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Home > England & Wales Companies > THE BUCKINGHAMSHIRE GROUP LIMITED
Company Information for

THE BUCKINGHAMSHIRE GROUP LIMITED

31/33 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU,
Company Registration Number
08405456
Private Limited Company
Active

Company Overview

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 LIMITED28/05/2014
Filing Information
Company Number 08405456
Company ID Number 08405456
Date formed 2013-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2022
Account next due 29/05/2024
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts GROUP
Last Datalog update: 2024-03-05 21:27:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BUCKINGHAMSHIRE GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PROJECT PEATY LTD   INSPIRE AUDIT SERVICES LIMITED   LANE & LANE LIMITED   RICHARD MANN & CO. LIMITED   THORNTON OLIVER ASSOCIATES LIMITED
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Companies with same name THE BUCKINGHAMSHIRE GROUP LIMITED
The following companies were found which have the same name as THE BUCKINGHAMSHIRE GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE BUCKINGHAMSHIRE GROUP CHINA LIMITED 31/33 COMMERCIAL ROAD POOLE DORSET BH14 0HU Active - Proposal to Strike off Company formed on the 2014-10-27
THE BUCKINGHAMSHIRE GROUP INDIA LIMITED 31/33 COMMERCIAL ROAD POOLE DORSET BH14 0HU Active - Proposal to Strike off Company formed on the 2014-10-27
THE BUCKINGHAMSHIRE GROUP MIDDLE EAST LIMITED 31/33 COMMERCIAL ROAD POOLE DORSET BH14 0HU Active - Proposal to Strike off Company formed on the 2014-10-27

