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Buchanan Farms Ltd

Buchanan Farms Ltd is a dormant company incorporated on 14 September 2021 with the registered office located in , . Buchanan Farms Ltd was registered 4 years ago.
Status
Dormant
Dormant since 1 year 3 months ago
Company No
13620280
Private limited company
Age
4 years
Incorporated 14 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 September 2025 (4 months ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Pepperness Montagu Road
Discovery Park
Sandwich
Kent
CT13 9FA
England
Address changed on 23 Dec 2025 (22 days ago)
Previous address was One Glass Wharf Bristol BS2 0ZX
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1977
Director • British • Lives in UK • Born in Oct 1996
Director • British • Lives in Guernsey • Born in Jan 1962
Growup Farms Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Growup Farms Limited
Oliver John Maslen and Lindsey Jane Pownall are mutual people.
Active
Church Street (Leeds) Holdco Limited
Oliver John Maslen is a mutual person.
Active
Church Street (Leeds) Propco Limited
Oliver John Maslen is a mutual person.
Active
Chiswick Holdco Limited
Oliver John Maslen is a mutual person.
Active
Chiswick Propco Limited
Oliver John Maslen is a mutual person.
Active
Sycamore Topco Limited
Oliver John Maslen is a mutual person.
Active
Sycamore Midco 1 Limited
Oliver John Maslen is a mutual person.
Active
Sycamore Midco 2 Limited
Oliver John Maslen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.83M
Same as previous period
Total Liabilities
-£1.83M
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Registered Address Changed
22 Days Ago on 23 Dec 2025
Miss Lindsey Jane Pownall Appointed
23 Days Ago on 22 Dec 2025
Charge Satisfied
23 Days Ago on 22 Dec 2025
Charge Satisfied
23 Days Ago on 22 Dec 2025
Frederick Charles Grant Laing Resigned
23 Days Ago on 22 Dec 2025
Michael Lee Hedges Resigned
23 Days Ago on 22 Dec 2025
Henry James Hamilton Stubber Resigned
23 Days Ago on 22 Dec 2025
Mr Richard Marcus Whately Appointed
23 Days Ago on 22 Dec 2025
Mr Oliver John Maslen Appointed
23 Days Ago on 22 Dec 2025
Dormant Accounts Submitted
3 Months Ago on 30 Sep 2025
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Documents
Memorandum and Articles of Association
Submitted on 2 Jan 2026
Resolutions
Submitted on 31 Dec 2025
Registered office address changed from One Glass Wharf Bristol BS2 0ZX to Pepperness Montagu Road Discovery Park Sandwich Kent CT13 9FA on 23 December 2025
Submitted on 23 Dec 2025
Appointment of Mr Oliver John Maslen as a director on 22 December 2025
Submitted on 22 Dec 2025
Appointment of Mr Richard Marcus Whately as a director on 22 December 2025
Submitted on 22 Dec 2025
Termination of appointment of Henry James Hamilton Stubber as a director on 22 December 2025
Submitted on 22 Dec 2025
Termination of appointment of Michael Lee Hedges as a director on 22 December 2025
Submitted on 22 Dec 2025
Termination of appointment of Frederick Charles Grant Laing as a director on 22 December 2025
Submitted on 22 Dec 2025
Satisfaction of charge 136202800001 in full
Submitted on 22 Dec 2025
Satisfaction of charge 136202800002 in full
Submitted on 22 Dec 2025
Repayment History
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