This company is commonly known as Buchanan & Curwen Group Limited. The company was founded 15 years ago and was given the registration number 06691866. The firm's registered office is in LEATHERHEAD. You can find them at Unit 44 Bookham Industrial Estate Bookham Industrial Estate, Bookham, Leatherhead, . This company's SIC code is 43210 - Electrical installation.
| Name | : | BUCHANAN & CURWEN GROUP LIMITED |
|---|---|---|
| Company Number | : | 06691866 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 September 2008 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 44 Bookham Industrial Estate Bookham Industrial Estate, Bookham, Leatherhead, England, KT23 3EU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30 Heymede, Leatherhead, KT22 8PG | Secretary | 08 September 2008 | Active |
| 30 Heymede, Leatherhead, KT22 8PG | Director | 08 September 2008 | Active |
| Somers, Mounts Hill, Benenden, TN17 4ET | Secretary | 08 September 2008 | Active |
| Somers, Mounts Hill, Benenden, TN17 4ET | Director | 08 September 2008 | Active |
| 15 Heymede, Leatherhead, KT22 8PG | Director | 08 September 2008 | Active |
| Mr Nicholas Basil Morris | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 44 Bookham Industrial Estate, Bookham Industrial Estate, Leatherhead, England, KT23 3EU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-15 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-09-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-14 | Officers | Termination director company with name termination date. | Download |
| 2023-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-03-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-09-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-07-07 | Address | Change registered office address company with date old address new address. | Download |
| 2017-02-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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