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BUCKINGHAM HOTELS GROUP LIMITED

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BUCKINGHAM HOTELS GROUP LIMITED

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Key Data

Status

Active

Company No.

05012013

Incorporation date

12/01/2004

Size

Total Exemption Full

Classification

Hotels and similar accommodation (55.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

156 West Wycombe Road, High Wycombe, Bucks HP12 3AECopy
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Latest events (Record since 12/01/2004)
dot icon30/10/2025
Total exemption full accounts made up to 2025-01-31
View PDF (10 pages)
dot icon29/04/2025
Confirmation statement made on 2025-04-29 with updates
View PDF (4 pages)
dot icon12/02/2025
Confirmation statement made on 2025-01-12 with no updates
View PDF (3 pages)
dot icon30/10/2024
Total exemption full accounts made up to 2024-01-31
View PDF (10 pages)
dot icon04/03/2024
Confirmation statement made on 2024-01-12 with no updates
View PDF (3 pages)
dot icon16/06/2023
Cessation of Shafqat Dad as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon14/06/2023
Notification of Freida Dad as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon16/02/2023
Confirmation statement made on 2023-01-12 with no updates
View PDF (3 pages)
dot icon31/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (10 pages)
dot icon31/08/2022
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon31/08/2022
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon31/08/2022
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon31/08/2022
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon30/08/2022
Registration of charge 050120130005, created on 2022-08-26
View PDF (29 pages)
dot icon28/01/2022
Confirmation statement made on 2022-01-12 with no updates
View PDF (3 pages)
dot icon29/10/2021
Total exemption full accounts made up to 2021-01-31
View PDF (11 pages)
dot icon12/02/2021
Confirmation statement made on 2021-01-12 with no updates
View PDF (3 pages)
dot icon02/12/2020
Total exemption full accounts made up to 2020-01-31
View PDF (10 pages)
dot icon10/02/2020
Confirmation statement made on 2020-01-12 with no updates
View PDF (3 pages)
dot icon30/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (10 pages)
dot icon21/01/2019
Confirmation statement made on 2019-01-12 with no updates
View PDF (3 pages)
dot icon11/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (10 pages)
dot icon17/01/2018
Confirmation statement made on 2018-01-12 with no updates
View PDF (3 pages)
dot icon31/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (10 pages)
dot icon27/01/2017
Confirmation statement made on 2017-01-12 with updates
View PDF (5 pages)
dot icon27/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (8 pages)
dot icon23/02/2016
Annual return made up to 2016-01-12 with full list of shareholders
View PDF (3 pages)
dot icon10/11/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (6 pages)
dot icon13/01/2015
Annual return made up to 2015-01-12 with full list of shareholders
View PDF (3 pages)
dot icon23/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (5 pages)
dot icon30/01/2014
Annual return made up to 2014-01-12 with full list of shareholders
View PDF (3 pages)
dot icon15/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (6 pages)
dot icon05/02/2013
Annual return made up to 2013-01-12 with full list of shareholders
View PDF (3 pages)
dot icon02/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon01/03/2012
Annual return made up to 2012-01-12 with full list of shareholders
View PDF (3 pages)
dot icon17/01/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon21/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (6 pages)
dot icon19/01/2011
Annual return made up to 2011-01-12 with full list of shareholders
View PDF (3 pages)
dot icon19/01/2011
Director's details changed for Mr Shafqat Dad on 2011-01-19
View PDF (2 pages)
dot icon19/01/2011
Secretary's details changed for Mrs Frieda Dad on 2011-01-19
View PDF (1 pages)
dot icon05/08/2010
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon02/08/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (5 pages)
dot icon16/06/2010
Director's details changed for Mr Shafqat Dad on 2010-06-01
View PDF (3 pages)
dot icon01/03/2010
Annual return made up to 2010-01-12 with full list of shareholders
View PDF (4 pages)
dot icon12/11/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (7 pages)
dot icon02/09/2009
Registered office changed on 02/09/2009 from 18 knottocks drive beaconsfield buckinghamshire HP9 2AH
View PDF (1 pages)
dot icon15/05/2009
Ad 31/01/09\gbp si 9000@1=9000\gbp ic 1000/10000\
View PDF (2 pages)
dot icon15/05/2009
Nc inc already adjusted 31/01/09
View PDF (1 pages)
dot icon15/05/2009
Resolutions
View PDF (1 pages)
dot icon12/05/2009
Return made up to 12/01/09; full list of members; amend
View PDF (5 pages)
dot icon12/05/2009
Return made up to 12/01/09; full list of members; amend
View PDF (5 pages)
dot icon12/05/2009
Capitals not rolled up
View PDF (2 pages)
dot icon11/05/2009
Total exemption small company accounts made up to 2008-01-31
View PDF (7 pages)
dot icon28/04/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/04/2009
Certificate of change of name
View PDF (2 pages)
dot icon30/03/2009
Return made up to 12/01/09; full list of members
View PDF (3 pages)
dot icon18/09/2008
Total exemption small company accounts made up to 2007-01-31
View PDF (6 pages)
dot icon01/04/2008
Particulars of a mortgage or charge / charge no: 3
View PDF (3 pages)
dot icon04/02/2008
Return made up to 12/01/08; full list of members
View PDF (2 pages)
dot icon07/02/2007
Return made up to 12/01/07; full list of members
View PDF (6 pages)
dot icon01/02/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/01/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon15/11/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (5 pages)
dot icon23/03/2006
Total exemption small company accounts made up to 2005-01-31
View PDF (4 pages)
dot icon23/03/2006
Return made up to 12/01/06; full list of members
View PDF (5 pages)
dot icon23/03/2006
Ad 27/01/05--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon09/02/2005
Return made up to 12/01/05; full list of members
View PDF (6 pages)
dot icon28/07/2004
New director appointed
View PDF (2 pages)
dot icon28/07/2004
New secretary appointed
View PDF (2 pages)
dot icon14/01/2004
Secretary resigned
View PDF (1 pages)
dot icon14/01/2004
Director resigned
View PDF (1 pages)
dot icon12/01/2004
Incorporation
View PDF (9 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-3 *

