BUCHAN CONCRETE PRODUCTS LIMITED - BURTON-ON-TRENT


Company Profile Company Filings

Overview

BUCHAN CONCRETE PRODUCTS LIMITED is a Private Limited Company from BURTON-ON-TRENT and has the status: Active.
BUCHAN CONCRETE PRODUCTS LIMITED was incorporated 11 years ago on 19/11/2012 and has the registered number: 08297447. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

BUCHAN CONCRETE PRODUCTS LIMITED - BURTON-ON-TRENT

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

C/O CHARGILL LIMITED
HEATHROW BUILDING WALTON ROAD
BURTON-ON-TRENT
STAFFORDSHIRE
DE15 9UA

This Company Originates in : United Kingdom
Previous trading names include:
STRATEGIC MANAGEMENT CONSULTING LIMITED (until 15/10/2015)

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

C/O CHARGILL LIMITED

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN PRATT Dec 1960 British Director 2015-11-05 CURRENT
MR ROBERT ALEC BROWN Jun 1963 British Director 2012-11-19 CURRENT
MR CHRISTOPHER JOHN FOSTER Feb 1975 British Director 2015-11-05 UNTIL 2017-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chargill (Holdings) Ltd 2019-01-24 Burton-On-Trent   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Chargill Limited 2016-04-06 - 2019-01-24 Burton-On-Trent   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BACHY SOLETANCHE LIMITED BURSCOUGH Active FULL 42990 - Construction of other civil engineering projects n.e.c.
HEARTHCOTE PROPERTY SERVICES LIMITED BURSCOUGH Active SMALL 68209 - Other letting and operating of own or leased real estate
BACHY SOLETANCHE HOLDINGS LIMITED BURSCOUGH Dissolved... DORMANT 70100 - Activities of head offices
VIBRO GROUP LIMITED BURSCOUGH Active SMALL 43999 - Other specialised construction activities n.e.c.
SOIL ENGINEERING LIMITED BURSCOUGH Active DORMANT 99999 - Dormant Company
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SIXENSE LIMITED ESTATE, MAIDSTONE Active FULL 43999 - Other specialised construction activities n.e.c.
SOIL ENGINEERING GEOSERVICES LIMITED BURSCOUGH Active FULL 42990 - Construction of other civil engineering projects n.e.c.
BACHY SOLETANCHE OVERSEAS LIMITED BURSCOUGH Dissolved... SMALL 64203 - Activities of construction holding companies
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BACHY LIMITED BURSCOUGH Active DORMANT 99999 - Dormant Company
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BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED BURSCOUGH Active GROUP 64203 - Activities of construction holding companies
WESTPILE LIMITED BURSCOUGH Active DORMANT 43999 - Other specialised construction activities n.e.c.
CHARGILL LTD BURTON-ON-TRENT ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CHARGILL (HOLDINGS) LTD BURTON-ON-TRENT ENGLAND Active MICRO ENTITY 99999 - Dormant Company
ROGER BULLIVANT LIMITED SWADLINCOTE ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
PILE CROPPERS LIMITED ALTON Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BUCHAN CONCRETE PRODUCTS LIMITED 2023-11-11 28-02-2023 £178,077 equity
Micro-entity Accounts - BUCHAN CONCRETE PRODUCTS LIMITED 2022-12-01 28-02-2022 £97,302 equity
Micro-entity Accounts - BUCHAN CONCRETE PRODUCTS LIMITED 2021-12-15 28-02-2021 £27,458 equity
Micro-entity Accounts - BUCHAN CONCRETE PRODUCTS LIMITED 2021-03-02 28-02-2020 £27,096 equity
Micro-entity Accounts - BUCHAN CONCRETE PRODUCTS LIMITED 2016-08-20 31-10-2015 £15,187 equity
Micro-entity Accounts - STRATEGIC MANAGEMENT CONSULTING LIMITED 2015-09-22 30-11-2014 £7,230 equity
Abbreviated Company Accounts - STRATEGIC MANAGEMENT CONSULTING LIMITED 2014-09-16 30-11-2013 £20,227 Cash £30,143 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANVIL HIRE LIMITED BURTON ON TRENT Active UNAUDITED ABRIDGED 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CHARGILL LTD BURTON-ON-TRENT ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CHARGILL (HOLDINGS) LTD BURTON-ON-TRENT ENGLAND Active MICRO ENTITY 99999 - Dormant Company
SPECIALIST REBAR SUPPLIES LIMITED BURTON-ON-TRENT Active MICRO ENTITY 25990 - Manufacture of other fabricated metal products n.e.c.
CHARGILL PROPERTIES (HOLDING) LIMITED BURTON ON TRENT UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CHARGILL CHL (HOLDINGS) LIMITED BURTON-ON-TRENT UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
J AND O GROUP LIMITED BURTON-ON-TRENT UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.