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Buckingham Holdings Limited

Buckingham Holdings Limited is an active company incorporated on 10 May 1984 with the registered office located in London, Greater London. Buckingham Holdings Limited was registered 41 years ago.
Status
Active
Active since 39 years ago
Company No
01815239
Private limited company
Age
41 years
Incorporated 10 May 1984
Size
Unreported
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
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in May 1964
Director • Property Manager • British • Lives in UK • Born in Dec 1959
Director • Chartered Accountant • British • Lives in England • Born in Jan 1963
Director • Consultant • British • Lives in England • Born in Jan 1962
Secretary • Accountant • British • Lives in England • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Iliffe Properties Limited
Mr Stuart Brian Kimm, Mr Justin Ivan Weller, and 1 more are mutual people.
Active
Coventry Business Estates Limited
Mr Stuart Brian Kimm, Mr Justin Ivan Weller, and 1 more are mutual people.
Active
Buckingham Management Services Limited
Mr Stuart Brian Kimm, Mr Justin Ivan Weller, and 1 more are mutual people.
Active
Dorking & District Chamber Of Commerce Limited
Kenrick Max Parish is a mutual person.
Active
Dorking Town Partnership Limited
Kenrick Max Parish is a mutual person.
Active
BHL (Old Bond Street) Limited
Mr Scott Dominic Moorhouse is a mutual person.
Active
BHL (Conduit Street) Limited
Mr Scott Dominic Moorhouse is a mutual person.
Active
BHL (St James House) Limited
Mr Scott Dominic Moorhouse is a mutual person.
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
£306K
Decreased by £146K (-32%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£22.01M
Increased by £455K (+2%)
Total Liabilities
-£3.56M
Increased by £688K (+24%)
Net Assets
£18.44M
Decreased by £233K (-1%)
Debt Ratio (%)
16%
Increased by 2.85% (+21%)
Latest Activity
Abridged Accounts Submitted
7 Months Ago on 24 Mar 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Mr Kenrick Max Parish Appointed
1 Year 1 Month Ago on 6 Sep 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
Notification of PSC Statement
2 Years 7 Months Ago on 3 Apr 2023
I Jersey Settlement (PSC) Resigned
2 Years 7 Months Ago on 24 Mar 2023
Margaret Gardner Resigned
2 Years 10 Months Ago on 7 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 30 Nov 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
Appointment of Mr Kenrick Max Parish as a director on 6 September 2024
Submitted on 12 Sep 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
Notification of a person with significant control statement
Submitted on 3 Apr 2023
Cessation of I Jersey Settlement as a person with significant control on 24 March 2023
Submitted on 24 Mar 2023
Resolutions
Submitted on 16 Mar 2023
Termination of appointment of Margaret Gardner as a director on 7 December 2022
Submitted on 15 Dec 2022
Repayment History
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