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ELDON BUREAU LIMITED

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

This company is commonly known as Eldon Bureau Limited. The company was founded 32 years ago and was given the registration number 02712167. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 3rd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, Tyne And Wear. This company's SIC code is 74300 - Translation and interpretation activities.

Company Information

Name:ELDON BUREAU LIMITED
Company Number:02712167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 1992
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74300 - Translation and interpretation activities

Office Address & Contact

Registered Address:3rd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, Tyne And Wear, England, NE3 1DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 5, Glass House Road, Glass House Business Park, Wigan, England, WN3 6GL

Secretary04 February 2022Active
Building 5, Glass House Road, Glass House Business Park, Wigan, England, WN3 6GL

Director04 February 2022Active
Building 5, Glass House Road, Glass House Business Park, Wigan, England, WN3 6GL

Director04 February 2022Active
Building 5, Glass House Road, Glass House Business Park, Wigan, England, WN3 6GL

Secretary06 April 1996Active
Gowanbrae 32 Woodcroft Road, Wylam, NE41 8DH

Secretary01 June 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 May 1992Active
16 Riverside Court, Gateshead, NE11 9QX

Director01 July 1992Active
Building 5, Glass House Road, Glass House Business Park, Wigan, England, WN3 6GL

Director06 April 1996Active
Building 5, Glass House Road, Glass House Business Park, Wigan, England, WN3 6GL

Director01 June 1992Active
Gowanbrae 32 Woodcroft Road, Wylam, NE41 8DH

Director01 June 1992Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 May 1992Active

People with Significant Control

Contract Design (Northern)
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Suite 7, 3rd Floor, Bulman House, Newcastle Upon Tyne, United Kingdom, NE3 1DQ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Accounts

Accounts with accounts type dormant.

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2023-08-22Accounts

Accounts with accounts type dormant.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2022-06-13Accounts

Change account reference date company current extended.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2022-02-08Officers

Termination secretary company with name termination date.

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2022-02-08Officers

Appoint person secretary company with name date.

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2022-02-08Officers

Termination director company with name termination date.

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2022-02-08Officers

Termination director company with name termination date.

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2022-02-08Officers

Appoint person director company with name date.

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2022-02-08Officers

Appoint person director company with name date.

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2022-02-08Address

Change registered office address company with date old address new address.

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2022-02-02Accounts

Accounts with accounts type total exemption full.

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2022-01-28Mortgage

Mortgage satisfy charge full.

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2021-05-20Accounts

Accounts with accounts type total exemption full.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2019-03-05Accounts

Accounts with accounts type total exemption full.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2018-03-14Accounts

Accounts with accounts type total exemption full.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2017-02-08Accounts

Accounts with accounts type total exemption small.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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