Buchanan Properties Ltd is a private limited company situated at The Old Brickyard, Pontrilas, Hereford HR2 0DJ. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-03-22, this 5-year-old company is run by 2 directors.
Director Andrew B., appointed on 22 March 2019. Director Lisa B., appointed on 22 March 2019.
The company is categorised as "development of building projects" (Standard Industrial Classification code: 41100).
The latest confirmation statement was filed on 2023-03-21 and the due date for the subsequent filing is 2024-04-04. Additionally, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | The Old Brickyard |
| Office Address2 | Pontrilas |
| Town | Hereford |
| Post code | HR2 0DJ |
| Country of origin | United Kingdom |
| Registration Number | 11899406 |
| Date of Incorporation | Fri, 22nd Mar 2019 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (125 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 4th Apr 2024 (2024-04-04) |
| Last confirmation statement dated | Tue, 21st Mar 2023 |
Position: Director
Appointed: 22 March 2019
Position: Director
Appointed: 22 March 2019
The list of persons with significant control that own or control the company includes 2 names. As we established, there is Lisa B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Andrew B. This PSC owns 25-50% shares and has 25-50% voting rights.
Lisa B.
| Notified on | 23 March 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrew B.
| Notified on | 23 March 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 967 | 71 | 90 | 90 |
| Current Assets | 1 067 | 171 | 190 | 190 |
| Debtors | 100 | 100 | 100 | 100 |
| Other Debtors | 100 | 100 | ||
| Property Plant Equipment | 238 650 | 238 650 | 238 650 | |
| Other | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Creditors | 241 348 | 240 523 | 1 596 | 2 274 |
| Net Current Assets Liabilities | -240 281 | -240 352 | -1 406 | -2 084 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 |
| Other Creditors | 1 596 | 2 274 | ||
| Par Value Share | 1 | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 238 650 | 238 650 | 238 650 | |
| Total Assets Less Current Liabilities | -1 631 | -1 702 | 237 244 | 236 566 |
| Total Additions Including From Business Combinations Property Plant Equipment | 238 650 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 27th, November 2023 |
accounts | Free Download (8 pages) |
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