BUCKINGHAM HOLDINGS LIMITED

Key Data

Status

Active

Company No.

01815239

Incorporation date

10/05/1984

Size

Unaudited abridged

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/1984)

31/03/2026

Resolutions

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31/03/2026

Memorandum and Articles of Association

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26/03/2026

Unaudited abridged accounts made up to 2025-12-24

View PDF (8 pages)

28/11/2025

Termination of appointment of Stuart Brian Kimm as a secretary on 2025-11-28

View PDF (1 pages)

28/11/2025

Appointment of Mr Kenrick Max Parish as a secretary on 2025-11-28

View PDF (2 pages)

28/11/2025

Confirmation statement made on 2025-11-28 with no updates

View PDF (3 pages)

24/03/2025

Unaudited abridged accounts made up to 2024-12-24

View PDF (8 pages)

09/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

12/09/2024

Appointment of Mr Kenrick Max Parish as a director on 2024-09-06

View PDF (2 pages)

04/07/2024

Audited abridged accounts made up to 2023-12-24

View PDF (9 pages)

13/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

05/07/2023

Audited abridged accounts made up to 2022-12-24

View PDF (9 pages)

03/04/2023

Notification of a person with significant control statement

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24/03/2023

Cessation of I Jersey Settlement as a person with significant control on 2023-03-24

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16/03/2023

Resolutions

View PDF (2 pages)

15/12/2022

Termination of appointment of Margaret Gardner as a director on 2022-12-07

View PDF (1 pages)

30/11/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

06/07/2022

Appointment of Mr Scott Moorhouse as a director on 2022-07-04

View PDF (2 pages)

04/07/2022

Termination of appointment of Geoffrey Russell Pirouet as a director on 2022-07-04

View PDF (1 pages)

28/03/2022

Audited abridged accounts made up to 2021-12-24

View PDF (9 pages)

20/01/2022

Appointment of Mr Justin Weller as a director on 2022-01-18

View PDF (2 pages)

19/01/2022

Termination of appointment of Stuart Brian Kimm as a director on 2022-01-18

View PDF (1 pages)

17/01/2022

Withdrawal of a person with significant control statement on 2022-01-17

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05/01/2022

Confirmation statement made on 2021-12-26 with no updates

View PDF (3 pages)

27/10/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

07/04/2021

Audited abridged accounts made up to 2020-12-24

View PDF (9 pages)

06/01/2021

Confirmation statement made on 2020-12-26 with no updates

View PDF (3 pages)

11/08/2020

Audited abridged accounts made up to 2019-12-24

View PDF (9 pages)

03/01/2020

Confirmation statement made on 2019-12-26 with no updates

View PDF (3 pages)

24/07/2019

Audited abridged accounts made up to 2018-12-24

View PDF (10 pages)

01/04/2019

Termination of appointment of Anna Catherine Douglas as a director on 2019-03-26

View PDF (1 pages)

02/01/2019

Confirmation statement made on 2018-12-26 with no updates

View PDF (3 pages)

28/03/2018

Audited abridged accounts made up to 2017-12-24

View PDF (8 pages)

02/01/2018

Confirmation statement made on 2017-12-26 with no updates

View PDF (3 pages)

05/12/2017

Notification of I Jersey Settlement as a person with significant control on 2016-04-06

View PDF (1 pages)

14/09/2017

Audited abridged accounts made up to 2016-12-24

View PDF (8 pages)

28/12/2016

Confirmation statement made on 2016-12-26 with updates

View PDF (5 pages)

29/09/2016

Accounts for a small company made up to 2015-12-24

View PDF (8 pages)

22/01/2016

Annual return made up to 2015-12-26 with full list of shareholders

View PDF (7 pages)

02/09/2015

Accounts for a small company made up to 2014-12-24

View PDF (8 pages)

29/12/2014

Annual return made up to 2014-12-26 with full list of shareholders

View PDF (7 pages)

