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BUREAU HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bureau Holdings Limited. The company was founded 7 years ago and was given the registration number 11039122. The firm's registered office is in HESSLE. You can find them at 1st Floor, Shirethorn House Redcliff Court, Redcliff Road, Hessle, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BUREAU HOLDINGS LIMITED
Company Number:11039122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2017
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1st Floor, Shirethorn House Redcliff Court, Redcliff Road, Hessle, England, HU13 0EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8b, Marina Court, Castle Street, Hull, HU1 1TJ

Director31 October 2017Active
7 Bridge View Park, Henry Boot Way, Hull, England, HU4 7DW

Director01 March 2018Active

People with Significant Control

Llewellyn Holdings Ltd
Notified on:14 April 2021
Status:Active
Country of residence:England
Address:Shirethorn House, Redcliff Road, Hessle, England, HU13 0EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Port Holdings Limited
Notified on:18 February 2020
Status:Active
Country of residence:England
Address:1st Floor, Shirethorn House, Redcliff Court, Hessle, England, HU13 0EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert John Llewellyn
Notified on:19 February 2018
Status:Active
Date of birth:May 1962
Nationality:British
Address:Unit 8b, Marina Court, Hull, HU1 1TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Louis Port
Notified on:31 October 2017
Status:Active
Date of birth:January 1990
Nationality:British
Address:Unit 8b, Marina Court, Hull, HU1 1TJ
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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