BUCHANAN DEAN DESIGN LTD
BUCHANAN DEAN DESIGN LTD is an active private limited company, incorporated on 6 April 1998. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Wattleton Road, Beaconsfield. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. BUCHANAN DEAN DESIGN LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03541462 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/04/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 36 WATTLETON ROAD |
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Post Town | BEACONSFIELD |
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Country | ENGLAND |
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Postcode | HP9 1SE |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 04/05/2024 |
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Last Made Up Date | 20/04/2023 |
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Return
Next Due Date | 04/05/2017 |
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Last Made Up Date | 06/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From incorporation onwards:
BUCHANAN DEAN DESIGN LTD
Directors
(The company's officers)
MRS JEAN BUCHANAN DEAN
(~61 year old British national)
58 BURGESS WOOD ROAD SOUTH, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1EJ
- Current Director
- Gives occupation as GRAPHIC DESIGNER
- Usually resident in ENGLAND
Appointed on 07/05/1998
MR WILLIAM JOHN DEAN
(~66 year old British national)
58 BURGESS WOOD ROAD SOUTH, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1EJ
- Current Director
- Gives occupation as GENERAL MANAGER
- Usually resident in ENGLAND
Appointed on 07/05/1998
MR WILLIAM JOHN DEAN
(~66 year old British national)
58 BURGESS WOOD ROAD SOUTH, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1EJ
- Current Secretary
- Gives occupation as GENERAL MANAGER
- Usually resident in ENGLAND
Appointed on 07/05/1998
Shareholders
(Persons of Significant Control)
Mr William John Dean
(~66 year old British national)
58 Burgess Wood Road South, Beaconsfield, Buckinghamshire, HP9 1EJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Jean Buchanan Dean
(~61 year old British national)
58 Burgess Wood Road South, Beaconsfield, Buckinghamshire, HP9 1EJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
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)
BUCHANAN DEAN DESIGN LTD: Maps
Maps show the location of the postcode of the registered office, HP9 1SE.
Map of BUCHANAN DEAN DESIGN LTD at local scale
Map of BUCHANAN DEAN DESIGN LTD at district scale
More Companies in HP9 1SE
Other companies with registered offices in HP9 1SE:
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)