Website & contact details
- Group website
- The site of this company’s group or brand.
Buckinghamshire Golf Company Limited
- Incorporated
- 15 June 1989 (37 years)
- Industry
- Operation of sports facilities (93110) Activities of sport clubs (93120)
- Directors
- Accounts type
- Medium
- Address
- World Business Centre 2Newall RoadHounslowTW6 2SF
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 January 2027
- Last conf. stmt
- 29 December 2025
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 October 2021
British
Born September 1958 (68)
Director · Appointed 16 November 2018
British
Born July 1989 (37)
Officer history (44 former)
11 March 2022
Resigned Yiannis, Athos George as Secretary
11 March 2022
26 October 2021
16 November 2018
16 November 2018
16 November 2018
Appointed Yiannis, Athos George as Secretary
16 November 2018
16 November 2018
13 October 2017
31 July 2017
21 February 2017
21 February 2017
21 February 2017
Resigned Kato, Takeshi as Director
21 February 2017
Resigned Tanabe, Susumu as Director
21 February 2017
11 July 2016
Appointed Tanabe, Susumu as Director
11 July 2016
Resigned Kozaki, Norihiko as Director
1 May 2015
Resigned Watanabe, Jun as Director
1 May 2015
Resigned Watanabe, Jun as Secretary
20 October 2014
Appointed Kato, Takeshi as Director
1 May 2014
Appointed Kozaki, Norihiko as Director
1 May 2014
Resigned Kono, Kazuma as Director
1 December 2013
1 December 2013
1 June 2013
Resigned Hida, Norikazu as Director
31 May 2013
Appointed Kono, Kazuma as Director
21 December 2010
Resigned Matsui, Naoki as Secretary
21 December 2010
Appointed Watanabe, Jun as Director
21 December 2010
Appointed Watanabe, Jun as Secretary
21 December 2010
Resigned Matsui, Naoki as Director
30 March 2010
Resigned Hibi, Hiroshi as Director
30 March 2010
Appointed Hida, Norikazu as Director
20 March 2009
Appointed Hibi, Hiroshi as Director
20 March 2009
Resigned Nakai, Tadashi as Director
2 January 2008
2 January 2008
Resigned Ota, Masaomi as Director
2 January 2008
Resigned Suzuki, Motohiro as Director
18 May 2007
Appointed Ota, Masaomi as Director
27 March 2007
Appointed Nakai, Tadashi as Director
27 March 2007
Resigned Kamishioiri, Hiromasa as Director
1 January 2007
Resigned Sugiura, Yasutaka as Director
31 October 2006
31 October 2006
Appointed Suzuki, Motohiro as Director
24 January 2005
Resigned Kamishioiri, Hiromasa as Secretary
24 January 2005
Appointed Matsui, Naoki as Director
24 January 2005
Appointed Matsui, Naoki as Secretary
1 January 2005
Resigned Iwasaki, Tsugiya as Director
15 March 2004
Appointed Kamishioiri, Hiromasa as Secretary
15 March 2004
Resigned Shimada, Michio as Secretary
15 March 2004
Resigned Shimada, Michio as Director
31 December 2003
Appointed Iwasaki, Tsugiya as Director
1 September 2003
Resigned Kusano, Motoaki as Director
1 September 2003
Appointed Sugiura, Yasutaka as Director
15 April 2003
Appointed Kamishioiri, Hiromasa as Director
15 April 2003
Resigned Miura, Takao as Director
7 October 2002
Appointed Shimada, Michio as Director
7 October 2002
Resigned Miura, Takao as Secretary
7 October 2002
Appointed Shimada, Michio as Secretary
19 September 2001
Resigned Ohara, Akira as Director
10 November 2000
10 November 2000
Appointed Kusano, Motoaki as Director
1 September 1999
Appointed Miura, Takao as Secretary
1 September 1999
Resigned Matsuzawa, Hiroshi as Secretary
14 October 1998
Appointed Miura, Takao as Director
14 October 1998
Resigned Sudo, Minoru as Director
28 March 1998
Appointed Matsuzawa, Hiroshi as Secretary
28 March 1998
Resigned Sudo, Minoru as Secretary
23 February 1998
Appointed Ohara, Akira as Director
28 March 1997
Resigned Tange, Hirofumi as Director
2 September 1996
2 September 1996
Resigned Sudo, Akihiro as Director
3 June 1996
Resigned Ogura, Yasuo as Director
3 June 1996
Appointed Tange, Hirofumi as Director
5 August 1995
Resigned Hotta, Hiroyuki as Director
5 August 1995
Appointed Ogura, Yasuo as Director
5 August 1995
Appointed Sudo, Akihiro as Director
5 August 1995
Resigned Iwasaki, Tsogiva as Director
5 August 1995
Resigned Yoneyama, Takemasa as Director
5 August 1995
31 March 1995
Appointed Sudo, Minoru as Secretary
31 March 1995
Resigned Iwasaki, Tsogiva as Secretary
15 March 1994
Resigned Matsui, Naoki as Director
10 June 1993
Appointed Matsui, Naoki as Director
10 June 1993
Appointed Hotta, Hiroyuki as Director
10 June 1993
Resigned Biura, Takao as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 February 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 10448635
Former controllers (1)
22 February 2017
Ceased Asahi Group Holdings Limited — Owns 75–100% of shares
Filings 244
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 January 2026 | Confirmation statement with no updates | 29 December 2025 | ||
| 9 December 2025 | Accounts for a medium company | 31 March 2025 | ||
| 5 February 2025 | Director's details changed | |||
| 2 January 2025 | Confirmation statement with no updates | 29 December 2024 | ||
| 21 October 2024 | Accounts for a small company | 31 March 2024 |
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