Buckingham Management Services Limited


Buckingham Management Services started in year 1982 as Private Limited Company with registration number 01610350. The Buckingham Management Services company has been functioning successfully for thirty nine 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.

At the moment there are 3 directors in the the firm, namely Stuart K., Quin S. and Geoffrey P.. In addition one secretary - Stuart K. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Colin S. who worked with the the firm until 29 November 1999.

Buckingham Management Services 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 01610350
Date of Incorporation Mon, 1st Feb 1982
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 39 years old
Account next due date Fri, 30th Sep 2022 (376 days left)
Account last made up date Thu, 24th Dec 2020
Next confirmation statement due date Tue, 14th Dec 2021 (2021-12-14)
Last confirmation statement dated Mon, 30th Nov 2020

Company staff

Stuart K.

Position: Director

Appointed: 10 June 2009

Stuart K.

Position: Secretary

Appointed: 19 January 2007

Quin S.

Position: Director

Appointed: 30 November 2002

Geoffrey P.

Position: Director

Appointed: 12 June 1997

Colin S.

Position: Secretary

Resigned: 29 November 1999

Anna D.

Position: Director

Appointed: 25 July 2006

Resigned: 26 March 2019

Nimrod Estates Limited

Position: Secretary

Appointed: 29 November 1999

Resigned: 19 January 2007

William C.

Position: Director

Appointed: 26 December 1991

Resigned: 13 June 1997

Colin S.

Position: Director

Appointed: 26 December 1991

Resigned: 14 October 2008

John G.

Position: Director

Appointed: 26 December 1991

Resigned: 30 September 1994

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Buckingham Holdings Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Buckingham Holdings Limited

18 Pall Mall, London, SW1Y 5LU, England

Legal authority The Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 01815239
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-242016-12-242017-12-242018-12-242019-12-242020-12-24
Balance Sheet
Cash Bank On Hand69 840119 785172 066197 947232 073239 470
Current Assets117 440147 566202 840228 537261 978268 603
Debtors47 60027 78130 77430 59029 90529 133
Property Plant Equipment27 50218 8226 98611 70814 73513 223
Other
Amount Specific Advance Or Credit Directors 66  214 
Amount Specific Advance Or Credit Made In Period Directors 66  214 
Amount Specific Advance Or Credit Repaid In Period Directors  66  214
Accumulated Depreciation Impairment Property Plant Equipment52 93764 70276 70386 60392 11499 128
Average Number Employees During Period 77798
Creditors94 642145 654177 109205 502244 744252 260
Future Minimum Lease Payments Under Non-cancellable Operating Leases1 0501 0501 0501 0507871 050
Increase From Depreciation Charge For Year Property Plant Equipment 11 76512 0019 9005 5118 482
Net Current Assets Liabilities22 7981 91225 73123 03517 23416 343
Property Plant Equipment Gross Cost80 43983 52483 68998 311106 849112 351
Total Additions Including From Business Combinations Property Plant Equipment 3 08516514 6228 5387 542
Total Assets Less Current Liabilities50 30020 73432 71734 74331 96929 566
Disposals Decrease In Depreciation Impairment Property Plant Equipment     1 468
Disposals Property Plant Equipment     2 040

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts made up to 24th December 2015
filed on: 29th, September 2016
Free Download (6 pages)

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