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Home > England & Wales Companies > THE BUCKINGHAMSHIRE LIMITED
Company Information for

THE BUCKINGHAMSHIRE LIMITED

GROUND FLOOR GINSBURG YARD, BACK LANE, LONDON, NW3 1EW,
Company Registration Number
08391678
Private Limited Company
Active

Company Overview

About The Buckinghamshire Ltd
THE BUCKINGHAMSHIRE LIMITED was founded on 2013-02-06 and has its registered office in London. The organisation's status is listed as "Active". The Buckinghamshire Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THE BUCKINGHAMSHIRE LIMITED
 
Legal Registered Office
GROUND FLOOR GINSBURG YARD
BACK LANE
LONDON
NW3 1EW
Other companies in BH14
 
Filing Information
Company Number 08391678
Company ID Number 08391678
Date formed 2013-02-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2022
Account next due 30/05/2024
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts SMALL
Last Datalog update: 2024-05-05 06:19:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BUCKINGHAMSHIRE LIMITED
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Companies with same name THE BUCKINGHAMSHIRE LIMITED
The following companies were found which have the same name as THE BUCKINGHAMSHIRE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE BUCKINGHAMSHIRE GROUP LIMITED 31/33 COMMERCIAL ROAD POOLE DORSET BH14 0HU Active Company formed on the 2013-02-15
THE BUCKINGHAMSHIRE HISTORIC BUILDINGS TRUST 2/3 HIGH STREET HIGH WYCOMBE HP11 2AZ Active Company formed on the 1983-04-11
THE BUCKINGHAMSHIRE ASSOCIATION FOR MENTAL HEALTH 260 DESBOROUGH ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2QR Active Company formed on the 2003-12-19
THE BUCKINGHAMSHIRE COLLEGE LIMITED BUCKINGHAMSHIRE NEW UNIVERSITY QUEEN ALEXANDRA ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2JZ Dissolved Company formed on the 2012-01-12
THE BUCKINGHAMSHIRE COUNTY MUSEUM TRUST BUCKINGHAMSHIRE COUNTY MUSEUM CHURCH STREET AYLESBURY BUCKINGHAMSHIRE HP20 2QP Active Company formed on the 2012-11-29
THE BUCKINGHAMSHIRE DIRECTORY LTD 37 THE OAKS ABBEYMEAD GLOUCESTER ENGLAND GL4 5WP Dissolved Company formed on the 2012-12-28
THE BUCKINGHAMSHIRE GRAMMAR SCHOOLS C/O AYLESBURY GRAMMAR SCHOOL WALTON ROAD AYLESBURY HP21 7RP Active Company formed on the 2013-07-18
THE BUCKINGHAMSHIRE MORTGAGE COMPANY LTD 49 BEECHWOOD CLOSE LITTLE CHALFONT HP6 6QU Active Company formed on the 2005-05-03
THE BUCKINGHAMSHIRE GROUP CHINA LIMITED 31/33 COMMERCIAL ROAD POOLE DORSET BH14 0HU Active - Proposal to Strike off Company formed on the 2014-10-27
THE BUCKINGHAMSHIRE BRANCH OF THE CAMPAIGN TO PROTECT RURAL ENGLAND THE WORKSTATION KINGS HEAD HOUSE 15 LONDON END BEACONSFIELD HP9 2HN Active Company formed on the 2014-08-21
THE BUCKINGHAMSHIRE GROUP INDIA LIMITED 31/33 COMMERCIAL ROAD POOLE DORSET BH14 0HU Active - Proposal to Strike off Company formed on the 2014-10-27
THE BUCKINGHAMSHIRE GROUP MIDDLE EAST LIMITED 31/33 COMMERCIAL ROAD POOLE DORSET BH14 0HU Active - Proposal to Strike off Company formed on the 2014-10-27
THE BUCKINGHAMSHIRE BUSINESS PROJECT LIMITED 1 CATKIN CLOSE HIGH WYCOMBE BUCKINGHAMSHIRE UNITED KINGDOM HP12 4UZ Dissolved Company formed on the 2016-04-13
THE BUCKINGHAMSHIRE HOSPITAL INTERNATIONAL LIMITED 31/33 COMMERCIAL ROAD POOLE DORSET BH14 0HU Active - Proposal to Strike off Company formed on the 2017-02-27
THE BUCKINGHAMSHIRE CRAFT GUILD LTD LAYBY FARM OLD RISBOROUGH ROAD STOKE MANDEVILLE HP22 5XJ Active Company formed on the 2017-10-12
THE BUCKINGHAMSHIRE MILITARY MUSEUM TRUST (THE BMMT) Active Company formed on the 2020-05-26

