BT

BUCKINGHAM TRUSTEES LIMITED

Dissolved

Company number 01339924

London, United Kingdom · Incorporated 22 November 1977

20 Wood Street, London, EC2V 7AF, United Kingdom

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
48 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GRAILWAIN LIMITED · 22 November 1977 – 31 December 1978

COPEMAN PATERSON LIMITED · 31 December 1978 – 7 November 1991

BUCKINGHAM TRUSTEES LIMITED · 7 November 1991 – 17 September 2003

MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS LIMITED · 17 September 2003 – 27 May 2005

Company overview

BUCKINGHAM TRUSTEES LIMITED was a private limited company incorporated on 22 November 1977 and registered in England and Wales and dissolved on 31 January 2023. It has changed its name 4 times, most recently from MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS LIMITED on 17 September 2003. Its registered office is at 20 Wood Street, London, EC2V 7AF, United Kingdom. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Buck Consultants Shareplan Trustees Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is YOUNG, Michael (appointed 31 March 2016). YORK PLACE COMPANY SECRETARIES LIMITED acts as corporate secretary. 14 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2021, were filed on 21 September 2022. Companies House holds 158 filings for this company, most recently a gazette filing on 31 January 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

YP
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Secretary
3 February 2017
YM
YOUNG, Michael
Director
31 March 2016
WS
WHITE, Steven John
Director · Resigned
5 November 2015
AG
ASHTON, Geoffrey Colin
Director · Resigned
28 August 2009
KR
KERSLAKE, Richard Anthony
Director · Resigned
10 November 1999
KD
KERSHAW, David
Director · Resigned
10 November 1999
HB
HUBBLE, Barry Royston
Secretary · Resigned
29 November 1996
BE
BELMONT, Edward Michael
Director · Resigned
31 July 1995
CD
CARLISLE, David Burns
Director · Resigned
29 June 1995
PR
PERCIVAL, Richard John
Director · Resigned
1 December 1994
MJ
MITCHELL, Jeremy Clyde
Secretary · Resigned
25 May 1994
AM
ATHERTON, Michael John
Secretary · Resigned
—
LK
LEGRAND, Kevin Neil
Director · Resigned
—
CS
COLLINS, Stephen Peter Gerard
Director · Resigned
—
CR
COLBRAN, Roy Bertram
Director · Resigned
—