Company Officers of THE BUCKINGHAMSHIRE GROUP LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER BIALAN
 Director 2013-02-15
DAVID JOHN COMYN
 Director 2013-02-15
ROBERT LESLIE COUSINS
 Director 2013-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER BIALAN NUSHI BAR LIMITED Director 2017-05-08 CURRENT 2017-05-08 Active - Proposal to Strike off
CHRISTOPHER BIALAN NUSHI LIMITED Director 2017-05-08 CURRENT 2017-05-08 Active - Proposal to Strike off
CHRISTOPHER BIALAN KAZOKU TOASTY BAR LIMITED Director 2017-02-15 CURRENT 2017-02-15 Active - Proposal to Strike off
CHRISTOPHER BIALAN KAZOKU KATSU BAR LIMITED Director 2016-12-23 CURRENT 2016-12-23 Active - Proposal to Strike off
CHRISTOPHER BIALAN KAZOKU NOODLE BAR LIMITED Director 2016-12-22 CURRENT 2016-12-22 Liquidation
CHRISTOPHER BIALAN KAZOKU GROUP LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active
CHRISTOPHER BIALAN BUCKINGHAMSHIRE HOUSE LTD Director 2016-10-10 CURRENT 2016-10-10 Active - Proposal to Strike off
CHRISTOPHER BIALAN GB CATERERS LTD Director 2016-09-30 CURRENT 2016-09-30 Active
CHRISTOPHER BIALAN THE BUCKS GROUP LIMITED Director 2015-05-21 CURRENT 2015-05-21 Active - Proposal to Strike off
CHRISTOPHER BIALAN THE BUCKINGHAMSHIRE GROUP MIDDLE EAST LIMITED Director 2014-10-27 CURRENT 2014-10-27 Active - Proposal to Strike off
CHRISTOPHER BIALAN THE BUCKINGHAMSHIRE GROUP CHINA LIMITED Director 2014-10-27 CURRENT 2014-10-27 Active - Proposal to Strike off
CHRISTOPHER BIALAN THE BUCKINGHAMSHIRE GROUP INDIA LIMITED Director 2014-10-27 CURRENT 2014-10-27 Active - Proposal to Strike off
CHRISTOPHER BIALAN LONDON NEURO GROUP LIMITED Director 2014-04-17 CURRENT 2014-04-17 Active - Proposal to Strike off
CHRISTOPHER BIALAN LONDON NEURO LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active
CHRISTOPHER BIALAN LONDON NEURO REHABILITATION LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active
CHRISTOPHER BIALAN AFFINITY APPRENTICES LIMITED Director 2013-11-01 CURRENT 2013-11-01 Dissolved 2017-04-18
CHRISTOPHER BIALAN CARE MARKET PLACE UK LIMITED Director 2013-08-29 CURRENT 2013-08-29 Active - Proposal to Strike off
CHRISTOPHER BIALAN YABE LIMITED Director 2013-06-04 CURRENT 2013-06-04 Dissolved 2015-01-20
CHRISTOPHER BIALAN THE ROYAL BUCKINGHAMSHIRE HOSPITAL LIMITED Director 2013-03-07 CURRENT 2013-03-07 Active
CHRISTOPHER BIALAN AZURE HEALTHCARE LIMITED Director 2013-02-18 CURRENT 2013-02-18 Dissolved 2015-09-29
CHRISTOPHER BIALAN THE BUCKINGHAMSHIRE LIMITED Director 2013-02-06 CURRENT 2013-02-06 Active
CHRISTOPHER BIALAN AZURE CARE MANAGEMENT LIMITED Director 2012-11-13 CURRENT 2012-11-13 Dissolved 2016-03-15
CHRISTOPHER BIALAN FORUM AGAINST BULLYING LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active - Proposal to Strike off
CHRISTOPHER BIALAN CARE MARKET PLACE LIMITED Director 2012-03-15 CURRENT 2012-03-15 Active - Proposal to Strike off
CHRISTOPHER BIALAN AFFINITY HEALTHCARE PROPERTIES LIMITED Director 2010-07-28 CURRENT 2010-07-28 Dissolved 2015-08-18
CHRISTOPHER BIALAN CARING HOME CARE LIMITED Director 2010-07-19 CURRENT 2010-07-19 Dissolved 2015-08-18
CHRISTOPHER BIALAN HOME CARE ANGELS LIMITED Director 2010-07-19 CURRENT 2010-07-19 Active - Proposal to Strike off
CHRISTOPHER BIALAN ELEARNING FOR YOU LIMITED Director 2010-06-10 CURRENT 2010-06-10 Liquidation
CHRISTOPHER BIALAN BEST FOR TRAINING LIMITED Director 2010-01-14 CURRENT 2010-01-14 Dissolved 2015-05-19
CHRISTOPHER BIALAN AFFINITY CARE TRAINING LIMITED Director 2009-07-06 CURRENT 2009-07-06 Dissolved 2015-08-18
CHRISTOPHER BIALAN HEALTHCARE PROJECTS DEVELOPMENT LIMITED Director 2009-01-15 CURRENT 2009-01-15 Dissolved 2015-05-19
CHRISTOPHER BIALAN MONEY OFF VOUCHERS LIMITED Director 2009-01-15 CURRENT 2009-01-15 Active - Proposal to Strike off
CHRISTOPHER BIALAN XL DOMICILIARY CARE LIMITED Director 2008-03-05 CURRENT 2008-03-05 Active - Proposal to Strike off
CHRISTOPHER BIALAN AFFINITY CARE GROUP LIMITED Director 2008-02-21 CURRENT 2008-02-21 Active - Proposal to Strike off
CHRISTOPHER BIALAN GLENFERNESS LIMITED Director 2008-01-04 CURRENT 2008-01-04 Active - Proposal to Strike off
CHRISTOPHER BIALAN PIRANHA MOTOR RACING LIMITED Director 2007-12-04 CURRENT 2007-12-04 Active
CHRISTOPHER BIALAN POGO VENTURES LIMITED Director 2007-11-28 CURRENT 2007-11-28 Active - Proposal to Strike off
CHRISTOPHER BIALAN AFFINITY CARE HOMES LIMITED Director 2007-09-24 CURRENT 2007-09-24 Active - Proposal to Strike off
CHRISTOPHER BIALAN AFFINITY CARE MANAGEMENT LIMITED Director 2007-09-21 CURRENT 2007-09-21 Active
CHRISTOPHER BIALAN HENLOW LIMITED Director 2007-05-10 CURRENT 2007-05-10 Active - Proposal to Strike off
CHRISTOPHER BIALAN SILVERSWORD LIMITED Director 2005-09-20 CURRENT 2005-09-07 Active
CHRISTOPHER BIALAN MALTHOUSE HEALTHCARE LIMITED Director 2005-09-20 CURRENT 2005-09-08 Liquidation
CHRISTOPHER BIALAN PRIMULA CARE LIMITED Director 2005-08-24 CURRENT 2004-10-12 Active
CHRISTOPHER BIALAN LYME BAY COURT LIMITED Director 2005-04-21 CURRENT 2005-04-21 Dissolved 2014-05-13
CHRISTOPHER BIALAN WOLFETON MANOR HEALTHCARE LIMITED Director 2005-04-18 CURRENT 2005-04-18 Active
CHRISTOPHER BIALAN ALUM CARE LIMITED Director 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 LIMITED Director 2002-08-15 CURRENT 2002-08-15 Active
CHRISTOPHER BIALAN COMMERCIAL FINANCE BUREAU LIMITED Director 2000-09-21 CURRENT 2000-09-21 Active
DAVID JOHN COMYN GRID SMARTER CITIES LTD Director 2017-05-09 CURRENT 2009-10-16 Active
DAVID JOHN COMYN ASSIST MI LTD Director 2017-05-09 CURRENT 2010-09-29 Active
DAVID JOHN COMYN THE BUCKS GROUP LIMITED Director 2015-05-21 CURRENT 2015-05-21 Active - Proposal to Strike off
