Buchan Concrete Products Limited

General information

Name:

Buchan Concrete Products Ltd

Office Address:

Heathrow Building Walton Road Drakelow DE15 9UA Burton-on-trent

Number: 08297447

Incorporation date: 2012-11-19

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

08297447 is the registration number used by Buchan Concrete Products Limited. The firm was registered as a Private Limited Company on November 19, 2012. The firm has existed on the market for eight years. The enterprise could be found at Heathrow Building Walton Road Drakelow in Burton-on-trent. The main office's postal code assigned to this address is DE15 9UA. Founded as Strategic Management Consulting, this firm used the business name until 2015, the year it was changed to Buchan Concrete Products Limited. This enterprise's classified under the NACE and SIC code 99999, that means Dormant Company. Buchan Concrete Products Ltd filed its latest accounts for the financial year up to Thu, 28th Feb 2019. Its most recent confirmation statement was filed on Wed, 30th Oct 2019.

As suggested by this particular enterprise's register, since November 2015 there have been two directors: Martin P. and Robert B..

  • Previous company's names
  • Buchan Concrete Products Limited 2015-10-15
  • Strategic Management Consulting Limited 2012-11-19

Financial data based on annual reports

Company staff

Martin P.

Role: Director

Appointed: 05 November 2015

Latest update: 12 May 2020

Robert B.

Role: Director

Appointed: 19 November 2012

Latest update: 12 May 2020

People with significant control

The companies that control this firm are as follows: Chargill (Holdings) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Burton-On-Trent at Walton Road, Drakelow, DE15 9UA, Staffordshire and was registered as a PSC under the registration number 07664360.

Chargill (Holdings) Ltd
Address: Heathrow Building Walton Road, Drakelow, Burton-On-Trent, Staffordshire, DE15 9UA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 07664360
Notified on 24 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Chargill Limited
Address: C/O Chargill Limited, Heathrow Building Walton Road, Drakelow, Burton-On-Trent, DE15 9UA, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Walers
Registration number 07378542
Notified on 6 April 2016
Ceased on 24 January 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2020
Account last made up date 28 February 2019
Confirmation statement next due date 13 November 2020
Confirmation statement last made up date 30 October 2019
Annual Accounts 12 September 2014
Start Date For Period Covered By Report 2012-11-19
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 12 September 2014
Annual Accounts 31 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 31 August 2015
Annual Accounts 19 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 19 August 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Accounts for a small company made up to Thursday 28th February 2019 (AA)
filed on: 4th, December 2019
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
7
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