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ACCRUE (BUCHANAN) LIMITED

ACCRUE (BUCHANAN) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameACCRUE (BUCHANAN) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12125835
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACCRUE (BUCHANAN) LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ACCRUE (BUCHANAN) LIMITED located?

    Registered Office Address
    Donald Reid Group Limited 1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACCRUE (BUCHANAN) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ACCRUE (BUCHANAN) LIMITED?

    Last Confirmation Statement Made Up ToJul 26, 2026
    Next Confirmation Statement DueAug 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 26, 2025
    OverdueNo

    What are the latest filings for ACCRUE (BUCHANAN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		4 pagesAA

    Confirmation statement made on Jul 26, 2025 with updates

    		5 pagesCS01

    Director's details changed for Mr Guy Thomas Pearson Gregory on Jan 15, 2025

    		2 pagesCH01

    Change of details for a person with significant control

    		2 pagesPSC04

    Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on Jan 16, 2025

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Jul 26, 2024 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Jul 26, 2023 with updates

    		5 pagesCS01

    Change of details for Mr Guy Thomas Pearson Gregory as a person with significant control on Aug 21, 2023

    		2 pagesPSC04

    Director's details changed for Mr Guy Thomas Pearson Gregory on Aug 21, 2023

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Jul 26, 2022 with updates

    		5 pagesCS01

    Confirmation statement made on Jul 26, 2021 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		6 pagesAA

    Director's details changed for Mr Guy Thomas Pearson Gregory on Feb 18, 2021

    		2 pagesCH01

    Director's details changed for Mr Guy Thomas Pearson Gregory on Dec 22, 2020

    		2 pagesCH01

    Registered office address changed from 29 Curzon Street London W1J 7TL England to 18a/20 King Street Maidenhead Berkshire SL6 1EF on Dec 22, 2020

    		1 pagesAD01

    Current accounting period extended from Jul 31, 2020 to Dec 31, 2020

    		1 pagesAA01

    Confirmation statement made on Jul 26, 2020 with updates

    		5 pagesCS01

    Director's details changed for Mr Guy Thomas Pearson Gregory on Sep 04, 2020

    		2 pagesCH01

    Registration of charge 121258350001, created on Sep 26, 2019

    		39 pagesMR01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 27, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 27, 2019

    Statement of capital on Jul 27, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ACCRUE (BUCHANAN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREGORY, Guy Thomas Pearson
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    Donald Reid Group Limited
    United Kingdom
    		Director
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    Donald Reid Group Limited
    United Kingdom
    		United KingdomBritish260904540004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACCRUE (BUCHANAN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Guy Thomas Pearson Gregory
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    Donald Reid Group Limited
    United Kingdom
    		Jul 27, 2019
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    Donald Reid Group Limited
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    • license: CC0