Company NameBuckingham Asset Management Limited
DirectorsMichael Joseph Ross and Andrew Edward White
Company StatusActive
Company Number11890320
CategoryPrivate Limited Company
Incorporation Date19 March 2019(5 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Michael Joseph Ross
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed19 March 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCalibrate 5 Aldermanbury Square
London
EC2V 7HR
Director NameMr Andrew Edward White
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2019(6 months, 4 weeks after company formation)
Appointment Duration4 years, 6 months
RoleCo Director
Country of ResidenceScotland
Correspondence Address5-9 St. Marys Road
Surbiton
KT6 4JG

Location

Registered Address5-9 St. Marys Road
Surbiton
KT6 4JG
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardSt Mark's
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return18 March 2023 (1 year, 1 month ago)
Next Return Due1 April 2024 (overdue)

Charges

6 January 2022Delivered on: 10 January 2022
Persons entitled: Unbranded Finance Limited

Classification: A registered charge
Outstanding

Filing History

20 December 2023Micro company accounts made up to 31 March 2023 (4 pages)
11 April 2023Micro company accounts made up to 31 March 2022 (4 pages)
5 April 2023Compulsory strike-off action has been discontinued (1 page)
4 April 2023Confirmation statement made on 18 March 2023 with no updates (3 pages)
28 February 2023First Gazette notice for compulsory strike-off (1 page)
25 April 2022Confirmation statement made on 18 March 2022 with no updates (3 pages)
30 January 2022Micro company accounts made up to 31 March 2021 (8 pages)
10 January 2022Registration of charge 118903200001, created on 6 January 2022 (29 pages)
27 May 2021Confirmation statement made on 18 March 2021 with no updates (3 pages)
19 April 2021Micro company accounts made up to 31 March 2020 (3 pages)
3 August 2020Notification of Andrew White as a person with significant control on 15 October 2019 (2 pages)
3 August 2020Confirmation statement made on 18 March 2020 with updates (4 pages)
28 October 2019Registered office address changed from Calibrate 5 Aldermanbury Square London EC2V 7HR United Kingdom to 5-9 st. Marys Road Surbiton KT6 4JG on 28 October 2019 (1 page)
28 October 2019Appointment of Mr Andrew Edward White as a director on 15 October 2019 (2 pages)
19 March 2019Incorporation
Statement of capital on 2019-03-19
  • GBP 100
(39 pages)