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Buckingham Directors Limited

04935271

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

19 Leyden Street, London, E1 7LE
Incorporated 16/10/2003

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

82990
Other business support service activities

Officers

Wigmore Secretaries Limited

secretary · Since 16/10/2003

BRITISH

Also on 883 other boards

Mr Stephen John Mills

director · Since 27/12/2018

ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 52 other boards

Mrs Irene Wai Keng Potter

director · Since 27/12/2018

LAWYER

BRITISH · ENGLAND · Age 70

Also on 12 other boards

Mr David Michael Howes

director · Since 09/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 29 other boards

Wigmore Secretaries Limited

corporate nominee secretary · Since 16/10/2003

Reg: 03317170

Also on 883 other boards

Stephen John Mills

director · Since 27/12/2018

British · England · Age 67

Irene Wai Keng Potter

director · Since 27/12/2018

British · England · Age 70

David Michael Howes

director · Since 09/07/2025

British · England · Age 55

Former

Robert Schweitzer

director · Resigned 31/01/2008

Jamie Edward Thompson

director · Resigned 24/10/2014

Miriam Elizabeth Patricia Lewis

director · Resigned 24/10/2014

Zenah Landman

director · Resigned 16/01/2019

Yardena Landman

director · Resigned 16/01/2019

Persons with Significant Control

Trustige Limited

75–100% shares
75–100% votes

4th Floor, Portman House, London, W1H 6DU

Reg: 11926207 · Companies House · Limited By Shares

Notified 13/04/2021

Former PSCs

Mr Peter Benedict Stone

Ceased 01/04/2020

Mr Martin Landman

Ceased 25/04/2019

Ms Yardena Landman

Ceased 01/04/2020

Western Intrust Limited

Ceased 13/04/2021

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line119 Leyden Street
2026-07-27

19 LEYDEN STREET

post townLondon
2026-07-27

LONDON

officer appointedWIGMORE SECRETARIES LIMITED
2026-07-27
officer appointedHOWES, David Michael
2026-07-27
officer appointedMILLS, Stephen John
2026-07-27
officer appointedPOTTER, Irene Wai Keng
2026-07-27

CompanyRankvs 107749+ SIC 82990 peers
40

Financial strength33th percentile among SIC peers · 8/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£100
Prepared with IRIS Accounts Production