Buchan Investments Limited

Active03653954 Private limited company
Incorporated
21 October 1998 (28 years)
Industry
Financial intermediation not elsewhere classified (64999)
Controlled by
Charles Walter Edward Ralph Buchan
Accounts type
Micro entity
Region
South West
Address
South Sea Farm Days Lane
Kington Langley
Chippenham
SN15 5PB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 October 2002
British
Director · Appointed 21 October 1998
British
Born August 1951 (75)
Officer history (3 former)
24 September 2026
Resigned Buchan, Fiona Jane as Director
31 October 2002
31 October 2002
Resigned Alto Secretaries Limited as Corporate Secretary
21 October 1998
21 October 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 October 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 October 1998
Appointed Alto Secretaries Limited as Corporate Secretary
21 October 1998
Appointed Buchan, Fiona Jane as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1951 (75)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
(£3,065)
Current Ratio
0.0x

Trend

Net Assets
(£4k) (£2k) £0 2019 2020 2021 2022 2023 2024 2025 (£1,716) (£3,065) (£3,065) (£3,065) (£3,065) (£3,065) (£3,065)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0
Current Assets£40£40£40£40£40£40£486
Creditors (< 1 year)£3,105£3,105£3,105£3,105£3,105£3,105£2,202
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets(£3,065)(£3,065)(£3,065)(£3,065)(£3,065)(£3,065)(£1,716)
Net Assets(£3,065)(£3,065)(£3,065)(£3,065)(£3,065)(£3,065)(£1,716)
Shareholder Funds(£3,065)(£3,065)(£3,065)(£3,065)(£3,065)(£3,065)(£1,716)

Turnover£0£14,100
Staff Costs£0£0
Tax£0£2,202
Profit for Period(£1,665)£9,389

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates21 October 2026
21 October 2025Confirmation statement with no updates21 October 20253
16 July 2025Micro company accounts31 October 20243
1 November 2024Confirmation statement with no updates21 October 20243
8 July 2024Micro company accounts31 October 2023
Show all recent filings

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