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BUCHANAN & CURWEN GROUP LIMITED

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BUCHANAN & CURWEN GROUP LIMITED

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Key Data

Status

Active

Company No.

06691866

Incorporation date

08/09/2008

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

Registered address

Unit 44 Bookham Industrial Estate Bookham Industrial Estate, Bookham, Leatherhead KT23 3EUCopy
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Latest events (Record since 08/09/2008)
dot icon02/02/2026
Total exemption full accounts made up to 2025-10-31
View PDF (11 pages)
dot icon08/09/2025
Confirmation statement made on 2025-09-08 with no updates
View PDF (3 pages)
dot icon28/02/2025
Total exemption full accounts made up to 2024-10-31
View PDF (11 pages)
dot icon09/09/2024
Confirmation statement made on 2024-09-08 with no updates
View PDF (3 pages)
dot icon04/07/2024
Total exemption full accounts made up to 2023-10-31
View PDF (11 pages)
dot icon15/09/2023
Notification of a person with significant control statement
View PDF (2 pages)
dot icon08/09/2023
Confirmation statement made on 2023-09-08 with updates
View PDF (4 pages)
dot icon08/09/2023
Cessation of Nicholas Basil Morris as a person with significant control on 2023-06-18
View PDF (1 pages)
dot icon14/08/2023
Termination of appointment of Nicholas Basil Morris as a director on 2023-06-18
View PDF (1 pages)
dot icon24/03/2023
Total exemption full accounts made up to 2022-10-31
View PDF (11 pages)
dot icon08/09/2022
Confirmation statement made on 2022-09-08 with no updates
View PDF (3 pages)
dot icon24/03/2022
Total exemption full accounts made up to 2021-10-31
View PDF (11 pages)
dot icon22/09/2021
Confirmation statement made on 2021-09-08 with no updates
View PDF (3 pages)
dot icon23/03/2021
Total exemption full accounts made up to 2020-10-31
View PDF (12 pages)
dot icon21/09/2020
Confirmation statement made on 2020-09-08 with no updates
View PDF (3 pages)
dot icon13/05/2020
Total exemption full accounts made up to 2019-10-31
View PDF (12 pages)
dot icon09/09/2019
Confirmation statement made on 2019-09-08 with no updates
View PDF (3 pages)
dot icon19/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (11 pages)
dot icon10/09/2018
Confirmation statement made on 2018-09-08 with no updates
View PDF (3 pages)
dot icon18/06/2018
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon05/03/2018
Total exemption full accounts made up to 2017-10-31
View PDF (13 pages)
dot icon02/10/2017
Satisfaction of charge 066918660003 in full
View PDF (1 pages)
dot icon29/09/2017
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon21/09/2017
Confirmation statement made on 2017-09-08 with no updates
View PDF (3 pages)
dot icon20/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (10 pages)
dot icon07/07/2017
Registered office address changed from The Fairfield Upper Fairfield Road Leatherhead Surrey KT22 7HJ to Unit 44 Bookham Industrial Estate Bookham Industrial Estate Bookham Leatherhead KT23 3EU on 2017-07-07
View PDF (1 pages)
dot icon15/02/2017
Registration of charge 066918660003, created on 2017-02-08
View PDF (9 pages)
dot icon12/09/2016
Confirmation statement made on 2016-09-08 with updates
View PDF (5 pages)
dot icon08/06/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (10 pages)
dot icon16/09/2015
Annual return made up to 2015-09-08 with full list of shareholders
View PDF (5 pages)
dot icon31/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (7 pages)
dot icon19/09/2014
Annual return made up to 2014-09-08 with full list of shareholders
View PDF (5 pages)
dot icon11/08/2014
Total exemption full accounts made up to 2013-10-31
View PDF (19 pages)
dot icon01/10/2013
Annual return made up to 2013-09-08 with full list of shareholders
View PDF (5 pages)
dot icon22/05/2013
Total exemption full accounts made up to 2012-10-31
View PDF (19 pages)
dot icon21/09/2012
Annual return made up to 2012-09-08 with full list of shareholders
View PDF (5 pages)
dot icon28/03/2012
Total exemption full accounts made up to 2011-10-31
View PDF (18 pages)
dot icon14/09/2011
Annual return made up to 2011-09-08 with full list of shareholders
View PDF (5 pages)
dot icon03/05/2011
Total exemption full accounts made up to 2010-10-31
View PDF (18 pages)
dot icon10/09/2010
Annual return made up to 2010-09-08 with full list of shareholders
View PDF (5 pages)
dot icon01/06/2010
Total exemption full accounts made up to 2009-10-31
View PDF (19 pages)
dot icon07/12/2009
Annual return made up to 2009-09-08 with full list of shareholders
View PDF (5 pages)
dot icon12/11/2009
Statement of capital following an allotment of shares on 2009-06-17
View PDF (2 pages)
dot icon17/04/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon08/04/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (9 pages)
dot icon24/12/2008
Accounting reference date extended from 30/09/2009 to 31/10/2009
View PDF (1 pages)
dot icon17/12/2008
Ad 31/10/08\gbp si 1999@1=1999\gbp ic 1/2000\
View PDF (2 pages)
dot icon17/11/2008
Resolutions
View PDF (8 pages)
dot icon23/09/2008
Appointment terminated secretary arm secretaries LIMITED
View PDF (1 pages)
dot icon23/09/2008
Appointment terminated director alan milne
View PDF (1 pages)
dot icon23/09/2008
Director and secretary appointed john martyn hickey
View PDF (3 pages)
dot icon23/09/2008
Director appointed nicholas basil morris
View PDF (3 pages)
dot icon08/09/2008
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon+48.45 % *