Company Officers of THE BUCKINGHAMSHIRE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER BIALAN
 Director 2013-02-06
ROBERT LESLIE COUSINS
 Director 2013-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER BIALAN NUSHI BAR LIMITED Director 2017-05-08 CURRENT 2017-05-08 Active - Proposal to Strike off
CHRISTOPHER BIALAN NUSHI LIMITED Director 2017-05-08 CURRENT 2017-05-08 Active - Proposal to Strike off
CHRISTOPHER BIALAN KAZOKU TOASTY BAR LIMITED Director 2017-02-15 CURRENT 2017-02-15 Active - Proposal to Strike off
CHRISTOPHER BIALAN KAZOKU KATSU BAR LIMITED Director 2016-12-23 CURRENT 2016-12-23 Active - Proposal to Strike off
CHRISTOPHER BIALAN KAZOKU NOODLE BAR LIMITED Director 2016-12-22 CURRENT 2016-12-22 Liquidation
CHRISTOPHER BIALAN KAZOKU GROUP LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active
CHRISTOPHER BIALAN BUCKINGHAMSHIRE HOUSE LTD Director 2016-10-10 CURRENT 2016-10-10 Active - Proposal to Strike off
CHRISTOPHER BIALAN GB CATERERS LTD Director 2016-09-30 CURRENT 2016-09-30 Active
CHRISTOPHER BIALAN THE BUCKS GROUP LIMITED Director 2015-05-21 CURRENT 2015-05-21 Active - Proposal to Strike off
CHRISTOPHER BIALAN THE BUCKINGHAMSHIRE GROUP MIDDLE EAST LIMITED Director 2014-10-27 CURRENT 2014-10-27 Active - Proposal to Strike off
CHRISTOPHER BIALAN THE BUCKINGHAMSHIRE GROUP CHINA LIMITED Director 2014-10-27 CURRENT 2014-10-27 Active - Proposal to Strike off
CHRISTOPHER BIALAN THE BUCKINGHAMSHIRE GROUP INDIA LIMITED Director 2014-10-27 CURRENT 2014-10-27 Active - Proposal to Strike off
CHRISTOPHER BIALAN LONDON NEURO GROUP LIMITED Director 2014-04-17 CURRENT 2014-04-17 Active - Proposal to Strike off
CHRISTOPHER BIALAN LONDON NEURO LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active
CHRISTOPHER BIALAN LONDON NEURO REHABILITATION LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active
CHRISTOPHER BIALAN AFFINITY APPRENTICES LIMITED Director 2013-11-01 CURRENT 2013-11-01 Dissolved 2017-04-18
CHRISTOPHER BIALAN CARE MARKET PLACE UK LIMITED Director 2013-08-29 CURRENT 2013-08-29 Active - Proposal to Strike off
CHRISTOPHER BIALAN YABE LIMITED Director 2013-06-04 CURRENT 2013-06-04 Dissolved 2015-01-20
CHRISTOPHER BIALAN THE ROYAL BUCKINGHAMSHIRE HOSPITAL LIMITED Director 2013-03-07 CURRENT 2013-03-07 Active
CHRISTOPHER BIALAN AZURE HEALTHCARE LIMITED Director 2013-02-18 CURRENT 2013-02-18 Dissolved 2015-09-29
CHRISTOPHER BIALAN THE BUCKINGHAMSHIRE GROUP LIMITED Director 2013-02-15 CURRENT 2013-02-15 Active
CHRISTOPHER BIALAN AZURE CARE MANAGEMENT LIMITED Director 2012-11-13 CURRENT 2012-11-13 Dissolved 2016-03-15
CHRISTOPHER BIALAN FORUM AGAINST BULLYING LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active - Proposal to Strike off
CHRISTOPHER BIALAN CARE MARKET PLACE LIMITED Director 2012-03-15 CURRENT 2012-03-15 Active - Proposal to Strike off
CHRISTOPHER BIALAN AFFINITY HEALTHCARE PROPERTIES LIMITED Director 2010-07-28 CURRENT 2010-07-28 Dissolved 2015-08-18
CHRISTOPHER BIALAN CARING HOME CARE LIMITED Director 2010-07-19 CURRENT 2010-07-19 Dissolved 2015-08-18
CHRISTOPHER BIALAN HOME CARE ANGELS LIMITED Director 2010-07-19 CURRENT 2010-07-19 Active - Proposal to Strike off
CHRISTOPHER BIALAN ELEARNING FOR YOU LIMITED Director 2010-06-10 CURRENT 2010-06-10 Liquidation
CHRISTOPHER BIALAN BEST FOR TRAINING LIMITED Director 2010-01-14 CURRENT 2010-01-14 Dissolved 2015-05-19
CHRISTOPHER BIALAN AFFINITY CARE TRAINING LIMITED Director 2009-07-06 CURRENT 2009-07-06 Dissolved 2015-08-18
