BRATHWAY MANAGEMENT COMPANY (BUCHANAN HOUSE) LIMITED

Key Data

Status

Active

Company No.

02312718

Incorporation date

03/11/1988

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1988)

15/01/2026

Confirmation statement made on 2026-01-14 with no updates

View PDF (3 pages)

11/12/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

14/01/2025

Confirmation statement made on 2025-01-14 with updates

View PDF (4 pages)

18/12/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

13/08/2024

Appointment of Mr Andrew Robin Charles Watson as a director on 2024-08-09

View PDF (2 pages)

10/08/2024

Termination of appointment of Zoe Kelion as a director on 2024-08-09

View PDF (1 pages)

15/01/2024

Confirmation statement made on 2024-01-14 with updates

View PDF (4 pages)

06/11/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

12/04/2023

Termination of appointment of Peter Kemp as a director on 2023-04-01

View PDF (1 pages)

14/03/2023

Appointment of Mr Peter Kemp as a director on 2023-03-14

View PDF (2 pages)

13/02/2023

Termination of appointment of Carl Wynand Vanwyngaardt as a director on 2023-02-10

View PDF (1 pages)

15/01/2023

Confirmation statement made on 2023-01-14 with no updates

View PDF (3 pages)

15/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

14/01/2022

Confirmation statement made on 2022-01-14 with no updates

View PDF (3 pages)

09/11/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

14/01/2021

Confirmation statement made on 2021-01-14 with updates

View PDF (4 pages)

03/11/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

31/03/2020

Termination of appointment of Johan Grobbelaar as a director on 2020-03-29

View PDF (1 pages)

14/01/2020

Confirmation statement made on 2020-01-14 with no updates

View PDF (3 pages)

09/12/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

14/01/2019

Termination of appointment of Tamsin Snow as a director on 2019-01-11

View PDF (1 pages)

14/01/2019

Confirmation statement made on 2019-01-14 with updates

View PDF (4 pages)

18/12/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

04/12/2018

Termination of appointment of James Vaux Conrad Farquhar as a director on 2017-11-30

View PDF (1 pages)

15/01/2018

Confirmation statement made on 2018-01-14 with updates

View PDF (4 pages)

27/11/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

16/01/2017

Confirmation statement made on 2017-01-14 with updates

View PDF (5 pages)

09/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

15/01/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (10 pages)

15/01/2016

Termination of appointment of Virginia Marques Dias as a director on 2015-08-05

View PDF (1 pages)

09/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

13/02/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (11 pages)

13/02/2015

Termination of appointment of Peter Jeffrey Booth as a director on 2014-04-16

View PDF (1 pages)

10/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

20/01/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (12 pages)

20/01/2014

Director's details changed for Dr Zoe Kelion on 2013-02-01

View PDF (2 pages)

05/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

14/01/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (12 pages)

14/01/2013

Termination of appointment of Maria Matias as a director

View PDF (1 pages)

23/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

20/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

16/01/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (13 pages)

05/01/2012

Registered office address changed from Flat 10 Buchanan House Brathway Road South Fields London SW18 4BQ on 2012-01-05

View PDF (1 pages)

19/06/2011

Secretary's details changed for Ad Interim Ltd on 2011-06-19

View PDF (2 pages)

14/02/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (13 pages)

16/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

15/02/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (11 pages)

10/02/2010

Director's details changed for Tamsin Snow on 2010-02-10

View PDF (2 pages)

10/02/2010

Director's details changed for Carl Wynand Vanwyngaardt on 2010-02-10

View PDF (2 pages)

10/02/2010

Director's details changed for Maria Teresa Fernandes Matias on 2010-02-10

View PDF (2 pages)

10/02/2010

Director's details changed for Virginia Marques Dias on 2010-02-10

View PDF (2 pages)

10/02/2010

Director's details changed for Mrs Theresa Mankarious on 2010-02-10

View PDF (2 pages)

10/02/2010

Director's details changed for Dr Zoe Kelion on 2010-02-10

View PDF (2 pages)

