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BRONIA BUCHANAN ASSOCIATES LIMITED - Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
Company Information
- Company registration number
- 04797785
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lynton House
- 7-12 Tavistock Square
- London
- WC1H 9LT Lynton House, 7-12 Tavistock Square, London, WC1H 9LT UK
Management
- Managing Directors
- TERENCE WILLIAM DREW
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-06-13
- Age Of Company 2003-06-13 20 years
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2015-03-31
- Last Date: 2013-06-30
⚠
- Last Return Made Up To:
- 2012-05-10
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BRONIA BUCHANAN ASSOCIATES LIMITED Company Description
- BRONIA BUCHANAN ASSOCIATES LIMITED is a ltd registered in United Kingdom with the Company reg no 04797785. Its current trading status is "live". It was registered 2003-06-13. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 1 director The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-05-10.It can be contacted at Lynton House .
Get BRONIA BUCHANAN ASSOCIATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bronia Buchanan Associates Limited - Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
- 2003-06-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04797785#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04797785#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04797785#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A (2016-07-06) - F10.2
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2015 (2016-02-26) - 4.68
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keyboard_arrow_right 2015
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REGISTERED OFFICE CHANGED ON 11/11/2015 FROM (2015-11-11) - AD01
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keyboard_arrow_right 2014
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REGISTERED OFFICE CHANGED ON 11/12/2014 FROM (2014-12-11) - AD01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2014-12-10) - 600
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EXTRAORDINARY RESOLUTION TO WIND UP (2014-12-10) - LRESEX
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STATEMENT OF AFFAIRS/4.19 (2014-12-10) - 4.20
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REGISTERED OFFICE CHANGED ON 17/11/2014 FROM (2014-11-17) - AD01
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DIRECTOR APPOINTED MR TERENCE WILLIAM DREW (2014-11-17) - AP01
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APPOINTMENT TERMINATED, DIRECTOR BRONIA BUCHANAN (2014-11-17) - TM01
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10/05/14 FULL LIST (2014-05-13) - AR01
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30/06/13 TOTAL EXEMPTION SMALL (2014-03-31) - AA
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REGISTERED OFFICE CHANGED ON 03/03/2014 FROM (2014-03-03) - AD01
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keyboard_arrow_right 2013
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30/06/12 TOTAL EXEMPTION SMALL (2013-03-25) - AA
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APPOINTMENT TERMINATED, SECRETARY LAVINIA BUNYAN (2013-01-15) - TM02
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10/05/13 FULL LIST (2013-05-10) - AR01
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APPOINTMENT TERMINATED, SECRETARY OLIVER BARRETT (2013-03-20) - TM02
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keyboard_arrow_right 2012
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2012-12-14) - MG01
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10/05/12 FULL LIST (2012-05-10) - AR01
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30/06/11 TOTAL EXEMPTION SMALL (2012-03-29) - AA
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keyboard_arrow_right 2011
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10/05/11 FULL LIST (2011-05-11) - AR01
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30/06/10 TOTAL EXEMPTION SMALL (2011-04-01) - AA
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, SECRETARY SUSANNAH HEATH (2010-11-02) - TM02
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SECRETARY APPOINTED LAVINIA MARY ANNE BUNYAN (2010-11-02) - AP03
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DIRECTOR'S CHANGE OF PARTICULARS / BRONIA RACHEL BUCHANAN / 07/07/2010 (2010-08-02) - CH01
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10/05/10 FULL LIST (2010-05-14) - AR01
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30/06/09 TOTAL EXEMPTION SMALL (2010-03-31) - AA
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keyboard_arrow_right 2009
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2009-12-24) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2009-12-10) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2009-11-21) - MG01
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30/06/08 TOTAL EXEMPTION SMALL (2009-04-23) - AA
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS (2009-05-14) - 363a
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keyboard_arrow_right 2008
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SECRETARY'S CHANGE OF PARTICULARS / SUSANNAH HEATH / 25/09/2008 (2008-10-02) - 288c
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REGISTERED OFFICE CHANGED ON 29/09/2008 FROM (2008-09-29) - 287
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS (2008-09-29) - 363a
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REGISTERED OFFICE CHANGED ON 24/06/2008 FROM (2008-06-24) - 287
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 (2008-02-12) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2008-01-23) - 395
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keyboard_arrow_right 2007
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NEW SECRETARY APPOINTED (2007-11-22) - 288a
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RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS (2007-06-21) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 (2007-03-02) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS (2006-06-15) - 363a
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SECRETARY'S PARTICULARS CHANGED (2006-06-15) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2006-06-14) - 288c
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 (2006-04-21) - AA
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keyboard_arrow_right 2005
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NEW SECRETARY APPOINTED (2005-03-22) - 288a
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS (2005-06-14) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 (2005-04-06) - AA
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keyboard_arrow_right 2004
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SECRETARY RESIGNED (2004-09-07) - 288b
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS (2004-06-09) - 363s
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keyboard_arrow_right 2003
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AD 13/06/03-01/07/03 (2003-07-08) - 88(2)R
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REGISTERED OFFICE CHANGED ON 08/07/03 FROM: (2003-07-08) - 287
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NEW SECRETARY APPOINTED (2003-06-28) - 288a
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REGISTERED OFFICE CHANGED ON 28/06/03 FROM: (2003-06-28) - 287
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NEW DIRECTOR APPOINTED (2003-06-28) - 288a
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SECRETARY RESIGNED (2003-06-20) - 288b
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REGISTERED OFFICE CHANGED ON 20/06/03 FROM: (2003-06-20) - 287
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DIRECTOR RESIGNED (2003-06-20) - 288b
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INCORPORATION DOCUMENTS (2003-06-13) - NEWINC
