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 1 month Incorporated 5 June 1980
- Officers6
Address
107 Cheapside, London, EC2V 6DN, 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.
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- 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
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
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Full
2 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
Confirmation Statement With No Updates
3 Years Ago on 18 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 18 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 18 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 08 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Jan 2021
Termination Director Company With Name Termination Date
6 Years Ago on 06 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 09 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Jan 2019
Accounts With Accounts Type Full
8 Years Ago on 12 Jun 2018
Termination Director Company With Name Termination Date
8 Years Ago on 31 May 2018
Termination Director Company With Name Termination Date
8 Years Ago on 30 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 17 Jan 2018
Accounts With Accounts Type Full
9 Years Ago on 13 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 17 Jan 2017
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.