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Buckingham Hotels Group Limited

Buckingham Hotels Group Limited is an active company incorporated on 12 January 2004 with the registered office located in High Wycombe, Buckinghamshire. Buckingham Hotels Group Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05012013
Private limited company
Age
21 years
Incorporated 12 January 2004
Size
Unreported
Confirmation
Submitted
Dated 29 April 2025 (6 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Was due on 31 October 2025 (17 hours ago)
Address
156 West Wycombe Road
High Wycombe
Bucks
HP12 3AE
Same address for the past 16 years
Telephone
01494474747
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Secretary • British • Lives in England • Born in Feb 1970 • Secretary
Director • British • Lives in England • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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Sheraton Dwellings Limited
Frieda Dad and Mr Shafqat Dad are mutual people.
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Wendover Hotel Limited
Frieda Dad and Mr Shafqat Dad are mutual people.
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Hillview Road Development Limited
Mr Shafqat Dad is a mutual person.
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Sheraton Dwellings No2 Ltd
Mr Shafqat Dad is a mutual person.
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Buckingham Hotel Ltd
Mr Shafqat Dad is a mutual person.
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Hillview Gardens Management Company Limited
Mr Shafqat Dad is a mutual person.
Active
Buckingham Laundry Ltd
Mr Shafqat Dad is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£1.44M
Increased by £572.23K (+66%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 3 (+17%)
Total Assets
£15.62M
Increased by £2.58M (+20%)
Total Liabilities
-£6.78M
Increased by £400.45K (+6%)
Net Assets
£8.85M
Increased by £2.18M (+33%)
Debt Ratio (%)
43%
Decreased by 5.53% (-11%)
Latest Activity
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Full Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Mar 2024
Full Accounts Submitted
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 17 Feb 2023
Full Accounts Submitted
3 Years Ago on 31 Oct 2022
Charge Satisfied
3 Years Ago on 31 Aug 2022
Shafqat Dad (PSC) Resigned
9 Years Ago on 6 Apr 2016
Freida Dad (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 29 April 2025 with updates
Submitted on 29 Apr 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 12 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 4 Mar 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Cessation of Shafqat Dad as a person with significant control on 6 April 2016
Submitted on 16 Jun 2023
Notification of Freida Dad as a person with significant control on 6 April 2016
Submitted on 14 Jun 2023
Confirmation statement made on 12 January 2023 with no updates
Submitted on 17 Feb 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 31 Oct 2022
Satisfaction of charge 3 in full
Submitted on 31 Aug 2022
Repayment History
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