Buckingham Hotels Group Limited. net worth, address, company information. Free

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Buckingham Hotels Group Limited (reg no 05012013) is a private limited company founded on 2004-01-12. The company was registered at 156 West Wycombe Road, High Wycombe HP12 3AE. Having undergone a change in 2009-04-30, the previous name the company utilized was Beaconsfield Consulting Group Limited. Buckingham Hotels Group Limited is operating under SIC code: 68209 - "other letting and operating of own or leased real estate", SIC code: 55100 - "hotels and similar accommodation".

Company details

Name	Buckingham Hotels Group Limited
Number	05012013
Date of Incorporation:	2004-01-12
End of financial year:	31 January
Address:	156 West Wycombe Road, High Wycombe, HP12 3AE
SIC code:	68209 - Other letting and operating of own or leased real estate 55100 - Hotels and similar accommodation

As for the 1 managing director that can be found in the aforementioned firm, we can name: Shafqat D. (in the company from 23 July 2004). 1 secretary is present: Frieda D. (appointed on 23 July 2004). The Companies House indexes 2 persons of significant control, namely: Freida D. has over 3/4 of shares, Shafqat D. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	258,558	491,836	372,320	823,302	1,842,950	2,322,524	3,528,205	3,502,924	3,565,823	4,913,392	7,468,139
Fixed Assets	7,086,477	7,487,912	-	8,138,088	8,206,440	8,118,382	8,112,310	8,104,587	8,110,279	8,124,224	8,153,928
Number Shares Allotted	-	1,000	-	1,000	-	-	-	-	-	-	-
Shareholder Funds	4,107,964	4,203,587	4,506,799	5,150,642	-	-	-	-	-	-	-
Tangible Fixed Assets	7,086,477	7,487,912	7,854,196	8,138,088	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	6,459,996	6,870,481	7,162,309	7,730,587	7,963,949	7,922,646	8,117,519	8,304,410	8,670,398	8,818,812	12,112,770

People with significant control

Freida D.

6 April 2016

Nature of control:	75,01-100% shares

Shafqat D.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full company accounts data drawn up to January 31, 2023 filed on: 31st, October 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full company accounts data drawn up to January 31, 2023 filed on: 31st, October 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2022 filed on: 31st, October 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2021 filed on: 29th, October 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2020 filed on: 2nd, December 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2019 filed on: 30th, October 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2018 filed on: 11th, October 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2017 filed on: 31st, October 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 27th, October 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to January 12, 2016 with full list of members filed on: 23rd, February 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on February 23, 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 10th, November 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to January 12, 2015 with full list of members filed on: 13th, January 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on January 13, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 23rd, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to January 12, 2014 with full list of members filed on: 30th, January 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 15th, October 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to January 12, 2013 with full list of members filed on: 5th, February 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 2nd, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to January 12, 2012 with full list of members filed on: 1st, March 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 21st, October 2011 \| accounts	Free Download (6 pages)
(CH03) On January 19, 2011 secretary's details were changed filed on: 19th, January 2011 \| officers	Free Download (1 page)
(CH01) On January 19, 2011 director's details were changed filed on: 19th, January 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to January 12, 2011 with full list of members filed on: 19th, January 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 2nd, August 2010 \| accounts	Free Download (5 pages)
(CH01) On June 1, 2010 director's details were changed filed on: 16th, June 2010 \| officers	Free Download (3 pages)
(AR01) Annual return made up to January 12, 2010 with full list of members filed on: 1st, March 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 12th, November 2009 \| accounts	Free Download (7 pages)
(287) Registered office changed on 02/09/2009 from 18 knottocks drive beaconsfield buckinghamshire HP9 2AH filed on: 2nd, September 2009 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 15th, May 2009 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 31/01/09 filed on: 15th, May 2009 \| capital	Free Download (1 page)
(363a) Annual return made up to May 12, 2009 filed on: 12th, May 2009 \| annual return	Free Download (5 pages)
(363a) Annual return made up to May 12, 2009 filed on: 12th, May 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 11th, May 2009 \| accounts	Free Download (7 pages)
(CERTNM) Company name changed beaconsfield consulting group LIMITEDcertificate issued on 30/04/09 filed on: 28th, April 2009 \| change of name	Free Download (2 pages)
(363a) Annual return made up to March 30, 2009 filed on: 30th, March 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 18th, September 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to February 4, 2008 filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return made up to February 4, 2008 filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
(363s) Annual return made up to February 7, 2007 filed on: 7th, February 2007 \| annual return	Free Download (6 pages)
(363s) Annual return made up to February 7, 2007 filed on: 7th, February 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 15th, November 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 15th, November 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 23rd, March 2006 \| accounts	Free Download (4 pages)
(88(2)R) Alloted 99 shares on January 27, 2005. Value of each share 1 £, total number of shares: 100. filed on: 23rd, March 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on January 27, 2005. Value of each share 1 £, total number of shares: 100. filed on: 23rd, March 2006 \| capital	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 23rd, March 2006 \| accounts	Free Download (4 pages)
(363a) Annual return made up to March 23, 2006 filed on: 23rd, March 2006 \| annual return	Free Download (5 pages)
(363a) Annual return made up to March 23, 2006 filed on: 23rd, March 2006 \| annual return	Free Download (5 pages)
(363s) Annual return made up to February 9, 2005 filed on: 9th, February 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to February 9, 2005 filed on: 9th, February 2005 \| annual return	Free Download (6 pages)
(288a) On July 28, 2004 New director appointed filed on: 28th, July 2004 \| officers	Free Download (2 pages)
(288a) On July 28, 2004 New secretary appointed filed on: 28th, July 2004 \| officers	Free Download (2 pages)
(288a) On July 28, 2004 New director appointed filed on: 28th, July 2004 \| officers	Free Download (2 pages)
(288a) On July 28, 2004 New secretary appointed filed on: 28th, July 2004 \| officers	Free Download (2 pages)
(288b) On January 14, 2004 Secretary resigned filed on: 14th, January 2004 \| officers	Free Download (1 page)
(288b) On January 14, 2004 Director resigned filed on: 14th, January 2004 \| officers	Free Download (1 page)
(288b) On January 14, 2004 Director resigned filed on: 14th, January 2004 \| officers	Free Download (1 page)
(288b) On January 14, 2004 Secretary resigned filed on: 14th, January 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 12th, January 2004 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 12th, January 2004 \| incorporation	Free Download (9 pages)

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