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Burson Buchanan Limited
- Incorporated
- 5 June 1980 (46 years)
- Previously known as
- Buchanan Communications Limited (until 4 November 2024)Binns Cornwall Limited (until 12 June 1990)Binns Cornwall & Partners Limited (until 3 July 1986)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- WPP 2005 Ltd
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Rose Court2 Southwark Bridge RoadLondonSE1 9HS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 June 2026
Also at Burson Group Limited · more companies
British
Born April 1971 (55)
Corporate Secretary · Appointed 13 November 2025
Also at Vizzly Technology Ltd (proposed for strike-off), Essencemediacom Scotland Limited, Mediacom UK Limited (proposed for strike-off) · more companies
Director · Appointed 13 November 2025
British
Born August 1973 (53)
Officer history (27 former)
30 June 2026
19 June 2026
Resigned Morse, Robert James as Director
16 June 2026
15 April 2026
Resigned Court, Mark as Director
13 November 2025
13 November 2025
1 October 2025
1 October 2025
1 October 2025
25 June 2020
1 May 2018
1 April 2018
1 August 2016
1 October 2015
1 October 2015
18 May 2014
29 August 2013
9 January 2013
31 December 2011
30 June 2011
21 October 2008
20 October 2008
31 December 2004
Resigned Parry, Judith as Director
8 September 2003
Appointed Court, Mark as Director
31 July 2003
2 June 2003
Appointed Parry, Judith as Director
24 March 2003
13 January 2003
Resigned Liebmann, Steve, Dr as Director
23 April 2001
5 February 2001
Appointed Morse, Robert James as Director
13 October 2000
30 September 2000
4 January 2000
17 March 1999
17 March 1999
31 January 1999
Resigned Bates, Zena Clare as Director
23 February 1998
20 October 1997
20 October 1997
6 June 1997
31 August 1996
Resigned Mccarthy, Valentina Louise as Director
1 August 1996
31 January 1995
26 August 1994
26 August 1994
26 August 1994
1 August 1994
Appointed Mccarthy, Valentina Louise as Director
1 August 1994
21 July 1993
2 July 1993
Appointed Bates, Zena Clare as Director
2 July 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
WPP 2005 Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Wpp 2005 Ltd
Reg. no. 01003653
Filings 204
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 6 October 2026 | Other filing | |||
| 6 October 2026 | Accounts filing | |||
| 14 July 2026 | Termination of appointment of a director |
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