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BUCHAN INVESTMENTS LIMITED

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

This company is commonly known as Buchan Investments Limited. The company was founded 25 years ago and was given the registration number 03653954. The firm's registered office is in CHIPPENHAM. You can find them at South Sea Farm Days Lane, Kington Langley, Chippenham, Wiltshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BUCHAN INVESTMENTS LIMITED
Company Number:03653954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 1998
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:South Sea Farm Days Lane, Kington Langley, Chippenham, Wiltshire, SN15 5PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Southsea Farm, Kington Langley, Chippenham, SN15 5PB

Secretary31 October 2002Active
Southsea Farm, Kington Langley, Chippenham, SN15 5PB

Director21 October 1998Active
South Sea Farm, Kington Langley, Chippenham, SN15 5PB

Director21 October 1998Active
Alto House 29-30 Newbury Street, London, EC1A 7HZ

Corporate Secretary21 October 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 October 1998Active

People with Significant Control

Mr Charles Walter Edward Ralph Buchan
Notified on:06 April 2016
Status:Active
Date of birth:August 1951
Nationality:British
Address:South Sea Farm Days Lane, Chippenham, SN15 5PB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Confirmation statement

Confirmation statement with updates.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-04-11Accounts

Accounts with accounts type dormant.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-07-24Accounts

Accounts with accounts type micro entity.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-07-20Accounts

Accounts with accounts type micro entity.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Accounts with accounts type unaudited abridged.

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2018-11-06Confirmation statement

Confirmation statement with updates.

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2018-07-27Accounts

Accounts with accounts type unaudited abridged.

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2017-10-29Confirmation statement

Confirmation statement with no updates.

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2017-07-27Accounts

Accounts with accounts type total exemption small.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-07-24Accounts

Accounts with accounts type total exemption small.

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2015-11-08Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Accounts

Accounts with accounts type total exemption small.

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2014-11-12Annual return

Annual return company with made up date full list shareholders.

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2014-07-08Accounts

Accounts with accounts type total exemption small.

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2013-10-25Annual return

Annual return company with made up date full list shareholders.

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2013-10-25Officers

Change person director company with change date.

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2013-07-17Accounts

Accounts with accounts type total exemption small.

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2012-11-13Annual return

Annual return company with made up date full list shareholders.

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2012-08-01Accounts

Accounts with accounts type total exemption small.

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