Buchanan Hartley Environment Ltd LONDON


Buchanan Hartley Environment started in year 2011 as Private Limited Company with registration number 07720555. The Buchanan Hartley Environment company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 248 Gray's Inn Road. Postal code: WC1X 8JR. Since Friday 31st May 2013 Buchanan Hartley Environment Ltd is no longer carrying the name Buchanan Environment.

The company has 2 directors, namely Judith C., Matthew H.. Of them, Matthew H. has been with the company the longest, being appointed on 27 July 2011 and Judith C. has been with the company for the least time - from 30 October 2015. As of 9 May 2024, there were 2 ex directors - Dean B., Martin J. and others listed below. There were no ex secretaries.

Buchanan Hartley Environment Ltd Address / Contact

Office Address 248 Gray's Inn Road
Town London
Post code WC1X 8JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 07720555
Date of Incorporation Wed, 27th Jul 2011
Industry Other engineering activities
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (130 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated Thu, 27th Jul 2023

Company staff

Judith C.

Position: Director

Appointed: 30 October 2015

Matthew H.

Position: Director

Appointed: 27 July 2011

Dean B.

Position: Director

Appointed: 27 July 2011

Resigned: 31 March 2016

Martin J.

Position: Director

Appointed: 27 July 2011

Resigned: 17 May 2013

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we researched, there is Buchanan Hartley Architects Limited from London. The abovementioned PSC is categorised as "a private company limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Buchanan Hartley Architects Limited

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Registrar Of Companies - Cardiff
Registration number 04397794
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Buchanan Environment May 31, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets303 198111 4584 42577 300778778
Net Assets Liabilities266 087171 61120 75489 08388 68988 789
Other
Average Number Employees During Period 51111  
Called Up Share Capital Not Paid Not Expressed As Current Asset    100100
Creditors37 295 43 63516 02816 02816 511
Fixed Assets18460 15359 96427 811104 422104 422
Net Current Assets Liabilities265 903111 45839 21061 27261 27215 733
Total Assets Less Current Liabilities266 087171 61120 75489 08389 18388 789

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 19th, December 2023
Free Download (3 pages)

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