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Home > England & Wales Companies > BUCHANAN FREEBIRD LIMITED
Company Information for

BUCHANAN FREEBIRD LIMITED

Highland House, Mayflower Close Chandlers Ford, Eastleigh, HAMPSHIRE, SO53 4AR,
Company Registration Number
02798683
Private Limited Company
Active

Company Overview

About Buchanan Freebird Ltd
BUCHANAN FREEBIRD LIMITED was founded on 1993-03-11 and has its registered office in Eastleigh. The organisation's status is listed as "Active". Buchanan Freebird Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BUCHANAN FREEBIRD LIMITED
 
Legal Registered Office
Highland House
Mayflower Close Chandlers Ford
Eastleigh
HAMPSHIRE
SO53 4AR
Other companies in SO53
 
Previous Names
BUCHANAN CONSTRUCTION LIMITED23/01/2012
Filing Information
Company Number 02798683
Company ID Number 02798683
Date formed 1993-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-03-11
Return next due 2025-03-25
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-08 09:13:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUCHANAN FREEBIRD LIMITED
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Company Officers of BUCHANAN FREEBIRD LIMITED

Current Directors
Officer Role Date Appointed
LORRENA ESME LINEKER
Company Secretary 1993-03-25
LORRENA ESME LINEKER
Director 1993-03-11
STEPHEN FRANCIS LINEKER
Director 1993-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
HOPPER WILLIAMS & BELL LIMITED
Company Secretary 2003-08-19 2006-04-19
ELK COMPANY SECRETARIES LIMITED
Nominated Secretary 1993-03-11 1993-03-11
ELK (NOMINEES) LIMITED
Nominated Director 1993-03-11 1993-03-11

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
2024-04-08CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES
2024-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-04-17CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2023-03-26MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-26MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2021-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2020-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2020-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-10-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-10-09CH01Director's details changed for Mrs Lorrena Esme Lineker on 2019-10-09
2019-10-09PSC04Change of details for Mrs Lorrena Esme Lineker as a person with significant control on 2019-04-01
2019-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES
2018-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS LINEKER / 29/03/2018
2018-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRENA ESME LINEKER / 29/03/2018
2018-03-29CH03SECRETARY'S DETAILS CHNAGED FOR MRS LORRENA ESME LINEKER on 2018-03-29
2018-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2017-01-09AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-27AR0111/03/16 ANNUAL RETURN FULL LIST
2016-02-09AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-01AR0111/03/15 ANNUAL RETURN FULL LIST
2015-03-20AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-30AR0111/03/14 ANNUAL RETURN FULL LIST
2013-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-04-04AR0111/03/13 ANNUAL RETURN FULL LIST
2013-03-19AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-13AR0111/03/12 ANNUAL RETURN FULL LIST
2012-01-23RES15CHANGE OF NAME 06/01/2012
2012-01-23CERTNMCompany name changed buchanan construction LIMITED\certificate issued on 23/01/12
2012-01-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-17AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-25AR0111/03/11 ANNUAL RETURN FULL LIST
2010-04-08AR0111/03/10 ANNUAL RETURN FULL LIST
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS LINEKER / 08/04/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRENA ESME LINEKER / 08/04/2010
2010-03-15AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-06AA30/06/08 TOTAL EXEMPTION SMALL
2009-04-27363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2008-06-30363aRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2008-06-30288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LINEKER / 15/12/2007
2008-06-30288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LORRENA LINEKER / 15/12/2007
2008-06-30288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LINEKER / 15/12/2007
2008-06-30288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LORRENA LINEKER / 15/12/2007
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-02363aRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2007-07-02288cDIRECTOR'S PARTICULARS CHANGED
2007-07-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-21363aRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2006-07-21288cDIRECTOR'S PARTICULARS CHANGED
2006-07-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-05-05288bSECRETARY RESIGNED
2005-08-23363aRETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2005-08-23353LOCATION OF REGISTER OF MEMBERS
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-03-19363sRETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
2003-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-09-03288aNEW SECRETARY APPOINTED
2003-09-03287REGISTERED OFFICE CHANGED ON 03/09/03 FROM: 607 SOUTH WESTERN HOUSE CANUTE ROAD SOUTHAMPTON HAMPSHIRE SO14 3AL
2003-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-04-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-01363sRETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
2003-03-17287REGISTERED OFFICE CHANGED ON 17/03/03 FROM: PARK HOUSE BELMONT ROAD PORTSWOOD SOUTHAMPTON HAMPSHIRE SO17 2AR
2003-03-17288cDIRECTOR'S PARTICULARS CHANGED
2003-03-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-04-04363sRETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
2001-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-05-01363sRETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS
2001-02-22287REGISTERED OFFICE CHANGED ON 22/02/01 FROM: PARK HOUSE 72 BELMONT ROAD SOUTHAMPTON HAMPSHIRE SO17 2AR
2000-05-09363sRETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS
2000-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-12-15287REGISTERED OFFICE CHANGED ON 15/12/99 FROM: GILES LANE LANDFORD SALISBURY WILTSHIRE SP5 2BG
1999-07-16363(287)REGISTERED OFFICE CHANGED ON 16/07/99
1999-07-16363sRETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS
1999-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-03-17363sRETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS
1997-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-04-03363sRETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS
1996-08-16395PARTICULARS OF MORTGAGE/CHARGE
1996-05-03AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-03-21363sRETURN MADE UP TO 11/03/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BUCHANAN FREEBIRD 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 FREEBIRD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1996-08-16 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2012-06-30 £ 5,937
Creditors Due Within One Year 2011-06-30 £ 5,937

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 FREEBIRD LIMITED

Intangible Assets
Patents
We have not found any records of BUCHANAN FREEBIRD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUCHANAN FREEBIRD LIMITED
Trademarks
We have not found any records of BUCHANAN FREEBIRD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUCHANAN FREEBIRD 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 (99999 - Dormant Company) as BUCHANAN FREEBIRD LIMITED are:

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SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BUCHANAN FREEBIRD 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 FREEBIRD 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 FREEBIRD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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