BUCHANAN PAPER & BOARD LIMITED

Key Data

Status

Active

Company No.

02901722

Incorporation date

23/02/1994

Size

Dormant

Classification

Wholesale of other intermediate products (46.76 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1994)

11/03/2026

Confirmation statement made on 2026-02-23 with no updates

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03/03/2026

Registered office address changed from C/O Ppb Ltd 30 Knowsthorpe Gate Leeds LS9 0NP England to Midpoint Park Kingsbury Road Minworth Birmingham B76 1AF on 2026-03-03

View PDF (1 pages)

03/03/2026

Appointment of Mr Michael James Beever as a director on 2026-02-27

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03/03/2026

Appointment of Mr Jumpei Seo as a director on 2026-02-27

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03/03/2026

Appointment of Mr Simon William Taylor as a director on 2026-02-27

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03/03/2026

Termination of appointment of Richard John Proctor as a secretary on 2026-02-27

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03/03/2026

Appointment of Michael Patrick Anthony Falzon as a secretary on 2026-02-27

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03/03/2026

Termination of appointment of John Heriot Proctor as a director on 2026-02-27

View PDF (1 pages)

03/03/2026

Termination of appointment of Mark Lewis Proctor as a director on 2026-02-27

View PDF (1 pages)

03/03/2026

Termination of appointment of Richard John Proctor as a director on 2026-02-27

View PDF (1 pages)

18/02/2026

Satisfaction of charge 029017220002 in full

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18/02/2026

Satisfaction of charge 029017220003 in full

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12/05/2025

Accounts for a dormant company made up to 2025-02-28

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08/03/2024

Accounts for a dormant company made up to 2024-02-28

View PDF (5 pages)

23/02/2024

Confirmation statement made on 2024-02-23 with no updates

View PDF (3 pages)

25/04/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (5 pages)

24/02/2023

Confirmation statement made on 2023-02-23 with no updates

View PDF (3 pages)

08/03/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (6 pages)

23/02/2022

Confirmation statement made on 2022-02-23 with no updates

View PDF (3 pages)

08/06/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (6 pages)

23/02/2021

Confirmation statement made on 2021-02-23 with no updates

View PDF (3 pages)

23/07/2020

Accounts for a dormant company made up to 2020-02-29

View PDF (6 pages)

29/04/2020

Confirmation statement made on 2020-02-23 with no updates

View PDF (3 pages)

12/12/2019

Termination of appointment of Jason Cooper Buchanan as a director on 2019-11-29

View PDF (1 pages)

26/06/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (6 pages)

25/02/2019

Confirmation statement made on 2019-02-23 with no updates

View PDF (3 pages)

24/07/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (6 pages)

23/02/2018

Confirmation statement made on 2018-02-23 with updates

View PDF (4 pages)

13/03/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (6 pages)

02/03/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (5 pages)

28/02/2017

Director's details changed for Richard John Proctor on 2017-02-28

View PDF (2 pages)

28/02/2017

Director's details changed for Mr Mark Lewis Proctor on 2017-02-28

View PDF (2 pages)

28/02/2017

Director's details changed for John Heriot Proctor on 2017-02-28

View PDF (2 pages)

28/02/2017

Director's details changed for Jason Cooper Buchanan on 2017-02-28

View PDF (2 pages)

28/02/2017

Secretary's details changed for Richard John Proctor on 2017-02-28

View PDF (1 pages)

28/02/2017

Registered office address changed from 30 Knowsthorpe Gate Leeds LS9 0NP England to C/O Ppb Ltd 30 Knowsthorpe Gate Leeds LS9 0NP on 2017-02-28

View PDF (1 pages)

28/02/2017

Registered office address changed from Westland Square Leeds West Yorkshire LS11 5SS to 30 Knowsthorpe Gate Leeds LS9 0NP on 2017-02-28

View PDF (1 pages)

19/10/2016

Accounts for a dormant company made up to 2016-02-28

View PDF (5 pages)

21/04/2016

Auditor's resignation

View PDF (1 pages)