29/12/2014

Director's details changed for Quin John Sprague on 2014-12-29

View PDF (2 pages)

29/12/2014

Director's details changed for Mr Stuart Brian Kimm on 2014-12-29

View PDF (2 pages)

29/12/2014

Director's details changed for Anna Catherine Douglas on 2014-12-29

View PDF (2 pages)

29/12/2014

Secretary's details changed for Mr Stuart Brian Kimm on 2014-12-29

View PDF (1 pages)

06/06/2014

Accounts for a small company made up to 2013-12-24

View PDF (8 pages)

30/12/2013

Annual return made up to 2013-12-26 with full list of shareholders

View PDF (8 pages)

13/09/2013

Accounts for a small company made up to 2012-12-24

View PDF (8 pages)

28/12/2012

Annual return made up to 2012-12-26 with full list of shareholders

View PDF (8 pages)

24/09/2012

Accounts for a small company made up to 2011-12-24

View PDF (9 pages)

06/01/2012

Annual return made up to 2011-12-26 with full list of shareholders

View PDF (8 pages)

21/04/2011

Accounts for a small company made up to 2010-12-24

View PDF (8 pages)

30/12/2010

Annual return made up to 2010-12-26 with full list of shareholders

View PDF (8 pages)

28/06/2010

Accounts for a small company made up to 2009-12-24

View PDF (8 pages)

10/02/2010

Annual return made up to 2009-12-26 with full list of shareholders

View PDF (6 pages)

10/02/2010

Director's details changed for Quin John Sprague on 2009-10-02

View PDF (2 pages)

25/09/2009

Accounts for a small company made up to 2008-12-24

View PDF (8 pages)

24/06/2009

Director appointed mr stuart brian kimm

View PDF (2 pages)

21/01/2009

Return made up to 26/12/08; full list of members

View PDF (4 pages)

20/10/2008

Appointment terminated director colin spires

View PDF (1 pages)

09/06/2008

Accounts for a small company made up to 2007-12-24

View PDF (9 pages)

03/01/2008

Return made up to 26/12/07; full list of members

View PDF (3 pages)

26/06/2007

New director appointed

View PDF (2 pages)

22/06/2007

Accounts for a small company made up to 2006-12-24

View PDF (10 pages)

29/01/2007

New secretary appointed

View PDF (2 pages)

29/01/2007

Secretary resigned

View PDF (1 pages)

19/01/2007

Return made up to 26/12/06; full list of members

View PDF (8 pages)

16/12/2006

Particulars of mortgage/charge

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16/06/2006

Accounts for a small company made up to 2005-12-24

View PDF (10 pages)

09/01/2006

Return made up to 26/12/05; full list of members

View PDF (8 pages)

12/08/2005

Accounts for a small company made up to 2004-12-24

View PDF (10 pages)

25/01/2005

Return made up to 26/12/04; full list of members

View PDF (8 pages)

19/07/2004

Accounts for a small company made up to 2003-12-24

View PDF (10 pages)

19/12/2003

Return made up to 26/12/03; full list of members

View PDF (8 pages)

31/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (10 pages)

12/02/2003

Resolutions

View PDF (8 pages)

06/01/2003

New director appointed

View PDF (2 pages)

06/01/2003

Return made up to 26/12/02; full list of members

View PDF (7 pages)

26/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (9 pages)

27/01/2002

Return made up to 26/12/01; full list of members

View PDF (7 pages)

11/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (9 pages)

15/01/2001

Return made up to 26/12/00; full list of members

View PDF (7 pages)

12/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (9 pages)

11/01/2000

Return made up to 26/12/99; full list of members

View PDF (7 pages)

22/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (9 pages)

18/01/1999

Return made up to 26/12/98; no change of members

View PDF (4 pages)

28/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (9 pages)

08/01/1998

Return made up to 26/12/97; full list of members

View PDF (6 pages)

05/07/1997

Director resigned

View PDF (1 pages)

