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Burson Buchanan Limited
Burson Buchanan Limited is an active company incorporated on 5 June 1980 with the registered office located in London, City of London. Burson Buchanan Limited was registered 45 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01499986
Private limited company
Age
45 years
Incorporated
5 June 1980
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Due Soon
Dated
9 January 2025
(1 year ago)
Next confirmation dated
9 January 2026
Due by
23 January 2026
(12 days remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Burson Buchanan Limited
Contact
Update Details
Address
107 Cheapside
London
EC2V 6DN
England
Address changed on
3 Jul 2025
(6 months ago)
Previous address was
C/O Buchanan Communications Ltd 107 Cheapside London EC2V 6DN
Companies in EC2V 6DN
Telephone
02074665000
Email
Available in Endole App
Website
Buchanan.uk.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mark Court
Director • British • Lives in UK • Born in Jan 1957
Charles John Ryland
Director • British • Lives in UK • Born in Oct 1962
Robert James Morse
Director • British • Lives in UK • Born in Sep 1969
Mark James Hinton-Jones
Director • British • Lives in England • Born in Aug 1973
WPP Group (Nominees) Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Grey Advertising Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Alton Wire Products Limited
WPP Group (Nominees) Limited is a mutual person.
Active
S.H.Benson(India)Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Wire & Plastic Products Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Geometry Global (UK) Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Hill & Knowlton Limited
Mark James Hinton-Jones is a mutual person.
Active
Memac Ogilvy Limited
WPP Group (Nominees) Limited is a mutual person.
Active
WPP 2005 Limited
WPP Group (Nominees) Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£5.05M
Increased by £736K (+17%)
Turnover
£8.55M
Decreased by £803K (-9%)
Employees
44
Decreased by 1 (-2%)
Total Assets
£19.25M
Increased by £783K (+4%)
Total Liabilities
-£3.02M
Decreased by £882K (-23%)
Net Assets
£16.24M
Increased by £1.67M (+11%)
Debt Ratio (%)
16%
Decreased by 5.44% (-26%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Days Ago on 8 Jan 2026
Mr Mark James Hinton-Jones Appointed
1 Month Ago on 13 Nov 2025
Wpp Group (Nominees) Limited Appointed
1 Month Ago on 13 Nov 2025
Golam Mohammed Saiful Haque Resigned
3 Months Ago on 1 Oct 2025
Richard Anthony Oldworth Resigned
3 Months Ago on 1 Oct 2025
Golam Mohammed Saiful Haque Resigned
3 Months Ago on 1 Oct 2025
Registered Address Changed
6 Months Ago on 3 Jul 2025
Confirmation Submitted
11 Months Ago on 21 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Jan 2024
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Jan 2026
Appointment of Mr Mark James Hinton-Jones as a director on 13 November 2025
Submitted on 17 Nov 2025
Appointment of Wpp Group (Nominees) Limited as a secretary on 13 November 2025
Submitted on 17 Nov 2025
Termination of appointment of Golam Mohammed Saiful Haque as a director on 1 October 2025
Submitted on 17 Nov 2025
Termination of appointment of Richard Anthony Oldworth as a director on 1 October 2025
Submitted on 17 Nov 2025
Termination of appointment of Golam Mohammed Saiful Haque as a secretary on 1 October 2025
Submitted on 17 Nov 2025
Registered office address changed from C/O Buchanan Communications Ltd 107 Cheapside London EC2V 6DN to 107 Cheapside London EC2V 6DN on 3 July 2025
Submitted on 3 Jul 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 21 Jan 2025
Certificate of change of name
Submitted on 4 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
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Repayment History
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