Buckingham West Consulting Limited LONDON


Founded in 2015, Buckingham West Consulting, classified under reg no. 09829525 is a active - proposal to strike off company. Currently registered at 3 Garden Walk EC2A 3EQ, London the company has been in the business for nine years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on Thursday 31st October 2019. Since Sunday 19th July 2020 Buckingham West Consulting Limited is no longer carrying the name Monolith Risk.

Buckingham West Consulting Limited Address / Contact

Office Address 3 Garden Walk
Town London
Post code EC2A 3EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09829525
Date of Incorporation Mon, 19th Oct 2015
Industry Financial intermediation not elsewhere classified
End of financial Year 31st October
Company age 9 years old
Account next due date Sat, 31st Jul 2021 (1011 days after)
Account last made up date Thu, 31st Oct 2019
Next confirmation statement due date Sun, 29th Nov 2020 (2020-11-29)
Last confirmation statement dated Fri, 18th Oct 2019

Company staff

Agris U.

Position: Director

Appointed: 01 January 2021

Jorge M.

Position: Director

Appointed: 01 December 2019

Resigned: 01 January 2021

Mark S.

Position: Director

Appointed: 08 March 2017

Resigned: 31 May 2018

Willem M.

Position: Director

Appointed: 08 March 2017

Resigned: 01 August 2019

Marisa H.

Position: Director

Appointed: 08 March 2017

Resigned: 01 June 2020

Jeremy G.

Position: Director

Appointed: 08 March 2017

Resigned: 01 August 2019

Carel V.

Position: Director

Appointed: 19 October 2015

Resigned: 01 December 2019

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we discovered, there is Agris U. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Jorge M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Carel V., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Agris U.

Notified on 1 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jorge M.

Notified on 1 December 2019
Ceased on 1 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Carel V.

Notified on 18 October 2016
Ceased on 1 December 2019
Nature of control: 75,01-100% shares

Company previous names

Monolith Risk July 19, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-10-31
Net Worth70 753   
Balance Sheet
Net Assets Liabilities388 369388 369388 36956 577
Net Assets Liabilities Including Pension Asset Liability70 753   
Tangible Fixed Assets389 369   
Reserves/Capital
Called Up Share Capital1   
Profit Loss Account Reserve-58 867   
Shareholder Funds70 753   
Other
Average Number Employees During Period  44
Creditors1 0001 0001 00056 577
Fixed Assets389 369389 369389 369 
Net Current Assets Liabilities-318 6161 0001 00056 577
Total Assets Less Current Liabilities70 753388 369388 36956 577
Creditors Due Within One Year318 616   
Number Shares Allotted1   
Par Value Share1   
Revaluation Reserve129 619   
Secured Debts318 616   
Share Capital Allotted Called Up Paid1   
Tangible Fixed Assets Additions259 750   
Tangible Fixed Assets Cost Or Valuation389 369   
Tangible Fixed Assets Increase Decrease From Revaluations129 619   

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 12th, December 2023
Free Download (1 page)

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