OpenRegistry
Companies House/London/Company profile

J. BUCKENHAM HOLDINGS LIMITED

Active
01169505·incorporated 1974-05-08

J. BUCKENHAM HOLDINGS LIMITED is an active UK private limited company, incorporated on 8 May 1974 at Companies House (number 01169505; OpenRegistry canonical ID GB-01169505-j-buckenham-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1974-05-08
Registered Address
33 CLARENDON ROAD, LONDON, W11 4JB, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of J. BUCKENHAM HOLDINGS LIMITED

Shareholders

Look up shareholders of J. BUCKENHAM HOLDINGS LIMITED

Financials

Check financials of J. BUCKENHAM HOLDINGS LIMITED

Filings

Check filing history of J. BUCKENHAM HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-23. Next confirmation statement due 2027-05-07.

Persons with significant control

J. BUCKENHAM HOLDINGS LIMITED has 1 person with significant control on file:

  • Ms Joanna Buckenham born 1961 resident in United Kingdom, British national. Notified 2020-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr John Keith Buckenham born 1929 resident in England, British national. Notified 2016-08-28. Ceased 2019-12-22.
    • Has significant influence or control
  • Mr Peter Haydon born 1962 resident in United Kingdom, British national. Notified 2020-07-09. Ceased 2020-07-11.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01169505.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.