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Buchanan Dean Design Ltd BEACONSFIELD

Buchanan Dean Design started in year 1998 as Private Limited Company with registration number 03541462. The Buchanan Dean Design company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Beaconsfield at 36 Wattleton Road. Postal code: HP9 1SE.

At the moment there are 2 directors in the the firm, namely Jean D. and William D.. In addition one secretary - William D. - is with the company. As of 17 May 2024, our data shows no information about any ex officers on these positions.

Buchanan Dean Design Ltd Address / Contact

Office Address 36 Wattleton Road
Town Beaconsfield
Post code HP9 1SE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03541462
Date of Incorporation Mon, 6th Apr 1998
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th April
Company age 26 years old
Account next due date Wed, 31st Jan 2024 (107 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

Jean D.

Position: Director

Appointed: 07 May 1998

William D.

Position: Secretary

Appointed: 07 May 1998

William D.

Position: Director

Appointed: 07 May 1998

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 06 April 1998

Resigned: 06 April 1998

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 06 April 1998

Resigned: 06 April 1998

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we found, there is William D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Jean D. This PSC owns 25-50% shares and has 25-50% voting rights.

William D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jean D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Current Assets69 98657 83818 45234 30345 02137 714
Net Assets Liabilities  14 4259 61117 77623 471
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal     -1 400
Average Number Employees During Period  3333
Creditors78 36746 57227 38324 10045 45529 387
Fixed Assets33 60030 41121 65640 68941 90337 204
Net Current Assets Liabilities-8 38111 266-7 231-6 97811 02217 054
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  1 700 8871 625
Total Assets Less Current Liabilities25 21941 67714 42533 71158 61154 258

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Micro company accounts made up to 30th April 2023
filed on: 30th, January 2024 		Free Download (6 pages)

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