logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    Brooks, Andrew Michael
    Born in October 1985
    Individual (15 offsprings)
    Officer
    2017-03-15 ~ now
    OF - Director → CIF 0
    Brooks, Andrew Michael
    Business Consultant born in October 1985
    Individual (15 offsprings)
    2008-01-07 ~ 2015-08-19
    OF - Director → CIF 0
    Brooks, Andrew Michael
    Individual (15 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Burke, John Anthony
    Individual (11 offsprings)
    Officer
    2011-03-08 ~ 2025-07-11
    OF - Secretary → CIF 0
  • 3
    Brooks, Janice Marion
    Company Director born in March 1952
    Individual (4 offsprings)
    Officer
    1998-05-28 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Adams, Suzanne
    Company Director born in July 1956
    Individual (3 offsprings)
    Officer
    2008-01-07 ~ 2011-03-08
    OF - Director → CIF 0
  • 5
    Wren, Marion Irene
    Company Secretary
    Individual (4 offsprings)
    Officer
    2002-05-15 ~ 2009-02-28
    OF - Secretary → CIF 0
  • 6
    Brooks, Michael Alan
    Property Manager born in March 1953
    Individual (11 offsprings)
    Officer
    1998-05-28 ~ 2017-03-15
    OF - Director → CIF 0
    Brooks, Michael Alan
    Property Manager
    Individual (11 offsprings)
    Officer
    1998-05-28 ~ 2002-05-15
    OF - Secretary → CIF 0
    Brooks, Michael Alan
    Director
    Individual (11 offsprings)
    2009-02-28 ~ 2011-03-08
    OF - Secretary → CIF 0
  • 7
    Partridge, Helen Amy
    Born in January 1989
    Individual (10 offsprings)
    Officer
    2011-03-08 ~ now
    OF - Director → CIF 0
    Mrs Helen Amy Partridge
    Born in January 1989
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Partridge, Robert David
    Born in June 1986
    Individual (6 offsprings)
    Officer
    2015-08-19 ~ now
    OF - Director → CIF 0
  • 9
    L.C.I. SECRETARIES LIMITED
    ARM SECRETARIES LIMITED 02618928
    74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Active Corporate (4 parents, 2361 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1998-05-28 ~ 1998-05-28
    OF - Nominee Secretary → CIF 0
  • 10
    60 Tabernacle Street, London
    Active Corporate (3 parents, 1623 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    1998-05-28 ~ 1998-05-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BUCKHURST PROPERTIES LIMITED

Period: 1998-05-28 ~ now
Company number: 03571991
Registered name
BUCKHURST PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
7,298,533 GBP2024-12-31
7,298,533 GBP2023-12-31
Debtors
20,853 GBP2024-12-31
37,800 GBP2023-12-31
Cash at bank and in hand
359,995 GBP2024-12-31
406,306 GBP2023-12-31
Current Assets
380,848 GBP2024-12-31
444,106 GBP2023-12-31
Net Current Assets/Liabilities
89,369 GBP2024-12-31
-1,133 GBP2023-12-31
Total Assets Less Current Liabilities
7,387,902 GBP2024-12-31
7,297,400 GBP2023-12-31
Creditors
Non-current
-52,004 GBP2023-12-31
Net Assets/Liabilities
7,387,902 GBP2024-12-31
7,245,396 GBP2023-12-31
Equity
Called up share capital
4,000,000 GBP2024-12-31
4,000,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,570,834 GBP2024-12-31
2,428,328 GBP2023-12-31
Equity
7,387,902 GBP2024-12-31
7,245,396 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,292 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,292 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Investment Property - Fair Value Model
7,298,533 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
20,039 GBP2024-12-31
22,849 GBP2023-12-31
Other Debtors
Amounts falling due within one year
814 GBP2024-12-31
14,951 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
20,853 GBP2024-12-31
37,800 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
52,004 GBP2024-12-31
120,597 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,350 GBP2024-12-31
875 GBP2023-12-31
Other Taxation & Social Security Payable
Current
70,422 GBP2024-12-31
59,298 GBP2023-12-31
Other Creditors
Current
167,703 GBP2024-12-31
264,469 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
52,004 GBP2023-12-31
Bank Borrowings
52,004 GBP2024-12-31
172,601 GBP2023-12-31
Total Borrowings
Current
52,004 GBP2024-12-31
120,597 GBP2023-12-31
Non-current
0 GBP2024-12-31
52,004 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000,000 shares2024-12-31
4,000,000 shares2023-12-31

  • BUCKHURST PROPERTIES LIMITED
    Info
    Registered number 03571991
    20 Church Road, Tunbridge Wells, Kent TN1 1JP
    PRIVATE LIMITED COMPANY incorporated on 1998-05-28 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.