Buchanan Hartley Architects Limited

Company Name	Buchanan Hartley Architects Limited
Directors	Matthew Farnorth Hartley and Judith Cathryn Copeman
Company Status	Active
Company Number	04397794
Category	Private Limited Company
Incorporation Date	19 March 2002(22 years, 1 month ago)
Previous Name	Buchanan Associates Architects Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Matthew Farnorth Hartley
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 September 2008(6 years, 6 months after company formation)
Appointment Duration	15 years, 7 months
Role	Architect
Country of Residence	England
Correspondence Address	Prince Of Wales House High Street Cranbrook Kent TN17 3EJ

Director Name	Miss Judith Cathryn Copeman
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 May 2014(12 years, 1 month after company formation)
Appointment Duration	9 years, 11 months
Role	Practice Director
Country of Residence	England
Correspondence Address	31 Wyndcliff Road Charlton, London SE7 7LP

Secretary Name	David Hugh Craddock
Status	Current
Appointed	26 September 2014(12 years, 6 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Correspondence Address	10 Smokies Way The Parkway, Biddulph Stoke-On-Trent Staffordshire ST8 6TZ

Director Name	Mr Dean Brailsford Buchanan
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2002(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	29 Morgan House, 57 Vauxhall Bridge Road London SW1V 2LF

Secretary Name	Marie-Christine Larroche-Buchanan
Nationality	British
Status	Resigned
Appointed	19 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	29 Morgan House, 57 Vauxhall Bridge Road London SW1V 2LF

Director Name	Derek Alfred Wickenden
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 24 November 2005)
Role	Project Architect
Correspondence Address	23 Eskdale Gardens Purley Surrey CR8 1ET

Director Name	David Kitt
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2004(2 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2005)
Role	Associate Director
Correspondence Address	24 Elm Walk London SW20 9ED

Director Name	Mr Martin Jones
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2011(8 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 May 2013)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Hillsleigh 79 The Street Adisham, Canterbury Kent CT3 3JN

Director Name	Mr Derek Keith Copeman
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2018(16 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2019)
Role	Architect
Country of Residence	England
Correspondence Address	Radiant House 34 Mortimer Street London W1W 7RF

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	buchananarchitects.co.uk
Telephone	020 75927247
Telephone region	London

Location

Registered Address	248 Gray's Inn Road London WC1X 8JR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

99.5k at £0.0001	Mr Gregory Edward Jeeves 6.39% Ordinary B
752.4k at £0.0001	Mr Dean Brailsford Buchanan 48.32% Ordinary B
417.9k at £0.0001	Mr Matthew Farnorth Hartley 26.84% Ordinary B
39.9k at £0.0001	Susan Louise Williams 2.56% Ordinary B
237.6k at £0.0001	Mrs Marie-christine Larroche-buchanan 15.26% Ordinary B
7.6k at £0.0001	Mr Dean Brailsford Buchanan 0.49% Preference A
2.4k at £0.0001	Mrs Marie-christine Larroche-buchanan 0.15% Preference A

Financials

Year	2014
Net Worth	£553,620
Cash	£285,011
Current Liabilities	£165,557

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	24 March 2024 (1 month ago)
Next Return Due	7 April 2025 (11 months, 2 weeks from now)

Charges

3 December 2007	Delivered on: 7 December 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 29 morgan house 57 vauxhall bridge road london t/n NGL774955. Outstanding
7 September 2004	Delivered on: 14 September 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

3 December 2007

Delivered on: 7 December 2007
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H 29 morgan house 57 vauxhall bridge road london t/n NGL774955.
Outstanding

7 September 2004

Delivered on: 14 September 2004
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

