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- BUCHANAN & CURWEN SECURITY LIMITED
BUCHANAN & CURWEN SECURITY LIMITED
Non-Trading
General Information
NAME
BUCHANAN & CURWEN SECURITY LIMITED
COMPANY NUMBER
03800740
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
30/06/1999
(25 years and 1 months old)
WEBSITE
www.buchananandcurwen.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
WC2B 4JF
95 Aldwych
London
WC2B 4JF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/07/2024 | Event: New Confirmation Statement filed |
Date: 12/04/2024 | Event: Hugo Neville De Beer (927401539) has left the board |
Date: 07/04/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BUCHANAN & CURWEN SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUCHANAN & CURWEN SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUCHANAN & CURWEN SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/02/2017 - Present (7 years and 6 months) Born in Aug 1983 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 36 Past: 1 |
View Report |
28/08/2020 - Present (3 years and 11 months) Born in Jul 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 47 Past: 0 |
View Report |
28/08/2020 - Present (3 years and 11 months) Born in Feb 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 42 Past: 0 |
View Report |
25/07/2023 - Present (1years) Born in Jul 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 52 Past: 33 |
View Report |
30/06/1999 - Present (25 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 4186 Past: 147881 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PHOENIX EQUITY PARTNERS 2006 LLP | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/07/2024 | Event: New Confirmation Statement filed |
Date: 12/04/2024 | Event: Hugo Neville De Beer (927401539) has left the board |
Date: 07/04/2024 | Event: New Accounts filed |
Date: 01/08/2023 | Event: New Board Member Richard Mark West (925235666) Appointed |
Date: 29/07/2023 | Event: New Confirmation Statement filed |
Date: 10/09/2022 | Event: New Accounts filed |
Date: 10/09/2022 | Event: New Confirmation Statement filed |
Date: 14/09/2020 | Event: Simon Delaval Beart (902837697) has left the board |
Date: 14/09/2020 | Event: New Board Member Darren Green (927272832) Appointed |
Date: 11/09/2020 | Event: New Board Member Hugo De Beer (927401539) Appointed |
Date: 11/09/2020 | Event: New Board Member Simon Gareth Thomas (927272872) Appointed |
Date: 07/07/2020 | Event: New Confirmation Statement filed |
Date: 11/08/2019 | Event: New Accounts filed |
Date: 06/07/2019 | Event: New Confirmation Statement filed |
Date: 27/10/2018 | Event: New Accounts filed |
Date: 11/07/2018 | Event: New Confirmation Statement filed |
Date: 18/11/2017 | Event: New Accounts filed |
Date: 15/07/2017 | Event: New Annual Return filed |
Date: 06/04/2017 | Event: New Accounts filed |
Date: 17/02/2017 | Event: John Martyn Hickey (900517294) has left the board |
Date: 16/02/2017 | Event: Nicholas Basil Morris (900517297) has left the board |
Date: 16/02/2017 | Event: New Board Member Thomas Greville Howard (918940071) Appointed |
Date: 16/02/2017 | Event: New Board Member Simon Delaval Beart (902837697) Appointed |
Date: 16/02/2017 | Event: Change in Reg. Office |
Date: 28/07/2016 | Event: New Annual Return filed |
Date: 25/07/2016 | Event: New Accounts filed |
Date: 05/08/2015 | Event: New Accounts filed |
Date: 21/07/2015 | Event: New Annual Return filed |
Date: 13/08/2014 | Event: New Accounts filed |
Date: 04/08/2014 | Event: New Annual Return filed |
Date: 13/07/2013 | Event: New Annual Return filed |
Date: 28/05/2013 | Event: New Accounts filed |
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