Buckingham Holdings Limited in London

Buckingham Holdings Limited

Buckingham Holdings started in year 1984 as Private Limited Company with registration number 01815239. The Buckingham Holdings company has been functioning successfully for 40 years now and its status is active. The firm's office is based in St. James's at 18 Pall Mall. Postal code: SW1Y 5LU.

Currently there are 3 directors in the the company, namely Scott M., Justin W. and Quin S.. In addition one secretary - Stuart K. - is with the firm. As of 19 April 2024, there were 7 ex directors - Geoffrey P., Margaret G. and others listed below. There were no ex secretaries.

Buckingham Holdings Limited Address / Contact

Office Address	18 Pall Mall
Office Address2	London
Town	St. James's
Post code	SW1Y 5LU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01815239
Date of Incorporation	Thu, 10th May 1984
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	40 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 24th Dec 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Scott M.

Position: Director

Appointed: 04 July 2022

Justin W.

Position: Director

Appointed: 18 January 2022

Stuart K.

Position: Secretary

Appointed: 19 January 2007

Quin S.

Position: Director

Appointed: 30 November 2002

Geoffrey P.

Position: Director

Resigned: 04 July 2022

Colin S.

Position: Secretary

Resigned: 20 June 1997

Margaret G.

Position: Director

Resigned: 07 December 2022

Stuart K.

Position: Director

Appointed: 10 June 2009

Resigned: 18 January 2022

Anna D.

Position: Director

Appointed: 11 June 2007

Resigned: 26 March 2019

Nimrod Estates Limited

Position: Corporate Secretary

Appointed: 20 June 1997

Resigned: 19 January 2007

William C.

Position: Director

Appointed: 26 December 1992

Resigned: 13 June 1997

John G.

Position: Director

Appointed: 26 December 1992

Resigned: 30 September 1994

Colin S.

Position: Director

Appointed: 26 December 1992

Resigned: 14 October 2008

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we researched, there is I Jersey Settlement from Jersey, Channel Islands. The abovementioned PSC is classified as "a life interest trust" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

I Jersey Settlement

12 Castle Street, St. Helier, Jersey, JE2 3RT, Channel Islands

Legal authority	Trusts (Jersey) Law 1984
Legal form	Life Interest Trust
Notified on	6 April 2016
Ceased on	24 March 2023
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-24	2016-12-24	2017-12-24	2018-12-24	2019-12-24	2020-12-24	2021-12-24	2022-12-24

Balance Sheet
Cash Bank On Hand	882 404	1 181 658	261 691	780 642	819 851	1 050 776	1 134 023	1 464 379
Current Assets	1 018 195	1 325 390	482 604	872 104	1 609 476	1 779 362	1 512 487	1 671 289
Debtors	135 791	143 732	220 913	91 462	789 625	728 586	378 464	206 910
Net Assets Liabilities	9 760 904	9 923 816	10 098 493	10 210 721	9 763 887	8 846 200	9 318 087	9 522 523
Property Plant Equipment	9 900 000	10 920 000	11 150 000	11 200 000	11 005 000	9 450 000	9 550 000

Other
Accumulated Depreciation Impairment Property Plant Equipment	639	639	639	639	639	639	639
Average Number Employees During Period		7	7	7	9	8	10	9
Creditors	252 202	712 427	241 885	423 260	1 330 648	1 150 515	492 032	370 068
Fixed Assets	11 516 064	12 536 064	12 766 064	12 816 064	12 621 064	11 066 064	11 166 064	9 842 740
Investments Fixed Assets	1 616 064	1 616 064	1 616 064	1 616 064	1 616 064	1 616 064	1 616 064	9 842 740
Net Current Assets Liabilities	765 993	612 963	240 719	448 844	278 828	628 847	1 020 455	1 301 221
Property Plant Equipment Gross Cost	9 900 639	10 920 639	11 150 639	11 200 639	11 005 639	9 450 639	639
Provisions For Liabilities Balance Sheet Subtotal	2 521 153	3 225 211	2 908 290	3 054 187	3 136 005	2 848 711	2 868 432	1 621 438
Total Assets Less Current Liabilities	12 282 057	13 149 027	13 006 783	13 264 908	12 899 892	11 694 911	12 186 519	11 143 961
Total Increase Decrease From Revaluations Property Plant Equipment		1 020 000	230 000	50 000	-195 000	-1 555 000	100 000
Disposals Investment Property Fair Value Model								9 550 000
Investment Property							9 550 000
Investment Property Fair Value Model							9 550 000

Company filings

Filing category

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AA	Small company accounts for the period up to Thursday 24th December 2015 filed on: 29th, September 2016	accounts	Free Download (8 pages)

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AA	Small company accounts for the period up to Thursday 24th December 2015 filed on: 29th, September 2016	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Wednesday 24th December 2014 filed on: 2nd, September 2015	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Tuesday 24th December 2013 filed on: 6th, June 2014	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Monday 24th December 2012 filed on: 13th, September 2013	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Saturday 24th December 2011 filed on: 24th, September 2012	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Friday 24th December 2010 filed on: 21st, April 2011	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Thursday 24th December 2009 filed on: 28th, June 2010	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Wednesday 24th December 2008 filed on: 25th, September 2009	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Monday 24th December 2007 filed on: 9th, June 2008	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Sunday 24th December 2006 filed on: 22nd, June 2007	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Sunday 24th December 2006 filed on: 22nd, June 2007	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Saturday 24th December 2005 filed on: 16th, June 2006	accounts	Free Download (10 pages)
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AA	Small company accounts for the period up to Friday 24th December 2004 filed on: 12th, August 2005	accounts	Free Download (10 pages)
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AA	Small company accounts for the period up to Wednesday 31st December 1997 filed on: 28th, July 1998	accounts	Free Download (9 pages)
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AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 17th, June 1997	accounts	Free Download (20 pages)
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AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1994 filed on: 29th, September 1995	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1994 filed on: 29th, September 1995	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1993 filed on: 12th, October 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1993 filed on: 12th, October 1994	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1992 filed on: 22nd, August 1993	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1992 filed on: 22nd, August 1993	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1991 filed on: 15th, October 1992	accounts	Free Download
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225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 19th, February 1991	accounts
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AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 1989 filed on: 8th, February 1990	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 1989 filed on: 8th, February 1990	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st March 1988 filed on: 13th, January 1989	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st March 1988 filed on: 13th, January 1989	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st March 1987 filed on: 29th, February 1988	accounts	Free Download
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AA	Group of companies' accounts made up to Monday 31st March 1986 filed on: 12th, March 1987	accounts	Free Download
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AA	Dormant company accounts reported for the period up to Sunday 31st March 1985 filed on: 6th, August 1986	accounts	Free Download
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