The Buckinghamshire Group Limited

Active08405456 Private limited company
Incorporated
15 February 2013 (13 years)
Previously known as
Azure Property Investments Limited (until 28 May 2014)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Christopher Bialan
Robert Leslie Cousins
Accounts type
Group
Region
South West
Address
31/33 Commercial Road
Poole
BH14 0HU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Comyn, Lucinda
Secretary · Appointed 22 August 2014
Director · Appointed 15 February 2013
British
Born July 1957 (69)
Director · Appointed 15 February 2013
Irish
Born May 1954 (72)
Director · Appointed 15 February 2013
British
Born October 1967 (59)

Ownership 2 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 July 1957 (69)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1967 (59)

Holdings 1

Companies where The Buckinghamshire Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 May 2025 · group accounts

Cash
£93,714
Profit
(£227,559)
Current Ratio
0.7x

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 £2.0M £4.0M 2020 2021 2023 2024 2025 £1,409,479 £512,059 (£1,966,097) £2,159,391 (£2,746,573)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,412,905£1,413,176
Current Assets£10,052,306£5,037,666£2,718,097£8,550,470£10,014,751
Debtors£9,958,592£5,028,588£2,642,885£8,309,853£9,129,823
Cash£93,714£9,078£75,212£240,617£884,928
Creditors (< 1 year)£14,790,347£9,548,148£6,676,312£9,451,268£10,018,349
Net Current Assets(£4,738,041)(£4,510,482)(£3,958,215)(£900,798)(£3,598)
Net Assets£512,059£1,409,479
Shareholder Funds(£2,746,573)£2,159,391(£1,966,097)£512,059£1,409,479

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with no updates15 February 2026
28 February 2026Group of companies' accounts31 May 2025
21 November 2025Registration of a charge
28 August 2025Group of companies' accounts31 May 2024
28 May 2025Current accounting period shortened
Show all recent filings

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