Buchanan (wholesale) Ltd. Head office in Belfast. Check Director.

Buchanan (wholesale) Ltd, Belfast

Buchanan (Wholesale) Ltd is a private limited company. Located at C/O Tughans Llp, The Ewart, 3 Bedford Square, Belfast BT2 7EP, the aforementioned 54 years old business was incorporated on 1969-07-03 and is officially classified as "wholesale of textiles" (SIC: 46410).
2 directors can be found in the firm: Carl E. (appointed on 01 July 2021), Alan L. (appointed on 04 August 2005). Moving on to the secretaries (1 in total), we can name: Carl E. (appointed on 01 July 2021).

About
Name: Buchanan (wholesale) Ltd
Number: NI007645
Incorporation date: 1969-07-03
End of financial year: 30 June


Address:	C/o Tughans Llp, The Ewart 3 Bedford Square Belfast BT2 7EP
SIC code:	46410 - Wholesale of textiles

Company staff

People with significant control

Marc C.

1 July 2021

Nature of control:	25-50% shares

Alan L.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Power Home Products Limited

6 April 2016

Address	Unit M Aerodrome Business Park, Rathcoole, Co. Dublin, Ireland
Legal authority	Irish
Legal form	Private Company Limited By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights

Grainne L.

6 April 2016 - 1 July 2021

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	190,894	107,838	84,825	80,137	73,447	121,329	145,098	170,341
Fixed Assets	767	-	16,107	12,080	8,053	4,026	-	-
Total Assets Less Current Liabilities	135,298	59,127	56,709	73,072	81,500	114,076	141,103	158,605
Shareholder Funds	135,298	59,127	-	-	-	-	-	-

The due date for Buchanan (Wholesale) Ltd confirmation statement filing is 2024-10-30. The last one was sent on 2023-10-16. The deadline for a subsequent annual accounts filing is 31 March 2025. Most recent accounts filing was filed for the time period up to 30 June 2023.

