UK Companies House feature
BURSON BUCHANAN LIMITED
Profile
- Company number
- 01499986
- Status
- Active
- Incorporation
- 1980-06-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors therefore continue to adopt the going concern basis of accounting in preparing the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2025-11-13 | — | — |
| COURT, Mark | Director | 2003-09-08 | Jan 1957 | British |
| HINTON-JONES, Mark James | Director | 2025-11-13 | Aug 1973 | British |
| MORSE, Robert James | Director | 2001-02-05 | Sep 1969 | British |
| RYLAND, Charles John | Director | 1996-08-01 | Oct 1962 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DARBY, Richard James | Secretary | — | 1994-08-26 |
| HAQUE, Golam Mohammed Saiful | Secretary | 1994-08-26 | 2025-10-01 |
| ANDERSON, Timothy John | Director | — | 2013-01-09 |
| BADEROON, Lisa | Director | 2000-01-04 | 2011-06-30 |
| BATES, Zena Clare | Director | 1993-07-02 | 1999-01-31 |
| BICK, David Robert | Director | 1993-07-02 | 1995-01-31 |
| DARBY, Richard James | Director | — | 2018-04-01 |
| DELANEY, Paul | Director | 2008-10-21 | 2013-08-29 |
| EDWARDS, Mark John Courtenay | Director | 1994-08-01 | 2016-08-01 |
| FARGEOT, Claire | Director | 2003-03-24 | 2011-12-31 |
| HAQUE, Golam Mohammed Saiful | Director | 1994-08-26 | 2025-10-01 |
| HERRICK, Kathryn | Director | 1997-10-20 | 1999-03-17 |
| HOW, Nicola Jane Audrey | Director | 2001-04-23 | 2003-07-31 |
| LIEBMANN, Steve, Dr | Director | — | 2003-01-13 |
| LYONS, Sydney Tony | Director | — | 1993-07-21 |
| MCCARTHY, Valentina Louise | Director | 1994-08-01 | 1996-08-31 |
| MELLMAN, Laurence Adrian | Director | 2015-10-01 | 2020-06-25 |
| OLDWORTH, Richard Anthony | Director | — | 2025-10-01 |
| PARRY, Judith | Director | 2003-06-02 | 2004-12-31 |
| RHYMER, Alastair | Director | 1999-03-17 | 2000-10-13 |
| RICHARDSON, Paul Winston George | Director | 1997-10-20 | 2008-10-20 |
| SANDERSON, Giles William | Director | 2015-10-01 | 2018-05-01 |
| THOMPSON, Timothy | Director | 1998-02-23 | 2014-05-18 |
| YEO, Andrew Robert | Director | 1997-06-06 | 2000-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wpp 2005 Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 196 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-15 | AD01 | address | change registered office address company with date old address new address |
| 2026-01-08 | AA | accounts | accounts with accounts type full |
| 2025-11-17 | AP01 | officers | appoint person director company with name date |
| 2025-11-17 | AP04 | officers | appoint corporate secretary company with name date |
| 2025-11-17 | TM01 | officers | termination director company with name termination date |
| 2025-11-17 | TM01 | officers | termination director company with name termination date |
| 2025-11-17 | TM02 | officers | termination secretary company with name termination date |
| 2025-07-03 | AD01 | address | change registered office address company with date old address new address |
| 2025-01-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-04 | CERTNM | change-of-name | certificate change of name company |
| 2024-09-23 | AA | accounts | accounts with accounts type full |
| 2024-01-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-10 | AA | accounts | accounts with accounts type full |
| 2023-04-03 | AA | accounts | accounts with accounts type full |
| 2023-03-31 | DISS40 | gazette | gazette filings brought up to date |
| 2023-03-28 | GAZ1 | gazette | gazette notice compulsory |
| 2023-01-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-18 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-01-18 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.