BRONIA BUCHANAN ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

04797785

Incorporation date

13/06/2003

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2003)

10/03/2026

Final Gazette dissolved following liquidation

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10/12/2025

Return of final meeting in a creditors' voluntary winding up

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30/01/2025

Liquidators' statement of receipts and payments to 2024-12-01

View PDF (18 pages)

17/01/2024

Liquidators' statement of receipts and payments to 2023-12-01

View PDF (16 pages)

10/01/2023

Liquidators' statement of receipts and payments to 2022-12-01

View PDF (18 pages)

27/01/2022

Liquidators' statement of receipts and payments to 2021-12-01

View PDF (18 pages)

08/02/2021

Liquidators' statement of receipts and payments to 2020-12-01

View PDF (18 pages)

23/01/2020

Liquidators' statement of receipts and payments to 2019-12-01

View PDF (17 pages)

15/02/2019

Liquidators' statement of receipts and payments to 2018-12-01

View PDF (14 pages)

16/01/2018

Liquidators' statement of receipts and payments to 2017-12-01

View PDF (11 pages)

13/03/2017

Insolvency filing

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09/02/2017

Liquidators' statement of receipts and payments to 2016-12-01

View PDF (9 pages)

11/01/2017

Appointment of a voluntary liquidator

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11/01/2017

Insolvency court order

View PDF (29 pages)

11/01/2017

Notice of ceasing to act as a voluntary liquidator

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06/07/2016

Notice to Registrar of Companies of Notice of disclaimer

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26/02/2016

Liquidators' statement of receipts and payments to 2015-12-01

View PDF (9 pages)

11/11/2015

Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2015-11-11

View PDF (1 pages)

11/12/2014

Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane London N20 0YZ to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 2014-12-11

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10/12/2014

Appointment of a voluntary liquidator

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10/12/2014

Resolutions

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10/12/2014

Statement of affairs with form 4.19

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17/11/2014

Registered office address changed from 2Nd Floor / 23 Tavistock Street London WC2E 7NX to 2 Mountview Court 310 Friern Barnet Lane London N20 0YZ on 2014-11-17

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17/11/2014

Appointment of Mr Terence William Drew as a director on 2014-10-29

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17/11/2014

Termination of appointment of Bronia Rachel Buchanan as a director on 2014-10-29

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13/05/2014

Annual return made up to 2014-05-10 with full list of shareholders

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31/03/2014

Total exemption small company accounts made up to 2013-06-30

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03/03/2014

Registered office address changed from 27 Mortimer Street London W1T 3BL on 2014-03-03

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10/05/2013

Annual return made up to 2013-05-10 with full list of shareholders

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25/03/2013

Total exemption small company accounts made up to 2012-06-30

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20/03/2013

Termination of appointment of Oliver Barrett as a secretary

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15/01/2013

Termination of appointment of Lavinia Bunyan as a secretary

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14/12/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

10/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (4 pages)

29/03/2012

Total exemption small company accounts made up to 2011-06-30

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11/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

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01/04/2011

Total exemption small company accounts made up to 2010-06-30

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02/11/2010

Termination of appointment of Susannah Heath as a secretary

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02/11/2010

Appointment of Lavinia Mary Anne Bunyan as a secretary

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02/08/2010

Director's details changed for Bronia Rachel Buchanan on 2010-07-07

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14/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

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31/03/2010

Total exemption small company accounts made up to 2009-06-30

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24/12/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

10/12/2009

Particulars of a mortgage or charge / charge no: 3

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21/11/2009

Particulars of a mortgage or charge / charge no: 2

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14/05/2009

Return made up to 10/05/09; full list of members

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23/04/2009

Total exemption small company accounts made up to 2008-06-30

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02/10/2008

Secretary's change of particulars / susannah heath / 25/09/2008

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29/09/2008

Registered office changed on 29/09/2008 from first floor 23 tavistock street london WC2E 7NX

View PDF (1 pages)

29/09/2008

Return made up to 13/06/08; full list of members

View PDF (6 pages)

24/06/2008

Registered office changed on 24/06/2008 from nederlander house 7 great russell street london WC1B 3NH

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12/02/2008

Total exemption full accounts made up to 2007-06-30

View PDF (7 pages)

23/01/2008

Particulars of mortgage/charge

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22/11/2007

New secretary appointed

View PDF (2 pages)

21/06/2007

Return made up to 13/06/07; full list of members

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02/03/2007

Total exemption full accounts made up to 2006-06-30

View PDF (7 pages)

15/06/2006

Return made up to 13/06/06; full list of members

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15/06/2006

Secretary's particulars changed

View PDF (1 pages)

14/06/2006

Director's particulars changed

View PDF (1 pages)

21/04/2006

Total exemption full accounts made up to 2005-06-30

View PDF (7 pages)

14/06/2005

Return made up to 13/06/05; full list of members

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06/04/2005

Total exemption full accounts made up to 2004-06-30

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22/03/2005

New secretary appointed

View PDF (2 pages)

07/09/2004

Secretary resigned

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09/06/2004

Return made up to 13/06/04; full list of members

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08/07/2003

Registered office changed on 08/07/03 from: c/o hard dowdy 23/28 great russell street london WC1B 3NG

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08/07/2003

Ad 13/06/03-01/07/03 £ si 98@1=98 £ ic 2/100

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28/06/2003

New director appointed

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28/06/2003

Registered office changed on 28/06/03 from: the old doctors surgery 80 lampit hill corringham essex SS17 9AJ

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28/06/2003

New secretary appointed

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20/06/2003

Registered office changed on 20/06/03 from: 44 upper belgrave road clifton bristol BS8 2XN

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20/06/2003

Director resigned

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20/06/2003

Secretary resigned

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13/06/2003

Incorporation

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2013

Last change occurred

30/06/2013

Accounts

Total Exemption Small

Last made up date

30/06/2013

Next account date

30/06/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HANOVER DIRECTORS LIMITED	Nominee Director	13/06/2003 - 13/06/2003	15849
Buchanan, Bronia Rachel	Director	23/06/2003 - 29/10/2014	6
HCS SECRETARIAL LIMITED	Nominee Secretary	13/06/2003 - 13/06/2003	16015
Priestner, Wilton James Robert	Secretary	23/06/2003 - 17/08/2004	-
Heath, Susannah	Secretary	21/11/2007 - 01/11/2010	-

Persons with Significant Control

No PSC data available.

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Description

About BRONIA BUCHANAN ASSOCIATES LIMITED

BRONIA BUCHANAN ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 13/06/2003 with the registered office located at Menzies Llp 4th Floor, 95 Gresham Street, London EC2V 7AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRONIA BUCHANAN ASSOCIATES LIMITED?

BRONIA BUCHANAN ASSOCIATES LIMITED is currently Dissolved. It was registered on 13/06/2003 and dissolved on 10/03/2026.

Where is BRONIA BUCHANAN ASSOCIATES LIMITED located?

BRONIA BUCHANAN ASSOCIATES LIMITED is registered at Menzies Llp 4th Floor, 95 Gresham Street, London EC2V 7AB.

What does BRONIA BUCHANAN ASSOCIATES LIMITED do?

BRONIA BUCHANAN ASSOCIATES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRONIA BUCHANAN ASSOCIATES LIMITED?

The latest filing was on 10/03/2026: Final Gazette dissolved following liquidation.