Buckingham (Bucks Opco) Limited

Active11973555 Private limited company
Incorporated
1 May 2019 (7 years)
Industry
Residential nursing care facilities (87100)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Westcourt Gelderd Road
Leeds
West Yorkshire
LS12 6DB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (9 former)
4 September 2026
Resigned Mangera, Farouk as Director
1 August 2026
Resigned Mcpartlan, Paul Louis as Director
1 July 2026
Resigned Dallison, Adrian John as Director
1 January 2026
Appointed Mcpartlan, Paul Louis as Director
22 April 2025
Resigned Walsh, Paul Michael as Director
2 April 2025
Appointed Dallison, Adrian John as Director
8 July 2024
Appointed Mangera, Farouk as Director
8 July 2024
Appointed Walker, Mark as Director
8 July 2024
Appointed Walsh, Paul Michael as Director
8 July 2024
Appointed Burns, Jordan as Director
13 May 2024
Resigned Dinwoodie, James Kenneth as Director
11 March 2023
Appointed Dinwoodie, James Kenneth as Director
8 December 2022
Resigned Harris, Daren Robert as Director
31 December 2021
Resigned Fagan, Peter Gervais as Secretary
20 April 2021
Appointed Harris, Daren Robert as Director
12 March 2021
Resigned Myers, Nigel as Director
8 October 2020
Appointed Womack, Christopher John as Director
8 October 2020
Appointed Myers, Nigel as Director
8 October 2020
Resigned Ball, Christopher as Director
31 October 2019
Appointed Fagan, Peter Gervais as Secretary
1 May 2019
Appointed Burgan, Philip John as Director
1 May 2019
Appointed Lock, Jason David as Director
1 May 2019
Appointed Ball, Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 1 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11959810

Financials

Net Assets
£1
Employees
3
Current Ratio
1.0x
Balance sheet detail
2020
Current Assets£101,726
Creditors (< 1 year)£101,725
Creditors (> 1 year)£0
Net Current Assets£1
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Other filing
27 October 2026Other filing
27 October 2026Accounts filing
27 October 2026Audit exemption subsidiary accounts30 September 2025
9 September 2026Termination of appointment of a director
Show all recent filings

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