| Company Name | Buchanan & Curwen Group Limited |
|---|---|
| Directors | John Martyn Hickey and Nicholas Basil Morris |
| Company Status | Active |
| Company Number | 06691866 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2008(15 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr John Martyn Hickey |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2008(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 30 Heymede Leatherhead Surrey KT22 8PG |
| Director Name | Mr Nicholas Basil Morris |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2008(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | 15 Heymede Leatherhead Surrey KT22 8PG |
| Secretary Name | Mr John Martyn Hickey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2008(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 30 Heymede Leatherhead Surrey KT22 8PG |
| Director Name | Mr Alan Robert Milne |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2008(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | Somers Mounts Hill Benenden Kent TN17 4ET |
| Secretary Name | Arm Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2008(same day as company formation) |
| Correspondence Address | Somers Mounts Hill Benenden Kent TN17 4ET |
Contact
| Website | buchananandcurwen.co.uk |
|---|
Location
| Registered Address | Unit 44 Bookham Industrial Estate Bookham Industrial Estate Bookham Leatherhead KT23 3EU |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Bookham North |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2.6k at £100 | Nicholas Basil Morris 64.65% Ordinary |
|---|---|
| 1.4k at £100 | John Martyn Hickey 35.35% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,274,961 |
| Current Liabilities | £285,994 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 8 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 September 2024 (4 months, 4 weeks from now) |
Charges
| 8 February 2017 | Delivered on: 15 February 2017 Persons entitled: Mr Nicholas Basil Morris Mr John Martyn Hickey Classification: A registered charge Particulars: Freehold property lying to the south east side of upper fairfield road t/n SY512373. Outstanding |
|---|---|
| 27 March 2009 | Delivered on: 17 April 2009 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: F/H property k/a the fairfield upper fairfield road leatherhead surrey. Outstanding |
| 27 March 2009 | Delivered on: 8 April 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 21 September 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
|---|---|
| 13 May 2020 | Total exemption full accounts made up to 31 October 2019 (12 pages) |
| 9 September 2019 | Confirmation statement made on 8 September 2019 with no updates (3 pages) |
| 19 July 2019 | Total exemption full accounts made up to 31 October 2018 (11 pages) |
| 10 September 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
| 18 June 2018 | Satisfaction of charge 1 in full (1 page) |
| 5 March 2018 | Total exemption full accounts made up to 31 October 2017 (13 pages) |
| 2 October 2017 | Satisfaction of charge 066918660003 in full (1 page) |
| 2 October 2017 | Satisfaction of charge 066918660003 in full (1 page) |
| 29 September 2017 | Satisfaction of charge 2 in full (1 page) |
| 29 September 2017 | Satisfaction of charge 2 in full (1 page) |
| 21 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 21 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 20 July 2017 | Total exemption small company accounts made up to 31 October 2016 (10 pages) |
| 20 July 2017 | Total exemption small company accounts made up to 31 October 2016 (10 pages) |
| 7 July 2017 | Registered office address changed from The Fairfield Upper Fairfield Road Leatherhead Surrey KT22 7HJ to Unit 44 Bookham Industrial Estate Bookham Industrial Estate Bookham Leatherhead KT23 3EU on 7 July 2017 (1 page) |
| 7 July 2017 | Registered office address changed from The Fairfield Upper Fairfield Road Leatherhead Surrey KT22 7HJ to Unit 44 Bookham Industrial Estate Bookham Industrial Estate Bookham Leatherhead KT23 3EU on 7 July 2017 (1 page) |
| 15 February 2017 | Registration of charge 066918660003, created on 8 February 2017 (9 pages) |
| 15 February 2017 | Registration of charge 066918660003, created on 8 February 2017 (9 pages) |
| 12 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 12 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 31 October 2015 (10 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 31 October 2015 (10 pages) |
| 16 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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| 16 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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| 16 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 19 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
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| 19 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
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| 19 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
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| 11 August 2014 | Total exemption full accounts made up to 31 October 2013 (19 pages) |
| 11 August 2014 | Total exemption full accounts made up to 31 October 2013 (19 pages) |
| 1 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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| 1 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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| 1 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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| 22 May 2013 | Total exemption full accounts made up to 31 October 2012 (19 pages) |
| 22 May 2013 | Total exemption full accounts made up to 31 October 2012 (19 pages) |
| 21 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
| 21 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
| 21 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
| 28 March 2012 | Total exemption full accounts made up to 31 October 2011 (18 pages) |
| 28 March 2012 | Total exemption full accounts made up to 31 October 2011 (18 pages) |
| 14 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 14 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 14 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 3 May 2011 | Total exemption full accounts made up to 31 October 2010 (18 pages) |
| 3 May 2011 | Total exemption full accounts made up to 31 October 2010 (18 pages) |
| 10 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 10 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 10 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Total exemption full accounts made up to 31 October 2009 (19 pages) |
| 1 June 2010 | Total exemption full accounts made up to 31 October 2009 (19 pages) |
| 7 December 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (5 pages) |
| 7 December 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (5 pages) |
| 7 December 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (5 pages) |
| 12 November 2009 | Statement of capital following an allotment of shares on 17 June 2009
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| 12 November 2009 | Statement of capital following an allotment of shares on 17 June 2009
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| 17 April 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 17 April 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 8 April 2009 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 8 April 2009 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 24 December 2008 | Accounting reference date extended from 30/09/2009 to 31/10/2009 (1 page) |
| 24 December 2008 | Accounting reference date extended from 30/09/2009 to 31/10/2009 (1 page) |
| 17 December 2008 | Ad 31/10/08\gbp si 1999@1=1999\gbp ic 1/2000\ (2 pages) |
| 17 December 2008 | Ad 31/10/08\gbp si 1999@1=1999\gbp ic 1/2000\ (2 pages) |
| 17 November 2008 | Resolutions
|
| 17 November 2008 | Resolutions
|
| 23 September 2008 | Appointment terminated director alan milne (1 page) |
| 23 September 2008 | Director appointed nicholas basil morris (3 pages) |
| 23 September 2008 | Director and secretary appointed john martyn hickey (3 pages) |
| 23 September 2008 | Director and secretary appointed john martyn hickey (3 pages) |
| 23 September 2008 | Director appointed nicholas basil morris (3 pages) |
| 23 September 2008 | Appointment terminated director alan milne (1 page) |
| 23 September 2008 | Appointment terminated secretary arm secretaries LIMITED (1 page) |
| 23 September 2008 | Appointment terminated secretary arm secretaries LIMITED (1 page) |
| 8 September 2008 | Incorporation (12 pages) |
| 8 September 2008 | Incorporation (12 pages) |