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Buckingham No 1 Limited

Buckingham No 1 Limited is an active company incorporated on 23 March 2018 with the registered office located in High Wycombe, Buckinghamshire. Buckingham No 1 Limited was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11271973
Private limited company
Age
7 years
Incorporated 23 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
156 West Wycombe Road
High Wycombe
HP12 3AE
United Kingdom
Same address since incorporation
Telephone
01494 474747
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1969
Buckingham Hotels Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
WWR Management Company Limited
Mr Shafqat Dad is a mutual person.
Active
S Dad Homes Ltd
Mr Shafqat Dad is a mutual person.
Active
S Dad Developments No 10 Ltd
Mr Shafqat Dad is a mutual person.
Active
Zahrah Homes No 6 Ltd
Mr Shafqat Dad is a mutual person.
Active
Dad Developments No 3 Ltd
Mr Shafqat Dad is a mutual person.
Active
Dad Developments No 4 Ltd
Mr Shafqat Dad is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£41.25K
Same as previous period
Total Liabilities
-£41.9K
Same as previous period
Net Assets
-£649
Same as previous period
Debt Ratio (%)
102%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 23 Mar 2025
Micro Accounts Submitted
9 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Shaf Dad (PSC) Resigned
1 Year 7 Months Ago on 31 Jan 2024
Buckingham Hotels Group Limited (PSC) Appointed
1 Year 7 Months Ago on 31 Jan 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 Mar 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 4 Dec 2022
Charge Satisfied
2 Years 9 Months Ago on 1 Dec 2022
Charge Satisfied
2 Years 9 Months Ago on 1 Dec 2022
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Documents
Confirmation statement made on 22 March 2025 with no updates
Submitted on 23 Mar 2025
Notification of Buckingham Hotels Group Limited as a person with significant control on 31 January 2024
Submitted on 23 Mar 2025
Cessation of Shaf Dad as a person with significant control on 31 January 2024
Submitted on 23 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 28 Nov 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 27 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 11 Dec 2023
Confirmation statement made on 22 March 2023 with no updates
Submitted on 22 Mar 2023
Micro company accounts made up to 31 March 2022
Submitted on 4 Dec 2022
Satisfaction of charge 112719730003 in full
Submitted on 1 Dec 2022
Satisfaction of charge 112719730001 in full
Submitted on 1 Dec 2022
Repayment History
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