10/02/2010

Director's details changed for Mr Johan Grobbelaar on 2010-02-10

View PDF (2 pages)

10/02/2010

Director's details changed for James Vaux Conrad Farquhar on 2010-02-10

View PDF (2 pages)

10/02/2010

Director's details changed for Peter Jeffrey Booth on 2010-02-10

View PDF (2 pages)

10/02/2010

Secretary's details changed for Ad Interim Ltd on 2010-02-10

View PDF (2 pages)

22/10/2009

Total exemption full accounts made up to 2009-03-31

View PDF (6 pages)

19/01/2009

Return made up to 14/01/09; full list of members

View PDF (9 pages)

19/01/2009

Appointment terminated director anthony hancock

View PDF (1 pages)

07/08/2008

Total exemption full accounts made up to 2008-03-31

View PDF (6 pages)

17/03/2008

Secretary appointed ad interim LTD

View PDF (1 pages)

17/03/2008

Appointment terminated secretary tamsin snow

View PDF (1 pages)

21/01/2008

Return made up to 14/01/08; full list of members

View PDF (6 pages)

28/08/2007

Total exemption full accounts made up to 2007-03-31

View PDF (6 pages)

13/07/2007

Director resigned

View PDF (1 pages)

13/07/2007

New director appointed

View PDF (2 pages)

16/01/2007

Return made up to 14/01/07; full list of members

View PDF (6 pages)

16/01/2007

Director's particulars changed

View PDF (1 pages)

13/07/2006

Total exemption full accounts made up to 2006-03-31

View PDF (6 pages)

14/03/2006

New director appointed

View PDF (2 pages)

06/03/2006

New director appointed

View PDF (2 pages)

07/02/2006

Return made up to 14/01/06; full list of members

View PDF (13 pages)

10/01/2006

Director resigned

View PDF (1 pages)

10/01/2006

New director appointed

View PDF (2 pages)

06/10/2005

Director resigned

View PDF (1 pages)

03/10/2005

Total exemption full accounts made up to 2005-03-31

View PDF (12 pages)

03/10/2005

Total exemption full accounts made up to 2004-03-31

View PDF (12 pages)

31/08/2005

Registered office changed on 31/08/05 from: 11 buchanan house brathway road southfields london SW18 4BQ

View PDF (1 pages)

02/08/2005

New director appointed

View PDF (2 pages)

26/07/2005

New director appointed

View PDF (2 pages)

04/07/2005

Secretary resigned

View PDF (1 pages)

04/07/2005

Director resigned

View PDF (1 pages)

04/07/2005

New secretary appointed

View PDF (2 pages)

05/02/2005

Return made up to 14/01/05; full list of members

View PDF (13 pages)

15/09/2004

Secretary resigned

View PDF (1 pages)

16/07/2004

New secretary appointed

View PDF (2 pages)

16/06/2004

Registered office changed on 16/06/04 from: 1 buchanan house brathway road southfields london, SW18 4BQ

View PDF (1 pages)

10/05/2004

Return made up to 14/01/04; full list of members

View PDF (13 pages)

04/05/2004

New director appointed

View PDF (2 pages)

04/05/2004

New director appointed

View PDF (2 pages)

05/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

24/06/2003

Return made up to 14/01/03; full list of members

View PDF (13 pages)

20/06/2003

New director appointed

View PDF (2 pages)

08/04/2003

New secretary appointed

View PDF (2 pages)

25/03/2003

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

22/03/2002

Return made up to 14/01/02; full list of members

View PDF (12 pages)

07/03/2002

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

12/03/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

26/02/2001

Return made up to 14/01/01; full list of members

View PDF (12 pages)

16/03/2000

Return made up to 14/01/00; full list of members

View PDF (11 pages)

01/11/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

15/02/1999

Return made up to 14/01/99; no change of members

View PDF (6 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (8 pages)

16/03/1998

Return made up to 14/01/98; no change of members

View PDF (8 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (13 pages)

08/04/1997

Return made up to 14/01/97; full list of members

View PDF (10 pages)

21/01/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

13/05/1996

Return made up to 14/01/96; change of members

View PDF (10 pages)

