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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 107 years ago.
Status
Dormant
Dormant since 24 years ago
Company No
00149234
Private limited company
Age
107 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 (5 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
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
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in UK • Born in Apr 1977
Director • Solicitor • British • Lives in UK • Born in Oct 1974
Director • Employee - Financial Controller • Hungarian • Lives in Hungary • Born in Jul 1986
Director • Head Of Corporate Fc&A • Hungarian • Lives in Hungary • Born in Mar 1986
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PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
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
Latest Activity
Confirmation Submitted
5 Months Ago on 5 May 2025
Dormant Accounts Submitted
10 Months Ago on 29 Nov 2024
Richard Nagy Appointed
1 Year 4 Months Ago on 14 Jun 2024
Dorotea Keresztesi Resigned
1 Year 4 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 Apr 2024
Dorotea Keresztesi Details Changed
1 Year 7 Months Ago on 28 Feb 2024
Dora Keresztesi Details Changed
1 Year 7 Months Ago on 28 Feb 2024
Dormant Accounts Submitted
2 Years Ago on 20 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Apr 2023
Ms Kara Elizabeth Major Details Changed
3 Years Ago on 29 Sep 2022
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Documents
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
Accounts for a dormant company made up to 30 June 2023
Submitted on 20 Oct 2023
Confirmation statement made on 28 April 2023 with no updates
Submitted on 28 Apr 2023
Director's details changed for Ms Kara Elizabeth Major on 29 September 2022
Submitted on 29 Sep 2022
Repayment History
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