Company Information for

THE BUCKINGHAMSHIRE GROUP LIMITED

31/33 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU,

Company Registration Number

08405456

Private Limited Company

Active

About The Buckinghamshire Group Ltd

THE BUCKINGHAMSHIRE GROUP LIMITED was founded on 2013-02-15 and has its registered office in Poole. The organisation's status is listed as "Active". The Buckinghamshire Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
THE BUCKINGHAMSHIRE GROUP LIMITED
Legal Registered Office
31/33 COMMERCIAL ROAD
POOLE
DORSET
BH14 0HU
Other companies in BH14
Previous Names
AZURE PROPERTY INVESTMENTS LIMITED
28/05/2014

Filing Information

Company Number08405456
Date formed2013-02-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/05/2022
Account next due29/05/2024
Latest filing return15/02/2016
Filing return next due15/03/2017
Type of accountsGROUP
Last Datalog update:
2024-03-05 21:27:53
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Christopher Bialan Director DIRECTOR 2013-02-15 UNITED KINGDOM
David John Comyn Director DIRECTOR 2013-02-15 ENGLAND
Robert Leslie Cousins Director DIRECTOR 2013-02-15 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Christopher Bialan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Bialan NUSHI BAR LIMITEDDirector 2017-05-08 CURRENT 2017-05-08 Active - Proposal to Strike off
Christopher Bialan NUSHI LIMITEDDirector 2017-05-08 CURRENT 2017-05-08 Active - Proposal to Strike off
Christopher Bialan KAZOKU TOASTY BAR LIMITEDDirector 2017-02-15 CURRENT 2017-02-15 Active - Proposal to Strike off
Christopher Bialan KAZOKU KATSU BAR LIMITEDDirector 2016-12-23 CURRENT 2016-12-23 Active - Proposal to Strike off
Christopher Bialan KAZOKU NOODLE BAR LIMITEDDirector 2016-12-22 CURRENT 2016-12-22 Liquidation
Christopher Bialan KAZOKU GROUP LIMITEDDirector 2016-10-17 CURRENT 2016-10-17 Active
Christopher Bialan BUCKINGHAMSHIRE HOUSE LTDDirector 2016-10-10 CURRENT 2016-10-10 Active - Proposal to Strike off
Christopher Bialan GB CATERERS LTDDirector 2016-09-30 CURRENT 2016-09-30 Active
Christopher Bialan THE BUCKS GROUP LIMITEDDirector 2015-05-21 CURRENT 2015-05-21 Active - Proposal to Strike off
Christopher Bialan THE BUCKINGHAMSHIRE GROUP MIDDLE EAST LIMITEDDirector 2014-10-27 CURRENT 2014-10-27 Active - Proposal to Strike off
Christopher Bialan THE BUCKINGHAMSHIRE GROUP CHINA LIMITEDDirector 2014-10-27 CURRENT 2014-10-27 Active - Proposal to Strike off
Christopher Bialan THE BUCKINGHAMSHIRE GROUP INDIA LIMITEDDirector 2014-10-27 CURRENT 2014-10-27 Active - Proposal to Strike off
Christopher Bialan LONDON NEURO GROUP LIMITEDDirector 2014-04-17 CURRENT 2014-04-17 Active - Proposal to Strike off
Christopher Bialan LONDON NEURO LIMITEDDirector 2014-03-31 CURRENT 2014-03-31 Active
Christopher Bialan LONDON NEURO REHABILITATION LIMITEDDirector 2014-03-31 CURRENT 2014-03-31 Active
Christopher Bialan AFFINITY APPRENTICES LIMITEDDirector 2013-11-01 CURRENT 2013-11-01 Dissolved 2017-04-18
Christopher Bialan CARE MARKET PLACE UK LIMITEDDirector 2013-08-29 CURRENT 2013-08-29 Active - Proposal to Strike off
Christopher Bialan YABE LIMITEDDirector 2013-06-04 CURRENT 2013-06-04 Dissolved 2015-01-20
