Buckingham Gate Limited. Head office in London. Check Director.

Buckingham Gate Limited, London

Buckingham Gate Limited is a private limited company. Located at Cayzer House, 30 Buckingham Gate, London SW1E 6NN, the aforementioned 23 years old company was incorporated on 2000-12-05 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
3 directors can be found in the enterprise: Robert M. (appointed on 01 October 2023), Richard W. (appointed on 31 December 2019), James C. (appointed on 26 September 2018). When it comes to the secretaries (2 in total), we can name: Richard W. (appointed on 01 April 2022), Alexander P. (appointed on 01 April 2022).

About
Name: Buckingham Gate Limited
Number: 04121769
Incorporation date: 2000-12-05
End of financial year: 31 March


Address:	Cayzer House 30 Buckingham Gate London SW1E 6NN
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Caledonia Investments Plc

6 April 2016

Address	Cayzer House 30 Buckingham Gate, London, SW1E 6NN, England
Legal authority	1985
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00235481
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Buckingham Gate Limited confirmation statement filing is 2024-09-25. The most current confirmation statement was sent on 2023-09-11. The date for the next annual accounts filing is 31 December 2024. Most current accounts filing was submitted for the time period up to 31 March 2023.

1 person of significant control is reported in the official register, an only business Caledonia Investments Plc that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 30 Buckingham Gate, SW1E 6NN London.

Company filing

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AA	Full accounts data made up to Friday 31st March 2023 filed on: 24th, August 2023 \| accounts	Free Download (20 pages)

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AA	Full accounts data made up to Friday 31st March 2023 filed on: 24th, August 2023 \| accounts	Free Download (20 pages)
AAMD	Amended full accounts for the period to Thursday 31st March 2022 filed on: 29th, November 2022 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 10th, August 2022 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 19th, August 2021 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 27th, July 2020 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 2nd, October 2019 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 6th, November 2018 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 11th, October 2017 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 29th, September 2016 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th December 2015 filed on: 14th, December 2015 \| annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on Monday 14th December 2015 capital
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 16th, September 2015 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 5th December 2014 filed on: 16th, December 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 8th, August 2014 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 5th December 2013 filed on: 6th, December 2013 \| annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on Friday 6th December 2013 capital
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 6th, August 2013 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 5th December 2012 filed on: 13th, December 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 14th, September 2012 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 5th December 2011 filed on: 21st, December 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 8th, August 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 5th December 2010 filed on: 9th, December 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 18th, August 2010 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th December 2009 filed on: 22nd, December 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 19th, August 2009 \| accounts	Free Download (18 pages)
363a	Period up to Tuesday 9th December 2008 - Annual return with full member list filed on: 9th, December 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 5th, August 2008 \| accounts	Free Download (18 pages)
363a	Period up to Wednesday 30th April 2008 - Annual return with full member list filed on: 30th, April 2008 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 14th, September 2007 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 14th, September 2007 \| accounts	Free Download (17 pages)
363a	Period up to Thursday 21st December 2006 - Annual return with full member list filed on: 21st, December 2006 \| annual return	Free Download (6 pages)
363a	Period up to Thursday 21st December 2006 - Annual return with full member list filed on: 21st, December 2006 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 12th, September 2006 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 12th, September 2006 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 27th, January 2006 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 27th, January 2006 \| accounts	Free Download (12 pages)
363a	Period up to Thursday 22nd December 2005 - Annual return with full member list filed on: 22nd, December 2005 \| annual return	Free Download (6 pages)
363a	Period up to Thursday 22nd December 2005 - Annual return with full member list filed on: 22nd, December 2005 \| annual return	Free Download (6 pages)
363a	Period up to Tuesday 7th December 2004 - Annual return with full member list filed on: 7th, December 2004 \| annual return	Free Download (6 pages)
363a	Period up to Tuesday 7th December 2004 - Annual return with full member list filed on: 7th, December 2004 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 5th, October 2004 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 5th, October 2004 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 1st, February 2004 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 1st, February 2004 \| accounts	Free Download (12 pages)
363a	Period up to Friday 12th December 2003 - Annual return with full member list filed on: 12th, December 2003 \| annual return	Free Download (6 pages)
363a	Period up to Friday 12th December 2003 - Annual return with full member list filed on: 12th, December 2003 \| annual return	Free Download (6 pages)
363a	Period up to Thursday 19th December 2002 - Annual return with full member list filed on: 19th, December 2002 \| annual return	Free Download (6 pages)
363a	Period up to Thursday 19th December 2002 - Annual return with full member list filed on: 19th, December 2002 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 9th, October 2002 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 9th, October 2002 \| accounts	Free Download (9 pages)
363a	Period up to Friday 28th December 2001 - Annual return with full member list filed on: 28th, December 2001 \| annual return	Free Download (5 pages)
363a	Period up to Friday 28th December 2001 - Annual return with full member list filed on: 28th, December 2001 \| annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 17th, September 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 17th, September 2001 \| accounts	Free Download (1 page)

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