Buckingham Promotions Limited

Active03449328 Private limited company
Incorporated
14 October 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Bernard Michael Sumner
Accounts type
Micro entity
Region
South East
Address
7 Chantlers Close
East Grinstead
RH19 1LU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2003
British
Born April 1950 (76)
Officer history (9 former)
14 September 2020
Resigned Sumner, Mark Simon as Director
14 September 2020
Resigned Sumner, Joanne Elizabeth as Secretary
26 March 2003
Appointed Sumner, Joanne Elizabeth as Secretary
26 March 2003
Resigned Vallejo Sanchez, Valorie Ann as Secretary
26 March 2003
Appointed Sumner, Bernard Michael as Director
16 April 1999
Resigned Sumner, Bernard Michael as Director
9 March 1999
Resigned Sumner, Mark Simon as Secretary
9 March 1999
Appointed Sumner, Mark Simon as Director
9 March 1999
Appointed Vallejo Sanchez, Valorie Ann as Secretary
2 October 1998
Appointed Sumner, Mark Simon as Secretary
2 October 1998
Resigned Sumner, Bernard Michael as Secretary
2 October 1998
Resigned Kendrick, David Cyril as Director
10 February 1998
Appointed Sumner, Bernard Michael as Secretary
10 February 1998
Appointed Kendrick, David Cyril as Director
10 February 1998
Appointed Sumner, Bernard Michael as Director
28 October 1997
Resigned St James's Secretaries Limited as Corporate Nominee Secretary
28 October 1997
Resigned St James's Directors Limited as Corporate Nominee Director
14 October 1997
Appointed St James's Secretaries Limited as Corporate Nominee Secretary
14 October 1997
Appointed St James's Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1950 (76)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£15,724
Current Ratio
11.3x

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £3,533 £3,533 £3,533 £3,533 £3,105 £9,192 £15,724
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0
Current Assets£17,256£32,843£11,427£10,327£10,327£10,327£10,327
Creditors (< 1 year)£1,532£23,651£8,322£0£0£0
Creditors (> 1 year)£6,794£6,794£6,794£6,794
Net Current Assets£15,724£9,192£3,105£10,327£10,327£10,327£10,327
Net Assets£15,724£9,192£3,105£3,533£3,533£3,533£3,533
Shareholder Funds£15,724£9,192£3,105£3,533£3,533£3,533£3,533

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with updates29 August 2026

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