BUCKINGHAM CORPORATE SERVICES LIMITED

Overview

Company Name	BUCKINGHAM CORPORATE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07391637
Jurisdiction	England/Wales
Date of Creation	Sep 29, 2010

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 CORPORATE SERVICES LIMITED?

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

Where is BUCKINGHAM CORPORATE SERVICES LIMITED located?

Registered Office Address	First Floor 85 Great Portland Street W1W 7LT London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BUCKINGHAM CORPORATE SERVICES LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 12, 2026
Next Confirmation Statement Due	Sep 26, 2026
Next Confirmation Statement Made Up To	Sep 12, 2025
Overdue	No

What are the latest filings for BUCKINGHAM CORPORATE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Sep 18, 2025	Confirmation statement made on Sep 12, 2025 with updates	4 pages	CS01

Jun 29, 2025	Micro company accounts made up to Sep 30, 2024	3 pages	AA

Jan 16, 2025	Change of details for Ms Julie Anne Eve as a person with significant control on Jan 01, 2025	2 pages	PSC04

Sep 16, 2024	Confirmation statement made on Sep 12, 2024 with updates	4 pages	CS01

Jun 29, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Sep 19, 2023	Confirmation statement made on Sep 12, 2023 with updates	4 pages	CS01

Sep 19, 2023	Registered office address changed from First Floor 85 Portland Street London W1W 7LT England to First Floor 85 Great Portland Street London W1W 7LT on Sep 19, 2023	1 pages	AD01

Jun 30, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Sep 13, 2022	Confirmation statement made on Sep 12, 2022 with updates	4 pages	CS01

Sep 13, 2022	Change of details for Mr Bernard Michael Sumner as a person with significant control on Jan 01, 2022	2 pages	PSC04

Sep 13, 2022	Change of details for Ms Julie Anne Eve as a person with significant control on Jan 01, 2022	2 pages	PSC04

Sep 13, 2022	Registered office address changed from 85 Great Portland Street London W1W 7LT England to First Floor 85 Portland Street London W1W 7LT on Sep 13, 2022	1 pages	AD01

Jun 12, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Sep 14, 2021	Confirmation statement made on Sep 12, 2021 with updates	4 pages	CS01

Jun 27, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Oct 06, 2020	Confirmation statement made on Sep 12, 2020 with updates	4 pages	CS01

Jun 07, 2020	Micro company accounts made up to Sep 30, 2019	3 pages	AA

Oct 08, 2019	Termination of appointment of Julie Anne Eve as a director on Sep 23, 2019	1 pages	TM01

Sep 12, 2019	Confirmation statement made on Sep 12, 2019 with updates	4 pages	CS01

Jun 30, 2019	Micro company accounts made up to Sep 30, 2018	2 pages	AA

Oct 09, 2018	Confirmation statement made on Sep 29, 2018 with updates	4 pages	CS01

Oct 09, 2018	Change of details for Mr Bernard Michael Sumner as a person with significant control on Oct 03, 2017	2 pages	PSC04

Oct 09, 2018	Change of details for Ms Julie Anne Eve as a person with significant control on Oct 03, 2017	2 pages	PSC04

Jun 24, 2018	Micro company accounts made up to Sep 30, 2017	2 pages	AA

Oct 12, 2017	Registered office address changed from 7 Chantlers Close East Grinstead United Kingdom RH19 1LU United Kingdom to 85 Great Portland Street London W1W 7LT on Oct 12, 2017	1 pages	AD01

View All Filings

Who are the officers of BUCKINGHAM CORPORATE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SUMNER, Bernard Michael Chantlers Close RH19 1LU East Grinstead 7 West Sussex United Kingdom	Sep 29, 2010		Secretary	Chantlers Close RH19 1LU East Grinstead 7 West Sussex United Kingdom				154482540001
SUMNER, Bernard Michael Chantlers Close RH19 1LU East Grinstead 7 West Sussex United Kingdom	Sep 29, 2010		Director	Chantlers Close RH19 1LU East Grinstead 7 West Sussex United Kingdom	United Kingdom	British	1950-4	41083480001
EVE, Julie Anne Milton Avenue EN5 2EU Barnet 86 United Kingdom	Sep 29, 2010	Sep 23, 2019	Director	Milton Avenue EN5 2EU Barnet 86 United Kingdom	England	British	1961-7	154443230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUCKINGHAM CORPORATE SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Bernard Michael Sumner 85 Great Portland Street W1W 7LT London First Floor United Kingdom	Sep 29, 2016	85 Great Portland Street W1W 7LT London First Floor United Kingdom	No
	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.
Ms Julie Anne Eve 85 Great Portland Street W1W 7LT London First Floor United Kingdom	Sep 29, 2016	85 Great Portland Street W1W 7LT London First Floor United Kingdom	No
	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.
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