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 |
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| Company Number | : | 11039122 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 31 October 2017 |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 1st Floor, Shirethorn House Redcliff Court, Redcliff Road, Hessle, England, HU13 0EY |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| 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 |
People with Significant Control
| Llewellyn Holdings Ltd |
| Notified on | : | 14 April 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Shirethorn House, Redcliff Road, Hessle, England, HU13 0EY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Port Holdings Limited |
| Notified on | : | 18 February 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 1st Floor, Shirethorn House, Redcliff Court, Hessle, England, HU13 0EY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Robert John Llewellyn |
| Notified on | : | 19 February 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1962 |
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| Nationality | : | British |
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| Address | : | Unit 8b, Marina Court, Hull, HU1 1TJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Richard Louis Port |
| Notified on | : | 31 October 2017 |
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| Status | : | Active |
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| Date of birth | : | January 1990 |
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| Nationality | : | British |
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| Address | : | Unit 8b, Marina Court, Hull, HU1 1TJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent as firm
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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)