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BUCHAN GROUP UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Buchan Group Uk Limited. The company was founded 19 years ago and was given the registration number 05559458. The firm's registered office is in LONDON. You can find them at 6th Floor, 25 Farringdon Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BUCHAN GROUP UK LIMITED
Company Number:05559458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2005
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Woolcock Avenue, Kew East, Australia,

Director09 September 2005Active
17, Taylors Road, Mount Macedon, Australia, 3441

Director09 September 2005Active
Unit 311, 250 St Kilda Road, Southbank, Australia, 3006

Secretary01 July 2011Active
481 St Kilda Road, Melbourne, Australia, 3004

Secretary09 September 2005Active
891 Park Street, Brunswick West, Australia, 3055

Director09 September 2005Active
11 Edyvean Street, Surrey Hills, Australia,

Director09 September 2005Active
20 Oxford Street, Malvern, Australian, 3144

Director09 September 2005Active
212/26-28, Broadway, Elwood, Australia, 3184

Director09 September 2005Active
8, Tyrone Street, Camberwell, Australia, 3124

Director06 July 2007Active
66, Chiltern Street, London, United Kingdom, W1U 4JT

Director19 July 2012Active
131, Empire Square South, Borough, London, SE1 4NG

Director01 July 2008Active
481 St Kilda Road, Melbourne, Australia, 3004

Director09 September 2005Active

People with Significant Control

Bruce Shaw
Notified on:27 October 2017
Status:Active
Date of birth:March 1956
Nationality:Australian
Country of residence:Australia
Address:42, Woolcock Avenue, Kew East, Australia, 3102
Nature of control:
  • Significant influence or control
Grant John Withers
Notified on:20 October 2017
Status:Active
Date of birth:March 1967
Nationality:Australian
Country of residence:Australia
Address:17, Taylors Road, Mount Macedon, Australia, 3441
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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