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Buchanan Ventures Uk Ltd, WC2H 9JQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BUCHANAN VENTURES UK LTD

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

This company is commonly known as Buchanan Ventures Uk Ltd. The company was founded 3 years ago and was given the registration number 12960509. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 38210 - Treatment and disposal of non-hazardous waste.

Company Information

Name:BUCHANAN VENTURES UK LTD
Company Number:12960509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 38210 - Treatment and disposal of non-hazardous waste
  • 38220 - Treatment and disposal of hazardous waste
  • 38320 - Recovery of sorted materials
  • 39000 - Remediation activities and other waste management services

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75 Shelton Street, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Corporate Secretary19 October 2020Active
Unit 1, Westfield Industrial Park, Waunarlwydd, Swansea, Wales, SA5 4SF

Director27 April 2022Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary19 October 2020Active
Unit 1, Westfield Industrial Park, Waunarlwydd, Swansea, Wales, SA5 4SF

Director27 April 2022Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director19 October 2020Active
Unit 1, Westfield Industrial Park, Waunarlwydd, Swansea, Wales, SA5 4SF

Director17 February 2021Active

People with Significant Control

Buchanan Partners Iii Llc
Notified on:15 August 2021
Status:Active
Country of residence:United States
Address:Suite 300, 9841,, Washingtionian Blvd, Gaithersburg, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Buchanan Partners Llc
Notified on:19 October 2020
Status:Active
Country of residence:United States
Address:Suite 300, 9841, Washingtionian Blvd, Gaithersburg, United States,
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 (6 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
2024-04-10Officers

Termination secretary company with name termination date.

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2024-03-26Officers

Termination director company with name termination date.

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2024-03-21Accounts

Accounts with accounts type total exemption full.

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2024-03-13Officers

Termination director company with name termination date.

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2023-12-28Confirmation statement

Confirmation statement with no updates.

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2023-11-13Address

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

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2023-11-02Officers

Change person director company with change date.

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2023-11-02Officers

Change person director company with change date.

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2023-11-02Officers

Change person director company with change date.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-10-26Officers

Termination secretary company with name termination date.

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2022-10-26Officers

Termination director company with name termination date.

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2022-08-02Accounts

Accounts with accounts type micro entity.

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2022-05-25Accounts

Change account reference date company previous extended.

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2022-04-28Officers

Appoint person director company with name date.

Download
2022-04-27Officers

Appoint person director company with name date.

Download
2021-12-13Confirmation statement

Confirmation statement with updates.

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2021-12-10Persons with significant control

Change to a person with significant control.

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2021-10-13Confirmation statement

Confirmation statement with updates.

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2021-10-13Persons with significant control

Cessation of a person with significant control.

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2021-10-13Persons with significant control

Notification of a person with significant control.

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2021-02-17Officers

Appoint person director company with name date.

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2020-10-19Officers

Appoint corporate secretary company with name date.

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2020-10-19Incorporation

Incorporation company.

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