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BUCHANAN WHARF BTR LIMITED

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

This company is commonly known as Buchanan Wharf Btr Limited. The company was founded 5 years ago and was given the registration number 11768278. The firm's registered office is in LONDON. You can find them at One Coleman Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BUCHANAN WHARF BTR LIMITED
Company Number:11768278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2019
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:One Coleman Street, London, United Kingdom, EC2R 5AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Coleman Street, London, United Kingdom, EC2R 5AA

Corporate Secretary15 January 2019Active
One Coleman Street, London, United Kingdom, EC2R 5AA

Director15 January 2019Active
One Coleman Street, London, United Kingdom, EC2R 5AA

Director14 September 2021Active
One Coleman Street, London, United Kingdom, EC2R 5AA

Director15 January 2019Active
One Coleman Street, London, United Kingdom, EC2R 5AA

Director18 September 2019Active

People with Significant Control

Legal & General Capital Investments Limited
Notified on:15 January 2019
Status:Active
Country of residence:United Kingdom
Address:One Coleman Street, London, United Kingdom, EC2R 5AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Legal & General Uk Btr Gp Llp
Notified on:15 January 2019
Status:Active
Country of residence:United Kingdom
Address:One Coleman Street, London, United Kingdom, EC2R 5AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2022-08-23Gazette

Gazette dissolved voluntary.

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2022-06-07Gazette

Gazette notice voluntary.

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2022-05-30Dissolution

Dissolution application strike off company.

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2021-09-14Officers

Appoint person director company with name date.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type full.

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2021-01-06Officers

Termination director company with name termination date.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-08-19Accounts

Accounts with accounts type full.

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2019-09-25Officers

Appoint person director company with name date.

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2019-09-25Officers

Termination director company with name termination date.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Change account reference date company current shortened.

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2019-01-22Confirmation statement

Confirmation statement with updates.

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2019-01-15Incorporation

Incorporation company.

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