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Summary

Affiliates

Contact details

Officers14

Finance3

Documents100

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

BUCKINGHAM HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 May 1984 (40 years ago)

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Summary

NameBUCKINGHAM HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01815239
Incorporation Date10 May 1984 (40 years ago) / 56 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
BHL (***********************

ActiveUnited Kingdom

BUCKI*********************************

ActiveUnited Kingdom

BHL (*****************************

ActiveUnited Kingdom

Contact details

Legal address18 PALL MALL, LONDON, SW1Y 5LU

Officers

individual

IndividualUnited Kingdom

I Jersey Settlement

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Moorhouse, Scott Dominic

Director


Appointed on04 Jul 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Gardner, Margaret

Director


Resigned on07 Dec 2022

Country of residenceUnited States

individual

IndividualUnited Kingdom

Kimm, Stuart Brian

Secretary


Appointed on19 Jan 2007

individual

IndividualUnited Kingdom

Spires, Colin Frederick

Secretary


Resigned on20 Jun 1997

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Financial reports

YearFixed assetsTotal equityOther
20229,842,740 GBP
(~$12,128,362)
9,522,523 GBP
(~$11,733,786)
View full report
202111,166,064 GBP
(~$15,356,437)
9,318,087 GBP
(~$12,814,956)
View full report
202011,066,064 GBP
(~$14,190,293)
8,846,200 GBP
(~$11,343,705)
View full report

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Documents

DateNameTypeDocument
15 Dec 2022Termination director company with name termination dateTM01View
30 Nov 2022Confirmation statement with no updatesCS01View
06 Jul 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to24 Dec 2022
  • CategoryAUDITED ABRIDGED
Confirmation statement
  • Next statement date30 Nov 2024
    due by 14 Dec 2024
  • Last statement dated30 Nov 2023
Returns
  • Next returns datedue by 23 Jan 2017
  • Last returns dated26 Dec 2015
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is BUCKINGHAM HOLDINGS LIMITED's headquarters?

BUCKINGHAM HOLDINGS LIMITED's headquarters is located at 18 PALL MALL, LONDON, SW1Y 5LU

What is BUCKINGHAM HOLDINGS LIMITED's industry?

BUCKINGHAM HOLDINGS LIMITED is in the industry of Rental and operating of own or leased real estate

What year was BUCKINGHAM HOLDINGS LIMITED started?

BUCKINGHAM HOLDINGS LIMITED was started in 1984

Sources: Companies House