Buckingham Concepts Ltd

Active04934495 Private limited company
Incorporated
16 October 2003 (23 years)
Industry
Activities of head offices (70100)
Owned by
Bradley Raymond Buckingham
Christine Ann Clarke
Accounts type
Micro entity
Region
South West
Address
2 Winchester Place
North Street
Poole
BH15 1NX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2003
British
Born October 1970 (56)
Officer history (5 former)
6 November 2025
Resigned Buckingham, Simon as Secretary
6 November 2025
Resigned Buckingham, Simon John as Director
31 December 2020
Resigned Leith-Smith, Paul as Director
20 October 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
20 October 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
16 October 2003
Appointed Clarke, Christine Ann as Director
16 October 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
16 October 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
16 October 2003
Appointed Leith-Smith, Paul as Director
16 October 2003
Appointed Buckingham, Simon as Secretary
16 October 2003
Appointed Buckingham, Simon John as Director

Ownership 2 active

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

Bradley Raymond Buckingham
Individual · Notified 18 March 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1998 (27)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1970 (56)

Holdings 1

Companies where Buckingham Concepts Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
28 August 2020
Ceased Simon John Buckingham — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£18,106
Debt Ratio
44%
Current Ratio
2.3x

Trend

Net Assets
£0 £20k £40k £60k 2019 2021 2022 2024 2025 £48,398 £18,106 £18,106 £18,106 £18,106
Balance sheet detail
202520242023202220212019
Fixed Assets£3£3£3£3£3£3
Current Assets£32,423£32,423£32,423£32,423£32,423£67,115
Creditors (< 1 year)£14,320£14,320£14,320£14,320£14,320£18,720
Net Current Assets£18,103£18,103£18,103£18,103£48,395
Net Assets£18,106£18,106£18,106£18,106£48,398
Shareholder Funds£18,106£18,106£18,106£18,106£18,106£48,398

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Micro company accounts30 June 2025
20 March 2026Confirmation statement with updates18 March 2026
18 March 2026Notification of a person with significant control
10 December 2025Purchase of own shares
19 November 2025Cancellation of shares
Show all recent filings

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