23/02/2016

Annual return made up to 2016-02-23 with full list of shareholders

View PDF (7 pages)

16/11/2015

Accounts for a small company made up to 2015-02-28

View PDF (5 pages)

06/08/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

18/03/2015

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (7 pages)

04/12/2014

Full accounts made up to 2014-02-28

View PDF (10 pages)

07/11/2014

Statement by Directors

View PDF (1 pages)

07/11/2014

Statement of capital on 2014-11-07

View PDF (4 pages)

07/11/2014

Solvency Statement dated 24/10/14

View PDF (2 pages)

07/11/2014

Resolutions

View PDF (2 pages)

19/03/2014

Annual return made up to 2014-02-23 with full list of shareholders

View PDF (8 pages)

29/11/2013

Accounts for a small company made up to 2013-02-28

View PDF (14 pages)

05/08/2013

Registration of charge 029017220003

View PDF (26 pages)

13/05/2013

Registration of charge 029017220002

View PDF (26 pages)

18/03/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (8 pages)

06/12/2012

Full accounts made up to 2012-02-29

View PDF (10 pages)

21/03/2012

Annual return made up to 2012-02-23 with full list of shareholders

View PDF (8 pages)

02/12/2011

Accounts for a small company made up to 2011-02-28

View PDF (10 pages)

23/03/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (8 pages)

28/10/2010

Full accounts made up to 2010-02-28

View PDF (8 pages)

09/04/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (6 pages)

24/10/2009

Full accounts made up to 2009-02-28

View PDF (9 pages)

21/10/2009

Director's details changed for John Heriot Proctor on 2009-10-01

View PDF (2 pages)

21/10/2009

Director's details changed for Richard John Proctor on 2009-10-01

View PDF (2 pages)

21/10/2009

Director's details changed for Mark Lewis Proctor on 2009-10-01

View PDF (2 pages)

21/10/2009

Director's details changed for Jason Cooper Buchanan on 2009-10-01

View PDF (2 pages)

20/10/2009

Secretary's details changed for Richard John Proctor on 2009-10-01

View PDF (1 pages)

14/10/2009

Director's details changed for Richard John Proctor on 2009-10-01

View PDF (2 pages)

13/10/2009

Secretary's details changed for Richard John Proctor on 2009-10-01

View PDF (1 pages)

13/10/2009

Director's details changed for Richard John Proctor on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Mark Lewis Proctor on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for John Heriot Proctor on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Jason Cooper Buchanan on 2009-10-01

View PDF (2 pages)

13/10/2009

Secretary's details changed for Richard John Proctor on 2009-10-01

View PDF (1 pages)

13/10/2009

Secretary's details changed for Richard John Proctor on 2009-10-01

View PDF (1 pages)

07/05/2009

Return made up to 23/02/09; full list of members

View PDF (4 pages)

27/11/2008

Full accounts made up to 2008-02-29

View PDF (9 pages)

20/03/2008

Return made up to 23/02/08; full list of members

View PDF (4 pages)

10/12/2007

Full accounts made up to 2007-02-28

View PDF (9 pages)

31/03/2007

Return made up to 23/02/07; full list of members

View PDF (8 pages)

18/10/2006

Full accounts made up to 2006-02-28

View PDF (10 pages)

27/03/2006

Return made up to 23/02/06; full list of members

View PDF (8 pages)

02/12/2005

Full accounts made up to 2005-02-28

View PDF (10 pages)

23/03/2005

Return made up to 23/02/05; full list of members

View PDF (8 pages)

07/09/2004

Full accounts made up to 2004-02-29

View PDF (10 pages)

15/05/2004

Return made up to 23/02/04; full list of members

View PDF (8 pages)

28/01/2004

Amended full accounts made up to 2003-02-28

View PDF (10 pages)

04/06/2003

Full accounts made up to 2003-02-28

View PDF (9 pages)

12/05/2003

Return made up to 23/02/03; full list of members

View PDF (8 pages)

