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BUCKINGHAM INVESTIGATION SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Buckingham Investigation Services Limited. The company was founded 18 years ago and was given the registration number 05841432. The firm's registered office is in BURTON-ON-TRENT. You can find them at Socotec House Bretby Business Park, Ashby Road, Burton-on-trent, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BUCKINGHAM INVESTIGATION SERVICES LIMITED
Company Number:05841432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Socotec House Bretby Business Park, Ashby Road, Burton-on-trent, United Kingdom, DE15 0YZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Socotec House, Bretby Business Park, Ashby Road, Burton-On-Trent, United Kingdom, DE15 0YZ

Director29 March 2021Active
Socotec House, Bretby Business Park, Ashby Road, Burton-On-Trent, United Kingdom, DE15 0YZ

Director24 March 2020Active
Esg House, Bretby Business Park, Ashby Road, Burton Upon Trent, DE15 0YZ

Secretary14 August 2009Active
10 Buckingham Street, London, WC2N 6DF

Secretary31 March 2008Active
10, Buckingham Street, London, WC2N 6DF

Secretary02 February 2007Active
20, Black Friars Lane, London, EC4V 6HD

Corporate Secretary08 June 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary08 June 2006Active
Socotec House, Bretby Business Park, Ashby Road, Burton-On-Trent, United Kingdom, DE15 0YZ

Director01 January 2013Active
Socotec House, Bretby Business Park, Ashby Road, Burton-On-Trent, United Kingdom, DE15 0YZ

Director22 April 2014Active
20 High Street, Linton, Swadlincote, DE12 6QL

Director14 August 2009Active
Esg House, Bretby Business Park, Ashby Road, Burton Upon Trent, DE15 0YZ

Director07 August 2009Active
10, Buckingham Street, London, United Kingdom, WC2N 6DF

Director24 August 2010Active
10 Buckingham Street, London, WC2N 6DF

Director08 February 2008Active
10 Buckingham Street, London, WC2N 6DF

Director08 June 2006Active
25 Wychwood Park, Weston, CW2 5GP

Director07 August 2009Active
Socotec House, Bretby Business Park, Ashby Road, Burton-On-Trent, United Kingdom, DE15 0YZ

Director03 July 2013Active
10, Buckingham Street, London, WC2N 6DF

Director08 June 2006Active
Esg House, Bretby Business Park, Ashby Road, Burton Upon Trent, DE15 0YZ

Director03 July 2013Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director08 June 2006Active

People with Significant Control

Environmental Scientifics Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Socotec House, Bretby Business Park, Burton-On-Trent, United Kingdom, DE15 0YZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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