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Buckingham Management Services Limited

Buckingham Management Services Limited is an active company incorporated on 1 February 1982 with the registered office located in London, Greater London. Buckingham Management Services Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01610350
Private limited company
Age
43 years
Incorporated 1 February 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 25 Dec24 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
18 Pall Mall
London
SW1Y 5LU
Same address since incorporation
Telephone
02078392347
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in Jan 1962
Director • Managing Director • British • Lives in England • Born in May 1964
Director • Property Manager • British • Lives in England • Born in Dec 1959
Secretary • Accountant • British • Lives in England • Born in Jan 1961
Buckingham Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Quin John Sprague, Mr Justin Ivan Weller, and 2 more are mutual people.
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Buckingham Holdings Limited
Mr Stuart Brian Kimm, Mr Justin Ivan Weller, and 1 more are mutual people.
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BHL (Conduit Street) Limited
Quin John Sprague and Mr Scott Dominic Moorhouse are mutual people.
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BHL (St James House) Limited
Quin John Sprague and Mr Scott Dominic Moorhouse are mutual people.
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BHL (Argyll Street) Limited
Quin John Sprague and Mr Scott Dominic Moorhouse are mutual people.
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BHL (Esmond Court) Limited
Quin John Sprague and Mr Scott Dominic Moorhouse are mutual people.
Active
BHL (Pall Mall) Limited
Quin John Sprague and Mr Scott Dominic Moorhouse are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Dec 2024
For period 24 Dec24 Dec 2024
Traded for 12 months
Cash in Bank
£693.59K
Increased by £297.96K (+75%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£1.53M
Increased by £591.8K (+63%)
Total Liabilities
-£1.51M
Increased by £559.48K (+59%)
Net Assets
£23.6K
Increased by £32.32K (-371%)
Debt Ratio (%)
98%
Decreased by 2.47% (-2%)
Latest Activity
Abridged Accounts Submitted
7 Months Ago on 24 Mar 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
Abridged Accounts Submitted
2 Years 3 Months Ago on 5 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 30 Nov 2022
Mr Scott Moorhouse Appointed
3 Years Ago on 4 Jul 2022
Geoffrey Russell Pirouet Resigned
3 Years Ago on 4 Jul 2022
Abridged Accounts Submitted
3 Years Ago on 28 Mar 2022
Mr Justin Weller Appointed
3 Years Ago on 18 Jan 2022
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Documents
Unaudited abridged accounts made up to 24 December 2024
Submitted on 24 Mar 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 9 Dec 2024
Audited abridged accounts made up to 24 December 2023
Submitted on 4 Jul 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 13 Dec 2023
Audited abridged accounts made up to 24 December 2022
Submitted on 5 Jul 2023
Confirmation statement made on 30 November 2022 with no updates
Submitted on 30 Nov 2022
Appointment of Mr Scott Moorhouse as a director on 4 July 2022
Submitted on 6 Jul 2022
Termination of appointment of Geoffrey Russell Pirouet as a director on 4 July 2022
Submitted on 4 Jul 2022
Audited abridged accounts made up to 24 December 2021
Submitted on 28 Mar 2022
Appointment of Mr Justin Weller as a director on 18 January 2022
Submitted on 20 Jan 2022
Repayment History
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