DAVID JOHN COMYN THE BUCKINGHAMSHIRE GROUP MIDDLE EAST LIMITED Director 2014-10-27 CURRENT 2014-10-27 Active - Proposal to Strike off
DAVID JOHN COMYN THE BUCKINGHAMSHIRE GROUP CHINA LIMITED Director 2014-10-27 CURRENT 2014-10-27 Active - Proposal to Strike off
DAVID JOHN COMYN THE BUCKINGHAMSHIRE GROUP INDIA LIMITED Director 2014-10-27 CURRENT 2014-10-27 Active - Proposal to Strike off
DAVID JOHN COMYN THE ROYAL BUCKINGHAMSHIRE HOSPITAL LIMITED Director 2013-03-07 CURRENT 2013-03-07 Active
DAVID JOHN COMYN ALUM CARE LIMITED Director 2012-12-13 CURRENT 2004-11-23 Active
DAVID JOHN COMYN THE ADDINGTON PROPERTY COMPANY LIMITED Director 2012-11-12 CURRENT 2011-10-31 Dissolved 2016-01-19
DAVID JOHN COMYN ADDINGTON HEALTHCARE LTD Director 2012-09-03 CURRENT 2011-06-30 Dissolved 2016-01-19
ROBERT LESLIE COUSINS THE ROYAL BUCKINGHAMSHIRE HOSPITAL LIMITED Director 2013-03-07 CURRENT 2013-03-07 Active
ROBERT LESLIE COUSINS ELEARNING FOR YOU SCOTLAND LIMITED Director 2013-02-11 CURRENT 2013-02-11 Dissolved 2014-08-08
ROBERT LESLIE COUSINS THE BUCKINGHAMSHIRE LIMITED Director 2013-02-06 CURRENT 2013-02-06 Active
ROBERT LESLIE COUSINS AFFINITY TRAINING LIMITED Director 2011-09-13 CURRENT 2011-09-13 Active - Proposal to Strike off
ROBERT LESLIE COUSINS AFFINITY SPECIALIST CARE LIMITED Director 2011-01-19 CURRENT 2004-09-17 Active
ROBERT LESLIE COUSINS XL DOMICILIARY CARE LIMITED Director 2008-03-05 CURRENT 2008-03-05 Active - Proposal to Strike off
ROBERT LESLIE COUSINS AFFINITY CARE GROUP LIMITED Director 2008-02-21 CURRENT 2008-02-21 Active - Proposal to Strike off
ROBERT LESLIE COUSINS ALUM CARE LIMITED Director 2008-01-16 CURRENT 2004-11-23 Active
ROBERT LESLIE COUSINS AFFINITY CARE MANAGEMENT LIMITED Director 2007-09-21 CURRENT 2007-09-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES
2023-08-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22
2023-05-30Current accounting period shortened from 30/05/22 TO 29/05/22
2023-03-01CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2023-01-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084054560003
2023-01-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084054560003
2023-01-24MR05
2022-05-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21
2022-04-28Appointment of Mrs Lucinda Comyn as company secretary on 2014-08-22
2022-04-28AP03Appointment of Mrs Lucinda Comyn as company secretary on 2014-08-22
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-08-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20
2021-05-28AA01Previous accounting period shortened from 31/05/20 TO 30/05/20
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES
2020-04-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19
2020-03-30MR05
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES
2019-03-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES
2018-04-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17
2018-03-27LATEST SOC27/03/18 STATEMENT OF CAPITAL;GBP 2340
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES
2017-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 2340
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 084054560003
2016-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 084054560002
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 2340
2016-04-28AR0115/02/16 ANNUAL RETURN FULL LIST
2016-03-04AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 2340
2015-05-06AR0115/02/15 ANNUAL RETURN FULL LIST
2015-04-16SH08Change of share class name or designation
2015-04-02SH0116/01/15 STATEMENT OF CAPITAL GBP 2340.00
2015-02-02SH0116/01/14 STATEMENT OF CAPITAL GBP 2340
2015-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 084054560001
2014-11-12AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16SH0122/08/14 STATEMENT OF CAPITAL GBP 1438
2014-09-15SH0122/08/14 STATEMENT OF CAPITAL GBP 753
2014-09-15SH0122/08/14 STATEMENT OF CAPITAL GBP 503
2014-09-12RES01ADOPT ARTICLES 12/09/14
2014-09-10RES01ADOPT ARTICLES 10/09/14
2014-09-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-09-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-09-10AA01Previous accounting period extended from 31/12/13 TO 31/05/14
2014-09-10SH08Change of share class name or designation
2014-05-28RES15CHANGE OF NAME 01/10/2013
2014-05-28CERTNMCompany name changed azure property investments LIMITED\certificate issued on 28/05/14
2014-03-10AR0115/02/14 ANNUAL RETURN FULL LIST
2013-10-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-04AA01CURRSHO FROM 28/02/2014 TO 31/12/2013
2013-02-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE BUCKINGHAMSHIRE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE BUCKINGHAMSHIRE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-20 Outstanding COUTTS & COMPANY
2016-09-12 Outstanding CHRIS BIALAN
2015-01-16 Outstanding DAVID JOHN COMYN
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE BUCKINGHAMSHIRE GROUP LIMITED

Intangible Assets
Patents
We have not found any records of THE BUCKINGHAMSHIRE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE BUCKINGHAMSHIRE GROUP LIMITED
Trademarks
We have not found any records of THE BUCKINGHAMSHIRE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BUCKINGHAMSHIRE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THE BUCKINGHAMSHIRE GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE BUCKINGHAMSHIRE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BUCKINGHAMSHIRE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE BUCKINGHAMSHIRE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BH14 0HU