* during past year

Cash in Bank

£14,530.00

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/10/2025
dot iconNext confirmation date
08/09/2026
dot iconLast change occurred
31/10/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2025
dot iconNext account date
31/10/2026
dot iconNext due on
31/07/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
806.23K
-
0.00
9.79K
-
2022
3
1.33M
-
0.00
14.53K
-
2022
3
1.33M
-
0.00
14.53K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

1.33M £Ascended64.48 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

14.53K £Ascended48.45 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hickey, John Martyn
Director
08/09/2008 - Present
8
Hickey, John Martyn
Secretary
08/09/2008 - Present
2
ARM SECRETARIES LIMITED
Corporate Secretary
08/09/2008 - 08/09/2008
-
Morris, Nicholas Basil
Director
08/09/2008 - 18/06/2023
1
Milne, Alan Robert
Director
08/09/2008 - 08/09/2008
593

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BUCHANAN & CURWEN GROUP LIMITED

BUCHANAN & CURWEN GROUP LIMITED is an(a) Active company incorporated on 08/09/2008 with the registered office located at Unit 44 Bookham Industrial Estate Bookham Industrial Estate, Bookham, Leatherhead KT23 3EU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BUCHANAN & CURWEN GROUP LIMITED?

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BUCHANAN & CURWEN GROUP LIMITED is currently Active. It was registered on 08/09/2008 .

Where is BUCHANAN & CURWEN GROUP LIMITED located?

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BUCHANAN & CURWEN GROUP LIMITED is registered at Unit 44 Bookham Industrial Estate Bookham Industrial Estate, Bookham, Leatherhead KT23 3EU.

What does BUCHANAN & CURWEN GROUP LIMITED do?

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BUCHANAN & CURWEN GROUP LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does BUCHANAN & CURWEN GROUP LIMITED have?

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BUCHANAN & CURWEN GROUP LIMITED had 3 employees in 2022.

What is the latest filing for BUCHANAN & CURWEN GROUP LIMITED?

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The latest filing was on 02/02/2026: Total exemption full accounts made up to 2025-10-31.