BUCKINGHAM INVESTIGATION SERVICES LIMITED

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BUCKINGHAM INVESTIGATION SERVICES LIMITED

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Key Data

Status

Active

Company No.

05841432

Incorporation date

08/06/2006

Size

Small

Contacts

Registered address

Registered address

Socotec House Bretby Business Park, Ashby Road, Burton-On-Trent DE15 0YZCopy
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Latest events (Record since 08/06/2006)
dot icon17/11/2025
Confirmation statement made on 2025-11-03 with no updates
dot icon07/10/2025
Accounts for a small company made up to 2024-12-31
dot icon04/11/2024
Confirmation statement made on 2024-11-03 with no updates
dot icon15/10/2024
Appointment of Mr Matthew Giles Thomas Marriott as a director on 2024-10-14
dot icon15/10/2024
Termination of appointment of Nicolas Louis Detchepare as a director on 2024-10-14
dot icon02/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon06/11/2023
Confirmation statement made on 2023-11-03 with no updates
dot icon07/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon24/02/2023
Termination of appointment of Philip John Henry Ball as a director on 2023-02-24
dot icon04/11/2022
Confirmation statement made on 2022-11-03 with no updates
dot icon28/09/2022
Accounts for a dormant company made up to 2021-12-31
dot icon15/11/2021
Confirmation statement made on 2021-11-03 with updates
dot icon15/09/2021
Full accounts made up to 2020-12-31
dot icon08/07/2021
Director's details changed for Mr Nicolas Louis Detchepare on 2021-07-08
dot icon08/07/2021
Change of details for Environmental Scientifics Group Holdings Limited as a person with significant control on 2021-07-08
dot icon31/03/2021
Termination of appointment of Ian Austin Sparks as a director on 2021-03-31
dot icon29/03/2021
Appointment of Mr Nicolas Louis Detchepare as a director on 2021-03-29
dot icon05/01/2021
Full accounts made up to 2019-12-31
dot icon13/11/2020
Confirmation statement made on 2020-11-03 with no updates
dot icon21/04/2020
Termination of appointment of Andrew Christopher Bolter as a director on 2020-04-17
dot icon24/03/2020
Appointment of Mr Jason Richard Goodwin as a director on 2020-03-24
dot icon15/11/2019
Confirmation statement made on 2019-11-03 with no updates
dot icon03/10/2019
Full accounts made up to 2018-12-31
dot icon07/11/2018
Confirmation statement made on 2018-11-03 with no updates
dot icon19/09/2018
Full accounts made up to 2017-12-31
dot icon21/11/2017
Confirmation statement made on 2017-11-03 with no updates
dot icon21/11/2017
Registered office address changed from Esg House Bretby Business Park Ashby Road Burton upon Trent DE15 0YZ to Socotec House Bretby Business Park Ashby Road Burton-on-Trent DE15 0YZ on 2017-11-21
dot icon28/09/2017
Full accounts made up to 2016-12-31
dot icon21/07/2017
Satisfaction of charge 2 in full
dot icon03/11/2016
Confirmation statement made on 2016-11-03 with updates
dot icon27/06/2016
Annual return made up to 2016-06-08 with full list of shareholders
dot icon09/05/2016
Full accounts made up to 2015-12-31
dot icon24/06/2015
Annual return made up to 2015-06-08 with full list of shareholders
dot icon30/05/2015
Full accounts made up to 2014-12-31
dot icon15/01/2015
Termination of appointment of Nicholas John Walters as a director on 2014-07-14
dot icon29/09/2014
Full accounts made up to 2013-12-31
dot icon03/07/2014
Annual return made up to 2014-06-08 with full list of shareholders
dot icon06/06/2014
Appointment of Mr Andrew Christopher Bolter as a director
dot icon30/09/2013
Full accounts made up to 2012-12-31
dot icon27/09/2013
Termination of appointment of Nicholas Louden as a secretary
dot icon15/08/2013
Appointment of Mr Nicholas John Walters as a director
dot icon15/08/2013
Appointment of Ian Sparks as a director
dot icon15/08/2013
Termination of appointment of Nicholas Louden as a director
dot icon05/07/2013
Annual return made up to 2013-06-08 with full list of shareholders
dot icon08/01/2013
Appointment of Mr Philip John Henry Ball as a director
dot icon03/01/2013
Termination of appointment of David Clay as a director
dot icon10/12/2012
Full accounts made up to 2011-12-31
dot icon05/09/2012
