BURSON BUCHANAN LIMITED

Key Data

Status

Active

Company No.

01499986

Incorporation date

05/06/1980

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1979)

22/01/2026

Confirmation statement made on 2026-01-09 with no updates

View PDF (3 pages)

15/01/2026

Registered office address changed from 107 Cheapside London EC2V 6DN England to Rose Court 2 Southwark Bridge Road London SE1 9HS on 2026-01-15

View PDF (1 pages)

08/01/2026

Full accounts made up to 2024-12-31

View PDF (32 pages)

17/11/2025

Termination of appointment of Golam Mohammed Saiful Haque as a secretary on 2025-10-01

View PDF (1 pages)

17/11/2025

Termination of appointment of Richard Anthony Oldworth as a director on 2025-10-01

View PDF (1 pages)

17/11/2025

Termination of appointment of Golam Mohammed Saiful Haque as a director on 2025-10-01

View PDF (1 pages)

17/11/2025

Appointment of Wpp Group (Nominees) Limited as a secretary on 2025-11-13

View PDF (2 pages)

17/11/2025

Appointment of Mr Mark James Hinton-Jones as a director on 2025-11-13

View PDF (2 pages)

03/07/2025

Registered office address changed from C/O Buchanan Communications Ltd 107 Cheapside London EC2V 6DN to 107 Cheapside London EC2V 6DN on 2025-07-03

View PDF (1 pages)

21/01/2025

Confirmation statement made on 2025-01-09 with no updates

View PDF (3 pages)

04/11/2024

Certificate of change of name

View PDF (3 pages)

23/09/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

22/01/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

03/04/2023

Full accounts made up to 2021-12-31

View PDF (28 pages)

31/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/03/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/01/2023

Change of details for Wpp 2005 Ltd as a person with significant control on 2018-11-26

View PDF (2 pages)

18/01/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

18/01/2022

Confirmation statement made on 2022-01-09 with no updates

View PDF (3 pages)

07/01/2022

Full accounts made up to 2020-12-31

View PDF (28 pages)

08/04/2021

Full accounts made up to 2019-12-31

View PDF (29 pages)

19/01/2021

Confirmation statement made on 2021-01-09 with no updates

View PDF (3 pages)

06/07/2020

Termination of appointment of Laurence Adrian Mellman as a director on 2020-06-25

View PDF (1 pages)

21/01/2020

Confirmation statement made on 2020-01-09 with no updates

View PDF (3 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

18/01/2019

Confirmation statement made on 2019-01-09 with no updates

View PDF (3 pages)

12/06/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

31/05/2018

Termination of appointment of Giles William Sanderson as a director on 2018-05-01

View PDF (1 pages)

30/04/2018

Termination of appointment of Richard James Darby as a director on 2018-04-01

View PDF (1 pages)

17/01/2018

Confirmation statement made on 2018-01-09 with no updates

View PDF (3 pages)

13/06/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

17/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (5 pages)

02/08/2016

Termination of appointment of Mark John Courtenay Edwards as a director on 2016-08-01

View PDF (1 pages)

25/06/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

27/01/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (12 pages)

27/01/2016

Director's details changed for Richard James Darby on 2016-01-27

View PDF (2 pages)

27/01/2016

Director's details changed for Mr Giles William Sanderson on 2015-10-01

View PDF (2 pages)

27/01/2016

Director's details changed for Mark Court on 2015-01-01

View PDF (2 pages)

27/01/2016

Director's details changed for Mr Mark John Courtenay Edwards on 2015-01-01

View PDF (2 pages)

16/10/2015

Director's details changed for Mr Lawrence Adrian Mellman on 2015-10-01

View PDF (2 pages)

16/10/2015

Appointment of Mr Lawrence Adrian Mellman as a director on 2015-10-01

View PDF (2 pages)

16/10/2015

Appointment of Mr Giles William Sanderson as a director on 2015-10-01

View PDF (2 pages)

19/05/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

12/01/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (10 pages)

13/08/2014

Termination of appointment of Timothy Thompson as a director on 2014-05-18

View PDF (1 pages)

05/06/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

18/02/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (11 pages)

18/02/2014

Termination of appointment of Paul Delaney as a director

View PDF (1 pages)

18/02/2014

Director's details changed for Mark Court on 2014-01-09

View PDF (2 pages)

17/06/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

21/03/2013

Director's details changed for Mr Timothy Thompson on 2012-02-28

View PDF (2 pages)

21/03/2013

Director's details changed for Mark John Courtenay Edwards on 2012-03-31

View PDF (2 pages)

21/03/2013

Director's details changed for Richard James Darby on 2012-01-01

View PDF (2 pages)

21/03/2013

Director's details changed for Mark Court on 2012-06-30

View PDF (2 pages)