22/12/2002

Full accounts made up to 2002-02-28

View PDF (9 pages)

19/04/2002

Return made up to 23/02/02; full list of members

View PDF (7 pages)

28/10/2001

Auditor's resignation

View PDF (1 pages)

30/07/2001

Full accounts made up to 2001-02-28

View PDF (8 pages)

28/02/2001

Return made up to 23/02/01; full list of members

View PDF (7 pages)

24/08/2000

Full accounts made up to 2000-02-29

View PDF (9 pages)

13/03/2000

Return made up to 23/02/00; full list of members

View PDF (7 pages)

05/07/1999

Full accounts made up to 1999-02-28

View PDF (9 pages)

21/04/1999

Return made up to 23/02/99; no change of members

View PDF (4 pages)

21/01/1999

Full accounts made up to 1998-02-28

View PDF (14 pages)

22/04/1998

Return made up to 23/02/98; full list of members

View PDF (6 pages)

14/07/1997

Full accounts made up to 1997-02-28

View PDF (14 pages)

16/04/1997

Return made up to 23/02/97; no change of members

View PDF (6 pages)

18/09/1996

Accounts for a small company made up to 1996-02-29

View PDF (7 pages)

27/03/1996

Return made up to 23/02/96; no change of members

View PDF (4 pages)

06/07/1995

Accounts for a small company made up to 1995-02-28

View PDF (8 pages)

30/04/1995

Return made up to 23/02/95; full list of members

View PDF (6 pages)

27/02/1995

Memorandum and Articles of Association

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27/02/1995

Resolutions

View PDF (2 pages)

27/02/1995

Ad 09/02/95--------- £ si 49998@1=49998 £ ic 2/50000

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27/02/1995

£ nc 100/50000 09/02/95

View PDF (1 pages)

27/02/1995

New director appointed

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13/01/1995

Resolutions

View PDF (1 pages)

05/01/1995

Particulars of mortgage/charge

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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04/10/1994

Certificate of change of name

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04/10/1994

Accounting reference date notified as 28/02

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04/10/1994

Registered office changed on 04/10/94 from: fourth floor cloth hall court infirmary street leeds LS1 2JB

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04/10/1994

Secretary resigned;director resigned;new director appointed

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04/10/1994

New secretary appointed;director resigned;new director appointed

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04/10/1994

New director appointed

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30/09/1994

Resolutions

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22/03/1994

Director resigned;new director appointed

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22/03/1994

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

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22/03/1994

Registered office changed on 22/03/94 from: 50 lincolns inn fields london WC2A 3PF

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23/02/1994

Incorporation

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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

28/02/2025

Next confirmation date

23/02/2027

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

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
Beever, Michael James	Director	27/02/2026 - Present	17
Taylor, Simon William	Director	27/02/2026 - Present	20
Proctor, John Heriot	Director	06/09/1994 - 27/02/2026	-
Proctor, Mark Lewis	Director	06/09/1994 - 27/02/2026	2
Proctor, Richard John	Director	06/09/1994 - 27/02/2026	2

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About BUCHANAN PAPER & BOARD LIMITED

BUCHANAN PAPER & BOARD LIMITED is an(a) Active company incorporated on 23/02/1994 with the registered office located at Midpoint Park Kingsbury Road, Minworth, Birmingham B76 1AF. There are currently 4 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 BUCHANAN PAPER & BOARD LIMITED?

BUCHANAN PAPER & BOARD LIMITED is currently Active. It was registered on 23/02/1994 .

Where is BUCHANAN PAPER & BOARD LIMITED located?

BUCHANAN PAPER & BOARD LIMITED is registered at Midpoint Park Kingsbury Road, Minworth, Birmingham B76 1AF.

What does BUCHANAN PAPER & BOARD LIMITED do?

BUCHANAN PAPER & BOARD LIMITED operates in the Wholesale of other intermediate products (46.76 - SIC 2007) sector.

What is the latest filing for BUCHANAN PAPER & BOARD LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-02-23 with no updates.