Menna Overview
Here’s a quick overview of BUCHANAN & CURWEN (LEATHERHEAD) LIMITED 👀 — a Leatherhead based business that started in 1980.
BUCHANAN & CURWEN (LEATHERHEAD) LIMITED
- Company statusactive
- Company No01522490
- Age45 years 9 months Incorporated 15 October 1980
- Officers3
Address
Unit 44 Bookham Industrial Estate Bookham Industrial Estate, Bookham, Leatherhead, KT23 3EU, England
BUCHANAN & CURWEN (LEATHERHEAD) LIMITED is an active company incorporated on 15 October 1980 and based in Leatherhead, England. The company was registered 46 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43210 Electrical installation
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Mar 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 13 May 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 01 Nov 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 18 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Feb 2019
Mortgage Satisfy Charge Full
8 Years Ago on 19 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 07 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 05 Mar 2018
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 21 Jul 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 07 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 08 Mar 2017
Mortgage Satisfy Charge Full
9 Years Ago on 10 Jan 2017
Mortgage Satisfy Charge Full
9 Years Ago on 10 Jan 2017
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 08 Jun 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HICKEY, John Martyn | secretary | 01 Jan 1970 | |
| HICKEY, John Martyn | director | Apr 1943 | 01 Jan 1970 |
| MORRIS, James Nicholas | director | Feb 1978 | 01 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Buchanan & Curwen Group Ltd | 31 Oct 2016 |
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HICKEY, John Martyn, MORRIS, Nicholas Basil are mutual persons.
HICKEY, John Martyn are mutual persons.
HICKEY, John Martyn are mutual persons.
HICKEY, John Martyn, MORRIS, Nicholas Basil are mutual persons.
HICKEY, John Martyn, MORRIS, Nicholas Basil are mutual persons.
HICKEY, John Martyn are mutual persons.
LITTLE BOOKHAM STREET MANAGEMENT COMPANY LIMITED
HICKEY, John Martyn are mutual persons.
LEATHERHEAD AND DISTRICT CHAMBER OF COMMERCE LIMITED
HICKEY, John Martyn are mutual persons.
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Here’s a quick overview of BUCHANAN & CURWEN (LEATHERHEAD) LIMITED 👀 — a Leatherhead based business that started in 1980.