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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 Bristol, Bristol. Buchanan Farms Ltd was registered 4 years ago.
Status
Dormant
Dormant since 1 year 1 month 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 (1 month ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (10 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 (10 months remaining)
Address
One
Glass Wharf
Bristol
BS2 0ZX
Address changed on 11 Jan 2022 (3 years ago)
Previous address was The Stable Yard Chilton Aylesbury HP18 9LR England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1984
Director • British • Lives in UK • Born in Feb 1967
Director • British • Lives in England • Born in Mar 1977
Director • British • Lives in Scotland • Born in Nov 1985
Growup Farms Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Growup Farms Limited
Henry James Hamilton Stubber, Frederick Charles Grant Laing, and 2 more are mutual people.
Active
Growup Group Limited
Frederick Charles Grant Laing, Richard Marcus Whately, and 1 more are mutual people.
Active
Bassett Road Management Company Limited
Henry James Hamilton Stubber is a mutual person.
Active
The White Rabbit Pizza Co. Limited
Michael Lee Hedges is a mutual person.
Active
M Hedges Co Limited
Michael Lee Hedges is a mutual person.
Active
Tolumnius Limited
Richard Marcus Whately is a mutual person.
Dissolved
Estover Energy Limited
Richard Marcus Whately is a mutual person.
Liquidation
Cramlington LHP Limited
Richard Marcus Whately is a mutual person.
Liquidation
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
Dormant Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Mr Michael Lee Hedges Appointed
1 Year Ago on 7 Nov 2024
Richard Marcus Whately Resigned
1 Year Ago on 6 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Sep 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 22 Jun 2023
Harry Buchanan Aubrey-Fletcher (PSC) Resigned
3 Years Ago on 30 Dec 2021
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 13 September 2025 with no updates
Submitted on 15 Sep 2025
Termination of appointment of Richard Marcus Whately as a director on 6 November 2024
Submitted on 28 Nov 2024
Appointment of Mr Michael Lee Hedges as a director on 7 November 2024
Submitted on 28 Nov 2024
Confirmation statement made on 13 September 2024 with no updates
Submitted on 19 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Memorandum and Articles of Association
Submitted on 8 Jul 2024
Resolutions
Submitted on 8 Jul 2024
Registration of charge 136202800002, created on 20 June 2024
Submitted on 21 Jun 2024
Confirmation statement made on 13 September 2023 with no updates
Submitted on 13 Sep 2023
Repayment History
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