Christopher Bialan THE ROYAL BUCKINGHAMSHIRE HOSPITAL LIMITEDDirector 2013-03-07 CURRENT 2013-03-07 Active
Christopher Bialan AZURE HEALTHCARE LIMITEDDirector 2013-02-18 CURRENT 2013-02-18 Dissolved 2015-09-29
Christopher Bialan THE BUCKINGHAMSHIRE LIMITEDDirector 2013-02-06 CURRENT 2013-02-06 Active
Christopher Bialan AZURE CARE MANAGEMENT LIMITEDDirector 2012-11-13 CURRENT 2012-11-13 Dissolved 2016-03-15
Christopher Bialan FORUM AGAINST BULLYING LIMITEDDirector 2012-10-10 CURRENT 2012-10-10 Active - Proposal to Strike off
Christopher Bialan CARE MARKET PLACE LIMITEDDirector 2012-03-15 CURRENT 2012-03-15 Active - Proposal to Strike off
Christopher Bialan AFFINITY HEALTHCARE PROPERTIES LIMITEDDirector 2010-07-28 CURRENT 2010-07-28 Dissolved 2015-08-18
Christopher Bialan CARING HOME CARE LIMITEDDirector 2010-07-19 CURRENT 2010-07-19 Dissolved 2015-08-18
Christopher Bialan HOME CARE ANGELS LIMITEDDirector 2010-07-19 CURRENT 2010-07-19 Active - Proposal to Strike off
Christopher Bialan ELEARNING FOR YOU LIMITEDDirector 2010-06-10 CURRENT 2010-06-10 Liquidation
Christopher Bialan BEST FOR TRAINING LIMITEDDirector 2010-01-14 CURRENT 2010-01-14 Dissolved 2015-05-19
Christopher Bialan AFFINITY CARE TRAINING LIMITEDDirector 2009-07-06 CURRENT 2009-07-06 Dissolved 2015-08-18
Christopher Bialan HEALTHCARE PROJECTS DEVELOPMENT LIMITEDDirector 2009-01-15 CURRENT 2009-01-15 Dissolved 2015-05-19
Christopher Bialan MONEY OFF VOUCHERS LIMITEDDirector 2009-01-15 CURRENT 2009-01-15 Active - Proposal to Strike off
Christopher Bialan XL DOMICILIARY CARE LIMITEDDirector 2008-03-05 CURRENT 2008-03-05 Active - Proposal to Strike off
Christopher Bialan AFFINITY CARE GROUP LIMITEDDirector 2008-02-21 CURRENT 2008-02-21 Active - Proposal to Strike off
Christopher Bialan GLENFERNESS LIMITEDDirector 2008-01-04 CURRENT 2008-01-04 Active - Proposal to Strike off
Christopher Bialan PIRANHA MOTOR RACING LIMITEDDirector 2007-12-04 CURRENT 2007-12-04 Active
Christopher Bialan POGO VENTURES LIMITEDDirector 2007-11-28 CURRENT 2007-11-28 Active - Proposal to Strike off
Christopher Bialan AFFINITY CARE HOMES LIMITEDDirector 2007-09-24 CURRENT 2007-09-24 Active - Proposal to Strike off
Christopher Bialan AFFINITY CARE MANAGEMENT LIMITEDDirector 2007-09-21 CURRENT 2007-09-21 Active
Christopher Bialan HENLOW LIMITEDDirector 2007-05-10 CURRENT 2007-05-10 Active - Proposal to Strike off
Christopher Bialan SILVERSWORD LIMITEDDirector 2005-09-20 CURRENT 2005-09-07 Active
Christopher Bialan MALTHOUSE HEALTHCARE LIMITEDDirector 2005-09-20 CURRENT 2005-09-08 Liquidation
Christopher Bialan PRIMULA CARE LIMITEDDirector 2005-08-24 CURRENT 2004-10-12 Active
Christopher Bialan LYME BAY COURT LIMITEDDirector 2005-04-21 CURRENT 2005-04-21 Dissolved 2014-05-13
Christopher Bialan WOLFETON MANOR HEALTHCARE LIMITEDDirector 2005-04-18 CURRENT 2005-04-18 Active
Christopher Bialan ALUM CARE LIMITEDDirector 2005-01-01 CURRENT 2004-11-23 Active
Christopher Bialan ALLENBROOK CARE LIMITED.Director 2005-01-01 CURRENT 2004-02-11 Active
Christopher Bialan AFFINITY CARE LIMITEDDirector 2002-08-15 CURRENT 2002-08-15 Active
Christopher Bialan COMMERCIAL FINANCE BUREAU LIMITEDDirector 2000-09-21 CURRENT 2000-09-21 Active