14/03/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (7 pages)

06/03/2013

Termination of appointment of Timothy Anderson as a director

View PDF (1 pages)

14/01/2013

Termination of appointment of Timothy Anderson as a director

View PDF (1 pages)

11/09/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

25/01/2012

Termination of appointment of Lisa Baderoon as a director

View PDF (1 pages)

25/01/2012

Termination of appointment of Claire Fargeot as a director

View PDF (1 pages)

25/01/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (8 pages)

17/05/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

26/04/2011

Registered office address changed from 45 Moorfields London EC2Y 9AE on 2011-04-26

View PDF (1 pages)

23/02/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (9 pages)

15/06/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

18/02/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (9 pages)

10/08/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

19/02/2009

Return made up to 09/01/09; full list of members

View PDF (7 pages)

22/10/2008

Appointment terminated director paul richardson

View PDF (1 pages)

22/10/2008

Director appointed paul delaney

View PDF (1 pages)

05/06/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

27/02/2008

Return made up to 09/01/08; full list of members

View PDF (7 pages)

18/06/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

21/02/2007

Return made up to 09/01/07; full list of members

View PDF (4 pages)

21/02/2007

Director's particulars changed

View PDF (1 pages)

21/02/2007

Director's particulars changed

View PDF (1 pages)

14/08/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

08/02/2006

Return made up to 09/01/06; full list of members

View PDF (4 pages)

21/12/2005

Registered office changed on 21/12/05 from: 107 cheapside london EC2V 6DN

View PDF (1 pages)

06/07/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

02/03/2005

Return made up to 09/01/05; full list of members

View PDF (12 pages)

02/03/2005

Director resigned

View PDF (1 pages)

02/03/2005

Director resigned

View PDF (1 pages)

30/06/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

30/06/2004

Full accounts made up to 2002-12-31

View PDF (17 pages)

23/01/2004

Return made up to 09/01/04; full list of members

View PDF (13 pages)

23/01/2004

New director appointed

View PDF (2 pages)

23/01/2004

New director appointed

View PDF (2 pages)

23/01/2004

New director appointed

View PDF (2 pages)

23/01/2004

Director resigned

View PDF (1 pages)

14/12/2003

Director resigned

View PDF (1 pages)

14/12/2003

New director appointed

View PDF (2 pages)

14/12/2003

New director appointed

View PDF (2 pages)

14/12/2003

New director appointed

View PDF (2 pages)

30/01/2003

Return made up to 09/01/03; full list of members

View PDF (12 pages)

30/01/2003

Director's particulars changed

View PDF (1 pages)

30/01/2003

Director resigned

View PDF (1 pages)

17/08/2002

Auditor's resignation

View PDF (1 pages)

24/05/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

22/01/2002

Return made up to 09/01/02; full list of members

View PDF (10 pages)

22/01/2002

New director appointed

View PDF (2 pages)

25/05/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

23/03/2001

Return made up to 09/01/01; full list of members

View PDF (9 pages)

23/03/2001

New director appointed

View PDF (2 pages)

10/12/2000

Director resigned

View PDF (1 pages)

10/12/2000

Director resigned

View PDF (1 pages)

28/06/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

09/05/2000

Return made up to 09/01/00; full list of members

View PDF (9 pages)

21/04/2000

New director appointed

View PDF (2 pages)

21/04/2000

Director resigned

View PDF (1 pages)

21/04/2000

New director appointed

View PDF (2 pages)

22/02/2000

New director appointed

View PDF (2 pages)

15/09/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

22/04/1999

New director appointed

View PDF (2 pages)

22/04/1999

Return made up to 09/01/99; full list of members

View PDF (10 pages)

31/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

06/03/1998

Return made up to 09/01/98; change of members

View PDF (9 pages)

06/03/1998

New director appointed

View PDF (2 pages)

31/10/1997

Resolutions

View PDF (33 pages)

26/10/1997

Auditor's resignation

View PDF (2 pages)

26/10/1997

New director appointed

View PDF (2 pages)

26/10/1997

New director appointed

View PDF (2 pages)

26/10/1997

Registered office changed on 26/10/97 from: hacker young st alphage house 2 fore street london EC2Y 5DH

View PDF (1 pages)

19/09/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

05/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/01/1997

Return made up to 09/01/97; no change of members

View PDF (7 pages)

25/09/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/09/1996

Director resigned

View PDF (1 pages)

09/09/1996

New director appointed

View PDF (2 pages)

09/09/1996

Return made up to 23/08/96; full list of members

View PDF (9 pages)

31/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

31/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

22/04/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

04/10/1995

Return made up to 23/08/95; no change of members

View PDF (8 pages)

17/05/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

17/03/1995

Director's particulars changed

View PDF (2 pages)

