Menna Overview
Here’s a quick overview of BURSON BUCHANAN LIMITED 👀 — a London based business that started in 1980.
BURSON BUCHANAN LIMITED
- Company statusactive
- Company No01499986
- Age46 years 5 months Incorporated 5 June 1980
- Officers6
Address
Rose Court, 2 Southwark Bridge Road, London, SE1 9HS, England
BURSON BUCHANAN LIMITED is an active company incorporated on 5 June 1980 and based in London, England. The company was registered 46 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
0 Months Ago on 04 Nov 2026
Legacy
0 Months Ago on 04 Nov 2026
Legacy
1 Month Ago on 06 Oct 2026
Legacy
1 Month Ago on 06 Oct 2026
Termination Director Company With Name Termination Date
4 Months Ago on 14 Jul 2026
Termination Director Company With Name Termination Date
5 Months Ago on 19 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 18 Jun 2026
Termination Director Company With Name Termination Date
6 Months Ago on 13 May 2026
Confirmation Statement With No Updates
10 Months Ago on 22 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 15 Jan 2026
Accounts With Accounts Type Full
10 Months Ago on 08 Jan 2026
Appoint Person Director Company With Name Date
1 Year Ago on 17 Nov 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 17 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Nov 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 17 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jan 2025
Certificate Change Of Name Company
2 Years Ago on 04 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Apr 2023
Gazette Filings Brought Up To Date
3 Years Ago on 31 Mar 2023
Gazette Notice Compulsory
3 Years Ago on 28 Mar 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAQUE, Golam Mohammed Saiful | secretary | 26 Aug 1994 | |
| COURT, Mark | director | Jan 1957 | 08 Sept 2003 |
| HAQUE, Golam Mohammed Saiful | director | Aug 1951 | 26 Aug 1994 |
| MORSE, Robert James | director | Sep 1969 | 05 Feb 2001 |
| OLDWORTH, Richard Anthony | director | Jun 1957 | 01 Jan 1970 |
| RYLAND, Charles John | director | Oct 1962 | 01 Aug 1996 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wpp 2005 Ltd | 06 Apr 2016 |
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Here’s a quick overview of BURSON BUCHANAN LIMITED 👀 — a London based business that started in 1980.