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BUCHANAN BARNES VENTURES LTD

BUCHANAN BARNES VENTURES LTD

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

    • Overview

    Company NameBUCHANAN BARNES VENTURES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14574806
    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 BUCHANAN BARNES VENTURES LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BUCHANAN BARNES VENTURES LTD located?

    Registered Office Address
    Wood Lawn Cottage
    Wood Lane
    ST14 8JR Uttoxeter
    Staffordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUCHANAN BARNES VENTURES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for BUCHANAN BARNES VENTURES LTD?

    Last Confirmation Statement Made Up ToJan 05, 2026
    Next Confirmation Statement DueJan 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2025
    OverdueNo

    What are the latest filings for BUCHANAN BARNES VENTURES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 05, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		3 pagesAA

    Confirmation statement made on Jan 05, 2024 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 06, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 06, 2023

    Statement of capital on Jan 06, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BUCHANAN BARNES VENTURES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNES, Graeme Andrew
    Wood Lane
    ST14 8JR Uttoxeter
    Wood Lawn Cottage
    Staffordshire
    United Kingdom
    		Director
    Wood Lane
    ST14 8JR Uttoxeter
    Wood Lawn Cottage
    Staffordshire
    United Kingdom
    		United KingdomBritishManagement Consultant277631800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUCHANAN BARNES VENTURES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graeme Andrew Barnes
    Wood Lane
    ST14 8JR Uttoxeter
    Wood Lawn Cottage
    Staffordshire
    United Kingdom
    		Jan 06, 2023
    Wood Lane
    ST14 8JR Uttoxeter
    Wood Lawn Cottage
    Staffordshire
    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.
    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