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WALBROOK BUREAU SERVICES LIMITED

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

This company is commonly known as Walbrook Bureau Services Limited. The company was founded 25 years ago and was given the registration number 03831837. The firm's registered office is in WESTBURY-ON-TRYM. You can find them at 34 High Street, , Westbury-on-trym, Bristol. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:WALBROOK BUREAU SERVICES LIMITED
Company Number:03831837
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:34 High Street, Westbury-on-trym, Bristol, United Kingdom, BS9 3DZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 High Street, Westbury-On-Trym, United Kingdom, BS9 3DZ

Director01 October 2020Active
284, Canford Lane, Westbury On Trym, Bristol, BS9 3PL

Secretary01 January 2002Active
284, Canford Lane, Westbury On Trym, Bristol, United Kingdom, BS9 3PL

Secretary06 February 2004Active
34 High Street, Westbury On Trym, Bristol, BS9 3DZ

Secretary26 August 1999Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary26 August 1999Active
34 High Street, Westbury On Trym, BS9 3DZ

Director01 October 2001Active
284, Canford Lane, Westbury On Trym, Bristol, BS9 3PL

Director26 August 1999Active
34 High Street, Westbury-On-Trym, United Kingdom, BS9 3DZ

Director08 August 2017Active
34 High Street, Westbury On Trym, Bristol, BS9 3DZ

Director26 August 1999Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Director26 August 1999Active

People with Significant Control

Mr David Alan Oakensen
Notified on:01 October 2020
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:United Kingdom
Address:34 High Street, Westbury-On-Trym, United Kingdom, BS9 3DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Karen Alayne Graveney
Notified on:25 August 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:United Kingdom
Address:34 High Street, Westbury-On-Trym, United Kingdom, BS9 3DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Irving Graveney
Notified on:25 August 2016
Status:Active
Date of birth:July 1948
Nationality:British
Country of residence:United Kingdom
Address:34 High Street, Westbury-On-Trym, United Kingdom, BS9 3DZ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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