7 April 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
6 April 2020	Termination of appointment of Derek Keith Copeman as a director on 1 September 2019 (1 page)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
6 June 2019	Confirmation statement made on 24 March 2019 with updates (5 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
16 October 2018	Registered office address changed from 13 Grosvenor Gardens London SW1W 0BD to Radiant House 34 Mortimer Street London W1W 7RF on 16 October 2018 (1 page)
22 June 2018	Appointment of Mr Derek Keith Copeman as a director on 22 June 2018 (2 pages)
9 April 2018	Confirmation statement made on 24 March 2018 with updates (5 pages)
6 April 2018	Cancellation of shares. Statement of capital on 29 September 2017 GBP 89.58 (6 pages)
6 April 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
26 January 2018	Satisfaction of charge 2 in full (4 pages)
7 August 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
7 August 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
11 April 2017	Second filing of the annual return made up to 19 March 2016 (22 pages)
11 April 2017	Second filing of the annual return made up to 19 March 2015 (22 pages)
11 April 2017	Second filing of the annual return made up to 19 March 2014 (22 pages)
11 April 2017	Second filing of the annual return made up to 19 March 2015 (22 pages)
11 April 2017	Second filing of the annual return made up to 19 March 2016 (22 pages)
11 April 2017	Second filing of the annual return made up to 19 March 2014 (22 pages)
28 March 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
28 March 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
24 March 2017	Termination of appointment of Marie-Christine Larroche-Buchanan as a secretary on 26 September 2014 (1 page)
24 March 2017	Termination of appointment of Marie-Christine Larroche-Buchanan as a secretary on 26 September 2014 (1 page)
21 March 2017	Purchase of own shares. (3 pages)
21 March 2017	Purchase of own shares. (3 pages)
21 March 2017	Cancellation of shares. Statement of capital on 4 March 2016 GBP 187.06 (6 pages)
21 March 2017	Purchase of own shares. (3 pages)
21 March 2017	Cancellation of shares. Statement of capital on 31 March 2016 GBP 85.57 (6 pages)
21 March 2017	Cancellation of shares. Statement of capital on 31 July 2015 GBP 188.06 (6 pages)
21 March 2017	Purchase of own shares. (3 pages)
21 March 2017	Purchase of own shares. (3 pages)
21 March 2017	Cancellation of shares. Statement of capital on 31 March 2016 GBP 85.57 (6 pages)
21 March 2017	Purchase of own shares. (3 pages)
21 March 2017	Cancellation of shares. Statement of capital on 4 March 2016 GBP 187.06 (6 pages)
21 March 2017	Cancellation of shares. Statement of capital on 31 July 2015 GBP 188.06 (6 pages)
20 March 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
20 March 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
17 March 2017	Statement of capital following an allotment of shares on 31 March 2016 GBP 99.52 (8 pages)
17 March 2017	Statement of capital following an allotment of shares on 1 August 2013 GBP 200.01 (8 pages)
17 March 2017	Statement of capital following an allotment of shares on 31 March 2016 GBP 99.52 (8 pages)
17 March 2017	Statement of capital following an allotment of shares on 1 August 2013 GBP 200.01 (8 pages)
14 March 2017	Appointment of David Hugh Craddock as a secretary on 26 September 2014 (3 pages)
14 March 2017	Appointment of David Hugh Craddock as a secretary on 26 September 2014 (3 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
27 July 2016	Memorandum and Articles of Association (14 pages)
27 July 2016	Memorandum and Articles of Association (14 pages)
8 June 2016	Termination of appointment of Dean Brailsford Buchanan as a director on 31 March 2016 (2 pages)
8 June 2016	Termination of appointment of Dean Brailsford Buchanan as a director on 31 March 2016 (2 pages)
3 June 2016	Resolutions RES13 ‐ Purchase shares 27/04/2016 RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
3 June 2016	Resolutions RES13 ‐ Purchase shares 31/03/2016 (9 pages)
3 June 2016	Resolutions RES13 ‐ Purchase shares 31/03/2016 (9 pages)
3 June 2016	Resolutions RES13 ‐ Purchase shares 27/04/2016 RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
31 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 155.7233 (7 pages)
31 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 155.7233 ANNOTATION Clarification a second filed AR01 was registered on 11/04/2017. (9 pages)
