BG

BUCKINGHAM GATE LIMITED

Active

Company number 04121769

London, England · Incorporated 5 December 2000

Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England

Last updated on 24 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
11 September 2025
Next due
25 September 2026
1 week left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Caledonia Investments Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Secretary Company With Name Date
Officers
14 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2025 View
Accounts With Accounts Type Full
Accounts
28 August 2025 View
Appoint Person Director Company With Name Date
Officers
15 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2024 View
Accounts With Accounts Type Full
Accounts
4 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
31 January 2024 View
Appoint Person Director Company With Name Date
Officers
6 October 2023 View
Termination Director Company With Name Termination Date
Officers
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2023 View
Accounts With Accounts Type Full
Accounts
24 August 2023 View
Termination Director Company With Name Termination Date
Officers
28 December 2022 View
Accounts Amended With Accounts Type Full
Accounts
29 November 2022 View
Change Person Director Company With Change Date
Officers
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2022 View
Accounts With Accounts Type Full
Accounts
10 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
8 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
8 April 2022 View
Termination Director Company With Name Termination Date
Officers
8 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2021 View
Accounts With Accounts Type Full
Accounts
19 August 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2020 View
Appoint Person Director Company With Name Date
Officers
10 December 2020 View
Accounts With Accounts Type Full
Accounts
27 July 2020 View
Appoint Person Director Company With Name Date
Officers
9 January 2020 View
Appoint Person Director Company With Name Date
Officers
9 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
9 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2020 View
Termination Director Company With Name Termination Date
Officers
9 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2018 View
Accounts With Accounts Type Full
Accounts
6 November 2018 View
Appoint Person Director Company With Name Date
Officers
26 September 2018 View
Appoint Person Director Company With Name Date
Officers
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2017 View
Accounts With Accounts Type Full
Accounts
11 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Accounts With Accounts Type Full
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Accounts With Accounts Type Full
Accounts
16 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2014 View
Change Person Director Company With Change Date
Officers
3 November 2014 View
Accounts With Accounts Type Full
Accounts
8 August 2014 View
Auditors Resignation Company
Auditors
6 August 2014 View
Auditors Resignation Company
Auditors
22 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2013 View
Accounts With Accounts Type Full
Accounts
6 August 2013 View
Termination Director Company With Name
Officers
14 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2012 View
Accounts With Accounts Type Full
Accounts
14 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Auditors Resignation Company
Auditors
10 November 2011 View
Accounts With Accounts Type Full
Accounts
8 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2010 View
Resolution
Resolution
16 September 2010 View
Statement Of Companys Objects
Change Of Constitution
16 September 2010 View
Accounts With Accounts Type Full
Accounts
18 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2009 View
Termination Director Company With Name
Officers
17 December 2009 View
Appoint Person Director Company With Name
Officers
17 December 2009 View
Accounts With Accounts Type Full
Accounts
19 August 2009 View
Legacy
Annual Return
9 December 2008 View
Resolution
Resolution
29 September 2008 View
Accounts With Accounts Type Full
Accounts
5 August 2008 View
Legacy
Annual Return
30 April 2008 View
Accounts With Accounts Type Full
Accounts
14 September 2007 View
Legacy
Mortgage
20 April 2007 View
Accounts With Accounts Type Interim
Accounts
15 March 2007 View
Resolution
Resolution
5 March 2007 View
Resolution
Resolution
5 March 2007 View
Resolution
Resolution
5 March 2007 View
Resolution
Resolution
13 February 2007 View
Resolution
Resolution
13 February 2007 View
Resolution
Resolution
13 February 2007 View
Legacy
Capital
30 January 2007 View
Resolution
Resolution
15 January 2007 View
Accounts With Accounts Type Interim
Accounts
10 January 2007 View
Legacy
Annual Return
21 December 2006 View
Legacy
Officers
13 October 2006 View
Accounts With Accounts Type Full
Accounts
12 September 2006 View
Accounts With Accounts Type Full
Accounts
27 January 2006 View
Legacy
Annual Return
22 December 2005 View
Legacy
Officers
31 January 2005 View
Legacy
Annual Return
7 December 2004 View
Accounts With Accounts Type Full
Accounts
5 October 2004 View
Legacy
Mortgage
31 March 2004 View
Accounts With Accounts Type Full
Accounts
1 February 2004 View
Legacy
Annual Return
12 December 2003 View
Legacy
Officers
12 December 2003 View
Legacy
Capital
5 April 2003 View
Legacy
Capital
5 April 2003 View
Resolution
Resolution
21 March 2003 View
Resolution
Resolution
21 March 2003 View
Legacy
Capital
21 March 2003 View
Legacy
Annual Return
19 December 2002 View
Legacy
Officers
16 December 2002 View
Legacy
Officers
13 December 2002 View
Accounts With Accounts Type Full
Accounts
9 October 2002 View
Legacy
Annual Return
28 December 2001 View
Legacy
Address
4 October 2001 View
Legacy
Accounts
17 September 2001 View
Legacy
Address
21 May 2001 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
18 December 2000 View
Incorporation Company
Incorporation
5 December 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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