CHRISTOPHER BIALAN HEALTHCARE PROJECTS DEVELOPMENT LIMITED Director 2009-01-15 CURRENT 2009-01-15 Dissolved 2015-05-19
CHRISTOPHER BIALAN MONEY OFF VOUCHERS LIMITED Director 2009-01-15 CURRENT 2009-01-15 Active - Proposal to Strike off
CHRISTOPHER BIALAN XL DOMICILIARY CARE LIMITED Director 2008-03-05 CURRENT 2008-03-05 Active - Proposal to Strike off
CHRISTOPHER BIALAN AFFINITY CARE GROUP LIMITED Director 2008-02-21 CURRENT 2008-02-21 Active - Proposal to Strike off
CHRISTOPHER BIALAN GLENFERNESS LIMITED Director 2008-01-04 CURRENT 2008-01-04 Active - Proposal to Strike off
CHRISTOPHER BIALAN PIRANHA MOTOR RACING LIMITED Director 2007-12-04 CURRENT 2007-12-04 Active
CHRISTOPHER BIALAN POGO VENTURES LIMITED Director 2007-11-28 CURRENT 2007-11-28 Active - Proposal to Strike off
CHRISTOPHER BIALAN AFFINITY CARE HOMES LIMITED Director 2007-09-24 CURRENT 2007-09-24 Active - Proposal to Strike off
CHRISTOPHER BIALAN AFFINITY CARE MANAGEMENT LIMITED Director 2007-09-21 CURRENT 2007-09-21 Active
CHRISTOPHER BIALAN HENLOW LIMITED Director 2007-05-10 CURRENT 2007-05-10 Active - Proposal to Strike off
CHRISTOPHER BIALAN SILVERSWORD LIMITED Director 2005-09-20 CURRENT 2005-09-07 Active
CHRISTOPHER BIALAN MALTHOUSE HEALTHCARE LIMITED Director 2005-09-20 CURRENT 2005-09-08 Liquidation
CHRISTOPHER BIALAN PRIMULA CARE LIMITED Director 2005-08-24 CURRENT 2004-10-12 Active
CHRISTOPHER BIALAN LYME BAY COURT LIMITED Director 2005-04-21 CURRENT 2005-04-21 Dissolved 2014-05-13
CHRISTOPHER BIALAN WOLFETON MANOR HEALTHCARE LIMITED Director 2005-04-18 CURRENT 2005-04-18 Active
CHRISTOPHER BIALAN ALUM CARE LIMITED Director 2005-01-01 CURRENT 2004-11-23 Active
CHRISTOPHER BIALAN ALLENBROOK CARE LIMITED. Director 2005-01-01 CURRENT 2004-02-11 Active
CHRISTOPHER BIALAN AFFINITY CARE LIMITED Director 2002-08-15 CURRENT 2002-08-15 Active
CHRISTOPHER BIALAN COMMERCIAL FINANCE BUREAU LIMITED Director 2000-09-21 CURRENT 2000-09-21 Active
ROBERT LESLIE COUSINS THE ROYAL BUCKINGHAMSHIRE HOSPITAL LIMITED Director 2013-03-07 CURRENT 2013-03-07 Active
ROBERT LESLIE COUSINS THE BUCKINGHAMSHIRE GROUP LIMITED Director 2013-02-15 CURRENT 2013-02-15 Active
ROBERT LESLIE COUSINS ELEARNING FOR YOU SCOTLAND LIMITED Director 2013-02-11 CURRENT 2013-02-11 Dissolved 2014-08-08
ROBERT LESLIE COUSINS AFFINITY TRAINING LIMITED Director 2011-09-13 CURRENT 2011-09-13 Active - Proposal to Strike off
ROBERT LESLIE COUSINS AFFINITY SPECIALIST CARE LIMITED Director 2011-01-19 CURRENT 2004-09-17 Active
ROBERT LESLIE COUSINS XL DOMICILIARY CARE LIMITED Director 2008-03-05 CURRENT 2008-03-05 Active - Proposal to Strike off
ROBERT LESLIE COUSINS AFFINITY CARE GROUP LIMITED Director 2008-02-21 CURRENT 2008-02-21 Active - Proposal to Strike off
ROBERT LESLIE COUSINS ALUM CARE LIMITED Director 2008-01-16 CURRENT 2004-11-23 Active
ROBERT LESLIE COUSINS AFFINITY CARE MANAGEMENT LIMITED Director 2007-09-21 CURRENT 2007-09-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-29CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2023-01-27CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES
2023-01-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083916780004
2023-01-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083916780003
2023-01-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083916780003
2023-01-19DIRECTOR APPOINTED MR KAVEH SHAKIB
2023-01-19APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BIALAN
2023-01-19APPOINTMENT TERMINATED, DIRECTOR ROBERT LESLIE COUSINS
2023-01-19Notification of Trbh Holdings Ltd as a person with significant control on 2023-01-19
