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Buckingham (Malling Brooks) Limited

Buckingham (Malling Brooks) Limited is an active company incorporated on 27 July 2021 with the registered office located in Surbiton, Greater London. Buckingham (Malling Brooks) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13531934
Private limited company
Age
4 years
Incorporated 27 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 July 2024 (1 year 1 month ago)
Next confirmation dated 26 July 2025
Was due on 9 August 2025 (1 month ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
5-9 St Mary's Road
Surbiton
KT6 4JG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1960
Director • Lives in Scotland • Born in Mar 1963
Craigend Properties Limited
PSC
Rossco Family Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Buckingham Asset Management Limited
Mr Michael Joseph Ross and Andrew Edward White are mutual people.
Active
Artaro Limited
Mr Michael Joseph Ross is a mutual person.
Active
The TV Group Holding Limited
Mr Michael Joseph Ross is a mutual person.
Active
Sovaria Limited
Andrew Edward White is a mutual person.
Active
BH (Birnbeck) Limited
Mr Michael Joseph Ross is a mutual person.
Active
Buckingham (Alpha Wharf) Limited
Mr Michael Joseph Ross is a mutual person.
Active
CNM Estates (Reading) Limited
Andrew Edward White is a mutual person.
Active
Buckingham Homes Limited
Mr Michael Joseph Ross is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 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
£1.56M
Increased by £107.36K (+7%)
Total Liabilities
-£1.56M
Increased by £107.36K (+7%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
New Charge Registered
1 Month Ago on 28 Jul 2025
New Charge Registered
1 Month Ago on 28 Jul 2025
Micro Accounts Submitted
4 Months Ago on 27 Apr 2025
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 16 May 2023
New Charge Registered
2 Years 8 Months Ago on 10 Jan 2023
Confirmation Submitted
3 Years Ago on 19 Aug 2022
New Charge Registered
3 Years Ago on 22 Oct 2021
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Documents
Registration of charge 135319340005, created on 28 July 2025
Submitted on 11 Aug 2025
Registration of charge 135319340004, created on 28 July 2025
Submitted on 11 Aug 2025
Micro company accounts made up to 31 July 2024
Submitted on 27 Apr 2025
Confirmation statement made on 26 July 2024 with no updates
Submitted on 24 Sep 2024
Micro company accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Confirmation statement made on 26 July 2023 with no updates
Submitted on 16 Nov 2023
Micro company accounts made up to 31 July 2022
Submitted on 16 May 2023
Registration of charge 135319340003, created on 10 January 2023
Submitted on 11 Jan 2023
Confirmation statement made on 26 July 2022 with no updates
Submitted on 19 Aug 2022
Memorandum and Articles of Association
Submitted on 17 Nov 2021
Repayment History
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