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Buckingham Gate Properties Limited

Buckingham Gate Properties Limited is a liquidation company incorporated on 11 April 1988 with the registered office located in Manchester, Greater Manchester. Buckingham Gate Properties Limited was registered 37 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
02242902
Private limited company
Age
37 years
Incorporated 11 April 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 55 days
Dated 29 September 2024 (1 year 2 months ago)
Next confirmation dated 29 September 2025
Was due on 13 October 2025 (1 month ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 68 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (2 months ago)
Address
5th Floor, Ship Canal House
98 King Street
Manchester
M2 4WU
Address changed on 5 Dec 2024 (1 year ago)
Previous address was C/O Booth Parkes Associates Southolme Trinity Street Gainsborough Lincs DN21 2EQ
Telephone
02034782160
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Apr 1951
Director • British • Lives in England • Born in Nov 1949
Compart Group
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Philex Limited
Keith Pacey is a mutual person.
Active
Saltire Limited
Alexander Dickson Black is a mutual person.
Active
Young World Leisure Group Limited
Keith Pacey is a mutual person.
Active
Smartech Retail Group Limited
Keith Pacey is a mutual person.
Active
Bikepark Holdings Limited
Keith Pacey is a mutual person.
Active
Barracudas Holdings Limited
Keith Pacey is a mutual person.
Active
Barracudas Midco Limited
Keith Pacey is a mutual person.
Active
Compart Group
Alexander Dickson Black and Keith Pacey are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8.19K
Decreased by £4.61K (-36%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.16M
Decreased by £106.03K (-8%)
Total Liabilities
-£234.81K
Decreased by £130 (-0%)
Net Assets
£924.36K
Decreased by £105.9K (-10%)
Debt Ratio (%)
20%
Increased by 1.69% (+9%)
Latest Activity
Liquidator Removed By Court
8 Months Ago on 13 Mar 2025
Voluntary Liquidator Appointed
8 Months Ago on 13 Mar 2025
Voluntary Liquidator Appointed
1 Year Ago on 5 Dec 2024
Registered Address Changed
1 Year Ago on 5 Dec 2024
Declaration of Solvency
1 Year Ago on 5 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 3 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 19 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 19 Sep 2023
Confirmation Submitted
3 Years Ago on 12 Oct 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 18 Nov 2025
Removal of liquidator by court order
Submitted on 13 Mar 2025
Appointment of a voluntary liquidator
Submitted on 13 Mar 2025
Declaration of solvency
Submitted on 5 Dec 2024
Resolutions
Submitted on 5 Dec 2024
Registered office address changed from C/O Booth Parkes Associates Southolme Trinity Street Gainsborough Lincs DN21 2EQ to 5th Floor, Ship Canal House 98 King Street Manchester M2 4WU on 5 December 2024
Submitted on 5 Dec 2024
Appointment of a voluntary liquidator
Submitted on 5 Dec 2024
Confirmation statement made on 29 September 2024 with no updates
Submitted on 17 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 29 September 2023 with no updates
Submitted on 19 Oct 2023
Repayment History
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