BUCHANAN HARTLEY ARCHITECTS LIMITED

Key Data

Status

Active

Company No.

04397794

Incorporation date

19/03/2002

Size

Micro Entity

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2002)

07/04/2026

Confirmation statement made on 2026-03-24 with no updates

View PDF (3 pages)

13/11/2025

Notification of Judith Cathryn Copeman as a person with significant control on 2018-06-06

View PDF (2 pages)

06/08/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

27/03/2025

Confirmation statement made on 2025-03-24 with no updates

View PDF (3 pages)

20/11/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (9 pages)

03/06/2024

Termination of appointment of Judith Cathryn Copeman as a director on 2024-06-03

View PDF (1 pages)

03/06/2024

Cessation of Judith Cathryn Copeman as a person with significant control on 2024-06-03

View PDF (1 pages)

26/03/2024

Confirmation statement made on 2024-03-24 with no updates

View PDF (3 pages)

19/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

10/04/2023

Confirmation statement made on 2023-03-24 with no updates

View PDF (3 pages)

29/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

25/03/2022

Confirmation statement made on 2022-03-24 with no updates

View PDF (3 pages)

30/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

11/08/2021

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

09/06/2021

Registered office address changed from Radiant House 34 Mortimer Street London W1W 7RF United Kingdom to 248 Gray's Inn Road London WC1X 8JR on 2021-06-09

View PDF (1 pages)

09/06/2021

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

29/04/2021

Notification of Judith Copeman as a person with significant control on 2021-04-29

View PDF (2 pages)

07/04/2021

Confirmation statement made on 2021-03-24 with no updates

View PDF (3 pages)

31/03/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (9 pages)

07/04/2020

Confirmation statement made on 2020-03-24 with no updates

View PDF (3 pages)

06/04/2020

Termination of appointment of Derek Keith Copeman as a director on 2019-09-01

View PDF (1 pages)

31/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

06/06/2019

Confirmation statement made on 2019-03-24 with updates

View PDF (5 pages)

28/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

16/10/2018

Registered office address changed from 13 Grosvenor Gardens London SW1W 0BD to Radiant House 34 Mortimer Street London W1W 7RF on 2018-10-16

View PDF (1 pages)

22/06/2018

Appointment of Mr Derek Keith Copeman as a director on 2018-06-22

View PDF (2 pages)

09/04/2018

Confirmation statement made on 2018-03-24 with updates

View PDF (5 pages)

06/04/2018

Cancellation of shares. Statement of capital on 2017-09-29

View PDF (6 pages)

06/04/2018

Resolutions

View PDF (5 pages)

26/01/2018

Satisfaction of charge 2 in full

View PDF (4 pages)

07/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

11/04/2017

Second filing of the annual return made up to 2016-03-19

View PDF (22 pages)

11/04/2017

Second filing of the annual return made up to 2015-03-19

View PDF (22 pages)

11/04/2017

Second filing of the annual return made up to 2014-03-19

View PDF (22 pages)

28/03/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (6 pages)

24/03/2017

Termination of appointment of Marie-Christine Larroche-Buchanan as a secretary on 2014-09-26

View PDF (1 pages)

21/03/2017

Cancellation of shares. Statement of capital on 2016-03-31

View PDF (6 pages)

21/03/2017

Cancellation of shares. Statement of capital on 2016-03-04

View PDF (6 pages)

21/03/2017

Cancellation of shares. Statement of capital on 2015-07-31

View PDF (6 pages)

21/03/2017

Purchase of own shares.

View PDF (3 pages)

21/03/2017

Purchase of own shares.

View PDF (3 pages)

21/03/2017

Purchase of own shares.

View PDF (3 pages)

20/03/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (6 pages)

17/03/2017

Statement of capital following an allotment of shares on 2013-08-01

View PDF (8 pages)

17/03/2017

Statement of capital following an allotment of shares on 2016-03-31

View PDF (8 pages)

14/03/2017

Appointment of David Hugh Craddock as a secretary on 2014-09-26

View PDF (3 pages)

04/01/2017

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

View PDF (8 pages)

27/07/2016

Memorandum and Articles of Association

View PDF (14 pages)

08/06/2016

Termination of appointment of Dean Brailsford Buchanan as a director on 2016-03-31

View PDF (2 pages)

03/06/2016

Resolutions

View PDF (9 pages)

03/06/2016

Resolutions

View PDF (10 pages)

31/03/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (9 pages)

31/12/2015

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

View PDF (8 pages)

20/03/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (8 pages)

21/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

21/05/2014

Appointment of Miss Judith Cathryn Copeman as a director

View PDF (2 pages)

14/04/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (7 pages)

04/02/2014

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

View PDF (8 pages)

28/01/2014

Purchase of own shares.

View PDF (3 pages)

28/01/2014

Purchase of own shares.

