Buckingham Mortgage Services Limited

Active04887139 Private limited company
Incorporated
4 September 2003 (23 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Geoffrey Buckingham
Accounts type
Total exemption full
Region
Greater London
Address
C/o S W Frankson & Co 364 High Street
Harlington
Hayes
UB3 5LF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2003
British
Born February 1948 (78)
Officer history (3 former)
7 September 2018
Resigned Harrowing, Susan Rose as Secretary
4 September 2003
Appointed Buckingham, Geoffrey as Director
4 September 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
4 September 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
4 September 2003
Appointed London Law Services Limited as Corporate Nominee Director
4 September 2003
Resigned London Law Services Limited as Corporate Nominee Director
4 September 2003
Appointed Harrowing, Susan Rose as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 3 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1948 (78)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates2 September 2026
30 May 2026Total exemption full accounts31 March 2026
10 September 2025Confirmation statement with no updates2 September 2025
22 May 2025Total exemption full accounts31 March 2025
13 September 2024Confirmation statement with no updates4 September 2024
Show all recent filings

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