Introduction
Watch Company
B
BUCKINGHAM MEWS LIMITED
BUCKINGHAM MEWS LIMITED is an active company incorporated on 16 October 2020 with the registered office located in Ashford. The company operates in the Construction sector, specifically engaged in development of building projects. BUCKINGHAM MEWS LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
12957068
LTD Company
Age
5 Years
Incorporated 16 October 2020
Size
N/A
Accounts
ARD: 30/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 30 October 2025 (6 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 July 2026
Period: 1 November 2024 - 30 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 October 2025 (6 months ago)
Submitted on 27 October 2025 (6 months ago)
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Address
Henwood House Henwood Ashford, TN24 8DH,
8 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
New Owner
Jan 25
Notification Of A Person With Significan...
New Owner
Jan 25
Notification Of A Person With Significan...
0
Funding
0
Officers
4
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
RAY, Spencer Henry
ActiveHenwood, AshfordTN24 8DH
Born March 1974
Director
Appointed 16 Oct 2020
RAY, Spencer Henry
Henwood, AshfordTN24 8DH
Born March 1974
Director
16 Oct 2020
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Spencer Henry Ray
ActiveHenwood, AshfordTN24 8DH
Born March 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jan 2025
Mr Spencer Henry Ray
Henwood, AshfordTN24 8DH
Born March 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jan 2025
Active
Mrs Julie Benfield Ray
ActiveHenwood, AshfordTN24 8DH
Born January 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jan 2025
Mrs Julie Benfield Ray
Henwood, AshfordTN24 8DH
Born January 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jan 2025
Active
Mr Spencer Henry Ray
CeasedHenwood, AshfordTN24 8DH
Born March 1974
Nature of Control
Ownership of shares 25 to 50 percent
Notified 16 Oct 2020
Ceased 27 Aug 2021
Mr Spencer Henry Ray
Henwood, AshfordTN24 8DH
Born March 1974
Ownership of shares 25 to 50 percent
16 Oct 2020
Ceased 27 Aug 2021
Ceased
Mrs Julie Benfield Ray
CeasedHenwood, AshfordTN24 8DH
Born January 1970
Nature of Control
Ownership of shares 25 to 50 percent
Notified 16 Oct 2020
Ceased 27 Aug 2021
Mrs Julie Benfield Ray
Henwood, AshfordTN24 8DH
Born January 1970
Ownership of shares 25 to 50 percent
16 Oct 2020
Ceased 27 Aug 2021
Ceased
Filing History
20
Description
Type
Date Filed
Document
30 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 January 2025
31 January 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
31 January 2025
11 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2024
2 December 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
2 December 2021
2 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 December 2021
2 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 December 2021
22 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 July 2021