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Buckingham Lace Hill (Brisbane Parent) Limited

Buckingham Lace Hill (Brisbane Parent) Limited is an active company incorporated on 24 April 2019 with the registered office located in Leeds, West Yorkshire. Buckingham Lace Hill (Brisbane Parent) Limited was registered 6 years ago.
Status
Active
Active since 2 years 12 months ago
Company No
11959810
Private limited company
Age
6 years
Incorporated 24 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Westcourt Gelderd Road
Leeds
West Yorkshire
LS12 6DB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1951
Director • British • Lives in England • Born in Oct 1993
Director • British • Lives in England • Born in Aug 1966
Director • British • Lives in UK • Born in Aug 1972
Director • British • Lives in England • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mark Walker, Jason David Lock, and 6 more are mutual people.
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Maria Mallaband Care Homes Limited
Mark Walker, Jason David Lock, and 6 more are mutual people.
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Maria Mallaband Care Group Limited
Jason David Lock, Adrian John Dallison, and 6 more are mutual people.
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Belvoir Vale Care Homes Limited
Mark Walker, Jason David Lock, and 6 more are mutual people.
Active
Chalemere Limited
Mark Walker, Jason David Lock, and 6 more are mutual people.
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Mark Walker, Jason David Lock, and 6 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£4
Same as previous period
Total Liabilities
-£3
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
75%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 25 Jun 2025
Confirmation Submitted
5 Months Ago on 5 Jun 2025
Paul Michael Walsh Resigned
6 Months Ago on 22 Apr 2025
Mr Adrian John Dallison Appointed
7 Months Ago on 2 Apr 2025
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 13 Jul 2024
Mr Mark Walker Appointed
1 Year 4 Months Ago on 8 Jul 2024
Mr Paul Walsh Appointed
1 Year 4 Months Ago on 8 Jul 2024
Mr Farouk Mangera Appointed
1 Year 4 Months Ago on 8 Jul 2024
Mr Jordan Burns Appointed
1 Year 4 Months Ago on 8 Jul 2024
James Dinwoodie Resigned
1 Year 6 Months Ago on 13 May 2024
Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 25 Jun 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 25 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 25 Jun 2025
Appointment of Mr Adrian John Dallison as a director on 2 April 2025
Submitted on 5 Jun 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 5 Jun 2025
Termination of appointment of Paul Michael Walsh as a director on 22 April 2025
Submitted on 24 Apr 2025
Appointment of Mr Paul Walsh as a director on 8 July 2024
Submitted on 19 Jul 2024
Appointment of Mr Mark Walker as a director on 8 July 2024
Submitted on 19 Jul 2024
Appointment of Mr Farouk Mangera as a director on 8 July 2024
Submitted on 18 Jul 2024
Repayment History
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