Buchanan Consulting Services Ltd COVENTRY


Buchanan Consulting Services started in year 2015 as Private Limited Company with registration number 09385392. The Buchanan Consulting Services company has been functioning successfully for nine years now and its status is active. The firm's office is based in Coventry at Empress House. Postal code: CV3 1HU.

The company has one director. Christopher B., appointed on 13 January 2015. There are currently no secretaries appointed. As of 1 June 2024, there was 1 ex director - Richard D.. There were no ex secretaries.

Buchanan Consulting Services Ltd Address / Contact

Office Address Empress House
Office Address2 43a Binley Road
Town Coventry
Post code CV3 1HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09385392
Date of Incorporation Tue, 13th Jan 2015
Industry Information technology consultancy activities
End of financial Year 31st January
Company age 9 years old
Account next due date Thu, 31st Oct 2024 (152 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated Fri, 13th Jan 2023

Company staff

Christopher B.

Position: Director

Appointed: 13 January 2015

Richard D.

Position: Director

Appointed: 13 January 2015

Resigned: 16 December 2020

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Christopher B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Christopher B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-312024-01-31
Net Worth31 847        
Balance Sheet
Cash Bank In Hand100 791        
Cash Bank On Hand100 79118 64646 54065 687164 124227 323151 120194 274143 097
Current Assets 18 64675 578238 402462 587532 579336 440252 983170 402
Debtors  29 038172 715298 463305 256185 32058 70927 305
Net Assets Liabilities 3 40239 283109 589364 572377 019310 643233 333167 426
Other Debtors   525     
Property Plant Equipment  6069204 2512 082563 1152 926
Reserves/Capital
Called Up Share Capital10        
Profit Loss Account Reserve31 837        
Shareholder Funds31 847        
Other
Amount Specific Advance Or Credit Directors   31 839201 885225 24493 7083 128173
Amount Specific Advance Or Credit Made In Period Directors   128 064255 000110 265 9 54213 594
Amount Specific Advance Or Credit Repaid In Period Directors   159 90321 27686 906131 53693 70810 293
Accrued Liabilities Deferred Income   1 6007501 3451 2552 1001 100
Accumulated Depreciation Impairment Property Plant Equipment  3039143 4965 8327 8589 47111 713
Amounts Owed By Associates     14 4006 00028 25323 453
Average Number Employees During Period 11222111
Corporation Tax Payable   63 47359 479148 96515 30911 449 
Corporation Tax Recoverable     65 61265 61230 4553 679
Creditors68 94415 24436 786129 558101 458157 24625 84322 1735 346
Creditors Due Within One Year68 944        
Increase From Depreciation Charge For Year Property Plant Equipment  3036112 5822 3362 0261 6132 242
Net Current Assets Liabilities31 8473 40238 792108 844361 129375 333310 597230 810165 056
Number Shares Allotted10        
Number Shares Issued Fully Paid    1010101010
Other Creditors45 06314 5686 52833 439     
Other Taxation Social Security Payable23 88167630 25832 64641 2296 9369 2795 4964 246
Par Value Share1   11111
Property Plant Equipment Gross Cost  9091 8347 7477 9147 91412 58614 639
Provisions For Liabilities Balance Sheet Subtotal  11517580839610592556
Share Capital Allotted Called Up Paid10        
Total Additions Including From Business Combinations Property Plant Equipment  9099255 913167 4 6722 053
Total Assets Less Current Liabilities31 8473 40239 398109 764365 380377 415310 653233 925167 982
Trade Debtors Trade Receivables  29 038172 19096 053  1 
Accrued Income      20 000  
Prepayments   525525    

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 2024-01-13
filed on: 14th, February 2024
Free Download (3 pages)

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