BUCHANAN & CURWEN (LEATHERHEAD) LIMITED

Key Data

Status

Active

Company No.

01522490

Incorporation date

15/10/1980

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1986)

02/02/2026

Total exemption full accounts made up to 2025-10-31

View PDF (14 pages)

19/09/2025

Confirmation statement made on 2025-09-13 with no updates

View PDF (3 pages)

28/02/2025

Total exemption full accounts made up to 2024-10-31

View PDF (14 pages)

13/09/2024

Confirmation statement made on 2024-09-13 with no updates

View PDF (3 pages)

04/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (14 pages)

20/09/2023

Confirmation statement made on 2023-09-13 with no updates

View PDF (3 pages)

14/08/2023

Termination of appointment of Nicholas Basil Morris as a director on 2023-06-18

View PDF (1 pages)

24/03/2023

Total exemption full accounts made up to 2022-10-31

View PDF (13 pages)

21/09/2022

Confirmation statement made on 2022-09-13 with no updates

View PDF (3 pages)

24/03/2022

Total exemption full accounts made up to 2021-10-31

View PDF (12 pages)

13/09/2021

Confirmation statement made on 2021-09-13 with no updates

View PDF (3 pages)

23/03/2021

Total exemption full accounts made up to 2020-10-31

View PDF (13 pages)

01/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

13/05/2020

Total exemption full accounts made up to 2019-10-31

View PDF (14 pages)

06/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

01/11/2019

Appointment of Mr James Nicholas Morris as a director on 2019-11-01

View PDF (2 pages)

18/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (13 pages)

28/02/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

19/04/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

07/03/2018

Total exemption full accounts made up to 2017-10-31

View PDF (13 pages)

05/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

21/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (9 pages)

07/07/2017

Registered office address changed from Fairfield Works 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)

08/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

10/01/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

10/01/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

08/06/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (9 pages)

14/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (5 pages)

31/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

16/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (5 pages)

11/08/2014

Total exemption full accounts made up to 2013-10-31

View PDF (15 pages)

13/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (5 pages)

22/05/2013

Total exemption full accounts made up to 2012-10-31

View PDF (16 pages)

14/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (5 pages)

28/03/2012

Total exemption full accounts made up to 2011-10-31

View PDF (16 pages)

27/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (5 pages)

03/05/2011

Total exemption full accounts made up to 2010-10-31

View PDF (19 pages)

16/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (5 pages)

28/05/2010

Total exemption full accounts made up to 2009-10-31

View PDF (20 pages)

11/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

11/03/2010

Director's details changed for Nicholas Basil Morris on 2009-11-01

View PDF (2 pages)

03/07/2009

Total exemption full accounts made up to 2008-10-31

View PDF (21 pages)

08/04/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

26/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

09/05/2008

Total exemption full accounts made up to 2007-10-31

View PDF (19 pages)

05/03/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

19/04/2007

Total exemption full accounts made up to 2006-10-31

View PDF (20 pages)

20/03/2007

Return made up to 28/02/07; full list of members

View PDF (2 pages)

21/11/2006

Particulars of mortgage/charge

View PDF (9 pages)

09/03/2006

Total exemption full accounts made up to 2005-10-31

View PDF (16 pages)

28/02/2006

Return made up to 28/02/06; full list of members

View PDF (2 pages)

31/03/2005

Accounts made up to 2004-10-31

View PDF (17 pages)

31/03/2005

Return made up to 28/02/05; full list of members

View PDF (7 pages)

02/04/2004

Accounts made up to 2003-10-31

View PDF (17 pages)

15/03/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

04/04/2003

Accounts made up to 2002-10-31

View PDF (17 pages)

04/04/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

25/04/2002

Accounts made up to 2001-10-31

View PDF (16 pages)

26/03/2002

Return made up to 28/02/02; full list of members

View PDF (6 pages)

22/05/2001

Accounts made up to 2000-10-31

View PDF (15 pages)

04/04/2001

Return made up to 28/02/01; full list of members

View PDF (6 pages)

21/04/2000

Director resigned

View PDF (1 pages)

20/03/2000

Return made up to 28/02/00; full list of members

View PDF (7 pages)

08/02/2000

Accounts made up to 1999-10-31

View PDF (16 pages)