Persons with significant control

PS
Buck Consultants Shareplan Trustees Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
31 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Dissolution Voluntary Strike Off Suspended
Dissolution
13 December 2022 View
Gazette Notice Voluntary
Gazette
15 November 2022 View
Dissolution Application Strike Off Company
Dissolution
3 November 2022 View
Accounts With Accounts Type Dormant
Accounts
21 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2022 View
Accounts With Accounts Type Dormant
Accounts
11 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2021 View
Accounts With Accounts Type Dormant
Accounts
16 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2020 View
Change Corporate Secretary Company With Change Date
Officers
14 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Accounts With Accounts Type Dormant
Accounts
4 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2019 View
Accounts With Accounts Type Dormant
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2018 View
Accounts With Accounts Type Dormant
Accounts
11 September 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2017 View
Accounts With Accounts Type Dormant
Accounts
28 September 2016 View
Appoint Person Director Company With Name Date
Officers
4 April 2016 View
Termination Director Company With Name Termination Date
Officers
4 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Termination Director Company With Name Termination Date
Officers
19 November 2015 View
Accounts With Accounts Type Dormant
Accounts
18 November 2015 View
Appoint Person Director Company With Name Date
Officers
9 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2015 View
Accounts With Accounts Type Dormant
Accounts
5 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2013 View
Accounts With Accounts Type Dormant
Accounts
23 April 2013 View
Termination Director Company With Name
Officers
3 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Accounts With Accounts Type Dormant
Accounts
29 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2012 View
Miscellaneous
Miscellaneous
17 November 2011 View
Auditors Resignation Company
Auditors
17 November 2011 View
Miscellaneous
Miscellaneous
11 November 2011 View
Accounts With Accounts Type Dormant
Accounts
7 April 2011 View
Termination Director Company With Name
Officers
3 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Change Account Reference Date Company Current Extended
Accounts
26 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Person Secretary Company With Change Date
Officers
6 January 2010 View
Termination Secretary Company
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Accounts With Accounts Type Dormant
Accounts
16 November 2009 View
Legacy
Officers
21 September 2009 View
Legacy
Annual Return
16 December 2008 View
Accounts With Accounts Type Full
Accounts
12 November 2008 View
Auditors Resignation Company
Auditors
23 May 2008 View
Legacy
Annual Return
17 December 2007 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Annual Return
15 January 2007 View
Accounts With Accounts Type Full
Accounts
28 November 2006 View
Legacy
Mortgage
3 April 2006 View
Resolution
Resolution
24 March 2006 View
Resolution
Resolution
24 March 2006 View
Legacy
Annual Return
28 December 2005 View
Legacy
Address
13 December 2005 View
Legacy
Accounts
7 December 2005 View
Certificate Change Of Name Company
Change Of Name
27 May 2005 View
Accounts With Accounts Type Full
Accounts
18 May 2005 View
Legacy
Annual Return
5 January 2005 View
Legacy
Mortgage
20 November 2004 View
Legacy
Mortgage
20 November 2004 View
Accounts With Accounts Type Full
Accounts
7 May 2004 View
Legacy
Address
28 April 2004 View
Legacy
Officers
6 March 2004 View
Legacy
Annual Return
6 January 2004 View
Certificate Change Of Name Company
Change Of Name
17 September 2003 View
Accounts With Accounts Type Full
Accounts
10 May 2003 View
Legacy
Annual Return
7 January 2003 View
Accounts With Accounts Type Full
Accounts
3 May 2002 View
Legacy
Annual Return
27 February 2002 View
Legacy
Officers
7 August 2001 View
Accounts With Accounts Type Full
Accounts
31 July 2001 View
Legacy
Annual Return
11 January 2001 View
Accounts With Accounts Type Full
Accounts
3 November 2000 View
Legacy
Officers
18 January 2000 View
Legacy
Annual Return
11 January 2000 View
Legacy
Officers
1 December 1999 View
Legacy
Officers
1 December 1999 View
Legacy
Officers
1 December 1999 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Auditors Resignation Company
Auditors
17 June 1999 View
Legacy
Annual Return
13 January 1999 View
Accounts With Accounts Type Full
Accounts
28 September 1998 View
Legacy
Officers
18 September 1998 View
Legacy
Officers
18 September 1998 View
Legacy
Annual Return
6 May 1998 View
Legacy
Address
15 April 1998 View
Legacy
Officers
22 December 1997 View
Accounts With Accounts Type Full
Accounts
2 December 1997 View
Legacy
Accounts
27 October 1997 View
Legacy
Address
30 May 1997 View
Legacy
Annual Return
25 February 1997 View
Accounts With Accounts Type Full
Accounts
4 February 1997 View
Legacy
Officers
24 December 1996 View
Legacy
Officers
24 December 1996 View
Legacy
Officers
21 November 1996 View
Legacy
Officers
28 June 1996 View
Accounts With Accounts Type Full
Accounts
22 December 1995 View
Legacy
Annual Return
22 December 1995 View
Legacy
Officers
7 August 1995 View
Legacy
Officers
2 August 1995 View
Legacy
Officers
5 July 1995 View
Legacy
Auditors
22 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
20 December 1994 View
Legacy
Annual Return
20 December 1994 View
Legacy
Officers
19 December 1994 View
Legacy
Officers
31 May 1994 View
Accounts With Accounts Type Full
Accounts
12 January 1994 View
Legacy
Annual Return
12 January 1994 View
Accounts With Accounts Type Full
Accounts
10 January 1993 View
Legacy
Annual Return
10 January 1993 View
Legacy
Capital
4 November 1992 View
Memorandum Articles
Incorporation
4 November 1992 View
Resolution
Resolution
4 November 1992 View
Resolution
Resolution
4 November 1992 View
Legacy
Officers
14 October 1992 View
Legacy
Officers
28 July 1992 View
Legacy
Officers
13 March 1992 View
Legacy
Officers
13 March 1992 View
Legacy
Officers
13 March 1992 View
Legacy
Annual Return
21 January 1992 View
Accounts With Accounts Type Full
Accounts
13 January 1992 View
Legacy
Officers
13 January 1992 View
Certificate Change Of Name Company
Change Of Name
6 November 1991 View
Legacy
Officers
17 July 1991 View
Legacy
Officers
30 January 1991 View
Accounts With Accounts Type Full
Accounts
4 January 1991 View
Legacy
Annual Return
4 January 1991 View
Legacy
Officers
30 November 1990 View
Legacy
Officers
7 September 1990 View
Accounts With Accounts Type Full
Accounts
19 March 1990 View
Legacy
Annual Return
19 March 1990 View
Accounts With Accounts Type Full
Accounts
30 May 1989 View
Legacy
Annual Return
30 May 1989 View
Legacy
Accounts
13 April 1988 View
Legacy
Annual Return
12 April 1988 View
Legacy
Officers
7 March 1988 View
Accounts With Accounts Type Full
Accounts
4 February 1988 View
Legacy
Officers
14 January 1988 View
Legacy
Officers
8 December 1987 View
Accounts With Accounts Type Full
Accounts
27 January 1987 View
Legacy
Annual Return
27 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
1 February 1978 View
Miscellaneous
Miscellaneous
22 November 1977 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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