BUCKINGHAM DIRECTORS LIMITED

Overview

Company Name	BUCKINGHAM DIRECTORS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04935271
Jurisdiction	England/Wales
Date of Creation	Oct 16, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BUCKINGHAM DIRECTORS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BUCKINGHAM DIRECTORS LIMITED located?

Registered Office Address	19 Leyden Street E1 7LE London England
Undeliverable Registered Office Address	No

What are the latest accounts for BUCKINGHAM DIRECTORS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BUCKINGHAM DIRECTORS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 27, 2026
Next Confirmation Statement Due	Jul 11, 2026
Next Confirmation Statement Made Up To	Jun 27, 2025
Overdue	No

What are the latest filings for BUCKINGHAM DIRECTORS LIMITED?

Filings
Date	Description	Document	Type
Jul 10, 2025	Appointment of Mr David Michael Howes as a director on Jul 09, 2025	2 pages	AP01

Jul 07, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Jul 01, 2025	Confirmation statement made on Jun 27, 2025 with no updates	3 pages	CS01

Jul 09, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Jul 05, 2024	Confirmation statement made on Jun 27, 2024 with no updates	3 pages	CS01

Jun 27, 2023	Confirmation statement made on Jun 27, 2023 with no updates	3 pages	CS01

Apr 28, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Dec 01, 2022	Director's details changed for Mrs Irene Wai Keng Potter on Sep 01, 2022	2 pages	CH01

Jul 26, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Jun 27, 2022	Confirmation statement made on Jun 27, 2022 with no updates	3 pages	CS01

Jul 10, 2021	Secretary's details changed for Wigmore Secretaries Limited on Jun 30, 2021	1 pages	CH04

Jul 09, 2021	Confirmation statement made on Jun 27, 2021 with updates	5 pages	CS01

Jun 30, 2021	Register inspection address has been changed from C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU	1 pages	AD02

Jun 28, 2021	Director's details changed for Mrs Irene Wai Keng Potter on Jun 14, 2021	2 pages	CH01

Jun 28, 2021	Director's details changed for Mr Stephen John Mills on Jun 14, 2021	2 pages	CH01

Jun 28, 2021	Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to 19 Leyden Street London E1 7LE on Jun 28, 2021	1 pages	AD01

Jun 22, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Apr 13, 2021	Notification of Trustige Limited as a person with significant control on Apr 13, 2021	2 pages	PSC02

Apr 13, 2021	Cessation of Western Intrust Limited as a person with significant control on Apr 13, 2021	1 pages	PSC07

Jul 08, 2020	Confirmation statement made on Jun 27, 2020 with updates	5 pages	CS01

Jun 04, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Apr 16, 2020	Notification of Western Intrust Limited as a person with significant control on Apr 01, 2020	2 pages	PSC02

Apr 16, 2020	Cessation of Yardena Landman as a person with significant control on Apr 01, 2020	1 pages	PSC07

Apr 16, 2020	Cessation of Peter Benedict Stone as a person with significant control on Apr 01, 2020	1 pages	PSC07

Nov 04, 2019	Change of details for Mr Peter Benedict Stone as a person with significant control on Nov 04, 2019	2 pages	PSC04

View All Filings

Who are the officers of BUCKINGHAM DIRECTORS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WIGMORE SECRETARIES LIMITED

Oct 16, 2003

Nominee Secretary

4th Floor, Portman House

2 Portman Street

W1H 6DU London

C/O Trustige Limited

England

Identification Type	UK Limited Company
Registration Number	03317170

900030910001

HOWES, David Michael

Jul 09, 2025

Director

4th Floor, Portman House

2 Portman Street

W1H 6DU London

C/O Trustige Limited

England

British

1971-4

283022390001

MILLS, Stephen John

Dec 27, 2018

Director

4th Floor, Portman House

2 Portman Street

W1H 6DU London

C/O Trustige Limited

England

British

1959-4

15688420004

POTTER, Irene Wai Keng

Dec 27, 2018

Director

Leyden Street

2 Portman Street

W1H 6DU London

C/O Trustige Limited

England

British

1955-9

159604430010

LANDMAN, Yardena

Jan 31, 2008

Jan 16, 2019

Director

108-110 Finchley Road

NW3 5JJ London

Charles House

United Kingdom

British

1955-3

107924850002

LANDMAN, Zenah, Ms.

Oct 16, 2003

Jan 16, 2019

Director

108-110 Finchley Road

NW3 5JJ London

Charles House

United Kingdom

British

1927-12

77100700001

LEWIS, Miriam Elizabeth Patricia

Oct 16, 2003

Oct 24, 2014

Director

108-110 Finchley Road

NW3 5JJ London

Charles House

United Kingdom

British

1941-7

36369830005

SCHWEITZER, Robert

Oct 16, 2003

Jan 31, 2008

Director

2 Penywern Road

SW5 9ST London

Argentinian

1945-12

69319190001

THOMPSON, Jamie Edward

Oct 16, 2003

Oct 24, 2014

Director

108-110 Finchley Road

NW3 5JJ London

Charles House

United Kingdom

Cyprus

British

1971-4

176078900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUCKINGHAM DIRECTORS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Trustige Limited

Apr 13, 2021

Portman House

2 Portman Street

W1H 6DU London

4th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	11926207

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Western Intrust Limited

Apr 01, 2020

Edgware

HA8 7NT Middlesex

25 Dorset Drive

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12179327

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Ms Yardena Landman

Apr 25, 2019

401 Edgware Road

NW2 6GY London

Unit 203, Second Floor, China House

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Peter Benedict Stone

Apr 06, 2016

401 Edgware Road

NW2 6GY London

Unit 203, Second Floor, China House

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Martin Landman

Apr 06, 2016

1st Floor, 108-110 Finchley Road

NW3 5JJ London

Charles House

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0