06/03/1995

Return made up to 23/08/94; full list of members

View PDF (0 pages)

16/02/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (75 pages)

18/11/1994

Director's particulars changed

View PDF (0 pages)

18/10/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

18/10/1994

New director appointed

View PDF (0 pages)

18/10/1994

New director appointed

View PDF (0 pages)

29/07/1994

Memorandum and Articles of Association

View PDF (10 pages)

29/07/1994

Resolutions

View PDF (0 pages)

06/06/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

12/10/1993

Return made up to 23/08/93; full list of members

View PDF (0 pages)

17/08/1993

New director appointed

View PDF (0 pages)

17/08/1993

New director appointed

View PDF (0 pages)

17/08/1993

Director resigned

View PDF (0 pages)

13/07/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

22/10/1992

Return made up to 23/08/92; full list of members

View PDF (0 pages)

16/06/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

01/11/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

29/08/1991

Return made up to 23/08/91; full list of members

View PDF (0 pages)

18/05/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/11/1990

Return made up to 04/05/90; full list of members

View PDF (0 pages)

25/10/1990

Return made up to 11/07/89; full list of members

View PDF (0 pages)

05/10/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/07/1990

Full group accounts made up to 1989-12-31

View PDF (17 pages)

19/07/1990

Declaration of assistance for shares acquisition

View PDF (0 pages)

19/07/1990

Declaration of assistance for shares acquisition

View PDF (0 pages)

16/07/1990

Director resigned

View PDF (0 pages)

10/07/1990

Particulars of mortgage/charge

View PDF (0 pages)

10/07/1990

Resolutions

View PDF (0 pages)

12/06/1990

Certificate of change of name

View PDF (4 pages)

06/04/1990

Director resigned

View PDF (0 pages)

02/03/1990

Director resigned

View PDF (0 pages)

23/01/1990

Director resigned

View PDF (0 pages)

28/11/1989

Return made up to 07/11/88; full list of members

View PDF (0 pages)

13/10/1989

Director's particulars changed

View PDF (0 pages)

13/10/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/08/1989

Full group accounts made up to 1988-12-31

View PDF (17 pages)

22/02/1989

Director's particulars changed

View PDF (0 pages)

10/02/1989

Resolutions

View PDF (0 pages)

10/02/1989

Full group accounts made up to 1987-12-31

View PDF (17 pages)

10/02/1989

Director resigned;new director appointed

View PDF (0 pages)

15/11/1988

New director appointed

View PDF (0 pages)

15/11/1988

New director appointed

View PDF (0 pages)

19/04/1988

New director appointed

View PDF (0 pages)

19/04/1988

New director appointed

View PDF (0 pages)

06/04/1988

Registered office changed on 06/04/88 from: 124/130 seymour place london W1H 6AA

View PDF (0 pages)

22/01/1988

New director appointed

View PDF (0 pages)

11/08/1987

Return made up to 24/04/87; full list of members

View PDF (0 pages)

03/08/1987

Full group accounts made up to 1986-12-31

View PDF (13 pages)

27/02/1987

Director resigned;new director appointed

View PDF (0 pages)

09/01/1987

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

16/07/1986

Return made up to 24/04/86; full list of members

View PDF (0 pages)

03/07/1986

Certificate of change of name

View PDF (0 pages)

27/06/1986

Group of companies' accounts made up to 1985-12-31

View PDF (13 pages)

05/06/1980

Incorporation

View PDF (13 pages)

21/09/1979

Miscellaneous

View PDF (1 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

31/12/2024

Next confirmation date

09/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Parry, Judith	Director	02/06/2003 - 31/12/2004	-
Morse, Robert James	Director	05/02/2001 - Present	-
Mccarthy, Valentina Louise	Director	01/08/1994 - 31/08/1996	-
Court, Mark	Director	08/09/2003 - Present	-
Haque, Golam Mohammed Saiful	Director	26/08/1994 - 01/10/2025	1

Persons with Significant Control

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

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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

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

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Growing of other non-perennial crops

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Description

About BURSON BUCHANAN LIMITED

BURSON BUCHANAN LIMITED is an(a) Active company incorporated on 05/06/1980 with the registered office located at Rose Court, 2 Southwark Bridge Road, London SE1 9HS. There are currently 5 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 BURSON BUCHANAN LIMITED?

BURSON BUCHANAN LIMITED is currently Active. It was registered on 05/06/1980 .

Where is BURSON BUCHANAN LIMITED located?

BURSON BUCHANAN LIMITED is registered at Rose Court, 2 Southwark Bridge Road, London SE1 9HS.

What does BURSON BUCHANAN LIMITED do?

BURSON BUCHANAN LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BURSON BUCHANAN LIMITED?

The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-09 with no updates.