Buchan Concrete Products Limited. net worth, address, company information. Free

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Buchan Concrete Products Limited (Companies House Registration Number 08297447) is a private limited company created on 2012-11-19. The firm is located at Heathrow Building Walton Road, Drakelow, Burton-On-Trent DE15 9UA. Having undergone a change in 2015-10-15, the previous name this business used was Strategic Management Consulting Limited. Buchan Concrete Products Limited operates Standard Industrial Classification: 99999 - "dormant company".

Company details

Name	Buchan Concrete Products Limited
Number	08297447
Date of Incorporation:	2012/11/19
End of financial year:	28 February
Address:	Heathrow Building Walton Road, Drakelow, Burton-on-trent, DE15 9UA
SIC code:	99999 - Dormant Company

Moving on to the 2 directors that can be found in this particular business, we can name: Martin P. (in the company from 05 November 2015), Robert B. (appointment date: 19 November 2012). The official register indexes 2 persons of significant control, namely: Chargill (Holdings) Ltd can be reached at Walton Road, Drakelow, DE15 9UA Burton-On-Trent, Staffordshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Chargill Limited can be reached at Walton Road, Drakelow, DE15 9UA Burton-On-Trent. The corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2013-11-30	2014-11-30	2015-10-31	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Current Assets	54,413	25,247	35,683	9	-	34	-	-
Total Assets Less Current Liabilities	30,143	7,230	15,187	9	27,096	27,458	97,302	178,077
Number Shares Allotted	1	-	-	-	-	-	-	-
Shareholder Funds	30,143	7,230	15,187	-	-	-	-	-

People with significant control

Chargill (Holdings) Ltd

24 January 2019

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Chargill Limited

6 April 2016 - 24 January 2019

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
Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on Tuesday 28th February 2023 filed on: 10th, November 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on Tuesday 28th February 2023 filed on: 10th, November 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Friday 10th November 2023 filed on: 10th, November 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Monday 30th October 2023 filed on: 9th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Monday 28th February 2022 filed on: 30th, November 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sunday 30th October 2022 filed on: 1st, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Sunday 28th February 2021 filed on: 14th, December 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Saturday 30th October 2021 filed on: 8th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 28th February 2020 filed on: 1st, March 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Friday 30th October 2020 filed on: 10th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Thursday 28th February 2019 filed on: 4th, December 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Wednesday 30th October 2019 filed on: 5th, November 2019 \| confirmation statement	Free Download (4 pages)
(AA01) Previous accounting period extended from Tuesday 30th October 2018 to Thursday 28th February 2019 filed on: 29th, June 2019 \| accounts	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thursday 24th January 2019 filed on: 31st, January 2019 \| persons with significant control	Free Download (3 pages)
(PSC02) Notification of a person with significant control Thursday 24th January 2019 filed on: 31st, January 2019 \| persons with significant control	Free Download (4 pages)
(MR04) Charge 082974470002 satisfaction in full. filed on: 24th, January 2019 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 30th October 2018 filed on: 2nd, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Tuesday 31st October 2017 filed on: 1st, August 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Tuesday 7th November 2017 filed on: 7th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Monday 31st October 2016 filed on: 6th, November 2017 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: Monday 31st July 2017 filed on: 12th, September 2017 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from Monday 31st October 2016 to Sunday 30th October 2016 filed on: 27th, July 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Saturday 12th November 2016 filed on: 12th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st October 2015 filed on: 19th, August 2016 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from Monday 30th November 2015 to Saturday 31st October 2015 filed on: 28th, July 2016 \| accounts	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 082974470001 filed on: 23rd, December 2015 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 082974470002 filed on: 23rd, December 2015 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 082974470002, created on Friday 6th November 2015 filed on: 20th, November 2015 \| mortgage	Free Download (39 pages)
(AR01) Annual return made up to Thursday 12th November 2015 with full list of members filed on: 12th, November 2015 \| annual return	Free Download (4 pages)
(MR01) Registration of charge 082974470001, created on Friday 6th November 2015 filed on: 12th, November 2015 \| mortgage	Free Download (51 pages)
(AP01) New director appointment on Thursday 5th November 2015. filed on: 5th, November 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 5th November 2015. filed on: 5th, November 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Cedar House Main Street Newton Solney Burton-on-Trent Staffordshire DE15 0SJ to C/O C/O Chargill Limited Heathrow Building Walton Road Drakelow Burton-on-Trent Staffordshire DE15 9UA on Tuesday 27th October 2015 filed on: 27th, October 2015 \| address	Free Download (1 page)
(CERTNM) Company name changed strategic management consulting LIMITEDcertificate issued on 15/10/15 filed on: 15th, October 2015 \| change of name	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Sunday 30th November 2014 filed on: 19th, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 19th November 2014 with full list of members filed on: 19th, November 2014 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 19th November 2014 capital
(AA) Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 14th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Tuesday 19th November 2013 with full list of members filed on: 21st, November 2013 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 19th, November 2012 \| incorporation	Free Download (7 pages)

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