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BUCHANAN NURSERY LIMITED

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

This company is commonly known as Buchanan Nursery Limited. The company was founded 4 years ago and was given the registration number 12280655. The firm's registered office is in SLOUGH. You can find them at 2nd Floor The Priory Stomp Road, Burnham, Slough, . This company's SIC code is 87900 - Other residential care activities n.e.c..

Company Information

Name:BUCHANAN NURSERY LIMITED
Company Number:12280655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor The Priory Stomp Road, Burnham, Slough, England, SL1 7LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor The Priory, Stomp Road, Burnham, Slough, England, SL1 7LW

Director11 August 2020Active
2nd Floor The Priory, Stomp Road, Burnham, Slough, England, SL1 7LW

Director27 October 2021Active
62, Wilson Street, London, England, EC2A 2BU

Director26 November 2019Active
2nd Floor, The Priory, Stomp Road, Burnham, Slough, United Kingdom, SL1 7LW

Director24 October 2019Active

People with Significant Control

Belsize Healthcare Hph Limited
Notified on:07 August 2020
Status:Active
Country of residence:England
Address:The Priory, Stomp Road, Slough, England, SL1 7LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Belsize Healthcare (Scotland) Limited
Notified on:09 December 2019
Status:Active
Country of residence:Scotland
Address:Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Manpreet Singh Johal
Notified on:24 October 2019
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, The Priory, Stomp Road, Slough, United Kingdom, SL1 7LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Accounts

Accounts with accounts type small.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-09-22Mortgage

Mortgage satisfy charge full.

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2023-09-22Mortgage

Mortgage satisfy charge full.

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2023-01-09Accounts

Accounts with accounts type small.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Change account reference date company previous extended.

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2022-01-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-28Officers

Appoint person director company with name date.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type total exemption full.

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2021-07-06Accounts

Change account reference date company previous shortened.

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2020-10-26Confirmation statement

Confirmation statement with updates.

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2020-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-13Persons with significant control

Cessation of a person with significant control.

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2020-08-13Persons with significant control

Notification of a person with significant control.

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2020-08-12Officers

Appoint person director company with name date.

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2020-03-24Persons with significant control

Change to a person with significant control.

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2020-03-23Persons with significant control

Change to a person with significant control.

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2020-03-23Persons with significant control

Cessation of a person with significant control.

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2020-03-23Persons with significant control

Notification of a person with significant control.

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2020-03-13Address

Change registered office address company with date old address new address.

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2019-12-19Address

Change registered office address company with date old address new address.

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2019-12-19Officers

Appoint person director company with name date.

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2019-12-19Resolution

Resolution.

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