nov 2011	Download PDF 3 Pages
91	Officers - Termination Director Company With Name	10 Nov 2011	Download PDF 2 Pages
92	Officers - Appoint Person Director Company With Name	12 Oct 2011	Download PDF 3 Pages
93	Officers - Appoint Person Director Company With Name	12 Oct 2011	Download PDF 3 Pages
94	Officers - Termination Director Company With Name	7 Oct 2011	Download PDF 2 Pages
95	Officers - Termination Director Company With Name	7 Oct 2011	Download PDF 2 Pages
96	Officers - Termination Director Company With Name	7 Oct 2011	Download PDF 2 Pages
97	Officers - Termination Director Company With Name	7 Oct 2011	Download PDF 2 Pages
98	Incorporation - Memorandum Articles	14 Sep 2011	Download PDF 22 Pages
99	Resolution	14 Sep 2011	Download PDF 17 Pages
100	Accounts - Small	17 May 2011	Download PDF 6 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Buckinghamshire Local Enterprise Partnership Limited Mutual People: Richard John Harrington , Philippa Elizabeth Batting	Active
2	Opportunity Peterborough Limited Mutual People: Richard John Harrington	Active
3	Ngage Solutions Limited Mutual People: Philippa Elizabeth Batting	Active
4	Buckinghamshire Business First Mutual People: Philippa Elizabeth Batting	Active
5	Ngage Business Services Limited Mutual People: Philippa Elizabeth Batting	Active
6	Iese Limited Mutual People: Stephen James Bowles	Active
7	Chilterns Neuro Centre Limited Mutual People: Stephen James Bowles	Active
8	The Adventure Learning Charity Mutual People: Stephen James Bowles	Liquidation
9	Oxford Masonic Hall Company,Limited(The) Mutual People: Stephen James Bowles	Active
10	Hfp Architecture Limited Mutual People: Stephen James Bowles	dissolved