BURSON BUCHANAN LIMITED: Filings
Overview
| Company Name | BURSON BUCHANAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01499986 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BURSON BUCHANAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Charles John Ryland as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert James Morse as a director on Jun 19, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Jonathan Paul Ashley Hughes as a director on Jun 16, 2026 | 2 pages | AP01 | ||||||||||
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 | ||||||||||
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