02/07/1997

Secretary resigned

View PDF (1 pages)

02/07/1997

New secretary appointed

View PDF (2 pages)

17/06/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

21/02/1997

Return made up to 26/12/96; no change of members

View PDF (4 pages)

28/04/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

16/02/1996

Return made up to 26/12/95; no change of members

View PDF (4 pages)

29/09/1995

Full group accounts made up to 1994-12-31

View PDF (20 pages)

07/01/1995

Return made up to 26/12/94; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

12/10/1994

Full group accounts made up to 1993-12-31

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05/10/1994

Director resigned

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14/01/1994

Return made up to 26/12/93; no change of members

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22/08/1993

Full group accounts made up to 1992-12-31

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12/01/1993

Return made up to 26/12/92; no change of members

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15/10/1992

Full group accounts made up to 1991-12-31

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11/05/1992

Return made up to 26/12/91; full list of members

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10/12/1991

Return made up to 30/09/91; no change of members

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05/12/1991

Full accounts made up to 1990-12-31

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27/03/1991

Full accounts made up to 1990-03-31

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27/03/1991

Return made up to 26/12/90; no change of members

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19/02/1991

Accounting reference date shortened from 31/03 to 31/12

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08/02/1990

Full group accounts made up to 1989-03-31

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08/02/1990

Return made up to 26/12/89; full list of members

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06/07/1989

Director resigned;new director appointed

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13/01/1989

Full group accounts made up to 1988-03-31

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13/01/1989

Return made up to 23/12/88; full list of members

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29/02/1988

Full group accounts made up to 1987-03-31

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29/02/1988

Return made up to 31/12/87; full list of members

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12/03/1987

Group of companies' accounts made up to 1986-03-31

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12/03/1987

Return made up to 02/01/87; full list of members

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22/10/1986

Return made up to 02/01/86; full list of members

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30/08/1986

New director appointed

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06/08/1986

Accounts for a dormant company made up to 1985-03-31

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17/04/1984

Miscellaneous

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+29.13 % *

* during past year

Cash in Bank

£1,464,379.00

Business linkages

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Confirmation

Last made up date

24/12/2024

Next confirmation date

28/11/2026

Last change occurred

24/12/2024

Accounts

Unaudited abridged

Last made up date

24/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
9.32M
-
0.00
1.13M
-

2022
9
9.52M
-
0.00
1.46M
-

2022
9
9.52M
-
0.00
1.46M
-

Employees

2022

Employees

9 -10 % *

Net Assets(GBP)

9.52M £2.19 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.46M £29.13 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Moorhouse, Scott Dominic	Director	04/07/2022 - Present	13
Sprague, Quin John	Director	30/11/2002 - Present	13
Weller, Justin Ivan	Director	18/01/2022 - Present	12
Parish, Kenrick Max	Director	06/09/2024 - Present	18
Kimm, Stuart Brian	Secretary	19/01/2007 - 28/11/2025	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BUCKINGHAM HOLDINGS LIMITED

BUCKINGHAM HOLDINGS LIMITED is an(a) Active company incorporated on 10/05/1984 with the registered office located at 18 Pall Mall, London, SW1Y 5LU. There are currently 5 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of BUCKINGHAM HOLDINGS LIMITED?

BUCKINGHAM HOLDINGS LIMITED is currently Active. It was registered on 10/05/1984 .

Where is BUCKINGHAM HOLDINGS LIMITED located?

BUCKINGHAM HOLDINGS LIMITED is registered at 18 Pall Mall, London, SW1Y 5LU.

What does BUCKINGHAM HOLDINGS LIMITED do?

BUCKINGHAM HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BUCKINGHAM HOLDINGS LIMITED have?

BUCKINGHAM HOLDINGS LIMITED had 9 employees in 2022.

What is the latest filing for BUCKINGHAM HOLDINGS LIMITED?

The latest filing was on 31/03/2026: Resolutions.