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Buckingham Investigation Services Limited

Buckingham Investigation Services Limited is a dormant company incorporated on 8 June 2006 with the registered office located in Burton-on-Trent, Derbyshire. Buckingham Investigation Services Limited was registered 19 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
05841432
Private limited company
Age
19 years
Incorporated 8 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2024 (10 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Socotec House Bretby Business Park
Ashby Road
Burton-On-Trent
DE15 0YZ
United Kingdom
Same address for the past 7 years
Telephone
02078392347
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Aug 1971
Director • Cheif Executive Officer • French • Lives in England • Born in Mar 1979
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1974
Environmental Scientifics Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hutton + Rostron Environmental Investigations Limited
Jason Richard Goodwin and Matthew Giles Thomas Marriott are mutual people.
Active
Socotec UK Limited
Matthew Giles Thomas Marriott and Jason Richard Goodwin are mutual people.
Active
Scientifics Limited
Matthew Giles Thomas Marriott and Jason Richard Goodwin are mutual people.
Active
Tor Drilling Limited
Matthew Giles Thomas Marriott and Jason Richard Goodwin are mutual people.
Active
Impulse Geophysics Limited
Jason Richard Goodwin and Matthew Giles Thomas Marriott are mutual people.
Active
Socotec Building & Real Estate Holdings Limited
Matthew Giles Thomas Marriott and Jason Richard Goodwin are mutual people.
Active
Socotec Asbestos Limited
Matthew Giles Thomas Marriott and Jason Richard Goodwin are mutual people.
Active
Butler & Young Consultants Limited
Matthew Giles Thomas Marriott and Jason Richard Goodwin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.99K
Decreased by £8.98M (-100%)
Total Liabilities
-£8.21K
Decreased by £8.2M (-100%)
Net Assets
£783
Decreased by £782.22K (-100%)
Debt Ratio (%)
91%
Same as previous period
Latest Activity
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Nicolas Louis Detchepare Resigned
10 Months Ago on 14 Oct 2024
Mr Matthew Giles Thomas Marriott Appointed
10 Months Ago on 14 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Dormant Accounts Submitted
2 Years Ago on 7 Sep 2023
Philip John Henry Ball Resigned
2 Years 6 Months Ago on 24 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Nov 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 15 Nov 2021
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Documents
Confirmation statement made on 3 November 2024 with no updates
Submitted on 4 Nov 2024
Appointment of Mr Matthew Giles Thomas Marriott as a director on 14 October 2024
Submitted on 15 Oct 2024
Termination of appointment of Nicolas Louis Detchepare as a director on 14 October 2024
Submitted on 15 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Sep 2024
Confirmation statement made on 3 November 2023 with no updates
Submitted on 6 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 7 Sep 2023
Termination of appointment of Philip John Henry Ball as a director on 24 February 2023
Submitted on 24 Feb 2023
Confirmation statement made on 3 November 2022 with no updates
Submitted on 4 Nov 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 3 November 2021 with updates
Submitted on 15 Nov 2021
Repayment History
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