Related Directorships for David John Comyn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David John Comyn GRID SMARTER CITIES LTDDirector 2017-05-09 CURRENT 2009-10-16 Active
David John Comyn ASSIST MI LTDDirector 2017-05-09 CURRENT 2010-09-29 Active
David John Comyn THE BUCKS GROUP LIMITEDDirector 2015-05-21 CURRENT 2015-05-21 Active - Proposal to Strike off
David John Comyn THE BUCKINGHAMSHIRE GROUP MIDDLE EAST LIMITEDDirector 2014-10-27 CURRENT 2014-10-27 Active - Proposal to Strike off
David John Comyn THE BUCKINGHAMSHIRE GROUP CHINA LIMITEDDirector 2014-10-27 CURRENT 2014-10-27 Active - Proposal to Strike off
David John Comyn THE BUCKINGHAMSHIRE GROUP INDIA LIMITEDDirector 2014-10-27 CURRENT 2014-10-27 Active - Proposal to Strike off
David John Comyn THE ROYAL BUCKINGHAMSHIRE HOSPITAL LIMITEDDirector 2013-03-07 CURRENT 2013-03-07 Active
David John Comyn ALUM CARE LIMITEDDirector 2012-12-13 CURRENT 2004-11-23 Active
David John Comyn THE ADDINGTON PROPERTY COMPANY LIMITEDDirector 2012-11-12 CURRENT 2011-10-31 Dissolved 2016-01-19
David John Comyn ADDINGTON HEALTHCARE LTDDirector 2012-09-03 CURRENT 2011-06-30 Dissolved 2016-01-19

Related Directorships for Robert Leslie Cousins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Leslie Cousins THE ROYAL BUCKINGHAMSHIRE HOSPITAL LIMITEDDirector 2013-03-07 CURRENT 2013-03-07 Active
Robert Leslie Cousins ELEARNING FOR YOU SCOTLAND LIMITEDDirector 2013-02-11 CURRENT 2013-02-11 Dissolved 2014-08-08
Robert Leslie Cousins THE BUCKINGHAMSHIRE LIMITEDDirector 2013-02-06 CURRENT 2013-02-06 Active
Robert Leslie Cousins AFFINITY TRAINING LIMITEDDirector 2011-09-13 CURRENT 2011-09-13 Active - Proposal to Strike off
Robert Leslie Cousins AFFINITY SPECIALIST CARE LIMITEDDirector 2011-01-19 CURRENT 2004-09-17 Active
Robert Leslie Cousins XL DOMICILIARY CARE LIMITEDDirector 2008-03-05 CURRENT 2008-03-05 Active - Proposal to Strike off
Robert Leslie Cousins AFFINITY CARE GROUP LIMITEDDirector 2008-02-21 CURRENT 2008-02-21 Active - Proposal to Strike off
Robert Leslie Cousins ALUM CARE LIMITEDDirector 2008-01-16 CURRENT 2004-11-23 Active
Robert Leslie Cousins AFFINITY CARE MANAGEMENT LIMITEDDirector 2007-09-21 CURRENT 2007-09-21 Active