Buckingham Gate Properties started in year 1988 as Private Limited Company with registration number 02242902. The Buckingham Gate Properties company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Gainsborough at C/o Booth Parkes Associates. Postal code: DN21 2EQ.
Currently there are 2 directors in the the firm, namely Keith P. and Alexander B.. In addition one secretary - Alexander B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | C/o Booth Parkes Associates |
| Office Address2 | Southolme Trinity Street |
| Town | Gainsborough |
| Post code | DN21 2EQ |
| Country of origin | United Kingdom |
| Registration Number | 02242902 |
| Date of Incorporation | Mon, 11th Apr 1988 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 36 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 13th Oct 2024 (2024-10-13) |
| Last confirmation statement dated | Fri, 29th Sep 2023 |
Position: Director
Appointed: 31 December 2004
Position: Secretary
Appointed: 31 December 2004
Position: Director
Appointed: 04 January 1999
The register of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Compart Group from Gainsborough, England. This PSC is categorised as "an unlimited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.
Compart Group
Southolme Southolme, Trinity St, Gainsborough, DN21 2EQ, England
| Legal authority | Companies Acts |
| Legal form | Unlimited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04514255 |
| Notified on | 18 September 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 346 760 | 355 625 | 344 086 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 78 941 | 20 086 | 8 681 | 4 010 | 11 193 | 7 290 | 12 536 | 12 797 | ||
| Current Assets | 62 812 | 85 306 | 79 621 | 65 043 | 51 002 | 6 765 | 13 298 | 10 241 | 16 011 | 13 047 |
| Debtors | 20 500 | 9 125 | 680 | 44 956 | 42 321 | 2 755 | 2 105 | 2 951 | 3 475 | 250 |
| Net Assets Liabilities | 344 086 | 285 586 | ||||||||
| Property Plant Equipment | 377 824 | 366 897 | 2 105 | 1 652 | 1 471 | 1 006 | 659 | 371 | ||
| Cash Bank In Hand | 42 312 | 76 181 | 78 941 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 346 760 | 355 625 | 344 086 | |||||||
| Tangible Fixed Assets | 398 154 | 388 338 | 377 824 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 2 | 2 | 2 | |||||||
| Profit Loss Account Reserve | 346 758 | 355 623 | 344 084 | |||||||
| Shareholder Funds | 346 760 | 355 625 | 344 086 | |||||||
| Other | ||||||||||
| Accumulated Amortisation Impairment Intangible Assets | 17 | 217 | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 134 063 | 143 916 | 2 175 | 2 748 | 3 258 | 3 723 | 4 070 | 4 358 | ||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | |||||
| Balances Amounts Owed To Related Parties | 140 306 | 141 806 | 141 806 | 141 806 | ||||||
| Creditors | 113 360 | 146 353 | 141 511 | 190 403 | 230 574 | 237 632 | 235 318 | 234 936 | ||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -644 | |||||||||
| Disposals Property Plant Equipment | -1 074 | |||||||||
| Dividend Per Share Interim | 50 000 | |||||||||
| Dividends Paid | 50 000 | |||||||||
| Fixed Assets | 398 154 | 388 338 | 377 824 | 366 897 | 1 252 105 | 1 251 652 | 1 251 471 | 1 251 006 | 1 252 642 | 1 252 154 |
| Increase Decrease Due To Transfers Into Or Out Property Plant Equipment | -507 982 | |||||||||
| Increase From Amortisation Charge For Year Intangible Assets | 17 | 200 | ||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 10 497 | 494 | 573 | 510 | 465 | 347 | 288 | |||
| Intangible Assets | 1 983 | 1 783 | ||||||||
| Intangible Assets Gross Cost | 2 000 | |||||||||
| Investment Property | 1 250 000 | 1 250 000 | 1 250 000 | 1 250 000 | 1 250 000 | 1 250 000 | ||||
| Investment Property Fair Value Model | 1 250 000 | 1 250 000 | 1 250 000 | 1 250 000 | ||||||
| Net Current Assets Liabilities | -51 394 | -32 713 | -33 738 | -81 311 | -90 509 | -183 638 | -217 276 | -227 391 | -219 307 | -221 889 |
| Number Shares Issued Fully Paid | 2 | |||||||||
| Par Value Share | 1 | 1 | 1 | |||||||
| Profit Loss | -8 500 | 876 010 | -93 582 | -33 819 | -10 580 | 9 720 | ||||
| Property Plant Equipment Gross Cost | 511 887 | 510 813 | 4 280 | 4 400 | 4 729 | 4 729 | 4 729 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 449 | 120 | 329 | |||||||
| Total Assets Less Current Liabilities | 285 586 | 1 161 596 | 1 068 014 | 1 034 195 | 1 023 615 | 1 033 335 | 1 030 265 | |||
| Transfers Into Or Out Property Plant Equipment Increase Decrease In Depreciation Impairment | -142 235 | |||||||||
| Amount Due From To Related Party | -110 306 | -110 306 | ||||||||
| Creditors Due Within One Year | 114 206 | 118 019 | 113 359 | |||||||
| Number Shares Allotted | 2 | 2 | 2 | |||||||
| Value Shares Allotted | 2 | 2 | 2 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 19th, September 2023 |
accounts | Free Download (11 pages) |
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