Director's details changed for Mr Nicholas William Louden on 2012-09-05
dot icon05/09/2012
Secretary's details changed for Mr Nicholas William Louden on 2012-09-05
dot icon26/06/2012
Annual return made up to 2012-06-08 with full list of shareholders
dot icon28/09/2011
Full accounts made up to 2010-12-31
dot icon16/06/2011
Annual return made up to 2011-06-08 with full list of shareholders
dot icon22/10/2010
Termination of appointment of Richard Mcbride as a director
dot icon22/10/2010
Termination of appointment of Richard Mcbride as a director
dot icon03/10/2010
Full accounts made up to 2009-12-31
dot icon01/10/2010
Appointment of Richard Anthony Mcbride as a director
dot icon16/09/2010
Particulars of a mortgage or charge / charge no: 2
dot icon02/09/2010
Annual return made up to 2010-06-08 with full list of shareholders
dot icon02/09/2010
Registered office address changed from 10 Buckingham Street London WC2N 6DF on 2010-09-02
dot icon28/09/2009
Secretary appointed nicholas william louden
dot icon20/09/2009
Full accounts made up to 2008-12-31
dot icon14/09/2009
Appointment terminated director and secretary richard mcbride
dot icon14/09/2009
Director appointed david clay
dot icon14/09/2009
Appointment terminated director alexander sleeth
dot icon14/09/2009
Appointment terminated director mark silver
dot icon13/08/2009
Director appointed mr nicholas william louden
dot icon13/08/2009
Director appointed mr alexander sleeth
dot icon13/08/2009
Memorandum and Articles of Association
dot icon13/08/2009
Certificate of change of name
dot icon08/06/2009
Return made up to 08/06/09; full list of members
dot icon02/11/2008
Full accounts made up to 2007-12-31
dot icon13/06/2008
Return made up to 08/06/08; full list of members
dot icon29/04/2008
Director appointed richard anthony mcbride
dot icon07/04/2008
Secretary appointed richard anthony mcbride
dot icon02/04/2008
Appointment terminated secretary rowena nixon
dot icon26/03/2008
Appointment terminated director keith tozzi
dot icon06/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon14/09/2007
Declaration of mortgage charge released/ceased
dot icon09/07/2007
Full accounts made up to 2006-12-31
dot icon11/06/2007
Return made up to 08/06/07; full list of members
dot icon30/05/2007
Registered office changed on 30/05/07 from: 20 blackfriars lane london EC4V 6ND
dot icon29/05/2007
Director's particulars changed
dot icon29/05/2007
Director's particulars changed
dot icon29/05/2007
Secretary's particulars changed
dot icon21/04/2007
Accounting reference date shortened from 30/06/07 to 31/12/06
dot icon18/04/2007
Director's particulars changed
dot icon18/04/2007
Director's particulars changed
dot icon29/03/2007
New secretary appointed
dot icon29/03/2007
Secretary resigned
dot icon16/01/2007
Particulars of mortgage/charge
dot icon03/07/2006
Secretary resigned
dot icon03/07/2006
New secretary appointed
dot icon30/06/2006
New director appointed
dot icon30/06/2006
New director appointed
dot icon30/06/2006
Director resigned
dot icon08/06/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

20
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BUCKINGHAM INVESTIGATION SERVICES LIMITED

BUCKINGHAM INVESTIGATION SERVICES LIMITED is an(a) Active company incorporated on 08/06/2006 with the registered office located at Socotec House Bretby Business Park, Ashby Road, Burton-On-Trent DE15 0YZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUCKINGHAM INVESTIGATION SERVICES LIMITED?

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BUCKINGHAM INVESTIGATION SERVICES LIMITED is currently Active. It was registered on 08/06/2006 .

Where is BUCKINGHAM INVESTIGATION SERVICES LIMITED located?

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BUCKINGHAM INVESTIGATION SERVICES LIMITED is registered at Socotec House Bretby Business Park, Ashby Road, Burton-On-Trent DE15 0YZ.

What does BUCKINGHAM INVESTIGATION SERVICES LIMITED do?

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BUCKINGHAM INVESTIGATION SERVICES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BUCKINGHAM INVESTIGATION SERVICES LIMITED?

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The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-03 with no updates.