• UK
  • BUCHANAN & CURWEN GROUP LIMITED - Unit 44 Bookham Industrial Estate Bookham Industrial Estate, Bookham, Leatherhead, KT23 3EU, United Kingdom

Company Information

Company registration number
06691866
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 44 Bookham Industrial Estate Bookham Industrial Estate
Bookham
Leatherhead
KT23 3EU
England
Unit 44 Bookham Industrial Estate Bookham Industrial Estate, Bookham, Leatherhead, KT23 3EU, England UK

Management

Managing Directors
HICKEY, John Martyn
MORRIS, Nicholas Basil
Company secretaries
HICKEY, John Martyn

Company Details

Type of Business
ltd
Incorporated
2008-09-08
Age Of Company
2008-09-08 15 years
SIC/NACE
43210

Ownership

Beneficial Owners
Mr Nicholas Basil Morris

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-07-31
Last Date: 2022-10-31
Last Return Made Up To:
2012-09-08
Annual Return
Due Date: 2023-09-22
Last Date: 2022-09-08

BUCHANAN & CURWEN GROUP LIMITED Company Description

BUCHANAN & CURWEN GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06691866. Its current trading status is "live". It was registered 2008-09-08. It has declared SIC or NACE codes as "43210". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-10-31. The latest annual return was filed up to 2012-09-08.It can be contacted at Unit 44 Bookham Industrial Estate Bookham Industrial Estate .
More information

Get BUCHANAN & CURWEN GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Buchanan & Curwen Group Limited - Unit 44 Bookham Industrial Estate Bookham Industrial Estate, Bookham, Leatherhead, KT23 3EU, United Kingdom

2008-09-08 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-03-24) - AA

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  • accounts-with-accounts-type-total-exemption-full (2022-03-24) - AA

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  • confirmation-statement-with-no-updates (2022-09-08) - CS01

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  • confirmation-statement-with-no-updates (2021-09-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-03-23) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-05-13) - AA

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  • confirmation-statement-with-no-updates (2020-09-21) - CS01

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  • confirmation-statement-with-no-updates (2019-09-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-07-19) - AA

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  • confirmation-statement-with-no-updates (2018-09-10) - CS01

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  • mortgage-satisfy-charge-full (2018-06-18) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2018-03-05) - AA

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  • accounts-with-accounts-type-total-exemption-small (2017-07-20) - AA

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  • mortgage-satisfy-charge-full (2017-10-02) - MR04

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  • mortgage-satisfy-charge-full (2017-09-29) - MR04

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  • confirmation-statement-with-no-updates (2017-09-21) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-07-07) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-15) - MR01

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  • confirmation-statement-with-updates (2016-09-12) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-08) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-07-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2014-08-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-05-22) - AA

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  • accounts-with-accounts-type-total-exemption-full (2012-03-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-14) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-05-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-06-01) - AA

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  • legacy (2009-04-08) - 395

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  • capital-allotment-shares (2009-11-12) - SH01

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  • legacy (2009-04-17) - 395

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-07) - AR01

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  • legacy (2008-09-23) - 288a

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  • incorporation-company (2008-09-08) - NEWINC

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  • legacy (2008-12-24) - 225

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  • legacy (2008-12-17) - 88(2)

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  • resolution (2008-11-17) - RESOLUTIONS

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  • legacy (2008-09-23) - 288b

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