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Buchanan Computing Limited

Buchanan Computing Limited is an active company incorporated on 6 November 1996 with the registered office located in Gerrards Cross, Buckinghamshire. Buchanan Computing Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03274424
Private limited company
Age
28 years
Incorporated 6 November 1996
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 November 2024 (10 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Third Floor Sterling House
20 Station Road
Gerrards Cross
Buckinghamshire
SL9 8EL
England
Address changed on 18 Nov 2024 (9 months ago)
Previous address was
Telephone
02088463220
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1963
Director • British • Lives in England • Born in Apr 1967
Director • British • Lives in UK • Born in Aug 1952
Director • Irish • Lives in Ireland • Born in Oct 1966
Director • British • Lives in England • Born in Oct 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Buchanan Technologies Limited
Simon Keith Morgan, Alexander Rupert Smith, and 2 more are mutual people.
Active
Colin Buchanan And Partners Limited
Simon Keith Morgan and Alan Power are mutual people.
Active
Yotta Limited
Philip John Brown is a mutual person.
Active
Reference Point Limited
Philip John Brown is a mutual person.
Active
Integrated FM Limited
Philip John Brown is a mutual person.
Active
Redwood Grove Residents Ltd
Alan Power is a mutual person.
Active
Enhance Consultancy Ltd
Philip John Brown is a mutual person.
Active
Causeway Software Holdings Limited
Philip John Brown 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
£2.54M
Decreased by £18.43K (-1%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 1 (+4%)
Total Assets
£3.22M
Decreased by £382.18K (-11%)
Total Liabilities
-£1.32M
Decreased by £536.94K (-29%)
Net Assets
£1.91M
Increased by £154.76K (+9%)
Debt Ratio (%)
41%
Decreased by 10.57% (-21%)
Latest Activity
Mr Mark Howell Details Changed
3 Months Ago on 16 May 2025
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Registers Moved To Registered Address
9 Months Ago on 18 Nov 2024
Inspection Address Changed
9 Months Ago on 18 Nov 2024
Registered Address Changed
10 Months Ago on 1 Nov 2024
David Hywel Evans Appointed
10 Months Ago on 24 Oct 2024
Mr Mark Howell Appointed
10 Months Ago on 24 Oct 2024
Mr Phillip John Brown Appointed
10 Months Ago on 24 Oct 2024
Simon Keith Morgan Resigned
10 Months Ago on 24 Oct 2024
Alan Power Resigned
10 Months Ago on 20 Oct 2024
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Documents
Director's details changed for Mr Mark Howell on 16 May 2025
Submitted on 26 May 2025
Second filing for the termination of Alan Power as a director
Submitted on 22 Nov 2024
Confirmation statement made on 6 November 2024 with updates
Submitted on 19 Nov 2024
Register(s) moved to registered office address Third Floor Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL
Submitted on 18 Nov 2024
Register inspection address has been changed from C/O T J Bradshaw 88 Manor Way Ruislip Middlesex HA4 8HL England to 48 Ryder Street Cardiff CF11 9BU
Submitted on 18 Nov 2024
Appointment of David Hywel Evans as a secretary on 24 October 2024
Submitted on 4 Nov 2024
Notification of Causeway Technologies Limited as a person with significant control on 24 October 2024
Submitted on 1 Nov 2024
Termination of appointment of Trevor John Bradshaw as a secretary on 24 October 2024
Submitted on 1 Nov 2024
Cessation of Simon Keith Morgan as a person with significant control on 24 October 2024
Submitted on 1 Nov 2024
Termination of appointment of Alexander Rupert Smith as a director on 24 October 2024
Submitted on 1 Nov 2024
Repayment History
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