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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
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 28 November 2025 (1 month ago)
Next confirmation dated 28 November 2026
Due by 12 December 2026 (11 months remaining)
Last change occurred 9 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 (8 months remaining)
Contact
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 • Secretary • British • Lives in England • Born in Jan 1963
Director • British • Lives in England • Born in Jan 1962
Director • British • Lives in England • Born in May 1964
Director • British • Lives in UK • Born in Dec 1959
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Iliffe Properties Limited
Scott Dominic Moorhouse and Justin Ivan Weller are mutual people.
Active
Coventry Business Estates Limited
Scott Dominic Moorhouse and Justin Ivan Weller are mutual people.
Active
Buckingham Management Services Limited
Scott Dominic Moorhouse and Justin Ivan Weller 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
Scott Dominic Moorhouse is a mutual person.
Active
BHL (Conduit Street) Limited
Scott Dominic Moorhouse is a mutual person.
Active
BHL (St James House) Limited
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
Confirmation Submitted
1 Month Ago on 28 Nov 2025
Mr Kenrick Max Parish Appointed
1 Month Ago on 28 Nov 2025
Stuart Brian Kimm Resigned
1 Month Ago on 28 Nov 2025
Abridged Accounts Submitted
9 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year Ago on 9 Dec 2024
Mr Kenrick Max Parish Appointed
1 Year 4 Months Ago on 6 Sep 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 4 Jul 2024
Confirmation Submitted
2 Years Ago on 13 Dec 2023
Abridged Accounts Submitted
2 Years 6 Months Ago on 5 Jul 2023
Notification of PSC Statement
2 Years 9 Months Ago on 3 Apr 2023
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Documents
Appointment of Mr Kenrick Max Parish as a secretary on 28 November 2025
Submitted on 28 Nov 2025
Termination of appointment of Stuart Brian Kimm as a secretary on 28 November 2025
Submitted on 28 Nov 2025
Confirmation statement made on 28 November 2025 with no updates
Submitted on 28 Nov 2025
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
Repayment History
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