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PRIME BUREAU LIMITED

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

This company is commonly known as Prime Bureau Limited. The company was founded 18 years ago and was given the registration number 06037245. The firm's registered office is in LONDON. You can find them at Suite 6, 46 Crawford Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:PRIME BUREAU LIMITED
Company Number:06037245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Suite 6, 46 Crawford Street, London, W1H 1JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chancery House, 30 St Johns Road, Woking, United Kingdom, GU21 7SA

Secretary05 January 2007Active
Chancery House, 30 St Johns Road, Woking, United Kingdom, GU21 7SA

Director05 January 2007Active
Chancery House, 30 St Johns Road, Woking, United Kingdom, GU21 7SA

Director28 December 2006Active
Chancery House, 30 St Johns Road, Woking, United Kingdom, GU21 7SA

Director05 March 2024Active
The Rosery Mile Path, Woking, GU22 0DY

Secretary28 December 2006Active
Suite 6, 46 Crawford Street, London, W1H 1JU

Director10 August 2012Active

People with Significant Control

Mr Raymond John Mackie
Notified on:30 June 2016
Status:Active
Date of birth:September 1946
Nationality:British
Country of residence:United Kingdom
Address:Chancery House, 30 St Johns Road, Woking, United Kingdom, GU21 7SA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Graham Caplan
Notified on:30 June 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:United Kingdom
Address:Chancery House, 30 St Johns Road, Woking, United Kingdom, GU21 7SA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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