31 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 155.7233 ANNOTATION Clarification a second filed AR01 was registered on 11/04/2017. (9 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
20 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 155.7233 ANNOTATION Clarification a second filed AR01 was registered on 11/04/2017. (8 pages)
20 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 155.7233 (7 pages)
20 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 155.7233 ANNOTATION Clarification a second filed AR01 was registered on 11/04/2017. (8 pages)
21 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
21 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
21 May 2014	Appointment of Miss Judith Cathryn Copeman as a director (2 pages)
21 May 2014	Appointment of Miss Judith Cathryn Copeman as a director (2 pages)
14 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 155.7233 ANNOTATION Clarification a second filed AR01 was registered on 11/04/2017. (7 pages)
14 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 155.7233 (6 pages)
14 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 155.7233 ANNOTATION Clarification a second filed AR01 was registered on 11/04/2017. (7 pages)
4 February 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
4 February 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
28 January 2014	Purchase of own shares. (3 pages)
28 January 2014	Purchase of own shares. (3 pages)
28 January 2014	Purchase of own shares. (3 pages)
28 January 2014	Purchase of own shares. (3 pages)
28 January 2014	Purchase of own shares. (3 pages)
28 January 2014	Purchase of own shares. (3 pages)
27 January 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Increase in share cap/company business 06/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
27 January 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Increase in share cap/company business 06/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
23 January 2014	Second filing of AR01 previously delivered to Companies House made up to 19 March 2013 (17 pages)
23 January 2014	Second filing of AR01 previously delivered to Companies House made up to 19 March 2013 (17 pages)
7 January 2014	Cancellation of shares. Statement of capital on 7 January 2014 GBP 159.7000 (4 pages)
7 January 2014	Cancellation of shares. Statement of capital on 7 January 2014 GBP 159.7000 (4 pages)
7 January 2014	Cancellation of shares. Statement of capital on 7 January 2014 GBP 155.7200 (4 pages)
7 January 2014	Cancellation of shares. Statement of capital on 7 January 2014 GBP 163.6900 (4 pages)
7 January 2014	Cancellation of shares. Statement of capital on 7 January 2014 GBP 163.6900 (4 pages)
7 January 2014	Cancellation of shares. Statement of capital on 7 January 2014 GBP 159.7000 (4 pages)
7 January 2014	Cancellation of shares. Statement of capital on 7 January 2014 GBP 155.7200 (4 pages)
7 January 2014	Cancellation of shares. Statement of capital on 7 January 2014 GBP 163.6900 (4 pages)
7 January 2014	Cancellation of shares. Statement of capital on 7 January 2014 GBP 155.7200 (4 pages)
4 January 2014	Statement of capital following an allotment of shares on 23 January 2013 GBP 173.64 (4 pages)
4 January 2014	Statement of capital following an allotment of shares on 23 January 2013 GBP 173.64 (4 pages)
30 May 2013	Termination of appointment of Martin Jones as a director (1 page)
30 May 2013	Termination of appointment of Martin Jones as a director (1 page)
19 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 23/01/2014 (8 pages)
19 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 23/01/2014 (8 pages)
14 February 2013	Company name changed buchanan associates architects LIMITED\certificate issued on 14/02/13 RES15 ‐ Change company name resolution on 2013-02-01 (2 pages)
14 February 2013	Change of name with request to seek comments from relevant body (2 pages)
14 February 2013	Company name changed buchanan associates architects LIMITED\certificate issued on 14/02/13 RES15 ‐ Change company name resolution on 2013-02-01 (2 pages)
14 February 2013	Change of name with request to seek comments from relevant body (2 pages)
7 February 2013	Change of name notice (2 pages)
7 February 2013	Resolutions RES15 ‐ Change company name resolution on 2013-02-01 (1 page)
7 February 2013	Change of name notice (2 pages)
7 February 2013	Resolutions RES15 ‐ Change company name resolution on 2013-02-01 (1 page)
17 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
17 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
26 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (7 pages)
