Buckinghamshire Park Homes Ltd LONDON


Founded in 2016, Buckinghamshire Park Homes, classified under reg no. 10481279 is an active company. Currently registered at Suite 1 First Floor E4 6ST, London the company has been in the business for 8 years. Its financial year was closed on November 30 and its latest financial statement was filed on 2022/11/30.

The firm has one director. Dermot B., appointed on 16 November 2016. There are currently no secretaries appointed. As of 26 April 2024, there were 3 ex directors - John M., John B. and others listed below. There were no ex secretaries.

Buckinghamshire Park Homes Ltd Address / Contact

Office Address Suite 1 First Floor
Office Address2 81 Old Church Road
Town London
Post code E4 6ST
Country of origin United Kingdom

Company Information / Profile

Registration Number 10481279
Date of Incorporation Wed, 16th Nov 2016
Industry Other accommodation
Industry Recreational vehicle parks, trailer parks and camping grounds
End of financial Year 30th November
Company age 8 years old
Account next due date Sat, 31st Aug 2024 (127 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Dermot B.

Position: Director

Appointed: 16 November 2016

John M.

Position: Director

Appointed: 24 July 2017

Resigned: 17 March 2021

John B.

Position: Director

Appointed: 16 November 2016

Resigned: 21 November 2016

Richard B.

Position: Director

Appointed: 16 November 2016

Resigned: 01 August 2022

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we discovered, there is Dermot B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Richard B. This PSC owns 25-50% shares. The third one is John B., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Dermot B.

Notified on 16 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Richard B.

Notified on 16 November 2016
Ceased on 1 August 2022
Nature of control: 25-50% shares

John B.

Notified on 16 November 2016
Ceased on 21 November 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-302019-11-302020-11-302021-11-302022-11-302023-11-30
Net Worth-418      
Balance Sheet
Cash Bank On Hand100100     
Current Assets6210058050 58046 35638 94429 033
Net Assets Liabilities100100100100100100100
Net Assets Liabilities Including Pension Asset Liability-418      
Reserves/Capital
Shareholder Funds-418      
Other
Creditors  480480228 668221 256649
Fixed Assets182 412 182 412182 412182 412182 412182 412
Net Current Assets Liabilities-41810010050 10046 35638 94428 384
Number Shares Allotted 100     
Par Value Share 1     
Total Assets Less Current Liabilities181 994100182 512232 512228 768221 356210 796
Creditors Due After One Year182 412      
Creditors Due Within One Year480      

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2022/11/30
filed on: 22nd, August 2023
Free Download (3 pages)

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