BURSON BUCHANAN LIMITED

Active London

Financial intermediation not elsewhere classified

43 employees website.com
Professional services Financial intermediation not elsewhere classified
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BURSON BUCHANAN LIMITED

Financial intermediation not elsewhere classified

Founded 5 Jun 1980 Active London, England 43 employees website.com
Professional services Financial intermediation not elsewhere classified

Previous Company Names

BUCHANAN COMMUNICATIONS LIMITED 12 Jun 1990 — 4 Nov 2024
BINNS CORNWALL LIMITED 3 Jul 1986 — 12 Jun 1990
BINNS CORNWALL & PARTNERS LIMITED 5 Jun 1980 — 3 Jul 1986
Accounts Submitted 8 Jan 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 22 Jan 2026 Next due 23 Jan 2027 9 months remaining
Net assets £18M £1M 2024 year on year
Total assets £20M £1,000K 2024 year on year
Total Liabilities £3M £277K 2024 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

107 Cheapside London EC2V 6DN England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BURSON BUCHANAN LIMITED (01499986), an active professional services company based in London, England. Incorporated 5 Jun 1980. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Decreased by £5.05M (-100%)

Net Assets

£17.52M

Increased by £1.28M (+8%)

Total Liabilities

£2.74M

Decreased by £277.40k (-9%)

Turnover

£7.87M

Decreased by £679.31k (-8%)

Employees

43

Decreased by 1 (-2%)

Debt Ratio

14%

Decreased by 2 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Cockpit Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wpp 2005 Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

WPP JUBILEE LIMITED united kingdom
WPP JUBILEE LIMITED united kingdom
WPP 2005 LIMITED united kingdom
BURSON BUCHANAN LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Third Floor, 107 Cheapside, London (EC2V 6DT) CITY OF LONDON
Leasehold-8 Mar 2011
Third Floor, 107 Cheapside, London (EC2V 6DT)
Leasehold
Added 8 Mar 2011
District CITY OF LONDON

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-09 with no updates
15 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
8 Jan 2026AccountsAnnual accounts made up to 2024-12-31
17 Nov 2025OfficersTermination of Richard Anthony Oldworth as director on 2025-10-01
17 Nov 2025OfficersTermination of Golam Mohammed Saiful Haque as director on 2025-10-01
22 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-09 with no updates

15 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

8 Jan 2026 Accounts

Annual accounts made up to 2024-12-31

17 Nov 2025 Officers

Termination of Richard Anthony Oldworth as director on 2025-10-01

17 Nov 2025 Officers

Termination of Golam Mohammed Saiful Haque as director on 2025-10-01

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-09 with no updates

2 months ago on 22 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 15 Jan 2026

Annual accounts made up to 2024-12-31

3 months ago on 8 Jan 2026

Termination of Richard Anthony Oldworth as director on 2025-10-01

5 months ago on 17 Nov 2025

Termination of Golam Mohammed Saiful Haque as director on 2025-10-01

5 months ago on 17 Nov 2025