Menna Overview
Here’s a quick overview of BUCKINGHAM DIRECTORS LIMITED 👀 — a London based business that started in 2003.
BUCKINGHAM DIRECTORS LIMITED
- Company statusactive
- Company No04935271
- Age22 years 9 months Incorporated 16 October 2003
- Officers4
Address
19 Leyden Street, London, E1 7LE, England
BUCKINGHAM DIRECTORS LIMITED is an active company incorporated on 16 October 2003 and based in London, England. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 07 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Dormant
2 Years Ago on 09 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jul 2024
Confirmation Statement With No Updates
3 Years Ago on 27 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Dec 2022
Accounts With Accounts Type Dormant
4 Years Ago on 26 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
Change Corporate Secretary Company With Change Date
5 Years Ago on 10 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 09 Jul 2021
Change Sail Address Company With Old Address New Address
5 Years Ago on 30 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 28 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 28 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 28 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 22 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 13 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 13 Apr 2021
Confirmation Statement With Updates
6 Years Ago on 08 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 04 Jun 2020
Notification Of A Person With Significant Control
6 Years Ago on 16 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 16 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 16 Apr 2020
Change To A Person With Significant Control
6 Years Ago on 04 Nov 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WIGMORE SECRETARIES LIMITED | corporate nominee secretary | 16 Oct 2003 | |
| HOWES, David Michael | director | Apr 1971 | 09 Jul 2025 |
| MILLS, Stephen John | director | Apr 1959 | 27 Dec 2018 |
| POTTER, Irene Wai Keng | director | Sep 1955 | 27 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Trustige Limited | 13 Apr 2021 | |
| Western Intrust Limited | 01 Apr 2020 | |
| Ms Yardena Landman | Mar 1955 | 25 Apr 2019 |
| Mr Peter Benedict Stone | Mar 1954 | 06 Apr 2016 |
| Mr Martin Landman | Sep 1954 | 06 Apr 2016 |
Related Companies
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WIGMORE SECRETARIES LIMITED is a mutual person.
WIGMORE SECRETARIES LIMITED is a mutual person.
WIGMORE SECRETARIES LIMITED is a mutual person.
HOWES, David Michael, MILLS, Stephen John, POTTER, Irene Wai Keng, SCHWEITZER, Robert are mutual persons.
HOWES, David Michael, MILLS, Stephen John, POTTER, Irene Wai Keng are mutual persons.
HOWES, David Michael, MILLS, Stephen John, POTTER, Irene Wai Keng are mutual persons.
HOWES, David Michael, MILLS, Stephen John, POTTER, Irene Wai Keng are mutual persons.
HOWES, David Michael, MILLS, Stephen John, POTTER, Irene Wai Keng are mutual persons.
HOWES, David Michael, MILLS, Stephen John, POTTER, Irene Wai Keng are mutual persons.
HOWES, David Michael are mutual persons.
HOWES, David Michael are mutual persons.
HOWES, David Michael are mutual persons.
HOWES, David Michael are mutual persons.
HOWES, David Michael are mutual persons.
HOWES, David Michael are mutual persons.
HOWES, David Michael are mutual persons.
HOWES, David Michael are mutual persons.
HOWES, David Michael are mutual persons.
HOWES, David Michael, MILLS, Stephen John, POTTER, Irene Wai Keng are mutual persons.
HOWES, David Michael are mutual persons.
HOWES, David Michael, MILLS, Stephen John, POTTER, Irene Wai Keng are mutual persons.
HOWES, David Michael are mutual persons.
MILLS, Stephen John, POTTER, Irene Wai Keng are mutual persons.
MILLS, Stephen John, POTTER, Irene Wai Keng are mutual persons.
MILLS, Stephen John are mutual persons.
POTTER, Irene Wai Keng are mutual persons.
POTTER, Irene Wai Keng are mutual persons.
POTTER, Irene Wai Keng are mutual persons.
SCHWEITZER, Robert are mutual persons.
SCHWEITZER, Robert are mutual persons.
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HOWES, David Michael are mutual persons.
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HOWES, David Michael are mutual persons.
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HOWES, David Michael are mutual persons.
HAYWARDS HEATH TENNIS CLUB LTD
MILLS, Stephen John are mutual persons.
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Menna Overview
Here’s a quick overview of BUCKINGHAM DIRECTORS LIMITED 👀 — a London based business that started in 2003.