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The Buckinghamshire Limited

The Buckinghamshire Limited is an active company incorporated on 6 February 2013 with the registered office located in London, Greater London. The Buckinghamshire Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08391678
Private limited company
Age
12 years
Incorporated 6 February 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Small
Next accounts for period 30 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Ground Floor Ginsburg Yard
Back Lane
London
NW3 1EW
England
Address changed on 19 Jan 2023 (2 years 9 months ago)
Previous address was 31/33 Commercial Road Poole Dorset BH14 0HU
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1971
TRBH Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Kaveh Shakib is a mutual person.
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Kaveh Shakib is a mutual person.
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Fairwarp Limited
Kaveh Shakib is a mutual person.
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Shakib Property Management Limited
Kaveh Shakib is a mutual person.
Active
17 Well Walk Limited
Kaveh Shakib is a mutual person.
Active
Shakib & Neale Ltd
Kaveh Shakib is a mutual person.
Active
The Royal Buckinghamshire Hospital Limited
Kaveh Shakib is a mutual person.
Active
Hadley Wood Hospital Limited
Kaveh Shakib is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£40
Decreased by £443 (-92%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£8.19M
Increased by £554.75K (+7%)
Total Liabilities
-£808.25K
Increased by £5.84K (+1%)
Net Assets
£7.38M
Increased by £548.91K (+8%)
Debt Ratio (%)
10%
Decreased by 0.64% (-6%)
Latest Activity
Small Accounts Submitted
7 Months Ago on 10 Apr 2025
Confirmation Submitted
9 Months Ago on 6 Feb 2025
Small Accounts Submitted
1 Year 5 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years 9 Months Ago on 27 Jan 2023
Charge Satisfied
2 Years 9 Months Ago on 24 Jan 2023
Charge Satisfied
2 Years 9 Months Ago on 24 Jan 2023
The Buckinghamshire Group Limited (PSC) Resigned
2 Years 9 Months Ago on 19 Jan 2023
Robert Leslie Cousins Resigned
2 Years 9 Months Ago on 19 Jan 2023
Christopher Bialan Resigned
2 Years 9 Months Ago on 19 Jan 2023
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Documents
Accounts for a small company made up to 31 May 2024
Submitted on 10 Apr 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 6 Feb 2025
Accounts for a small company made up to 31 May 2023
Submitted on 29 May 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 29 Jan 2024
Confirmation statement made on 27 January 2023 with updates
Submitted on 27 Jan 2023
Satisfaction of charge 083916780004 in full
Submitted on 24 Jan 2023
Satisfaction of charge 083916780003 in full
Submitted on 24 Jan 2023
Registered office address changed from 31/33 Commercial Road Poole Dorset BH14 0HU to Ground Floor Ginsburg Yard Back Lane London NW3 1EW on 19 January 2023
Submitted on 19 Jan 2023
Appointment of Mr Kaveh Shakib as a director on 19 January 2023
Submitted on 19 Jan 2023
Notification of Trbh Holdings Ltd as a person with significant control on 19 January 2023
Submitted on 19 Jan 2023
Repayment History
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