BUCHAN CONCRETE PRODUCTS LIMITED

BUCHAN CONCRETE PRODUCTS LIMITED is an active private limited company, incorporated on 19 November 2012. The nature of the business is Dormant Company. The company's registered office is on Walton Road, Burton-on-trent. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. BUCHAN CONCRETE PRODUCTS LIMITED previously had the company name STRATEGIC MANAGEMENT CONSULTING LIMITED. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number08297447
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/11/2012
Country of OriginUnited Kingdom

Registered Office

Care OfC/O CHARGILL LIMITED
Address Line 1HEATHROW BUILDING WALTON ROAD
Address Line 2DRAKELOW
Post TownBURTON-ON-TRENT
CountySTAFFORDSHIRE
PostcodeDE15 9UA

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date24/11/2024
Last Made Up Date10/11/2023

Return

Next Due Date10/12/2016
Last Made Up Date12/11/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 15/10/2015 onwards:
BUCHAN CONCRETE PRODUCTS LIMITED
Prior to 15/10/2015:
STRATEGIC MANAGEMENT CONSULTING LIMITED

Directors

(The company's officers)
MR ROBERT ALEC BROWN
(~60 year old British national)
C/O CHARGILL LIMITED, HEATHROW BUILDING WALTON ROAD, DRAKELOW, BURTON-ON-TRENT, STAFFORDSHIRE, DE15 9UA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/11/2012
MR MARTIN PRATT
(~63 year old British national)
C/O CHARGILL LIMITED, HEATHROW BUILDING WALTON ROAD, DRAKELOW, BURTON-ON-TRENT, STAFFORDSHIRE, DE15 9UA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/11/2015

Connections

(Shared officers)
ALBION FOOTBALL CLUB(BURTON-ON-TRENT)LIMITED(THE)
  • MR ROBERT ALEC BROWN
ANVIL HIRE LIMITED
  • MR ROBERT ALEC BROWN
BUCHAN CONCRETE SOLUTIONS LIMITED
  • MR ROBERT ALEC BROWN
  • MR MARTIN PRATT
CAMBIUM (HOLDINGS) LIMITED
  • MR MARTIN PRATT
CAMBIUM CONSTRUCTION LIMITED
  • MR MARTIN PRATT
CAMBIUM DEVELOPMENTS LIMITED
  • MR MARTIN PRATT
CAMBIUM FINANCE LIMITED
  • MR MARTIN PRATT
CAMBIUM PROPERTIES LIMITED
  • MR MARTIN PRATT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)