View PDF (3 pages)

28/01/2014

Purchase of own shares.

View PDF (3 pages)

27/01/2014

Resolutions

View PDF (21 pages)

23/01/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-03-19

View PDF (17 pages)

07/01/2014

Cancellation of shares. Statement of capital on 2014-01-07

View PDF (4 pages)

07/01/2014

Cancellation of shares. Statement of capital on 2014-01-07

View PDF (4 pages)

07/01/2014

Cancellation of shares. Statement of capital on 2014-01-07

View PDF (4 pages)

04/01/2014

Statement of capital following an allotment of shares on 2013-01-23

View PDF (4 pages)

30/05/2013

Termination of appointment of Martin Jones as a director

View PDF (1 pages)

19/03/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (8 pages)

14/02/2013

Certificate of change of name

View PDF (2 pages)

14/02/2013

Change of name with request to seek comments from relevant body

View PDF (2 pages)

07/02/2013

Resolutions

View PDF (1 pages)

07/02/2013

Change of name notice

View PDF (2 pages)

17/10/2012

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

View PDF (7 pages)

26/04/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (7 pages)

29/11/2011

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

View PDF (7 pages)

01/06/2011

Cancellation of shares. Statement of capital on 2011-06-01

View PDF (4 pages)

01/06/2011

Purchase of own shares.

View PDF (3 pages)

12/05/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-03-19

View PDF (17 pages)

19/04/2011

Statement of capital following an allotment of shares on 2010-07-06

View PDF (4 pages)

19/04/2011

Sub-division of shares on 2010-07-06

View PDF (5 pages)

19/04/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (16 pages)

02/02/2011

Appointment of Mr Martin Jones as a director

View PDF (2 pages)

29/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

19/03/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (5 pages)

23/02/2010

Registered office address changed from , 13 Grosvenor Gardens Mews East, London, SW1W 0JN on 2010-02-23

View PDF (1 pages)

11/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

08/05/2009

Return made up to 19/03/09; full list of members

View PDF (4 pages)

06/05/2009

Secretary's change of particulars / marie-christine larroche-buchanan / 01/04/2008

View PDF (1 pages)

06/05/2009

Director's change of particulars / dean buchanan / 01/04/2008

View PDF (1 pages)

20/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

17/10/2008

Director appointed matthew farnorth hartley

View PDF (1 pages)

02/04/2008

Return made up to 19/03/08; full list of members

View PDF (3 pages)

07/12/2007

Particulars of mortgage/charge

View PDF (5 pages)

28/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

30/03/2007

Return made up to 19/03/07; full list of members

View PDF (2 pages)

19/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

31/03/2006

Return made up to 19/03/06; full list of members

View PDF (2 pages)

14/03/2006

Director resigned

View PDF (1 pages)

14/03/2006

Director resigned

View PDF (1 pages)

13/02/2006

Director resigned

View PDF (1 pages)

18/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

24/03/2005

Return made up to 19/03/05; full list of members

View PDF (7 pages)

31/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

14/09/2004

Particulars of mortgage/charge

View PDF (9 pages)

23/08/2004

New director appointed

View PDF (2 pages)

26/03/2004

Return made up to 19/03/04; full list of members

View PDF (7 pages)

04/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

16/07/2003

Return made up to 19/03/03; full list of members

View PDF (5 pages)

25/04/2003

Return made up to 19/03/02; full list of members

View PDF (6 pages)

16/04/2003

New director appointed

View PDF (2 pages)

26/03/2002

Secretary resigned

View PDF (1 pages)

19/03/2002

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

24/03/2026

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
6
86.25K
-
0.00
-
-

2022
8
26.16K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Hartley, Matthew Farnorth	Director	17/09/2008 - Present	10
Ms Judith Cathryn Copeman	Director	06/05/2014 - 03/06/2024	4

Persons with Significant Control

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

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15/04/1996

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Description

About BUCHANAN HARTLEY ARCHITECTS LIMITED

BUCHANAN HARTLEY ARCHITECTS LIMITED is an(a) Active company incorporated on 19/03/2002 with the registered office located at 248 Gray's Inn Road, London WC1X 8JR. 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 BUCHANAN HARTLEY ARCHITECTS LIMITED?

BUCHANAN HARTLEY ARCHITECTS LIMITED is currently Active. It was registered on 19/03/2002 .

Where is BUCHANAN HARTLEY ARCHITECTS LIMITED located?

BUCHANAN HARTLEY ARCHITECTS LIMITED is registered at 248 Gray's Inn Road, London WC1X 8JR.

What does BUCHANAN HARTLEY ARCHITECTS LIMITED do?

BUCHANAN HARTLEY ARCHITECTS LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

What is the latest filing for BUCHANAN HARTLEY ARCHITECTS LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-24 with no updates.