Company number 04797785
Status Liquidation
Incorporation Date 13 June 2003
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are INSOLVENCY:secretary of states' release of liquidator; Liquidators' statement of receipts and payments to 1 December 2016; Appointment of a voluntary liquidator. The most likely internet sites of BRONIA BUCHANAN ASSOCIATES LIMITED are www.broniabuchananassociates.co.uk, and www.bronia-buchanan-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bronia Buchanan Associates Limited is a Private Limited Company.
The company registration number is 04797785. Bronia Buchanan Associates Limited has been working since 13 June 2003.
The present status of the company is Liquidation. The registered address of Bronia Buchanan Associates Limited is Lynton House 7 12 Tavistock Square London Wc1h 9lt. . DREW, Terence William is a Director of the company. Secretary BARRETT, Oliver Grant has been resigned. Secretary BUNYAN, Lavinia Mary Anne has been resigned. Secretary HEATH, Susannah has been resigned. Secretary PRIESTNER, Wilton James Robert has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BUCHANAN, Bronia Rachel has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
HEATH, Susannah
Resigned: 01 November 2010
Appointed Date: 21 November 2007
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 13 June 2003
Appointed Date: 13 June 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 13 June 2003
Appointed Date: 13 June 2003
BRONIA BUCHANAN ASSOCIATES LIMITED Events
13 Mar 2017
INSOLVENCY:secretary of states' release of liquidator
09 Feb 2017
Liquidators' statement of receipts and payments to 1 December 2016
11 Jan 2017
Appointment of a voluntary liquidator
11 Jan 2017
Court order insolvency:court order replacement/removal of liquidator
11 Jan 2017
Notice of ceasing to act as a voluntary liquidator
...
... and 54 more events
28 Jun 2003
New secretary appointed
20 Jun 2003
Registered office changed on 20/06/03 from: 44 upper belgrave road clifton bristol BS8 2XN
20 Jun 2003
Director resigned
20 Jun 2003
Secretary resigned
13 Jun 2003
Incorporation
12 December 2012
Rental deposit deed
Delivered: 14 December 2012
Status: Outstanding
Persons entitled: London and Central Investments Limited
Description: The rental deposit deed charges the sum of £15,000.00 to…
9 December 2009
Debenture
Delivered: 24 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 November 2009
Debenture
Delivered: 10 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 November 2009
Debenture
Delivered: 21 November 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 January 2008
Rent deposit deed
Delivered: 23 January 2008
Status: Outstanding
Persons entitled: The Royal London Mutual Insurance Society Limited
Description: £79,872.98 in an interest bearing account and the amount…