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Buckingham Gate Limited

Buckingham Gate Limited is an active company incorporated on 5 December 2000 with the registered office located in London, Greater London. Buckingham Gate Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04121769
Private limited company
Age
24 years
Incorporated 5 December 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 11 September 2024 (12 months ago)
Next confirmation dated 11 September 2025
Due by 25 September 2025 (17 days remaining)
Last change occurred 3 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Cayzer House
30 Buckingham Gate
London
SW1E 6NN
England
Same address for the past 8 years
Telephone
02078282665
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Group Financial Controller • British • Lives in UK • Born in Oct 1980
Director • Secretary • Company Secretary • British • Lives in UK • Born in Dec 1974
Director • British • Lives in England • Born in Jan 1973
Director • British • Lives in England • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Sterling Industries Limited
Mr Richard Webster, Mr Robert William Memmott, and 1 more are mutual people.
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The Union-Castle Mail Steamship Company Limited
Mr Richard Webster, Mr Robert William Memmott, and 1 more are mutual people.
Active
Caledonia Group Services Limited
Mr Richard Webster, Mr Robert William Memmott, and 1 more are mutual people.
Active
Edinmore Investments Limited
Mr Richard Webster, Mr Robert William Memmott, and 1 more are mutual people.
Active
Caledonia Land & Property Limited
Mr Richard Webster, Mr Robert William Memmott, and 1 more are mutual people.
Active
Caledonia Financial Limited
Mr Richard Webster, Mr Robert William Memmott, and 1 more are mutual people.
Active
Easybox Self-Storage Limited
Mr Richard Webster, Mr Robert William Memmott, and 1 more are mutual people.
Active
Caledonia Ccil Distribution Ltd
Mr Richard Webster, Mr Robert William Memmott, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£663K
Decreased by £3.53M (-84%)
Turnover
£2.43M
Decreased by £56K (-2%)
Employees
Unreported
Same as previous period
Total Assets
£36.36M
Decreased by £5.45M (-13%)
Total Liabilities
-£31.31M
Decreased by £4.98M (-14%)
Net Assets
£5.05M
Decreased by £468K (-8%)
Debt Ratio (%)
86%
Decreased by 0.69% (-1%)
Latest Activity
Confirmation Submitted
3 Days Ago on 4 Sep 2025
Full Accounts Submitted
10 Days Ago on 28 Aug 2025
Mrs Caroline Elizabeth May Appointed
10 Months Ago on 1 Nov 2024
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Full Accounts Submitted
1 Year Ago on 4 Sep 2024
Mr Robert William Memmott Appointed
1 Year 11 Months Ago on 1 Oct 2023
Timothy James Livett Resigned
1 Year 11 Months Ago on 30 Sep 2023
Confirmation Submitted
1 Year 12 Months Ago on 11 Sep 2023
Full Accounts Submitted
2 Years Ago on 24 Aug 2023
Caledonia Investments Plc (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 3 September 2024 with updates
Submitted on 4 Sep 2025
Full accounts made up to 31 March 2025
Submitted on 28 Aug 2025
Appointment of Mrs Caroline Elizabeth May as a director on 1 November 2024
Submitted on 15 Nov 2024
Confirmation statement made on 11 September 2024 with updates
Submitted on 16 Sep 2024
Full accounts made up to 31 March 2024
Submitted on 4 Sep 2024
Change of details for Caledonia Investments Plc as a person with significant control on 6 April 2016
Submitted on 31 Jan 2024
Termination of appointment of Timothy James Livett as a director on 30 September 2023
Submitted on 6 Oct 2023
Appointment of Mr Robert William Memmott as a director on 1 October 2023
Submitted on 6 Oct 2023
Confirmation statement made on 11 September 2023 with no updates
Submitted on 11 Sep 2023
Full accounts made up to 31 March 2023
Submitted on 24 Aug 2023
Repayment History
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