The Buckinghamshire started in year 2013 as Private Limited Company with registration number 08391678. The The Buckinghamshire company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at Ground Floor Ginsburg Yard. Postal code: NW3 1EW.
The firm has one director. Kaveh S., appointed on 19 January 2023. There are currently no secretaries appointed. As of 27 April 2024, there were 2 ex directors - Christopher B., Robert C. and others listed below. There were no ex secretaries.
| Office Address | Ground Floor Ginsburg Yard |
| Office Address2 | Back Lane |
| Town | London |
| Post code | NW3 1EW |
| Country of origin | United Kingdom |
| Registration Number | 08391678 |
| Date of Incorporation | Wed, 6th Feb 2013 |
| Industry | Other residential care activities n.e.c. |
| End of financial Year | 30th May |
| Company age | 11 years old |
| Account next due date | Thu, 29th Feb 2024 (58 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 10th Feb 2024 (2024-02-10) |
| Last confirmation statement dated | Fri, 27th Jan 2023 |
Position: Director
Appointed: 19 January 2023
The list of PSCs that own or control the company includes 2 names. As we found, there is Trbh Holdings Ltd from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is The Buckinghamshire Group Limited that entered Poole, United Kingdom as the official address. This PSC has a legal form of "a ltd", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Trbh Holdings Ltd
1 Ginsburg Yard, Back Lane, London, NW3 1EW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House In England And Wales |
| Registration number | 14531163 |
| Notified on | 19 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The Buckinghamshire Group Limited
| Legal authority | English |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 08405456 |
| Notified on | 6 April 2016 |
| Ceased on | 19 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 158 | 1 100 | 17 863 | 903 |
| Current Assets | 2 050 124 | 2 685 250 | 3 230 871 | 3 773 372 |
| Debtors | 2 048 966 | 2 684 150 | 3 213 008 | 3 772 469 |
| Net Assets Liabilities | 2 410 243 | 2 979 769 | 3 439 027 | 3 959 987 |
| Other Debtors | 52 621 | |||
| Property Plant Equipment | 3 493 741 | 3 443 625 | 3 393 930 | 3 396 004 |
| Other | ||||
| Accrued Liabilities Deferred Income | 6 060 | 5 176 | 10 670 | 9 356 |
| Accumulated Depreciation Impairment Property Plant Equipment | 73 322 | 123 438 | 173 133 | 213 025 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 41 966 | |||
| Amounts Owed By Group Undertakings | 2 038 444 | 2 673 361 | 3 134 344 | 3 733 279 |
| Amounts Owed To Group Undertakings | 3 077 038 | 3 082 930 | 3 082 930 | 3 094 867 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Balances Amounts Owed To Related Parties | 3 082 930 | 3 082 930 | 3 094 867 | |
| Creditors | 3 083 098 | 3 088 106 | 3 116 321 | 3 104 223 |
| Fixed Assets | 3 493 742 | 3 443 626 | 3 393 931 | 3 396 005 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 50 116 | 49 695 | 39 892 | |
| Investments Fixed Assets | 1 | 1 | 1 | 1 |
| Net Assets Liabilities Subsidiaries | 4 912 795 | 5 780 723 | 7 055 186 | |
| Net Current Assets Liabilities | -1 032 974 | -402 856 | 114 550 | 669 149 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | |
| Prepayments Accrued Income | 10 522 | 10 789 | 26 043 | 39 190 |
| Profit Loss Subsidiaries | 612 151 | 867 928 | 1 274 463 | |
| Property Plant Equipment Gross Cost | 3 567 063 | 3 567 063 | 3 567 063 | 3 609 029 |
| Provisions For Liabilities Balance Sheet Subtotal | 61 001 | 69 454 | 105 167 | |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 50 525 | 61 001 | ||
| Total Assets Less Current Liabilities | 2 460 768 | 3 040 770 | 3 508 481 | 4 065 154 |
| Trade Creditors Trade Payables | 22 721 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 27th Jan 2024 filed on: 29th, January 2024 |
confirmation statement | Free Download (3 pages) |
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