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THE BUREAU LONDON LIMITED

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

This company is commonly known as The Bureau London Limited. The company was founded 9 years ago and was given the registration number 09070760. The firm's registered office is in LONDON. You can find them at Unit 3-14 The Pill Box, 115 Coventry Road, London, . This company's SIC code is 63120 - Web portals.

Company Information

Name:THE BUREAU LONDON LIMITED
Company Number:09070760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:Unit 3-14 The Pill Box, 115 Coventry Road, London, E2 6GH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3-14 The Pill Box, 115 Coventry Road, London, England, E2 6GH

Director04 June 2014Active
Unit 3-14 The Pill Box, 115 Coventry Road, London, E2 6GH

Director28 July 2016Active
Unit 3-14 The Pill Box, 115 Coventry Road, London, England, E2 6GH

Director04 June 2014Active

People with Significant Control

Mr Simon James Fairway
Notified on:06 April 2016
Status:Active
Date of birth:February 1981
Nationality:British
Address:Unit 3-14 The Pill Box, 115 Coventry Road, London, E2 6GH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Darren Anthony Perry
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Address:Unit 3-14 The Pill Box, 115 Coventry Road, London, E2 6GH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adrian Michael Toll
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Address:Unit 3-14 The Pill Box, 115 Coventry Road, London, E2 6GH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Accounts

Accounts with accounts type total exemption full.

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2023-06-15Confirmation statement

Confirmation statement with updates.

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2023-04-14Officers

Change person director company with change date.

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2023-04-14Persons with significant control

Change to a person with significant control.

Download
2022-09-05Accounts

Accounts with accounts type total exemption full.

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2022-07-13Officers

Change person director company with change date.

Download
2022-07-13Persons with significant control

Change to a person with significant control.

Download
2022-07-12Officers

Change person director company with change date.

Download
2022-06-05Confirmation statement

Confirmation statement with no updates.

Download
2021-10-19Accounts

Accounts with accounts type total exemption full.

Download
2021-06-16Confirmation statement

Confirmation statement with no updates.

Download
2020-09-22Accounts

Accounts with accounts type total exemption full.

Download
2020-06-04Confirmation statement

Confirmation statement with no updates.

Download
2019-10-02Accounts

Accounts with accounts type total exemption full.

Download
2019-06-16Confirmation statement

Confirmation statement with no updates.

Download
2019-04-15Officers

Change person director company with change date.

Download
2019-04-15Persons with significant control

Change to a person with significant control.

Download
2018-09-22Accounts

Accounts with accounts type total exemption full.

Download
2018-06-08Confirmation statement

Confirmation statement with no updates.

Download
2017-08-14Accounts

Accounts with accounts type total exemption full.

Download
2017-06-05Confirmation statement

Confirmation statement with updates.

Download
2016-08-01Officers

Change person director company with change date.

Download
2016-07-29Accounts

Accounts with accounts type total exemption small.

Download
2016-07-28Officers

Appoint person director company with name date.

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2016-07-25Capital

Capital allotment shares.

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