BUCKINGHAM TRUSTEES LIMITED
Company Number 01339924
Status
Dissolved
Incorporated
November 22, 1977
Entity Type
Ltd
Registered Office
20 Wood Street
London
EC2V 7AF
74990
Previous Names
MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS LIMITED
Ceased on May 27, 2005
BUCKINGHAM TRUSTEES LIMITED
Ceased on Sep 17, 2003
COPEMAN PATERSON LIMITED
Ceased on Nov 7, 1991
GRAILWAIN LIMITED
Ceased on Dec 31, 1978
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2021
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
BUCKINGHAM TRUSTEES LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #01339924, this organization has been active since November 1977. Primarily in the 74990 sector, the business maintains its official headquarters at 20 Wood Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jan 31, 2023
Confirmation Statement
Jan 18, 2023
Dissolution
Dec 13, 2022
Gazette
Nov 15, 2022
Dissolution
Nov 3, 2022
Accounts
Sep 21, 2022
Mortgage
Aug 9, 2022
Confirmation Statement
Jan 5, 2022
Accounts
Oct 11, 2021
Confirmation Statement
Jan 21, 2021
Accounts
Dec 16, 2020
Address
Oct 19, 2020
Address
Oct 13, 2020
Address
Oct 13, 2020
Officers
Aug 14, 2020
Confirmation Statement
Dec 20, 2019
Accounts
Oct 4, 2019
Officers
Feb 1, 2019
Confirmation Statement
Feb 1, 2019
Accounts
Sep 26, 2018
Confirmation Statement
Jan 4, 2018
Accounts
Sep 11, 2017
Officers
Jul 4, 2017
Confirmation Statement
Feb 3, 2017
Accounts
Sep 28, 2016
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Buck Consultants Shareplan Trustees Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
13%
over 49 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
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