Buckingham Investigation Services Limited

Active05841432 Private limited company
Incorporated
8 June 2006 (20 years)
Previously known as
Inspicio Life Sciences Limited (until 13 August 2009)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Address
Socotec House Bretby Business Park
Ashby Road
Burton-On-Trent
DE15 0YZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2024
Also at Socotec Building & Real Estate Holdings Limited, Trenton Fire Limited, Inspicio Holdings Limited · more companies
British
Born August 1971 (55)
Director · Appointed 24 March 2020
Also at Socotec Building & Real Estate Holdings Limited, Trenton Fire Limited, Inspicio Holdings Limited · more companies
British
Born September 1974 (52)
Officer history (18 former)
14 October 2024
Resigned Detchepare, Nicolas Louis as Director
14 October 2024
Appointed Marriott, Matthew Giles Thomas as Director
24 February 2023
Resigned Ball, Philip John Henry as Director
31 March 2021
Resigned Sparks, Ian Austin as Director
29 March 2021
Appointed Detchepare, Nicolas Louis as Director
17 April 2020
Resigned Bolter, Andrew Christopher as Director
24 March 2020
Appointed Goodwin, Jason Richard as Director
14 July 2014
Resigned Walters, Nicholas John Cordeaux as Director
22 April 2014
Appointed Bolter, Andrew Christopher as Director
3 July 2013
Appointed Walters, Nicholas John Cordeaux as Director
3 July 2013
Appointed Sparks, Ian Austin as Director
28 June 2013
Resigned Louden, Nicholas William as Secretary
28 June 2013
Resigned Louden, Nicholas William as Director
1 January 2013
Appointed Ball, Philip John Henry as Director
31 December 2012
Resigned Clay, David William as Director
3 September 2010
Resigned Mcbride, Richard Anthony as Director
24 August 2010
Appointed Mcbride, Richard Anthony as Director
14 August 2009
Appointed Clay, David William as Director
14 August 2009
Appointed Louden, Nicholas William as Secretary
14 August 2009
Resigned Sleeth, Alexander as Director
14 August 2009
Resigned Silver, Mark Jonathan as Director
14 August 2009
Resigned Mcbride, Richard Anthony as Secretary
14 August 2009
Resigned Mcbride, Richard Anthony as Director
7 August 2009
Appointed Sleeth, Alexander as Director
7 August 2009
Appointed Louden, Nicholas William as Director
31 March 2008
Appointed Mcbride, Richard Anthony as Secretary
31 March 2008
Resigned Nixon, Rowena as Secretary
8 February 2008
Appointed Mcbride, Richard Anthony as Director
8 February 2008
Resigned Tozzi, Keith as Director
2 February 2007
Resigned Mawlaw Secretaries Limited as Corporate Secretary
2 February 2007
Appointed Nixon, Rowena as Secretary
8 June 2006
Appointed Sdg Registrars Limited as Corporate Nominee Director
8 June 2006
Resigned Sdg Registrars Limited as Corporate Nominee Director
8 June 2006
Appointed Mawlaw Secretaries Limited as Corporate Secretary
8 June 2006
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
8 June 2006
Appointed Tozzi, Keith as Director
8 June 2006
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
8 June 2006
Appointed Silver, Mark Jonathan as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05414237

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Phoenix UK 2020 Limited
Socotec UK Holding Limited Owns 75–100% of shares
Environmental Scientifics Group Holdings Limited Owns 75–100% of shares
Buckingham Investigation Services Limited This company Owns 75–100% of shares
Inspicio Environmental Services Group Limited Owns 75–100% of shares
Inspicio Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a dormant company31 December 2025

Some other companies at this address

40Seven Limited
Butler & Young Consultants Limited
Environmental Scientifics Group Holdings Limited
Hutton + Rostron Environmental Investigations Limited
Ietg Holdings Limited
Ietg Limited

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London
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