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

Balance Sheet & P&L (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 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