13/05/1996

New director appointed

View PDF (2 pages)

01/02/1996

Full accounts made up to 1995-03-31

View PDF (9 pages)

16/03/1995

New director appointed

View PDF (2 pages)

16/03/1995

New director appointed

View PDF (2 pages)

16/03/1995

New director appointed

View PDF (2 pages)

16/03/1995

Return made up to 14/01/95; full list of members

View PDF (8 pages)

01/02/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (12 pages)

19/08/1994

Return made up to 14/01/94; full list of members

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10/06/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/12/1993

Full accounts made up to 1993-03-31

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18/11/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/03/1993

Full accounts made up to 1992-03-31

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31/01/1993

Director's particulars changed

View PDF (0 pages)

17/01/1993

Return made up to 14/01/93; no change of members

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13/05/1992

Full accounts made up to 1991-03-31

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03/04/1992

New director appointed

View PDF (0 pages)

03/04/1992

Return made up to 14/01/92; full list of members

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06/06/1991

New director appointed

View PDF (0 pages)

26/04/1991

New director appointed

View PDF (0 pages)

16/04/1991

New director appointed

View PDF (0 pages)

16/04/1991

Return made up to 14/01/91; full list of members

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02/04/1991

New director appointed

View PDF (0 pages)

02/04/1991

New director appointed

View PDF (0 pages)

02/04/1991

New director appointed

View PDF (0 pages)

02/04/1991

New director appointed

View PDF (0 pages)

02/04/1991

New director appointed

View PDF (0 pages)

22/02/1991

New secretary appointed;director resigned;new director appointed

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22/02/1991

Secretary resigned;new secretary appointed;director resigned

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19/02/1991

Registered office changed on 19/02/91 from: buchanan house 61 brathway road southfields london, SW18 4BQ

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11/01/1991

Full accounts made up to 1990-03-31

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10/01/1991

Return made up to 12/11/90; full list of members

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12/12/1990

Full accounts made up to 1989-03-31

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26/04/1990

Return made up to 14/01/90; full list of members

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21/11/1988

Registered office changed on 21/11/88 from: tanfield house 22-24 tanfield road croydon surrey CR9 3UL CR9 3UL

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21/11/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/11/1988

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/01/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
452.00
-
0.00
-
-

2022
0
452.00
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kemp, Peter, Councillor	Director	14/03/2023 - 01/04/2023	4
Kelion, Zoe, Dr	Director	24/10/2001 - 09/08/2024	1
Vanwyngaardt, Carl Wynand	Director	02/07/2007 - 09/02/2023	-
Watson, Andrew Robin Charles	Director	09/08/2024 - Present	-
Vihljajeva, Maria	Director	11/03/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRATHWAY MANAGEMENT COMPANY (BUCHANAN HOUSE) LIMITED

BRATHWAY MANAGEMENT COMPANY (BUCHANAN HOUSE) LIMITED is an(a) Active company incorporated on 03/11/1988 with the registered office located at C/O AD INTERIM LTD, The Lansdowne Building, 2 Lansdowne Road, Croydon CR9 2ER. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRATHWAY MANAGEMENT COMPANY (BUCHANAN HOUSE) LIMITED?

BRATHWAY MANAGEMENT COMPANY (BUCHANAN HOUSE) LIMITED is currently Active. It was registered on 03/11/1988 .

Where is BRATHWAY MANAGEMENT COMPANY (BUCHANAN HOUSE) LIMITED located?

BRATHWAY MANAGEMENT COMPANY (BUCHANAN HOUSE) LIMITED is registered at C/O AD INTERIM LTD, The Lansdowne Building, 2 Lansdowne Road, Croydon CR9 2ER.

What does BRATHWAY MANAGEMENT COMPANY (BUCHANAN HOUSE) LIMITED do?

BRATHWAY MANAGEMENT COMPANY (BUCHANAN HOUSE) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BRATHWAY MANAGEMENT COMPANY (BUCHANAN HOUSE) LIMITED?

The latest filing was on 15/01/2026: Confirmation statement made on 2026-01-14 with no updates.