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BUCKINGHAM HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Buckingham Holdings Limited. The company was founded 40 years ago and was given the registration number 01815239. The firm's registered office is in . You can find them at 18 Pall Mall, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BUCKINGHAM HOLDINGS LIMITED
Company Number:01815239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 1984
End of financial year:24 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:18 Pall Mall, London, SW1Y 5LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Pall Mall, London, SW1Y 5LU

Secretary19 January 2007Active
18 Pall Mall, London, SW1Y 5LU

Director04 July 2022Active
18 Pall Mall, London, SW1Y 5LU

Director30 November 2002Active
18 Pall Mall, London, SW1Y 5LU

Director18 January 2022Active
11 Boldmere Road, Eastcote, Pinner, HA5 1PJ

Secretary-Active
11 Boldmere Road, Eastcote, Pinner, HA5 1PJ

Corporate Secretary20 June 1997Active
Stanfords End Farm, Edenbridge, TN8 5NF

Director-Active
18 Pall Mall, London, SW1Y 5LU

Director11 June 2007Active
The Old Lodge Itchingwood Common, Limpsfield Chart, Oxted,

Director-Active
Wingfield Farm, Middleburg, United States, FOREIGN

Director-Active
18 Pall Mall, London, SW1Y 5LU

Director10 June 2009Active
Rock Bay, La Grande Route De La Cote, St Clement, JE2 6FS

Director-Active
11 Boldmere Road, Eastcote, Pinner, HA5 1PJ

Director-Active

People with Significant Control

I Jersey Settlement
Notified on:06 April 2016
Status:Active
Country of residence:Channel Islands
Address:12, Castle Street, Jersey, Channel Islands, JE2 3RT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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