The Buckinghamshire Mortgage Company Ltd

Active05441834 Private limited company
Incorporated
3 May 2005 (21 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Thomas Anthony O'Sullivan
Controlled by
Thomas Anthony O'Sullivan
Accounts type
Micro entity
Region
South East
Address
49 Beechwood Close
Little Chalfont
HP6 6QU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

O'Sullivan, Thomas Anthony
Secretary · Appointed 3 May 2005
Irish
O'Sullivan, Thomas Anthony
Director · Appointed 3 May 2005
Irish
Born May 1966 (60)
Officer history (4 former)
4 June 2024
Resigned King, Christopher David as Director
1 June 2008
Resigned Opie, Steven Paul as Director
29 July 2005
Appointed King, Christopher David as Director
3 May 2005
Appointed O'Sullivan, Thomas Anthony as Secretary
3 May 2005
Appointed O'Sullivan, Thomas Anthony as Director
3 May 2005
Appointed Duport Secretary Limited as Corporate Nominee Secretary
3 May 2005
Resigned Duport Secretary Limited as Corporate Nominee Secretary
3 May 2005
Appointed Duport Director Limited as Corporate Nominee Director
3 May 2005
Resigned Duport Director Limited as Corporate Nominee Director
3 May 2005
Appointed Opie, Steven Paul as Director

Ownership 1 active

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

Thomas Anthony O'Sullivan
Individual · Notified 1 May 2016
Holds 25–50% of voting rights
Irish
Born May 1966 (60)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
(£330)
Employees
1
Debt Ratio
105%
Current Ratio
0.8x

Trend

Net Assets
(£2k) £0 £2k 2020 2021 2022 2023 2024 2025 (£881) £1,590 (£439) (£1,608) (£806) (£330)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,405£1,451£1,545£1,931£2,076£2,393
Current Assets£5,541£4,691£6,037£5,508£9,309£5,580
Creditors (< 1 year)£7,276£6,948£9,190£7,878£9,795£8,854
Creditors (> 1 year)£0
Net Current Assets(£1,735)(£2,257)(£3,153)(£2,370)(£486)(£3,274)
Net Assets(£330)(£806)(£1,608)(£439)£1,590(£881)
Shareholder Funds(£330)(£806)(£1,608)(£439)£1,590(£881)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Confirmation statement with updates22 May 2026
16 March 2026Micro company accounts31 May 2025
21 July 2025Confirmation statement with no updates4 June 2025
23 July 2024Micro company accounts31 May 2024
4 June 2024Termination of appointment of a director
Show all recent filings

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