THE BUCKINGHAMSHIRE LIMITED

GROUND FLOOR GINSBURG YARD, BACK LANE, LONDON  NW3 1EW
  • Active
  • Private Limited Company
  • Company No. 08391678
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

THE BUCKINGHAMSHIRE LIMITED was incorporated on Wednesday, February 6, 2013 as a Private Limited Company with registered address in LONDON. THE BUCKINGHAMSHIRE LIMITED has the status: Active and it's listed in the following category: Other residential care activities n.e.c.. This Private Limited Company has been operating for 12 years and 19 days.

Name THE BUCKINGHAMSHIRE LIMITED
Company number 08391678
Company type Private Limited Company
Incorporation date 06 Feb 2013
Status Active
Industry (SIC 2007)

Address

Registered Address GROUND FLOOR GINSBURG YARD
BACK LANE
LONDON
NW3 1EW
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Trbh Holdings Ltd Ginsburg Yard, Back Lane, NW3 1EW Dates: Thursday, January 19, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
The Buckinghamshire Group Limited BH14 0HU Dates: Wednesday, April 6, 2016 - Thursday, January 19, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 30 May
Next annual accounts due 29 May 2024, (-272 days left)
Latest accounts 31 May 2022
Next confirmation statement due 06 March 2017
Last confirmation statement dated 06 February 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
THE BUCKINGHAMSHIRE LIMITED 06 Feb 2013