4 persons of significant control are indexed in the official register, namely: Marc C. who owns 1/2 or less of shares. Alan L. who owns 1/2 or less of shares, 1/2 or less of voting rights. Power Home Products Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Aerodrome Business Park.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 30th, March 2020 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 30th, March 2020 \| accounts	Free Download (12 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 26th, February 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 29th, March 2018 \| accounts	Free Download (2 pages)
AA	Small company accounts for the period up to Thursday 30th June 2016 filed on: 29th, March 2017 \| accounts	Free Download (15 pages)
AA	Small company accounts for the period up to Tuesday 30th June 2015 filed on: 5th, April 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st October 2015 filed on: 26th, November 2015 \| annual return	Free Download (15 pages)
SH01	15000.00 GBP is the capital in company's statement on Thursday 26th November 2015 capital
AA	Small company accounts for the period up to Monday 30th June 2014 filed on: 1st, April 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 31st October 2014 filed on: 21st, November 2014 \| annual return	Free Download (16 pages)
SH01	15000.00 GBP is the capital in company's statement on Friday 21st November 2014 capital
AA	Small company accounts for the period up to Sunday 30th June 2013 filed on: 31st, March 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st October 2013 filed on: 27th, January 2014 \| annual return	Free Download (16 pages)
AA	Small company accounts for the period up to Saturday 30th June 2012 filed on: 28th, May 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 31st October 2012 filed on: 30th, November 2012 \| annual return	Free Download (17 pages)
AA	Small company accounts for the period up to Thursday 30th June 2011 filed on: 2nd, April 2012 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 31st October 2011 filed on: 5th, January 2012 \| annual return	Free Download (30 pages)
AA	Small company accounts for the period up to Wednesday 30th June 2010 filed on: 5th, April 2011 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 31st October 2010 filed on: 15th, November 2010 \| annual return	Free Download (17 pages)
AA	Small company accounts for the period up to Tuesday 30th June 2009 filed on: 26th, January 2010 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st October 2009 filed on: 20th, January 2010 \| annual return	Free Download (15 pages)
AC(NI)	30/06/08 annual accts filed on: 19th, March 2009 \| accounts	Free Download (10 pages)
371S(NI)	31/10/08 annual return shuttle filed on: 24th, November 2008 \| annual return	Free Download (6 pages)
AC(NI)	30/06/07 annual accts filed on: 9th, February 2008 \| accounts	Free Download (12 pages)
371S(NI)	31/10/07 annual return shuttle filed on: 19th, November 2007 \| annual return	Free Download (7 pages)
AC(NI)	30/06/06 annual accts filed on: 25th, April 2007 \| accounts	Free Download (7 pages)
371S(NI)	31/10/06 annual return shuttle filed on: 16th, November 2006 \| annual return	Free Download (6 pages)
AC(NI)	30/06/05 annual accts filed on: 17th, January 2006 \| accounts	Free Download (6 pages)
371S(NI)	31/10/05 annual return shuttle filed on: 8th, January 2006 \| annual return	Free Download (8 pages)
AC(NI)	30/06/04 annual accts filed on: 25th, February 2005 \| accounts	Free Download (7 pages)
371S(NI)	31/10/04 annual return shuttle filed on: 11th, January 2005 \| annual return	Free Download (6 pages)
AC(NI)	30/06/03 annual accts filed on: 27th, April 2004 \| accounts	Free Download (6 pages)
371S(NI)	31/10/03 annual return shuttle filed on: 31st, October 2003 \| annual return
AC(NI)	30/06/02 annual accts filed on: 1st, April 2003 \| accounts	Free Download (6 pages)
371S(NI)	31/10/02 annual return shuttle filed on: 14th, November 2002 \| annual return	Free Download (5 pages)
371S(NI)	31/10/01 annual return shuttle filed on: 22nd, November 2001 \| annual return
AC(NI)	30/06/01 annual accts filed on: 22nd, November 2001 \| accounts	Free Download (6 pages)
371S(NI)	31/10/00 annual return shuttle filed on: 20th, November 2000 \| annual return	Free Download (5 pages)
AC(NI)	30/06/00 annual accts filed on: 20th, November 2000 \| accounts	Free Download (6 pages)
371S(NI)	31/10/99 annual return shuttle filed on: 8th, January 2000 \| annual return
AC(NI)	30/06/99 annual accts filed on: 21st, November 1999 \| accounts
371S(NI)	31/10/98 annual return shuttle filed on: 23rd, November 1998 \| annual return	Free Download (6 pages)
AC(NI)	30/06/98 annual accts filed on: 20th, November 1998 \| accounts
AC(NI)	30/06/97 annual accts filed on: 7th, November 1997 \| accounts
371S(NI)	31/10/97 annual return shuttle filed on: 7th, November 1997 \| annual return
AC(NI)	30/06/96 annual accts filed on: 8th, November 1996 \| accounts
371S(NI)	31/10/96 annual return shuttle filed on: 8th, November 1996 \| annual return
371S(NI)	31/10/95 annual return shuttle filed on: 13th, November 1995 \| annual return
AC(NI)	30/06/95 annual accts filed on: 6th, November 1995 \| accounts
AC(NI)	30/06/94 annual accts filed on: 16th, November 1994 \| accounts
371S(NI)	11/11/94 annual return shuttle filed on: 16th, November 1994 \| annual return
371S(NI)	11/11/93 annual return shuttle filed on: 31st, January 1994 \| annual return
AC(NI)	30/06/93 annual accts filed on: 1st, November 1993 \| accounts
AC(NI)	30/06/92 annual accts filed on: 18th, November 1992 \| accounts
371A(NI)	11/11/92 annual return form filed on: 18th, November 1992 \| annual return
371A(NI)	11/11/91 annual return form filed on: 20th, November 1991 \| annual return
AC(NI)	30/06/91 annual accts filed on: 20th, November 1991 \| accounts
AR(NI)	14/11/90 annual return filed on: 16th, November 1990 \| annual return
AC(NI)	30/06/90 annual accts filed on: 15th, November 1990 \| accounts
AR(NI)	15/11/89 annual return filed on: 27th, November 1989 \| annual return
AC(NI)	30/06/89 annual accts filed on: 24th, November 1989 \| accounts
AR(NI)	11/11/88 annual return filed on: 10th, February 1989 \| annual return
AC(NI)	30/06/88 annual accts filed on: 8th, February 1989 \| accounts
AC(NI)	30/06/87 annual accts filed on: 18th, December 1987 \| accounts
AR(NI)	04/11/87 annual return filed on: 14th, December 1987 \| annual return
AR(NI)	12/11/86 annual return filed on: 21st, November 1986 \| annual return
AC(NI)	30/06/86 annual accts filed on: 20th, November 1986 \| accounts
AC(NI)	30/06/85 annual accts filed on: 11th, December 1985 \| accounts
AR(NI)	13/12/85 annual return filed on: 11th, December 1985 \| annual return
AC(NI)	30/06/84 annual accts filed on: 18th, February 1985 \| accounts
AR(NI)	28/11/84 annual return filed on: 7th, January 1985 \| annual return
AR(NI)	Annual return filed on: 20th, December 1983 \| annual return
AR(NI)	31/12/82 annual return filed on: 2nd, February 1983 \| annual return
A2(NI)	Notice of ARD filed on: 21st, May 1982 \| accounts
AR(NI)	31/12/81 annual return filed on: 31st, December 1981 \| annual return
AR(NI)	31/12/80 annual return filed on: 24th, December 1980 \| annual return
AR(NI)	31/12/79 annual return filed on: 14th, February 1980 \| annual return
AR(NI)	31/12/78 annual return filed on: 30th, October 1978 \| annual return
AR(NI)	31/12/77 annual return filed on: 3rd, September 1977 \| annual return
AR(NI)	31/12/76 annual return filed on: 31st, August 1976 \| annual return
AR(NI)	31/12/75 annual return filed on: 26th, August 1975 \| annual return
AR(NI)	31/12/74 annual return filed on: 27th, August 1974 \| annual return
AR(NI)	31/12/73 annual return filed on: 10th, September 1973 \| annual return
AR(NI)	31/12/72 annual return filed on: 21st, August 1972 \| annual return
AR(NI)	31/12/71 annual return filed on: 9th, August 1971 \| annual return
AR(NI)	31/12/70 annual return filed on: 13th, August 1970 \| annual return

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