Buckingham Holdings Limited

DataGardener
buckingham holdings limited
live
Small

Buckingham Holdings Limited

01815239•Private Limited With Share Capital

18 Pall Mall, London, SW1Y5LU
Website02078392347

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

10/05/1984

Company Age

41 years

Directors

5

Employees

12

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Buckingham Holdings Limited (01815239) is a private limited with share capital incorporated on 10/05/1984 (41 years old) and registered in london, SW1Y5LU. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Buckingham holdings limited is a telecommunications company based out of 18 pall mall, london, united kingdom.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 10/05/1984
SW1Y5LU
12 employees

Financial Overview

Total Assets

£22.42M

Liabilities

£4.43M

Net Assets

£18.00M

Est. Turnover

£4.74M

AI Estimated
Unreported
Cash

£13.8K

Key Metrics

12

Employees

5

Directors

1

Shareholders

Board of Directors

4
S
scott dominic moorhouse
director
J
justin ivan weller
director
Q
quin john sprague
director
K
kenrick max parish
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Memorandum Articles
Category:Incorporation
Date:31-03-2026
Resolution
Category:Resolution
Date:31-03-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2024
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:04-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:05-07-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2023
Resolution
Category:Resolution
Date:16-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2022
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:28-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2021
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:07-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2021
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:11-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2020
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:24-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:28-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2017
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:14-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:29-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2009
Legacy
Category:Officers
Date:24-06-2009
Legacy
Category:Annual Return
Date:21-01-2009
Legacy
Category:Officers
Date:20-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2008
Legacy
Category:Annual Return
Date:03-01-2008
Legacy
Category:Officers
Date:26-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2007
Legacy
Category:Officers
Date:29-01-2007
Legacy
Category:Officers
Date:29-01-2007
Legacy
Category:Annual Return
Date:19-01-2007
Legacy
Category:Mortgage
Date:16-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2006
Legacy
Category:Annual Return
Date:09-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2005
Legacy
Category:Annual Return
Date:25-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2004
Legacy
Category:Annual Return
Date:19-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2003
Resolution
Category:Resolution
Date:12-02-2003
Legacy
Category:Officers
Date:06-01-2003
Legacy
Category:Annual Return
Date:06-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2002
Legacy
Category:Annual Return
Date:27-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2001
Legacy
Category:Annual Return
Date:15-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2000
Legacy
Category:Annual Return
Date:11-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-1999
Legacy
Category:Annual Return
Date:18-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-1998
Legacy
Category:Annual Return
Date:08-01-1998
Legacy
Category:Officers
Date:05-07-1997
Legacy
Category:Officers
Date:02-07-1997
Legacy
Category:Officers
Date:02-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-1997
Legacy
Category:Annual Return
Date:21-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-1996
Legacy
Category:Annual Return
Date:16-02-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:29-09-1995
Legacy
Category:Annual Return
Date:07-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:12-10-1994
Legacy
Category:Officers
Date:05-10-1994

Risk Assessment

very low risk

International Score

Accounts

Typeunaudited abridged
Due Date30/09/2027
Filing Date26/03/2026
Latest Accounts24/12/2025

Trading Addresses

18 Pall Mall, London, SW1Y5LU

Related Companies

10
bhl (argyll street) limited
live
bhl (conduit street fh) limited
live
bhl (conduit street) limited
live
bhl (esmond court) limited
live
ellis atkins secretaries limited
live
iliffe properties limited
live
bhl (pall mall fh) limited
live
bhl (pall mall) limited
live
venhill engineering limited
live
dorking & district chamber of commerce limited
live

Contact

02078392347
gea89.dial.pipex.com
18 Pall Mall, London, SW1Y5LU