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James Buchanan & Company Limited

James Buchanan & Company Limited is a dormant company incorporated on 27 December 1917 with the registered office located in London, Greater London. James Buchanan & Company Limited was registered 108 years ago.
Status
Dormant
Dormant since 24 years ago
Company No
00149234
Private limited company
Age
108 years
Incorporated 27 December 1917
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (7 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 3 months remaining)
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Contact Update Details
Address
16 Great Marlborough Street
London
W1F 7HS
United Kingdom
Address changed on 21 Mar 2022 (3 years ago)
Previous address was Lakeside Drive Park Royal London London NW10 7HQ
Telephone
Unreported
Email
Unreported
Website
Diageo.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
James Matthew Crayden Edmunds
Director • Solicitor • British • Lives in UK • Born in Oct 1974
Dorotea Keresztesi
Director • Hungarian • Lives in Hungary • Born in Mar 1986
Richard Nagy
Director • Employee - Financial Controller • Hungarian • Lives in Hungary • Born in Jul 1986
Kara Elizabeth Major
Director • American • Lives in UK • Born in Apr 1977
Diageo Scotland Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
John Walker And Sons Limited
Richard Nagy, Dorotea Keresztesi, and 2 more are mutual people.
Active
Distillers Company (Biochemicals) Limited(The)
Kara Elizabeth Major, Richard Nagy, and 2 more are mutual people.
Active
William Sanderson & Son, Limited
Kara Elizabeth Major, Richard Nagy, and 2 more are mutual people.
Active
The Lochnagar Distillery Limited
Kara Elizabeth Major, Richard Nagy, and 2 more are mutual people.
Active
Arthur Bell & Sons Limited
Kara Elizabeth Major, Richard Nagy, and 2 more are mutual people.
Active
Diageo DV Limited
Richard Nagy, James Matthew Crayden Edmunds, and 1 more are mutual people.
Active
Tanqueray Gordon And Company Limited
Richard Nagy, James Matthew Crayden Edmunds, and 1 more are mutual people.
Active
The Pimm's Drinks Company Limited
Richard Nagy, James Matthew Crayden Edmunds, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun ⟶ 30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£212K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£212K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dorotea Keresztesi Appointed
9 Days Ago on 28 Nov 2025
Richard Nagy Resigned
9 Days Ago on 28 Nov 2025
Dormant Accounts Submitted
13 Days Ago on 24 Nov 2025
Confirmation Submitted
7 Months Ago on 5 May 2025
Dormant Accounts Submitted
1 Year Ago on 29 Nov 2024
Richard Nagy Appointed
1 Year 5 Months Ago on 14 Jun 2024
Dorotea Keresztesi Resigned
1 Year 5 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Apr 2024
Dorotea Keresztesi Details Changed
1 Year 9 Months Ago on 28 Feb 2024
Dora Keresztesi Details Changed
1 Year 9 Months Ago on 28 Feb 2024
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Documents
Appointment of Dorotea Keresztesi as a director on 28 November 2025
Submitted on 3 Dec 2025
Termination of appointment of Richard Nagy as a director on 28 November 2025
Submitted on 2 Dec 2025
Accounts for a dormant company made up to 30 June 2025
Submitted on 24 Nov 2025
Confirmation statement made on 5 May 2025 with no updates
Submitted on 5 May 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 29 Nov 2024
Appointment of Richard Nagy as a director on 14 June 2024
Submitted on 18 Jun 2024
Termination of appointment of Dorotea Keresztesi as a director on 14 June 2024
Submitted on 17 Jun 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 30 Apr 2024
Director's details changed for Dora Keresztesi on 28 February 2024
Submitted on 29 Feb 2024
Director's details changed for Dorotea Keresztesi on 28 February 2024
Submitted on 29 Feb 2024
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Repayment History
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