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Company Information for

BUCHANAN BONDS LIMITED

20-22 WENLOCK ROAD, LONDON, N1 7GU,
Company Registration Number
04709417
Private Limited Company
Active

Company Overview

About Buchanan Bonds Ltd
BUCHANAN BONDS LIMITED was founded on 2003-03-24 and has its registered office in London. The organisation's status is listed as "Active". Buchanan Bonds Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
BUCHANAN BONDS LIMITED
 
Legal Registered Office
20-22 WENLOCK ROAD
LONDON
N1 7GU
Other companies in W7
 
Filing Information
Company Number 04709417
Company ID Number 04709417
Date formed 2003-03-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts 
Last Datalog update: 2019-05-06 13:13:27
Primary Source:Companies House

Company Officers of BUCHANAN BONDS LIMITED

Current Directors
Officer Role Date Appointed
ELAINE BONDS
Company Secretary 2003-03-24
GRAHAM BAYNARD BONDS
Director 2003-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
RWL REGISTRARS LIMITED
Nominated Secretary 2003-03-24 2003-03-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-02SH0101/02/17 STATEMENT OF CAPITAL GBP 100
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-05AR0124/03/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-08AR0124/03/15 ANNUAL RETURN FULL LIST
2015-04-08CH01Director's details changed for Mr Graham Baynard Bonds on 2015-03-06
2015-01-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-27AR0124/03/14 ANNUAL RETURN FULL LIST
2014-01-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-13AR0124/03/13 ANNUAL RETURN FULL LIST
2013-01-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-05AR0124/03/12 ANNUAL RETURN FULL LIST
2012-01-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-01AR0124/03/11 ANNUAL RETURN FULL LIST
2011-01-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-16AR0124/03/10 ANNUAL RETURN FULL LIST
2010-04-16CH01Director's details changed for Graham Baynard Bonds on 2010-03-23
2010-01-29AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-17363aReturn made up to 24/03/09; full list of members
2009-01-31AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-11363aReturn made up to 24/03/08; full list of members
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-15363sRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-05-02363sRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2006-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-25288cDIRECTOR'S PARTICULARS CHANGED
2005-05-23287REGISTERED OFFICE CHANGED ON 23/05/05 FROM: 24 GRAHAM AVENUE EALING LONDON W13 9TQ
2005-04-04363sRETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-31363sRETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2003-04-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-03123NC INC ALREADY ADJUSTED 25/03/03
2003-04-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-04-03RES04£ NC 50000/100000 25/03
2003-03-28288bSECRETARY RESIGNED
2003-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy


Licences & Regulatory approval
We could not find any licences issued to BUCHANAN BONDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUCHANAN BONDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUCHANAN BONDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUCHANAN BONDS LIMITED

Intangible Assets
Patents
We have not found any records of BUCHANAN BONDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUCHANAN BONDS LIMITED
Trademarks
We have not found any records of BUCHANAN BONDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUCHANAN BONDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as BUCHANAN BONDS LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where BUCHANAN BONDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUCHANAN BONDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUCHANAN BONDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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