Buchanan Construction Management Ltd is a private limited company situated at 39 Buchanan Avenue, Walsall WS4 2ER. Incorporated on 2018-01-22, this 6-year-old company is run by 2 directors and 1 secretary.
Director Lavinia D., appointed on 22 January 2018. Director Mark D., appointed on 22 January 2018.
Switching the focus to secretaries, we can name: Lavinia D., appointed on 22 January 2018.
The company is classified as "development of building projects" (SIC: 41100), "other construction installation" (Standard Industrial Classification: 43290), "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999).
The latest confirmation statement was filed on 2023-02-07 and the date for the next filing is 2024-02-21. Additionally, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 39 Buchanan Avenue |
| Town | Walsall |
| Post code | WS4 2ER |
| Country of origin | United Kingdom |
| Registration Number | 11160445 |
| Date of Incorporation | Mon, 22nd Jan 2018 |
| Industry | Development of building projects |
| Industry | Other construction installation |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (188 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
| Last confirmation statement dated | Tue, 7th Feb 2023 |
Position: Director
Appointed: 22 January 2018
Position: Director
Appointed: 22 January 2018
Position: Secretary
Appointed: 22 January 2018
The list of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Mark D. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Lavinia D. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark D.
| Notified on | 22 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lavinia D.
| Notified on | 22 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 |
| Other | |||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st January 2023 filed on: 18th, October 2023 |
accounts | Free Download (2 pages) |
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