Buckingham Lace Hill (Brisbane Parent) Limited

11959810

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

WESTCOURT GELDERD ROAD, WEST YORKSHIRE, LS12 6DB

Incorporated 24/04/2019

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Philip John Burgan

director · Since 24/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 74 other boards

Mr Jason David Lock

director · Since 24/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 55 other boards

Mr Christopher John Womack

director · Since 08/10/2020

CHIEF BUSINESS DEVELOPMENT OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 56 other boards

Mr Jordan Burns

director · Since 08/07/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 47 other boards

Mr Mark Walker

director · Since 08/07/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 45 other boards

Former

Mr Adrian John Dallison

director · Resigned 01/07/2026

Mr Paul Louis Mcpartlan

director · Resigned 01/08/2026

Mr Farouk Mangera

director · Resigned 04/09/2026

Persons with Significant Control

Buckingham Lace Hill Limited

75–100% shares

75–100% votes

Appoint directors

Westcourt, Gelderd Road, Leeds, LS12 6BD

Reg: 11950725 · United Kingdom · Private Company Limited By Shares

Notified 24/04/2019

Charges4 outstanding

Charge

outstanding

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Charge

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EHP (BUCKINGHAM) LIMITED

Created 13/08/2021Registered 19/08/2021

Charge

outstanding

EHP (BUCKINGHAM) LIMITED

Created 13/08/2021Registered 19/08/2021