* during past year

Number of employees

18
2022
change arrow icon+20.05 % *

* during past year

Cash in Bank

£864,769.00

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
29/04/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
21
6.35M
-
0.00
720.32K
-
2022
18
6.66M
-
0.00
864.77K
-
2022
18
6.66M
-
0.00
864.77K
-

Employees

2022

Employees

18 Descended-14 % *

Net Assets(GBP)

6.66M £Ascended4.94 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

864.77K £Ascended20.05 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dad, Shafqat
Director
23/07/2004 - Present
55

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BUCKINGHAM HOTELS GROUP LIMITED

BUCKINGHAM HOTELS GROUP LIMITED is an(a) Active company incorporated on 12/01/2004 with the registered office located at 156 West Wycombe Road, High Wycombe, Bucks HP12 3AE. There is currently 1 active director according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of BUCKINGHAM HOTELS GROUP LIMITED?

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BUCKINGHAM HOTELS GROUP LIMITED is currently Active. It was registered on 12/01/2004 .

Where is BUCKINGHAM HOTELS GROUP LIMITED located?

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BUCKINGHAM HOTELS GROUP LIMITED is registered at 156 West Wycombe Road, High Wycombe, Bucks HP12 3AE.

What does BUCKINGHAM HOTELS GROUP LIMITED do?

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BUCKINGHAM HOTELS GROUP LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

How many employees does BUCKINGHAM HOTELS GROUP LIMITED have?

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BUCKINGHAM HOTELS GROUP LIMITED had 18 employees in 2022.

What is the latest filing for BUCKINGHAM HOTELS GROUP LIMITED?

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The latest filing was on 30/10/2025: Total exemption full accounts made up to 2025-01-31.