BUCKINGHAM GATE LIMITED
Company details
- Registered name
- BUCKINGHAM GATE LIMITED
- Company number
- 04121769
- Registered office
- CAYZER HOUSE, 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 5 December 2000
- Status
- Active
- Age
- 25 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 25 Sept 2026
- Confirmation statement — last
- 11 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 32 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 13 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/01/2026 | Secretary appointed | — | COX, Verity Claire |
| 31/12/2025 | Secretary resigned | WEBSTER, Richard | — |
| 01/11/2024 | Director appointed | — | MAY, Caroline Elizabeth |
| 01/10/2023 | Director appointed | — | MEMMOTT, Robert William |
| 30/09/2023 | Director resigned | LIVETT, Timothy James | — |
| 25/11/2022 | Director resigned | HOUGET, Claire | — |
| 01/04/2022 | Secretary appointed | — | WEBSTER, Richard |
| 01/04/2022 | Secretary appointed | — | POLLARD, Alexander |
| 31/03/2022 | Director resigned | CURRIE, Ian | — |
| 31/03/2022 | Secretary resigned | BURWOOD, Krista | — |
| 31/12/2020 | Director resigned | WHITELEY, Paul Martin | — |
| 01/12/2020 | Director appointed | — | LIVETT, Timothy James |
| 31/12/2019 | Director resigned | DENISON, Graeme Philip | — |
| 31/12/2019 | Secretary resigned | DENISON, Graeme Philip | — |
| 31/12/2019 | Director appointed | — | HOUGET, Claire |
| 31/12/2019 | Secretary appointed | — | BURWOOD, Krista |
| 31/12/2019 | Director appointed | — | WEBSTER, Richard |
| 26/09/2018 | Director appointed | — | CURRIE, Ian |
| 26/09/2018 | Director appointed | — | CAYZER-COLVIN, James Michael Beale |
| 06/04/2016 | Person with significant control added | — | Caledonia Investments Plc |
Financial highlights
No figures could be read from the accounts filed on 07 Sept 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BUCKINGHAM GATE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About BUCKINGHAM GATE LIMITED (04121769)
BUCKINGHAM GATE LIMITED is a private limited company incorporated on 5 December 2000 and registered in the United Kingdom under company number 04121769. Its registered office is at CAYZER HOUSE, 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. 19 active officers are on record , and the person with significant control is Caledonia Investments Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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