Buchanan & Curwen Group started in year 2008 as Private Limited Company with registration number 06691866. The Buchanan & Curwen Group company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Leatherhead at Unit 44 Bookham Industrial Estate Bookham Industrial Estate. Postal code: KT23 3EU.
There is a single director in the company at the moment - John H., appointed on 8 September 2008. In addition, a secretary was appointed - John H., appointed on 8 September 2008. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Arm Secretaries Limited who worked with the the company until 8 September 2008.
| Office Address | Unit 44 Bookham Industrial Estate Bookham Industrial Estate |
| Office Address2 | Bookham |
| Town | Leatherhead |
| Post code | KT23 3EU |
| Country of origin | United Kingdom |
| Registration Number | 06691866 |
| Date of Incorporation | Mon, 8th Sep 2008 |
| Industry | Electrical installation |
| End of financial Year | 31st October |
| Company age | 16 years old |
| Account next due date | Wed, 31st Jul 2024 (82 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 22nd Sep 2024 (2024-09-22) |
| Last confirmation statement dated | Fri, 8th Sep 2023 |
Position: Director
Appointed: 08 September 2008
Position: Secretary
Appointed: 08 September 2008
The list of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Nicholas M. This PSC and has 50,01-75% shares.
Nicholas M.
| Notified on | 1 September 2016 |
| Ceased on | 18 June 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 4 792 | 5 787 | 13 963 | 9 788 | 14 530 |
| Current Assets | 8 679 | 9 038 | 17 701 | 73 117 | 14 530 |
| Debtors | 3 887 | 3 251 | 3 738 | 63 329 | |
| Net Assets Liabilities | 769 220 | 677 897 | 489 803 | 806 234 | 1 326 093 |
| Other Debtors | 3 887 | 3 251 | 3 738 | ||
| Other | |||||
| Amounts Owed To Group Undertakings | 8 036 | 15 221 | 7 719 | ||
| Assumed Rate Increase Pensionable Salaries | 3 | 3 | 3 | 3 | 3 |
| Average Number Employees During Period | 5 | 5 | 3 | 3 | 3 |
| Creditors | 10 738 | 18 420 | 31 567 | 29 162 | 30 876 |
| Current Service Cost Defined Benefit Plan | -47 000 | -40 000 | -52 000 | -55 000 | -66 000 |
| Decrease In Assets Defined Benefit Plan From Benefits Paid | -7 000 | ||||
| Discount Rate Used Defined Benefit Plan | 3 | 2 | 2 | 2 | 5 |
| Expense Income From Defined Benefit Plan Settlements Curtailments | 57 000 | 64 000 | 48 000 | 44 000 | 54 000 |
| Fair Value Assets Defined Benefit Plan | 2 254 000 | 2 390 000 | 2 417 000 | 2 656 000 | 2 841 000 |
| Increase In Assets Defined Benefit Plan From Contributions By Employer | 39 000 | 29 000 | 17 000 | 21 000 | 21 000 |
| Increase In Assets Defined Benefit Plan From Contributions By Participants | 17 000 | 18 000 | 18 000 | 19 000 | 19 000 |
| Increase In Liabilities Defined Benefit Plan From Interest Expense | 38 000 | 42 000 | 34 000 | 34 000 | 39 000 |
| Investments Fixed Assets | 143 279 | 143 279 | 143 279 | 143 279 | 143 279 |
| Investments In Group Undertakings | 143 279 | 143 279 | 143 279 | 143 279 | 143 279 |
| Liabilities Defined Benefit Plan Present Value | 1 474 000 | 1 677 000 | 1 865 000 | 1 885 000 | 1 350 000 |
| Net Current Assets Liabilities | -2 059 | -9 382 | -13 866 | 43 955 | -16 346 |
| Other Creditors | 9 757 | 9 428 | 12 308 | 24 052 | 18 098 |
| Other Taxation Social Security Payable | 981 | 956 | 4 038 | 5 110 | 5 059 |
| Retirement Benefit Obligations Surplus | -628 000 | -544 000 | -360 390 | -619 000 | -1 199 160 |
| Return On Assets Benefit Plan | 120 000 | 89 000 | 8 000 | 199 000 | 145 000 |
| Total Assets Less Current Liabilities | 141 220 | 133 897 | 129 413 | 187 234 | 126 933 |
| Amounts Owed By Group Undertakings | 63 329 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC08 |
Notification of a person with significant control statement filed on: 15th, September 2023 |
persons with significant control | Free Download (2 pages) |
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