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Buckingham Magnetics Ltd

Buckingham Magnetics Ltd is an active company incorporated on 1 September 2020 with the registered office located in Borehamwood, Hertfordshire. Buckingham Magnetics Ltd was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12850401
Private limited company
Age
5 years
Incorporated 1 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (1 month ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
22 Ripon Way
Borehamwood
WD6 2HS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Director • PSC • German • Lives in England • Born in Nov 1978
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Director • Professor • British • Lives in England • Born in May 1987
Director • Chartered Engineer • German • Lives in England • Born in Apr 1976
Director • Electronics Engineering Consultant • British • Lives in UK • Born in Apr 1933
Shareholders, PSCs & Group Structure
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Mutual Companies
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Vajira Malinda Dhanapala is a mutual person.
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St Kris Care Limited
Vajira Malinda Dhanapala is a mutual person.
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Elegant Mart Ltd
Vajira Malinda Dhanapala is a mutual person.
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Montpellier Walk Interior Limited
Professor Kapila Manjula Warnakulasuriya is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
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
Unreported
Same as previous period
Total Assets
£121.5K
Increased by £48K (+65%)
Total Liabilities
-£114K
Increased by £46K (+68%)
Net Assets
£7.5K
Increased by £2K (+36%)
Debt Ratio (%)
94%
Increased by 1.31% (+1%)
Latest Activity
Kapila Manjula Warnakulasuriya (PSC) Appointed
1 Month Ago on 9 Sep 2025
Confirmation Submitted
1 Month Ago on 9 Sep 2025
David James Hughes Resigned
1 Month Ago on 1 Sep 2025
Micro Accounts Submitted
4 Months Ago on 20 Jun 2025
Confirmation Submitted
1 Year Ago on 19 Oct 2024
David Gurwicz Resigned
1 Year 3 Months Ago on 8 Jul 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 29 Jun 2024
Mr. David Gurwicz Appointed
1 Year 4 Months Ago on 21 Jun 2024
Prof David James Hughes Appointed
1 Year 11 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
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Documents
Termination of appointment of David James Hughes as a director on 1 September 2025
Submitted on 14 Sep 2025
Notification of Kapila Manjula Warnakulasuriya as a person with significant control on 9 September 2025
Submitted on 14 Sep 2025
Confirmation statement made on 31 August 2025 with updates
Submitted on 9 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 20 Jun 2025
Confirmation statement made on 31 August 2024 with no updates
Submitted on 19 Oct 2024
Termination of appointment of David Gurwicz as a director on 8 July 2024
Submitted on 8 Jul 2024
Appointment of Mr. David Gurwicz as a director on 21 June 2024
Submitted on 29 Jun 2024
Micro company accounts made up to 30 September 2023
Submitted on 29 Jun 2024
Appointment of Prof David James Hughes as a director on 1 December 2023
Submitted on 1 Dec 2023
Confirmation statement made on 31 August 2023 with no updates
Submitted on 25 Sep 2023
Repayment History
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