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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.
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
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
107 Cheapside
London
EC2V 6DN
England
Address changed on 3 Jul 2025 (2 months ago)
Previous address was C/O Buchanan Communications Ltd 107 Cheapside London EC2V 6DN
Telephone
02074665000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Aug 1951
Director • British • Lives in UK • Born in Oct 1962
Director • British • Lives in UK • Born in Jan 1957
Director • British • Lives in England • Born in Jun 1957
Director • British • Lives in UK • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Quill Communications Limited
Golam Mohammed Saiful Haque and Mr Richard Anthony Oldworth are mutual people.
Active
44 Ingelow Road Limited
Mr Charles John Ryland is a mutual person.
Active
Tidebrook Fibre Community Project Ltd
Mr Charles John Ryland is a mutual person.
Dissolved
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
Registered Address Changed
2 Months Ago on 3 Jul 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 3 Apr 2023
Compulsory Strike-Off Discontinued
2 Years 5 Months Ago on 31 Mar 2023
Compulsory Gazette Notice
2 Years 5 Months Ago on 28 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Jan 2023
Wpp 2005 Ltd (PSC) Details Changed
6 Years Ago on 26 Nov 2018
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Documents
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
Confirmation statement made on 9 January 2024 with no updates
Submitted on 22 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Full accounts made up to 31 December 2021
Submitted on 3 Apr 2023
Compulsory strike-off action has been discontinued
Submitted on 31 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Mar 2023
Confirmation statement made on 9 January 2023 with no updates
Submitted on 18 Jan 2023
Repayment History
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