opendata.bot
Company number
04330321

PLOT 8B BUCKINGWAY MANAGEMENT LIMITED

Officer · M&G MANAGEMENT SERVICES LIMITED and 31 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PLOT 8B BUCKINGWAY MANAGEMENT LIMITED
Company number
04330321
Registered office
10 FENCHURCH AVENUE, LONDON, EC3M 5AG, UNITED KINGDOM · 171 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 November 2001
Status
Active
Age
24 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
14 Oct 2026
Confirmation statement — last
30 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.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 29 resigned

corporate-secretary
Appointed 10/10/2024
Active
director
Appointed 13/09/2024
Active
director
Appointed 23/10/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

The Prudential Assurance Company Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 13/09/2024
Zurich Assurance Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 13/09/2024 Controls 85 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 13/09/2024 Controls 53 companies

Serving officers

corporate-secretary Appointed 10/10/2024
director Appointed 13/09/2024
director Appointed 23/10/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/10/2025 Director resigned DUXBURY, John Mark
23/10/2025 Director appointed KETTERINGHAM, Dominic Richard
10/10/2024 Director resigned MILNE, Rupert John
10/10/2024 Director appointed DUXBURY, John Mark
10/10/2024 Corporate-secretary appointed M&G MANAGEMENT SERVICES LIMITED
13/09/2024 Person with significant control ceased Zurich Assurance Ltd
13/09/2024 Person with significant control added The Prudential Assurance Company Limited
13/09/2024 Director resigned VULLO, Giuseppe
13/09/2024 Director resigned THOMPSON, Duncan Edward
13/09/2024 Corporate-secretary resigned LINK COMPANY MATTERS LIMITED
13/09/2024 Director appointed MILNE, Rupert John
13/09/2024 Director appointed HILLARY, James Joughin Hungerford
24/02/2022 Director resigned LAW, Charles Owen
24/02/2022 Director appointed THOMPSON, Duncan Edward
31/12/2020 Director resigned WILLCOCK, John Marcus
31/12/2020 Director appointed VULLO, Giuseppe
06/04/2016 Person with significant control added Zurich Assurance Ltd
08/07/2015 Director resigned BISSET, Neil
08/07/2015 Director appointed LAW, Charles Owen
27/10/2013 Corporate-secretary appointed LINK COMPANY MATTERS LIMITED

Financial highlights

No figures could be read from the accounts filed on 10 Jun 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 PLOT 8B BUCKINGWAY MANAGEMENT LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP04 — appoint-corporate-secretary-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH04 — change-corporate-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CH04 — change-corporate-secretary-company-with-change-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of PLOT 8B BUCKINGWAY MANAGEMENT LIMITED?
According to the official registry, the company number of PLOT 8B BUCKINGWAY MANAGEMENT LIMITED is 04330321.
Where is PLOT 8B BUCKINGWAY MANAGEMENT LIMITED registered?
The registered office is 10 FENCHURCH AVENUE, LONDON, EC3M 5AG, UNITED KINGDOM.
Who runs PLOT 8B BUCKINGWAY MANAGEMENT LIMITED?
M&G MANAGEMENT SERVICES LIMITED is listed among the officers of PLOT 8B BUCKINGWAY MANAGEMENT LIMITED.
What is the SIC code of PLOT 8B BUCKINGWAY MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls PLOT 8B BUCKINGWAY MANAGEMENT LIMITED?
The Prudential Assurance Company Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of PLOT 8B BUCKINGWAY MANAGEMENT LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About PLOT 8B BUCKINGWAY MANAGEMENT LIMITED (04330321)

PLOT 8B BUCKINGWAY MANAGEMENT LIMITED is a private limited company incorporated on 28 November 2001 and registered in the United Kingdom under company number 04330321. Its registered office is at 10 FENCHURCH AVENUE, LONDON, EC3M 5AG, UNITED KINGDOM. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2025. 32 active officers are on record , and the person with significant control is The Prudential Assurance Company Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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