ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
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
Telephone
02074665000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1957
Director • British • Lives in UK • Born in Oct 1962
Director • British • Lives in UK • Born in Sep 1969
Director • British • Lives in England • Born in Aug 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
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
Get Credit Report
Discover Burson Buchanan Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year