01/03/1999

Return made up to 28/02/99; full list of members

View PDF (6 pages)

26/01/1999

Accounts made up to 1998-10-31

View PDF (16 pages)

19/02/1998

Return made up to 28/02/98; no change of members

View PDF (4 pages)

09/02/1998

Accounts made up to 1997-10-31

View PDF (16 pages)

24/02/1997

Return made up to 28/02/97; no change of members

View PDF (4 pages)

07/02/1997

Accounts made up to 1996-10-31

View PDF (16 pages)

24/04/1996

Return made up to 28/02/96; full list of members

View PDF (6 pages)

21/02/1996

Accounts made up to 1995-10-31

View PDF (16 pages)

21/04/1995

Return made up to 28/02/95; no change of members

View PDF (4 pages)

31/01/1995

Accounts made up to 1994-10-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

18/07/1994

Accounts made up to 1993-10-31

View PDF (0 pages)

08/03/1994

Return made up to 28/02/94; no change of members

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15/09/1993

Director resigned

View PDF (0 pages)

20/07/1993

Accounts made up to 1992-10-31

View PDF (0 pages)

25/03/1993

Return made up to 28/02/93; full list of members

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27/02/1992

Accounts made up to 1991-10-31

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27/02/1992

Return made up to 28/02/92; no change of members

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07/11/1991

New director appointed

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07/11/1991

New director appointed

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08/03/1991

Accounts made up to 1990-10-31

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08/03/1991

Return made up to 28/02/91; no change of members

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05/04/1990

Accounts made up to 1989-10-31

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05/04/1990

Return made up to 05/03/90; full list of members

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26/07/1989

Return made up to 31/03/89; full list of members; amend

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26/07/1989

Return made up to 10/05/82; full list of members

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10/04/1989

Accounts made up to 1988-10-31

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10/04/1989

Return made up to 31/03/89; no change of members

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21/06/1988

Accounts made up to 1987-10-31

View PDF (0 pages)

06/06/1988

Return made up to 24/03/88; full list of members

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07/08/1987

Accounts made up to 1986-10-31

View PDF (0 pages)

07/08/1987

Return made up to 02/04/87; no change of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

02/05/1986

Accounts made up to 1985-10-31

View PDF (12 pages)

02/05/1986

Return made up to 26/02/86; full list of members

View PDF (4 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-26.98 % *

* during past year

Cash in Bank

£306,911.00

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Confirmation

Last made up date

31/10/2025

Next confirmation date

13/09/2026

Last change occurred

31/10/2025

Accounts

Total Exemption Full

Last made up date

31/10/2025

Next account date

31/10/2026

Next 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
40
462.46K
-
0.00
420.32K
-

2022
39
498.67K
-
0.00
306.91K
-

2022
39
498.67K
-
0.00
306.91K
-

Employees

2022

Employees

39 -3 % *

Net Assets(GBP)

498.67K £7.83 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

306.91K £-26.98 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Morris, James Nicholas	Director	01/11/2019 - Present	-

Persons with Significant Control

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

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Description

About BUCHANAN & CURWEN (LEATHERHEAD) LIMITED

BUCHANAN & CURWEN (LEATHERHEAD) LIMITED is an(a) Active company incorporated on 15/10/1980 with the registered office located at Unit 44 Bookham Industrial Estate Bookham Industrial Estate, Bookham, Leatherhead KT23 3EU. There is currently 1 active director according to the latest confirmation statement. Number of employees 39 according to last financial statements.

Frequently Asked Questions

What is the current status of BUCHANAN & CURWEN (LEATHERHEAD) LIMITED?

BUCHANAN & CURWEN (LEATHERHEAD) LIMITED is currently Active. It was registered on 15/10/1980 .

Where is BUCHANAN & CURWEN (LEATHERHEAD) LIMITED located?

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

What does BUCHANAN & CURWEN (LEATHERHEAD) LIMITED do?

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

How many employees does BUCHANAN & CURWEN (LEATHERHEAD) LIMITED have?

BUCHANAN & CURWEN (LEATHERHEAD) LIMITED had 39 employees in 2022.

What is the latest filing for BUCHANAN & CURWEN (LEATHERHEAD) LIMITED?

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