2023-01-19CESSATION OF THE BUCKINGHAMSHIRE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-01-19REGISTERED OFFICE CHANGED ON 19/01/23 FROM 31/33 Commercial Road Poole Dorset BH14 0HU
2023-01-1918/01/23 STATEMENT OF CAPITAL GBP 3
2023-01-19SH0118/01/23 STATEMENT OF CAPITAL GBP 3
2023-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/23 FROM 31/33 Commercial Road Poole Dorset BH14 0HU
2023-01-19PSC07CESSATION OF THE BUCKINGHAMSHIRE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-01-19PSC02Notification of Trbh Holdings Ltd as a person with significant control on 2023-01-19
2023-01-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BIALAN
2023-01-19AP01DIRECTOR APPOINTED MR KAVEH SHAKIB
2023-01-17SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2023-01-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-05-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2021-08-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/20
2021-05-28AA01Previous accounting period shortened from 31/05/20 TO 30/05/20
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES
2020-04-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES
2019-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES
2018-03-27LATEST SOC27/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES
2018-03-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-06-13AAFULL ACCOUNTS MADE UP TO 31/05/16
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083916780002
2016-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083916780001
2016-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 083916780004
2016-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 083916780003
2016-05-04DISS40Compulsory strike-off action has been discontinued
2016-05-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-28AR0106/02/16 ANNUAL RETURN FULL LIST
2016-03-04AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-30AR0106/02/15 ANNUAL RETURN FULL LIST
2014-11-12AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10AA01Previous accounting period extended from 31/12/13 TO 31/05/14
2014-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 083916780002
2014-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 083916780001
2014-03-12AR0106/02/14 ANNUAL RETURN FULL LIST
2013-06-04AA01Current accounting period shortened from 28/02/14 TO 31/12/13
2013-02-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
879 - Other residential care activities
87900 - Other residential care activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE BUCKINGHAMSHIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE BUCKINGHAMSHIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-03 Outstanding SANTANDER UK PLC
2014-05-23 Outstanding SANTANDER UK PLC
Filed Financial Reports
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE BUCKINGHAMSHIRE LIMITED

Intangible Assets
Patents
We have not found any records of THE BUCKINGHAMSHIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE BUCKINGHAMSHIRE LIMITED
Trademarks
We have not found any records of THE BUCKINGHAMSHIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BUCKINGHAMSHIRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87900 - Other residential care activities n.e.c.) as THE BUCKINGHAMSHIRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE BUCKINGHAMSHIRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BUCKINGHAMSHIRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE BUCKINGHAMSHIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NW3 1EW