Menna Overview
Here’s a quick overview of BUCKINGHAM HOLDINGS LIMITED 👀 — a UK based business that started in 1984.
BUCKINGHAM HOLDINGS LIMITED
- Company statusactive
- Company No01815239
- Age42 years 2 months Incorporated 10 May 1984
- Officers5
Address
18 Pall Mall, London, SW1Y 5LU
BUCKINGHAM HOLDINGS LIMITED is an active company incorporated on 10 May 1984. The company was registered 42 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 24 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Sep 2024
Accounts With Accounts Type Audited Abridged
2 Years Ago on 04 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Audited Abridged
3 Years Ago on 05 Jul 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 03 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 24 Mar 2023
Resolution
3 Years Ago on 16 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jul 2022
Accounts With Accounts Type Audited Abridged
4 Years Ago on 28 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 19 Jan 2022
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 17 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 27 Oct 2021
Accounts With Accounts Type Audited Abridged
5 Years Ago on 07 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Jan 2021
Accounts With Accounts Type Audited Abridged
5 Years Ago on 11 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Jan 2020
Accounts With Accounts Type Audited Abridged
7 Years Ago on 24 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 01 Apr 2019
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KIMM, Stuart Brian | secretary | 19 Jan 2007 | |
| MOORHOUSE, Scott Dominic | director | Jan 1962 | 04 Jul 2022 |
| PARISH, Kenrick Max | director | Jan 1963 | 06 Sept 2024 |
| SPRAGUE, Quin John | director | Dec 1959 | 30 Nov 2002 |
| WELLER, Justin Ivan | director | May 1964 | 18 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| I Jersey Settlement | 06 Apr 2016 |
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KIMM, Stuart Brian, MOORHOUSE, Scott Dominic, WELLER, Justin Ivan, SPIRES, Colin Frederick, CAREY, William Richard Charles, DOUGLAS, Anna Catherine, GAMBLE, John Stuart, PIROUET, Geoffrey Russell are mutual persons.
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KIMM, Stuart Brian are mutual persons.
MOORHOUSE, Scott Dominic are mutual persons.
PARISH, Kenrick Max are mutual persons.
PARISH, Kenrick Max are mutual persons.
PARISH, Kenrick Max are mutual persons.
PARISH, Kenrick Max are mutual persons.
SPIRES, Colin Frederick are mutual persons.
SPIRES, Colin Frederick are mutual persons.
SPIRES, Colin Frederick are mutual persons.
SPIRES, Colin Frederick are mutual persons.
GAMBLE, John Stuart are mutual persons.
GAMBLE, John Stuart are mutual persons.
GAMBLE, John Stuart are mutual persons.
GAMBLE, John Stuart are mutual persons.
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MOORHOUSE, Scott Dominic, GARDNER, Margaret are mutual persons.
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MOORHOUSE, Scott Dominic, GARDNER, Margaret are mutual persons.
BHL (CONDUIT STREET) LIMITED
MOORHOUSE, Scott Dominic, GARDNER, Margaret are mutual persons.
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MOORHOUSE, Scott Dominic, GARDNER, Margaret are mutual persons.
BHL (ARGYLL STREET) LIMITED
MOORHOUSE, Scott Dominic, GARDNER, Margaret are mutual persons.
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MOORHOUSE, Scott Dominic, GARDNER, Margaret are mutual persons.
BHL (OLD BOND STREET) LIMITED
MOORHOUSE, Scott Dominic, GARDNER, Margaret are mutual persons.
DORKING TOWN PARTNERSHIP LIMITED
PARISH, Kenrick Max are mutual persons.
DORKING & DISTRICT CHAMBER OF COMMERCE LIMITED
PARISH, Kenrick Max are mutual persons.
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Here’s a quick overview of BUCKINGHAM HOLDINGS LIMITED 👀 — a UK based business that started in 1984.