BURSON BUCHANAN LIMITED
Overview
| Company Name | BURSON BUCHANAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01499986 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BURSON BUCHANAN LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BURSON BUCHANAN LIMITED located?
| Registered Office Address | Rose Court 2 Southwark Bridge Road SE1 9HS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BURSON BUCHANAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUCHANAN COMMUNICATIONS LIMITED | Jun 12, 1990 | Jun 12, 1990 |
| BINNS CORNWALL LIMITED | Jul 03, 1986 | Jul 03, 1986 |
| BINNS CORNWALL & PARTNERS LIMITED | Jun 05, 1980 | Jun 05, 1980 |
What are the latest accounts for BURSON BUCHANAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BURSON BUCHANAN LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2026 |
| Overdue | No |
What are the latest filings for BURSON BUCHANAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Mark Court as a director on Apr 15, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 09, 2026 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 107 Cheapside London EC2V 6DN England to Rose Court 2 Southwark Bridge Road London SE1 9HS on Jan 15, 2026 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||||||
Appointment of Mr Mark James Hinton-Jones as a director on Nov 13, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Wpp Group (Nominees) Limited as a secretary on Nov 13, 2025 | 2 pages | AP04 | ||||||||||
Termination of appointment of Golam Mohammed Saiful Haque as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Anthony Oldworth as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Golam Mohammed Saiful Haque as a secretary on Oct 01, 2025 | 1 pages | TM02 | ||||||||||
Registered office address changed from C/O Buchanan Communications Ltd 107 Cheapside London EC2V 6DN to 107 Cheapside London EC2V 6DN on Jul 03, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed buchanan communications LIMITED\certificate issued on 04/11/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Wpp 2005 Ltd as a person with significant control on Nov 26, 2018 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jan 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Laurence Adrian Mellman as a director on Jun 25, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of BURSON BUCHANAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | Secretary | 18 Upper Ground SE1 9GL London Sea Containers House England |
| 80143770001 | ||||||||||
| HINTON-JONES, Mark James | Director | 2 Southwark Bridge Road SE1 9HS London Rose Court England | England | British | 242452430001 | |||||||||
| MORSE, Robert James | Director | 26 Vardens Road SW11 1RH London | United Kingdom | British | 141988410001 | |||||||||
| RYLAND, Charles John | Director | Towngate House Tidebrook TN5 6PE Wadhurst East Sussex | United Kingdom | British | 126172790001 | |||||||||
| DARBY, Richard James | Secretary | 5 Orient Street West Square SE11 4SR London | British | 15166450001 | ||||||||||
| HAQUE, Golam Mohammed Saiful | Secretary | 83 Leamington Avenue SM4 4DH Morden Surrey | British | 980110002 | ||||||||||
| ANDERSON, Timothy John | Director | Four Winds Green Lane West Clandon GU4 7UP Guildford Surrey | England | British | 15168080001 | |||||||||
| BADEROON, Lisa | Director | 2 Highland Cottages Off Bute Road SM6 8BP Wallington Surrey | England | British | 68486710002 | |||||||||
| BATES, Zena Clare | Director | 5 Elsynge Road SW18 2HW London | British | 21468140002 | ||||||||||
| BICK, David Robert | Director | Abbey Farm Methwold Road Methwold Hythe IP26 4QH Thetford Norfolk | United Kingdom | British | 18533810001 | |||||||||
| COURT, Mark | Director | Deepdene Park Road RH5 4AW Dorking Sandy Ridge Surrey England | United Kingdom | British | 94509900003 | |||||||||
| DARBY, Richard James | Director | Prince Of Wales Drive SW11 4HG London 19 Park Mansions England | England | British | 15166450004 | |||||||||
| DELANEY, Paul | Director | 27 Farm Street W1J 5RJ London | United Kingdom | British | 69254240002 | |||||||||
| EDWARDS, Mark John Courtenay | Director | 24 Sisters Avenue SW11 5SR London Flat 4 England | United Kingdom | British | 40683690004 | |||||||||
| FARGEOT, Claire | Director | The Braids 20 Shortheath Road GU9 8SR Farnham Surrey | United Kingdom | British | 75920650001 | |||||||||
| HAQUE, Golam Mohammed Saiful | Director | 83 Leamington Avenue SM4 4DH Morden Surrey | United Kingdom | British | 980110002 | |||||||||
| HERRICK, Kathryn | Director | 27 Farm Street W1X 6BD London | British | 82641540001 | ||||||||||
| HOW, Nicola Jane Audrey | Director | Flat B 167 Porchester Terrace North W2 6BJ London | British | 79899250001 | ||||||||||
| LIEBMANN, Steve, Dr | Director | Post House Sparsholt SO21 2NR Winchester Hampshire | British | 30967090001 | ||||||||||
| LYONS, Sydney Tony | Director | 20 George Street HP4 2EG Berkhamsted Hertfordshire | British | 39795410001 | ||||||||||
| MCCARTHY, Valentina Louise | Director | 11 Ebbsfleet Road Cricklewood NW2 3NB London | British | 40683630001 | ||||||||||
| MELLMAN, Laurence Adrian | Director | Westbourne Terrace W2 6JR London 121-141 England | England | British | 80744520002 | |||||||||
| OLDWORTH, Richard Anthony | Director | Standlands River GU28 9AS Petworth West Sussex | England | British | 62997770001 | |||||||||
| PARRY, Judith | Director | Ivy Cottage Over Lane Rawdon LS19 6DN Leeds | British | 94509930001 | ||||||||||
| RHYMER, Alastair | Director | 308 Frobisher House Dolphin Square SW1V 3LL London | British | 63527240001 | ||||||||||
| RICHARDSON, Paul Winston George | Director | 27 Farm Street W1J 5RJ London | British | 45700660001 | ||||||||||
| SANDERSON, Giles William | Director | Bowerdean Street SW6 3TW London 24 England | England | British | 63784580003 | |||||||||
| THOMPSON, Timothy | Director | 37 Herondale Avenue SW18 3JN London | England | British | 220104160001 | |||||||||
| YEO, Andrew Robert | Director | 16 Smarts Heath Road GU22 0NP Woking Cheriton Surrey | England | British | 112942790002 |
Who are the persons with significant control of BURSON BUCHANAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wpp 2005 Ltd | Apr 06, 2016 | 18 Upper Ground SE1 9GL London Sea Containers House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0