BUCKINGHAM FLOORING HOLDINGS LIMITED
Active
•14947077
Address
Unit 3 Homeground, Buckingham Industrial Estate, Buckingham MK18 1UH
Activity
Activities of other holding companies not elsewhere classified
Incorporation
20 June 2023
Officers
Legal information
BUCKINGHAM FLOORING HOLDINGS LIMITED
Company number
14947077
Company type
Private limited company
Legal situation
active
Activity
BUCKINGHAM FLOORING HOLDINGS LIMITED
SIC Code
64209•Activities of other holding companies not elsewhere classified
Fields of activity
Activities of other holding companies not elsewhere classified
Officers
BUCKINGHAM FLOORING HOLDINGS LIMITED
2 officers
Role: Director
Appointed on: 20 June 2023
Nationality: English
Date of birth: 12/1994
Address: Unit 3, Homeground, Buckingham Industrial Estate, Buckingham MK18 1UH
Role: Director
Appointed on: 20 June 2023
Nationality: British
Date of birth: 12/1990
Address: Unit 3, Homeground, Buckingham Industrial Estate, Buckingham MK18 1UH
Ultimate beneficial owners
BUCKINGHAM FLOORING HOLDINGS LIMITED
2 ultimate beneficial owners
Callum Reboul
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: English
Address: Unit 3 Homeground, Buckingham Industrial Estate, Buckingham MK18 1UH
Natasha Reboul
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Unit 3 Homeground, Buckingham Industrial Estate, Buckingham MK18 1UH
Filing history
BUCKINGHAM FLOORING HOLDINGS LIMITED
9 documents
Confirmation statement made on 19 June 2025 with no updates
Confirmation statement made on 19 June 2025 with no updates
1 July 2025
Confirmation statement made on 19 June 2024 with no updates
Confirmation statement made on 19 June 2024 with no updates
17 July 2024
Current accounting period extended from 30 June 2024 to 31 August 2024
Current accounting period extended from 30 June 2024 to 31 August 2024
26 July 2023
Resolutions
Resolutions
13 July 2023
Memorandum and Articles of Association
Memorandum and Articles of Association
13 July 2023
Change of share class name or designation
Change of share class name or designation
12 July 2023
Change of details for Mr Callum John Reboul as a person with significant control on 3 July 2023
Change of details for Mr Callum John Reboul as a person with significant control on 3 July 2023
4 July 2023
Registration of charge 149470770001, created on 3 July 2023
Registration of charge 149470770001, created on 3 July 2023
4 July 2023
Incorporation - Statement of capital on 20 June 2023
Incorporation - Statement of capital on 20 June 2023
20 June 2023
Annual accounts
BUCKINGHAM FLOORING HOLDINGS LIMITED
1 document
Total exemption full accounts made up to 31 August 2024
24 February 2025
Contact information
BUCKINGHAM FLOORING HOLDINGS LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Unit 3 Homeground, Buckingham Industrial Estate, Buckingham MK18 1UH