BUCHANAN HARTLEY ARCHITECTS LIMITED

Overview

Company Name	BUCHANAN HARTLEY ARCHITECTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04397794
Jurisdiction	England/Wales
Date of Creation	Mar 19, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BUCHANAN HARTLEY ARCHITECTS LIMITED?

Architectural activities (71111) / Professional, scientific and technical activities

Where is BUCHANAN HARTLEY ARCHITECTS LIMITED located?

Registered Office Address	248 Gray's Inn Road WC1X 8JR London England
Undeliverable Registered Office Address	No

What were the previous names of BUCHANAN HARTLEY ARCHITECTS LIMITED?

Previous Company Names
Company Name	From	Until
BUCHANAN ASSOCIATES ARCHITECTS LIMITED	Mar 19, 2002	Mar 19, 2002

What are the latest accounts for BUCHANAN HARTLEY ARCHITECTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BUCHANAN HARTLEY ARCHITECTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 24, 2026
Next Confirmation Statement Due	Apr 07, 2026
Next Confirmation Statement Made Up To	Mar 24, 2025
Overdue	No

What are the latest filings for BUCHANAN HARTLEY ARCHITECTS LIMITED?

Filings
Date	Description	Document	Type
Aug 06, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Mar 27, 2025	Confirmation statement made on Mar 24, 2025 with no updates	3 pages	CS01

Nov 20, 2024	Unaudited abridged accounts made up to Mar 31, 2024	9 pages	AA

Jun 03, 2024	Cessation of Judith Cathryn Copeman as a person with significant control on Jun 03, 2024	1 pages	PSC07

Jun 03, 2024	Termination of appointment of Judith Cathryn Copeman as a director on Jun 03, 2024	1 pages	TM01

Mar 26, 2024	Confirmation statement made on Mar 24, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Apr 10, 2023	Confirmation statement made on Mar 24, 2023 with no updates	3 pages	CS01

Dec 29, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Mar 25, 2022	Confirmation statement made on Mar 24, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Aug 11, 2021	All of the property or undertaking has been released from charge 1	2 pages	MR05

Jun 09, 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 Jun 09, 2021	1 pages	AD01

Jun 09, 2021	All of the property or undertaking has been released from charge 1	2 pages	MR05

Apr 29, 2021	Notification of Judith Copeman as a person with significant control on Apr 29, 2021	2 pages	PSC01

Apr 07, 2021	Confirmation statement made on Mar 24, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Unaudited abridged accounts made up to Mar 31, 2020	9 pages	AA

Apr 07, 2020	Confirmation statement made on Mar 24, 2020 with no updates	3 pages	CS01

Apr 06, 2020	Termination of appointment of Derek Keith Copeman as a director on Sep 01, 2019	1 pages	TM01

Dec 31, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Jun 06, 2019	Confirmation statement made on Mar 24, 2019 with updates	5 pages	CS01

Dec 28, 2018	Total exemption full accounts made up to Mar 31, 2018	11 pages	AA

Oct 16, 2018	Registered office address changed from 13 Grosvenor Gardens London SW1W 0BD to Radiant House 34 Mortimer Street London W1W 7RF on Oct 16, 2018	1 pages	AD01

Jun 22, 2018	Appointment of Mr Derek Keith Copeman as a director on Jun 22, 2018	2 pages	AP01

Apr 09, 2018	Confirmation statement made on Mar 24, 2018 with updates	5 pages	CS01

View All Filings

Who are the officers of BUCHANAN HARTLEY ARCHITECTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CRADDOCK, David Hugh Smokies Way The Parkway, Biddulph ST8 6TZ Stoke-On-Trent 10 Staffordshire	Sep 26, 2014		Secretary	Smokies Way The Parkway, Biddulph ST8 6TZ Stoke-On-Trent 10 Staffordshire					226827160001
HARTLEY, Matthew Farnorth Prince Of Wales House High Street TN17 3EJ Cranbrook Kent	Sep 17, 2008		Director	Prince Of Wales House High Street TN17 3EJ Cranbrook Kent	England	British	1960-9	Architect	102802000001
LARROCHE-BUCHANAN, Marie-Christine Morgan House, 57 Vauxhall Bridge Road SW1V 2LF London 29	Mar 19, 2002	Sep 26, 2014	Secretary	Morgan House, 57 Vauxhall Bridge Road SW1V 2LF London 29		British			80897320002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 19, 2002	Mar 19, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
BUCHANAN, Dean Brailsford Morgan House, 57 Vauxhall Bridge Road SW1V 2LF London 29	Mar 19, 2002	Mar 31, 2016	Director	Morgan House, 57 Vauxhall Bridge Road SW1V 2LF London 29	United Kingdom	British	1957-1	Architect	80897310002
COPEMAN, Derek Keith 34 Mortimer Street W1W 7RF London Radiant House United Kingdom	Jun 22, 2018	Sep 01, 2019	Director	34 Mortimer Street W1W 7RF London Radiant House United Kingdom	England	British	1962-5	Architect	99371320004
COPEMAN, Judith Cathryn SE7 7LP Charlton, London 31 Wyndcliff Road United Kingdom	May 06, 2014	Jun 03, 2024	Director	SE7 7LP Charlton, London 31 Wyndcliff Road United Kingdom	England	British	1963-10	Practice Director	187058740001
JONES, Martin 79 The Street CT3 3JN Adisham, Canterbury Hillsleigh Kent United Kingdom	Jan 05, 2011	May 17, 2013	Director	79 The Street CT3 3JN Adisham, Canterbury Hillsleigh Kent United Kingdom	United Kingdom	British	1971-9	Architect	157438900001
KITT, David 24 Elm Walk SW20 9ED London	Jul 26, 2004	Sep 30, 2005	Director	24 Elm Walk SW20 9ED London		British	1961-11	Associate Director	99729140001
WICKENDEN, Derek Alfred 23 Eskdale Gardens CR8 1ET Purley Surrey	Apr 01, 2003	Nov 24, 2005	Director	23 Eskdale Gardens CR8 1ET Purley Surrey		British	1939-11	Project Architect	15305730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUCHANAN HARTLEY ARCHITECTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Judith Cathryn Copeman Gray's Inn Road WC1X 8JR London 248 England	Apr 29, 2021	Gray's Inn Road WC1X 8JR London 248 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Matthew Farnorth Hartley Gray's Inn Road WC1X 8JR London 248 England	Apr 06, 2016	Gray's Inn Road WC1X 8JR London 248 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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