BUCKINGHAM MANSIONS (BOURNEMOUTH) LIMITED

Active - Accounts Filed

General Information

NAME
BUCKINGHAM MANSIONS (BOURNEMOUTH) LIMITED

COMPANY NUMBER
00618726

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
12/01/1959 (66years old)

WEBSITE
bournemouthecho.co.uk

CONFIRMATION STATEMENT MADE UP TO
10/01/2025

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O HOUSE & SON LANSDOWNE HOUSE, CHRISTCHURCH ROAD
BOURNEMOUTH
BH1 3JW

TRADING ADDRESSES

Lansdowne House
Christchurch Road
BOURNEMOUTH
BH1 3JW

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£3.4k

TOTAL LIABILITIES

£216

NET ASSETS

£3.4k

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

24

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/01/2025	Event: New Confirmation Statement filed
Date: 16/10/2024	Event: New Accounts filed
Date: 24/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BUCKINGHAM MANSIONS (BOURNEMOUTH) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£3.4k

TOTAL LIABILITIES

£216

NET ASSETS

£3.4k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

24

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
Z.H. LIU	Owned: 6.06 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
MRS F. EL-MANKABADY & MRS T.F.F. GERGIS	Owned: 3.03 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MR V. AMMIRATI & MS V. DOVGOPOL	Owned: 3.03 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MR & MRS W. BRADWELL	Owned: 3.03 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
NATHAN LINDSEY WINTER	Owned: 3.03 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
A. ALEXANDER	Owned: 3.03 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
SUZANNE CHERYL LOURENS	Owned: 3.03 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
M. KAYE	Owned: 3.03 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MR & MRS PF POGGI	Owned: 3.03 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MR & MRS D.F. BUFFONE	Owned: 3.03 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ALEX REAL ESTATES LTD	Owned: 3.03 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
E. VUGMEISTER	Owned: 3.03 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MR & MRS D.J. CULLEN	Owned: 3.03 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MR & MRS P.J. CULLEN	Owned: 3.03 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MR & MRS HEWETT	Owned: 3.03 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MR & MRS DAVID JAMIE MARTIN	Owned: 3.03 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
S.R. MULRY	Owned: 3.03 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
DJK HARPER	Owned: 3.03 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
R.M. MARTIN	Owned: 3.03 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
P.A. PRICE	Owned: 3.03 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
J.M. WHITTAKER	Owned: 3.03 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
N.K. KANG	Owned: 3.03 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
E.J. RICKARD	Owned: 3.03 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
BUCKINGHAM MANSIONS FREEHOLD LIMITED	Owned: 3.03 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
J.M. CHENG	Owned: 3.03 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MARK FREDERICK SPICKETT	Owned: 3.03 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
J. COLE	Owned: 3.03 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
I.D. LINEY	Owned: 3.03 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
P. MAYBURY	Owned: 3.03 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
A.K. SAMRA	Owned: 3.03 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
WAI-IP LEE	Owned: 3.03 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
P. SHARMAN	Owned: 3.03 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
HOUSE & SON 17/06/2008 - Present (16 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 32 Past: 18	View Report
Joseph Sydney Cole 20/09/2019 - Present (5 years and 4 months) Born in Mar 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Andrew John Alexander 30/03/2021 - Present (3 years and 9 months) Born in Apr 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Hugh Thomas Plunkett Martin 12/05/1991 - 25/04/1995 (3 years and 11 months) Born in Mar 1915	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Norman Goldberg Director: 12/05/1991 - Present (33 years and 8 months) Secretary: 12/05/1991 - Present (33 years and 8 months) Born in Jul 1915	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 18/01/2025	Event: New Confirmation Statement filed
Date: 16/10/2024	Event: New Accounts filed
Date: 24/01/2024	Event: New Confirmation Statement filed
Date: 29/08/2023	Event: New Accounts filed
Date: 24/07/2023	Event: Donald Joseph Cullen (917344201) has left the board
Date: 04/02/2023	Event: New Confirmation Statement filed
Date: 27/08/2022	Event: New Accounts filed
Date: 22/05/2022	Event: New Confirmation Statement filed
Date: 17/05/2021	Event: New Confirmation Statement filed
Date: 01/04/2021	Event: New Board Member Donald Joseph Cullen (917344201) Appointed
Date: 01/04/2021	Event: New Board Member Andrew John Alexander (928148552) Appointed
Date: 22/12/2020	Event: New Confirmation Statement filed
Date: 18/05/2020	Event: New Confirmation Statement filed
Date: 07/05/2020	Event: New Accounts filed
Date: 01/10/2019	Event: Madeleine Kaye (923774780) has left the board
Date: 01/10/2019	Event: New Board Member Joseph Sydney Cole (926283312) Appointed
Date: 19/06/2019	Event: New Confirmation Statement filed
Date: 08/06/2019	Event: New Accounts filed
Date: 23/06/2018	Event: New Accounts filed
Date: 18/05/2018	Event: New Confirmation Statement filed
Date: 21/09/2017	Event: New Accounts filed
Date: 13/09/2017	Event: Robbie John Watts (917344178) has left the board
Date: 13/09/2017	Event: New Board Member Duilio Franco Buffone (919869049) Appointed
Date: 13/09/2017	Event: New Board Member Madeleine Kaye (923774780) Appointed
Date: 13/09/2017	Event: Donald Joseph Cullen (917344201) has left the board
Date: 19/05/2017	Event: New Confirmation Statement filed
Date: 03/06/2016	Event: Duilio Buffone (919869049) has left the board
Date: 18/05/2016	Event: New Confirmation Statement filed
Date: 16/05/2016	Event: Nathan Lindsey Winter (910736310) has left the board
Date: 16/05/2016	Event: Barrie Phillip Sondack (907818913) has left the board
Date: 02/03/2016	Event: New Accounts filed
Date: 23/06/2015	Event: New Board Member Duilio Buffone (919869049) Appointed
Date: 16/06/2015	Event: New Confirmation Statement filed
Date: 16/06/2015	Event: Mark Frederick Spickett (913607306) has left the board
Date: 21/05/2015	Event: New Accounts filed
Date: 21/05/2015	Event: Saul Suss (917344140) has left the board
Date: 04/09/2014	Event: New Accounts filed
Date: 17/05/2014	Event: New Confirmation Statement filed
Date: 17/06/2013	Event: New Accounts filed
Date: 30/05/2013	Event: New Confirmation Statement filed
Date: 29/05/2013	Event: Change in Reg. Office
Date: 16/11/2012	Event: Donald Joseph Cullen (917344519) has left the board
Date: 16/11/2012	Event: New Board Member Donald Joseph Cullen (917344201) Appointed
Date: 09/11/2012	Event: New Board Member Saul Suss (917344140) Appointed
Date: 09/11/2012	Event: New Board Member Robbie John Watts (917344178) Appointed
Date: 09/11/2012	Event: Antonio Rodriguez (911094090) has left the board
Date: 09/11/2012	Event: New Board Member Donald Joseph Cullen (917344519) Appointed

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BUCKINGHAM MANSIONS (BOURNEMOUTH) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£3.4k

£216

£3.4k

People Overview

2

24

32

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£3.4k

£216

£3.4k

Accounts

People Overview

2

24

32

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™