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BUCKINGHAM MANAGEMENT SERVICES LIMITED

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

This company is commonly known as Buckingham Management Services Limited. The company was founded 42 years ago and was given the registration number 01610350. The firm's registered office is in . You can find them at 18 Pall Mall, London, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BUCKINGHAM MANAGEMENT SERVICES LIMITED
Company Number:01610350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 1982
End of financial year:24 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

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
18 Pall Mall, London, SW1Y 5LU

Secretary29 November 1999Active
11 Boldmere Road, Eastcote, Pinner, HA5 1PJ

Secretary-Active
Stanfords End Farm, Edenbridge, TN8 5NF

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

Director25 July 2006Active
The Old Lodge Itchingwood Common, Limpsfield Chart, Oxted,

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

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

Director12 June 1997Active
11 Boldmere Road, Eastcote, Pinner, HA5 1PJ

Director-Active

People with Significant Control

Buckingham Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:18, Pall Mall, London, England, SW1Y 5LU
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-07-05Accounts

Accounts with accounts type audited abridged.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-07-06Officers

Appoint person director company with name date.

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2022-07-04Officers

Termination director company with name termination date.

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2022-03-28Accounts

Accounts with accounts type audited abridged.

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2022-01-20Officers

Appoint person director company with name date.

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2022-01-19Officers

Termination director company with name termination date.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-12-08Persons with significant control

Withdrawal of a person with significant control statement.

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2021-04-07Accounts

Accounts with accounts type audited abridged.

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2020-12-29Confirmation statement

Confirmation statement with no updates.

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2020-08-11Accounts

Accounts with accounts type audited abridged.

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2019-12-27Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type audited abridged.

Download
2019-04-01Officers

Termination director company with name termination date.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type audited abridged.

Download
2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-11-30Persons with significant control

Notification of a person with significant control.

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2017-09-15Accounts

Accounts with accounts type audited abridged.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type small.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-02Accounts

Accounts with accounts type small.

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