Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 January 2027
- Last conf. stmt
- 24 December 2025
1 Buckingham Road Ltd
- Incorporated
- 24 December 1996 (29 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Judith Van Bergen
- Owned by
- Matthew Stephen Pulzer
- Accounts type
- Micro entity
- Region
- South East
- Address
- Flat C1 Buckingham RoadBrightonBN1 3RA
Officers 2 active
Officer details are public data from the Companies House register.
Van Bergen, Judith
Director · Appointed 25 May 2012
Dutch
Born July 1977 (49)
Director · Appointed 12 December 1997
British
Born June 1963 (63)
Officer history (10 former)
31 January 2019
31 August 2018
Resigned Liebig, Emily Mary Jane Douglas as Director
25 May 2012
Resigned Wilson, Susan Margaret as Secretary
25 May 2012
Appointed Van Bergen, Judith as Director
25 May 2012
Resigned Wilson, Susan Margaret as Director
17 February 2012
Resigned Viner, Phillip as Director
17 February 2012
Appointed Liebig, Emily Mary Jane Douglas as Director
3 February 2008
6 January 2006
6 January 2006
Appointed Viner, Phillip as Director
8 October 2004
Resigned Lucas, Susan Jennifer as Director
8 October 2004
24 December 2002
Resigned Parks, Caroline Elizabeth as Director
12 December 1997
Appointed Wilson, Susan Margaret as Secretary
12 December 1997
Appointed Lucas, Susan Jennifer as Director
12 December 1997
12 December 1997
Appointed Wilson, Susan Margaret as Director
12 December 1997
Appointed Parks, Caroline Elizabeth as Director
13 August 1997
13 August 1997
24 December 1996
24 December 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1963 (63)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,323 | £3,323 | £3,323 | £3,323 | £3,323 | £3,323 |
| Creditors (< 1 year) | £3,223 | £3,223 | £3,223 | £3,223 | £3,223 | £3,223 |
| Net Current Assets | (£3,223) | (£3,223) | (£3,223) | (£3,223) | (£3,223) | (£3,223) |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Micro company accounts | 31 December 2025 |
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