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Plot 8b Buckingway Management Limited

04330321

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

10 Fenchurch Avenue, London, EC3M 5AG
Incorporated 28/11/2001

Previously known as

Precis (2156) Limited · until 05/08/2002

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

74990
Non-trading company

Officers

Mr James Joughin Hungerford Hillary

director · Since 13/09/2024

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 40

Also on 7 other boards

M&G Management Services Limited

secretary · Since 10/10/2024

Also on 205 other boards

Mr Dominic Richard Ketteringham

director · Since 23/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 8 other boards

James Joughin Hungerford Hillary

director · Since 13/09/2024

British · England · Age 40

M&G Management Services Limited

corporate secretary · Since 10/10/2024

Reg: 05286403

Also on 205 other boards

Dominic Richard Ketteringham

director · Since 23/10/2025

British · England · Age 37

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 28/11/2001

Peregrine Secretarial Services Limited

corporate nominee director · Resigned 23/07/2002

Office Organization & Services Limited

corporate nominee secretary · Resigned 23/07/2002

Simon Adrian White

director · Resigned 18/07/2003

Mark Greenwood

director · Resigned 24/07/2003

Simon Adrian White

secretary · Resigned 05/02/2004

Paul Christian Bird

director · Resigned 02/11/2004

Paul Christian Bird

secretary · Resigned 02/11/2004

Tinalasa Williams

director · Resigned 28/07/2005

Christopher John Phoenix

director · Resigned 02/08/2005

Christopher John Phoenix

secretary · Resigned 02/08/2005

Simon Nicholas Hewitt Lewis

director · Resigned 02/08/2005

Roun Brendan Barry

director · Resigned 11/11/2005

Ceri Jane King

director · Resigned 11/11/2005

John Marcus Willcock

director · Resigned 11/11/2005

Lawgram Secretaries Limited

corporate nominee secretary · Resigned 11/11/2005

Scott Gibson

director · Resigned 08/10/2008

Albert Smyth Fullerton

secretary · Resigned 08/10/2008

Whale Rock Secretaries Limited

corporate secretary · Resigned 26/10/2013

Neil Bisset

director · Resigned 08/07/2015

John Marcus Willcock

director · Resigned 31/12/2020

Charles Owen Law

director · Resigned 24/02/2022

Link Company Matters Limited

corporate secretary · Resigned 13/09/2024

Giuseppe Vullo

director · Resigned 13/09/2024

Duncan Edward Thompson

director · Resigned 13/09/2024

Rupert John Milne

director · Resigned 10/10/2024

John Mark Duxbury

director · Resigned 23/10/2025

Persons with Significant Control

The Prudential Assurance Company Limited

75–100% shares
75–100% votes
Appoint directors

10, Fenchurch Avenue, London, EC3M 5AG

Reg: 00015454 · Companies House · Private Limited Company

Notified 13/09/2024

Former PSCs

Zurich Assurance Ltd

Ceased 13/09/2024

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line110 Fenchurch Avenue
2026-08-23

10 FENCHURCH AVENUE

post townLondon
2026-08-23

LONDON

officer appointedM&G MANAGEMENT SERVICES LIMITED
2026-08-23
officer appointedHILLARY, James Joughin Hungerford
2026-08-23
officer appointedKETTERINGHAM, Dominic Richard
2026-08-23

CompanyRankvs 19468+ SIC 74990 peers
39

Financial strength34th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2023

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House