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Company Information for

BRONIA BUCHANAN ASSOCIATES LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
04797785
Private Limited Company
Liquidation

Company Overview

About Bronia Buchanan Associates Ltd
BRONIA BUCHANAN ASSOCIATES LIMITED was founded on 2003-06-13 and has its registered office in 7-12 Tavistock Square. The organisation's status is listed as "Liquidation". Bronia Buchanan Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BRONIA BUCHANAN ASSOCIATES LIMITED
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in WC2E
 
Filing Information
Company Number 04797785
Company ID Number 04797785
Date formed 2003-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-06-30
Account next due 2015-03-31
Latest return 2014-05-10
Return next due 2017-05-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-20 11:41:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRONIA BUCHANAN ASSOCIATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GREYSOL LIMITED   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD

Company Officers of BRONIA BUCHANAN ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
TERENCE WILLIAM DREW
Director 2014-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
BRONIA RACHEL BUCHANAN
Director 2003-06-23 2014-10-29
OLIVER GRANT BARRETT
Company Secretary 2004-09-01 2013-03-20
LAVINIA MARY ANNE BUNYAN
Company Secretary 2010-11-01 2012-12-31
SUSANNAH HEATH
Company Secretary 2007-11-21 2010-11-01
WILTON JAMES ROBERT PRIESTNER
Company Secretary 2003-06-23 2004-08-17
HCS SECRETARIAL LIMITED
Nominated Secretary 2003-06-13 2003-06-13
HANOVER DIRECTORS LIMITED
Nominated Director 2003-06-13 2003-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE WILLIAM DREW LONDON MEDIATION AND COURT SERVICES LTD Director 2017-11-28 CURRENT 2017-11-28 Active
TERENCE WILLIAM DREW LONDON COURT AGENTS LTD Director 2013-04-22 CURRENT 2013-04-22 Active - Proposal to Strike off

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
2018-01-16LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/12/2017:LIQ. CASE NO.1
2017-03-13LIQ MISCINSOLVENCY:SECRETARY OF STATES' RELEASE OF LIQUIDATOR
2017-02-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2016
2017-01-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-11LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT/REMOVAL OF LIQUIDATOR
2017-01-114.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-07-06F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-02-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2015
2015-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2015 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ
2014-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2014 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE LONDON N20 0YZ
2014-12-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-12-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-12-104.20STATEMENT OF AFFAIRS/4.19
2014-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2014 FROM 2ND FLOOR / 23 TAVISTOCK STREET LONDON WC2E 7NX
2014-11-17AP01DIRECTOR APPOINTED MR TERENCE WILLIAM DREW
2014-11-17TM01APPOINTMENT TERMINATED, DIRECTOR BRONIA BUCHANAN
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-13AR0110/05/14 FULL LIST
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2014-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 27 MORTIMER STREET LONDON W1T 3BL
2013-05-10AR0110/05/13 FULL LIST
2013-03-25AA30/06/12 TOTAL EXEMPTION SMALL
2013-03-20TM02APPOINTMENT TERMINATED, SECRETARY OLIVER BARRETT
2013-01-15TM02APPOINTMENT TERMINATED, SECRETARY LAVINIA BUNYAN
2012-12-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-05-10AR0110/05/12 FULL LIST
2012-03-29AA30/06/11 TOTAL EXEMPTION SMALL
2011-05-11AR0110/05/11 FULL LIST
2011-04-01AA30/06/10 TOTAL EXEMPTION SMALL
2010-11-02TM02APPOINTMENT TERMINATED, SECRETARY SUSANNAH HEATH
2010-11-02AP03SECRETARY APPOINTED LAVINIA MARY ANNE BUNYAN
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / BRONIA RACHEL BUCHANAN / 07/07/2010
2010-05-14AR0110/05/10 FULL LIST
2010-03-31AA30/06/09 TOTAL EXEMPTION SMALL
2009-12-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-12-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-11-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-05-14363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-04-23AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-02288cSECRETARY'S CHANGE OF PARTICULARS / SUSANNAH HEATH / 25/09/2008
2008-09-29287REGISTERED OFFICE CHANGED ON 29/09/2008 FROM FIRST FLOOR 23 TAVISTOCK STREET LONDON WC2E 7NX
2008-09-29363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-06-24287REGISTERED OFFICE CHANGED ON 24/06/2008 FROM NEDERLANDER HOUSE 7 GREAT RUSSELL STREET LONDON WC1B 3NH
2008-02-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2008-01-23395PARTICULARS OF MORTGAGE/CHARGE
2007-11-22288aNEW SECRETARY APPOINTED
2007-06-21363aRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2007-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-06-15363aRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-06-15288cSECRETARY'S PARTICULARS CHANGED
2006-06-14288cDIRECTOR'S PARTICULARS CHANGED
2006-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-06-14363sRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-04-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-03-22288aNEW SECRETARY APPOINTED
2004-09-07288bSECRETARY RESIGNED
2004-06-09363sRETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2003-07-08287REGISTERED OFFICE CHANGED ON 08/07/03 FROM: C/O HARD DOWDY 23/28 GREAT RUSSELL STREET LONDON WC1B 3NG
2003-07-0888(2)RAD 13/06/03-01/07/03 £ SI 98@1=98 £ IC 2/100
2003-06-28288aNEW SECRETARY APPOINTED
2003-06-28287REGISTERED OFFICE CHANGED ON 28/06/03 FROM: THE OLD DOCTORS SURGERY 80 LAMPIT HILL CORRINGHAM ESSEX SS17 9AJ
2003-06-28288aNEW DIRECTOR APPOINTED
2003-06-20288bSECRETARY RESIGNED
2003-06-20287REGISTERED OFFICE CHANGED ON 20/06/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-06-20288bDIRECTOR RESIGNED
2003-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BRONIA BUCHANAN ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-12-08
Resolutions for Winding-up2014-12-08
Meetings of Creditors2014-11-25
Fines / Sanctions
No fines or sanctions have been issued against BRONIA BUCHANAN ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENTAL DEPOSIT DEED 2012-12-14 Outstanding LONDON AND CENTRAL INVESTMENTS LIMITED
DEBENTURE 2009-12-24 Outstanding BARCLAYS BANK PLC
DEBENTURE 2009-12-10 Outstanding BARCLAYS BANK PLC
DEBENTURE 2009-11-21 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2008-01-23 Outstanding THE ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED
Creditors
Creditors Due Within One Year 2012-07-01 £ 282,950
Creditors Due Within One Year 2011-07-01 £ 180,034