26 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (7 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
1 June 2011	Cancellation of shares. Statement of capital on 1 June 2011 GBP 116.65 (4 pages)
1 June 2011	Cancellation of shares. Statement of capital on 1 June 2011 GBP 116.65 (4 pages)
1 June 2011	Purchase of own shares. (3 pages)
1 June 2011	Purchase of own shares. (3 pages)
1 June 2011	Cancellation of shares. Statement of capital on 1 June 2011 GBP 116.65 (4 pages)
12 May 2011	Second filing of AR01 previously delivered to Companies House made up to 19 March 2011 (17 pages)
12 May 2011	Second filing of AR01 previously delivered to Companies House made up to 19 March 2011 (17 pages)
19 April 2011	Statement of capital following an allotment of shares on 6 July 2010 GBP 118.5000 (4 pages)
19 April 2011	Statement of capital following an allotment of shares on 6 July 2010 GBP 118.5000 (4 pages)
19 April 2011	Sub-division of shares on 6 July 2010 (5 pages)
19 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 12/05/2011 (16 pages)
19 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 12/05/2011 (16 pages)
19 April 2011	Sub-division of shares on 6 July 2010 (5 pages)
19 April 2011	Statement of capital following an allotment of shares on 6 July 2010 GBP 118.5000 (4 pages)
19 April 2011	Sub-division of shares on 6 July 2010 (5 pages)
2 February 2011	Appointment of Mr Martin Jones as a director (2 pages)
2 February 2011	Appointment of Mr Martin Jones as a director (2 pages)
29 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
19 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
23 February 2010	Registered office address changed from , 13 Grosvenor Gardens Mews East, London, SW1W 0JN on 23 February 2010 (1 page)
23 February 2010	Registered office address changed from , 13 Grosvenor Gardens Mews East, London, SW1W 0JN on 23 February 2010 (1 page)
11 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 May 2009	Return made up to 19/03/09; full list of members (4 pages)
8 May 2009	Return made up to 19/03/09; full list of members (4 pages)
6 May 2009	Director's change of particulars / dean buchanan / 01/04/2008 (1 page)
6 May 2009	Secretary's change of particulars / marie-christine larroche-buchanan / 01/04/2008 (1 page)
6 May 2009	Secretary's change of particulars / marie-christine larroche-buchanan / 01/04/2008 (1 page)
6 May 2009	Director's change of particulars / dean buchanan / 01/04/2008 (1 page)
20 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 October 2008	Director appointed matthew farnorth hartley (1 page)
17 October 2008	Director appointed matthew farnorth hartley (1 page)
2 April 2008	Return made up to 19/03/08; full list of members (3 pages)
2 April 2008	Return made up to 19/03/08; full list of members (3 pages)
7 December 2007	Particulars of mortgage/charge (5 pages)
7 December 2007	Particulars of mortgage/charge (5 pages)
28 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 March 2007	Return made up to 19/03/07; full list of members (2 pages)
30 March 2007	Return made up to 19/03/07; full list of members (2 pages)
19 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
31 March 2006	Return made up to 19/03/06; full list of members (2 pages)
31 March 2006	Return made up to 19/03/06; full list of members (2 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
18 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
24 March 2005	Return made up to 19/03/05; full list of members (7 pages)
24 March 2005	Return made up to 19/03/05; full list of members (7 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 September 2004	Particulars of mortgage/charge (9 pages)
14 September 2004	Particulars of mortgage/charge (9 pages)
23 August 2004	New director appointed (2 pages)
23 August 2004	New director appointed (2 pages)
26 March 2004	Return made up to 19/03/04; full list of members (7 pages)
26 March 2004	Return made up to 19/03/04; full list of members (7 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
16 July 2003	Return made up to 19/03/03; full list of members (5 pages)
16 July 2003	Return made up to 19/03/03; full list of members (5 pages)
25 April 2003	Return made up to 19/03/02; full list of members (6 pages)
25 April 2003	Return made up to 19/03/02; full list of members (6 pages)
16 April 2003	New director appointed (2 pages)
16 April 2003	New director appointed (2 pages)
26 March 2002	Secretary resigned (1 page)
26 March 2002	Secretary resigned (1 page)
19 March 2002	Incorporation (21 pages)
19 March 2002	Incorporation (21 pages)