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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 fourty three 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 Scott M., Justin W. and Quin S.. In addition one secretary - Stuart K. - is with the company. As of 6 July 2025, there were 6 ex directors - Stuart K., Anna D. and others listed below. There were no ex secretaries.

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 43 years old
Account next due date Mon, 30th Sep 2024 (279 days after)
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

Colin S.

Position: Secretary

Resigned: 29 November 1999

Stuart K.

Position: Director

Appointed: 10 June 2009

Resigned: 18 January 2022

Anna D.

Position: Director

Appointed: 25 July 2006

Resigned: 26 March 2019

Nimrod Estates Limited

Position: Corporate Secretary

Appointed: 29 November 1999

Resigned: 19 January 2007

Geoffrey P.

Position: Director

Appointed: 12 June 1997

Resigned: 04 July 2022

Colin S.

Position: Director

Appointed: 26 December 1991

Resigned: 14 October 2008

William C.

Position: Director

Appointed: 26 December 1991

Resigned: 13 June 1997

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 2015-12-242016-12-242017-12-242018-12-242019-12-242020-12-242021-12-242022-12-242023-12-242024-12-24
Balance Sheet
Cash Bank On Hand69 840119 785172 066197 947232 073239 470250 513115 135395 628693 585
Current Assets117 440147 566202 840228 537261 978268 603284 057383 365933 8891 528 651
Debtors47 60027 78130 77430 59029 90529 13333 544268 230538 261835 066
Property Plant Equipment27 50218 8226 98611 70814 73513 22312 46812 9146 9133 951
Other
Amount Specific Advance Or Credit Directors 66  214 155   
Amount Specific Advance Or Credit Made In Period Directors 66  214 155   
Amount Specific Advance Or Credit Repaid In Period Directors  66  214 155  
Accumulated Depreciation Impairment Property Plant Equipment52 93764 70276 70386 60392 11499 128106 256114 089121 508126 470
Average Number Employees During Period 777981091111
Creditors94 642145 654177 109205 502244 744252 260258 620335 536949 5221 509 002
Future Minimum Lease Payments Under Non-cancellable Operating Leases1 0501 0501 0501 0507871 0501 2961 2961 2961 296
Increase From Depreciation Charge For Year Property Plant Equipment 11 76512 0019 9005 5118 4827 1287 8337 4194 962
Net Current Assets Liabilities22 7981 91225 73123 03517 23416 34325 43747 829-15 63319 649
Property Plant Equipment Gross Cost80 43983 52483 68998 311106 849112 351118 724127 003128 421130 421
Total Additions Including From Business Combinations Property Plant Equipment 3 08516514 6228 5387 5426 3738 2791 4182 000
Total Assets Less Current Liabilities50 30020 73432 71734 74331 96929 56637 90560 743-8 72023 600
Disposals Decrease In Depreciation Impairment Property Plant Equipment     1 468    
Disposals Property Plant Equipment     2 040    
Profit Loss        -69 463 

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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