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30

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 BRONIA BUCHANAN ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 18,792
Current Assets 2012-07-01 £ 275,143
Current Assets 2011-07-01 £ 177,155
Debtors 2012-07-01 £ 256,351
Debtors 2011-07-01 £ 177,155
Fixed Assets 2012-07-01 £ 8,367
Fixed Assets 2011-07-01 £ 11,267
Shareholder Funds 2012-07-01 £ 560
Shareholder Funds 2011-07-01 £ 8,388
Tangible Fixed Assets 2012-07-01 £ 8,367
Tangible Fixed Assets 2011-07-01 £ 11,267

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRONIA BUCHANAN ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRONIA BUCHANAN ASSOCIATES LIMITED
Trademarks
We have not found any records of BRONIA BUCHANAN ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRONIA BUCHANAN ASSOCIATES 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 (82990 - Other business support service activities not elsewhere classified) as BRONIA BUCHANAN ASSOCIATES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where BRONIA BUCHANAN ASSOCIATES 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBRONIA BUCHANAN ASSOCIATES LIMITEDEvent Date2014-12-02
Barry David Lewis FCA FABRP and Jonathan David Bass FCCA MABRP , both of Harris Lipman LLP , 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ . : For further details contact: Barry David Lewis, Email: mail@harris-lipman.co.uk Tel: 020 8446 9000
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBRONIA BUCHANAN ASSOCIATES LIMITEDEvent Date2014-12-02
At a general meeting of the members of the above-named company duly convened and held at 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ on 02 December 2014 at 11:45 am, the following Special and Ordinary Resolutions were duly passed: That the company be wound up voluntarily and that Barry David Lewis FCA FABRP and Jonathan David Bass FCCA MABRP , both of Harris Lipman LLP , 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ , (IP Nos. 2048 and 11790) be appointed Joint Liquidators of the company and that the Joint Liquidators may act jointly and severally. For further details contact: Barry David Lewis, Email: mail@harris-lipman.co.uk Tel: 020 8446 9000 Terence William Drew , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBRONIA BUCHANAN ASSOCIATES LIMITEDEvent Date2014-11-21
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ , on 02 December 2014 , at 12.00 noon for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The resolutions to be taken at the meeting may including a resolution specifying the terms on which the Joint Liquidators are to be remunerated. The meeting may also receive information about, and be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Barry David Lewis FCA FABRP and Jonathan David Bass FCCA MABRP of Harris Lipman LLP , 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ , are qualified to act as insolvency practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. Further details contact: Barry David Lewis, Email: mail@harris-lipman.co.uk, Tel: 020 8446 9000.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRONIA BUCHANAN ASSOCIATES 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 BRONIA BUCHANAN ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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