This company is commonly known as Bureau Holdings Limited. The company was founded 6 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..
Name | : | BUREAU HOLDINGS LIMITED |
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Company Number | : | 11039122 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 31 October 2017 |
End of financial year | : | 31 March 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1st Floor, Shirethorn House Redcliff Court, Redcliff Road, Hessle, England, HU13 0EY |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 8b, Marina Court, Castle Street, Hull, HU1 1TJ | Director | 31 October 2017 | Active |
7 Bridge View Park, Henry Boot Way, Hull, England, HU4 7DW | Director | 01 March 2018 | Active |
Llewellyn Holdings Ltd | ||
Notified on | : | 14 April 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Shirethorn House, Redcliff Road, Hessle, England, HU13 0EY |
Nature of control | : |
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Port Holdings Limited | ||
Notified on | : | 18 February 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 1st Floor, Shirethorn House, Redcliff Court, Hessle, England, HU13 0EY |
Nature of control | : |
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Mr Robert John Llewellyn | ||
Notified on | : | 19 February 2018 |
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Status | : | Active |
Date of birth | : | May 1962 |
Nationality | : | British |
Address | : | Unit 8b, Marina Court, Hull, HU1 1TJ |
Nature of control | : |
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Mr Richard Louis Port | ||
Notified on | : | 31 October 2017 |
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Status | : | Active |
Date of birth | : | January 1990 |
Nationality | : | British |
Address | : | Unit 8b, Marina Court, Hull, HU1 1TJ |
Nature of control | : |
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Date | Category | Description | |
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2023-12-23 | Gazette | Gazette dissolved liquidation. | Download |
2023-09-23 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
2022-08-31 | Address | Change registered office address company with date old address new address. | Download |
2022-08-30 | Resolution | Resolution. | Download |
2022-08-30 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2022-08-30 | Insolvency | Liquidation voluntary statement of affairs. | Download |
2022-06-29 | Officers | Termination director company with name termination date. | Download |
2021-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-18 | Change of name | Certificate change of name company. | Download |
2021-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-01 | Resolution | Resolution. | Download |
2021-06-28 | Address | Change registered office address company with date old address new address. | Download |
2021-04-14 | Persons with significant control | Notification of a person with significant control. | Download |
2021-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-20 | Persons with significant control | Change to a person with significant control. | Download |
2020-02-20 | Persons with significant control | Notification of a person with significant control. | Download |
2020-02-18 | Resolution | Resolution. | Download |
2019-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-04 | Persons with significant control | Change to a person with significant control. | Download |
2018-09-04 | Address | Change registered office address company with date old address new address. | Download |
2018-03-08 | Persons with significant control | Change to a person with significant control. | Download |
2018-03-08 | Officers | Appoint person director company with name date. | Download |
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