Buckingham Covers Ltd

Company details

Type

Private Limited Company

Incorporated

1999-11-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-11-30 · DORMANT

Next accounts due

2027-08-31 in 447 days

Confirmation statement

last made up 2025-11-15 · next due 2026-11-29

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Nov 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (13)

• Catlin, Elaine Anne · Director appointed 2025-10-20
• Catlin, Mark Stephen · Director appointed 2025-10-15
• Buckingham, Catherine Joan · Director appointed 1999-11-15 resigned 2025-11-24
• Ewins, Janet Helen · Director appointed 2016-08-25 resigned 2024-10-09
• Rawles, Peter · Director appointed 2000-03-01 resigned 2018-11-15
• Hopkins, Thomas Charles · Secretary appointed 2008-12-01 resigned 2016-11-17
• Buckingham, Anthony · Director appointed 1999-11-15 resigned 2016-05-14
• Kennedy, Richard Anthony · Secretary appointed 2003-07-01 resigned 2008-12-01
• Swan, Brian John · Director appointed 1999-11-15 resigned 2003-07-01
• Jennings, Mark · Director appointed 1999-11-15 resigned 2001-12-17
• Curd, Andrew · Secretary appointed 2000-11-06 resigned 2001-05-31
• Graeme, Dorothy May · Nominee Secretary appointed 1999-11-15 resigned 1999-11-15
• Graeme, Lesley Joyce · Nominee Director appointed 1999-11-15 resigned 1999-11-15

People with significant control (2)

• Mrs Catherine Joan Buckingham Ceased 2023-11-01
  Individual Psc · British · resident in England · born 7/1945 · notified 2022-11-11
  Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm
• Internet Stamps Group Limited Active
  Corporate Entity Psc · notified 2016-06-30
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-03-16 Dormant accounts AA Accounts
• 2025-11-24 Termination director company with name termination date TM01 Officers
• 2025-11-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-17 Appointment of director AP01 Officers
• 2025-11-17 Appointment of director AP01 Officers
• 2025-05-13 Total-exemption-full accounts AA Accounts
• 2024-11-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-14 Termination director company with name termination date TM01 Officers
• 2024-04-30 Total-exemption-full accounts AA Accounts
• 2023-11-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-01 Cessation of a person with significant control PSC07 PSC
• 2023-03-15 Total-exemption-full accounts AA Accounts
• 2022-11-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-14 Notification of a person with significant control PSC01 PSC
• 2022-11-11 Change to a person with significant control PSC05 PSC

Showing the 15 most recent filings. View full filing history at Companies House.