GENERAL BUREAU LIMITED
Overview
| Company Name | GENERAL BUREAU LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02433714 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GENERAL BUREAU LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GENERAL BUREAU LIMITED located?
| Registered Office Address | C/O Prior Estates Ltd, 1st Floor, Imperial House 21-25 North Street BR1 1SD Bromley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GENERAL BUREAU LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 24, 2025 |
| Next Accounts Due On | Mar 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 24, 2024 |
What is the status of the latest confirmation statement for GENERAL BUREAU LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2024 |
| Overdue | No |
What are the latest filings for GENERAL BUREAU LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 24, 2024 | 3 pages | AA | ||
Registered office address changed from 1st Floor, Imperial House 21-25 North Street Bromley Kent BR1 1SD England to C/O Prior Estates Ltd, 1st Floor, Imperial House 21-25 North Street Bromley BR1 1SD on Jan 30, 2025 | 1 pages | AD01 | ||
Appointment of Prior Estates Limited as a secretary on Jan 02, 2025 | 2 pages | AP04 | ||
Confirmation statement made on Oct 18, 2024 with updates | 5 pages | CS01 | ||
Registered office address changed from 1st Floor, Imperial House North Street Bromley BR1 1SD England to 1st Floor, Imperial House 21-25 North Street Bromley Kent BR1 1SD on Nov 20, 2024 | 1 pages | AD01 | ||
Registered office address changed from First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ to 1st Floor, Imperial House North Street Bromley BR1 1SD on Nov 14, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 24, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 18, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jun 24, 2022 | 6 pages | AA | ||
Notification of Lucille Oliver-Harrison as a person with significant control on Mar 02, 2023 | 2 pages | PSC01 | ||
Appointment of Miss Lucille Oliver-Harrison as a director on Oct 19, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 18, 2022 with updates | 5 pages | CS01 | ||
Cessation of Katie Jane Horrocks as a person with significant control on Jul 04, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Katie Jane Horrocks as a director on Jul 04, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 24, 2021 | 6 pages | AA | ||
Confirmation statement made on Oct 18, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 24, 2020 | 6 pages | AA | ||
Notification of Katie Jane Horrocks as a person with significant control on Mar 23, 2021 | 2 pages | PSC01 | ||
Notification of Paul Brennan as a person with significant control on Mar 23, 2021 | 2 pages | PSC01 | ||
Confirmation statement made on Oct 18, 2020 with no updates | 3 pages | CS01 | ||
Cessation of Katie Jane Horrocks as a person with significant control on Aug 04, 2020 | 1 pages | PSC07 | ||
Cessation of Paul Brennan as a person with significant control on Aug 04, 2020 | 1 pages | PSC07 | ||
Notification of Paul Brennan as a person with significant control on Jan 07, 2020 | 2 pages | PSC01 | ||
Notification of Katie Jane Horrocks as a person with significant control on Jan 06, 2020 | 2 pages | PSC01 | ||
Cessation of Yanani Burgher-Toney as a person with significant control on Apr 01, 2018 | 1 pages | PSC07 | ||
Who are the officers of GENERAL BUREAU LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIOR ESTATES LIMITED | Secretary | 21-25 North Street BR1 1SD Bromley 1st Floor, Imperial House Kent England |
| 46598090002 | ||||||||||
| BRENNAN, Paul | Director | 21-25 North Street BR1 1SD Bromley C/O Prior Estates Ltd, 1st Floor, Imperial House England | England | Irish | Architect | 266134060001 | ||||||||
| OLIVER-HARRISON, Lucille | Director | 21-25 North Street BR1 1SD Bromley C/O Prior Estates Ltd, 1st Floor, Imperial House England | England | British | Managing Director | 302951690001 | ||||||||
| HENDERSON, Christopher | Secretary | Flat 8 Forest Hill Court SE26 4RL London | British | 18785660001 | ||||||||||
| HENDERSON, Christopher | Secretary | Flat 8 Forest Hill Court SE26 4RL London | British | Statistician | 18785660001 | |||||||||
| SCIUYER, Katy | Secretary | 12 Forest Hill Court SE26 4RL London | British | 18785650001 | ||||||||||
| HML ANDERTONS LTD | Secretary | The Quadrant TW9 1BP Richmond 9-11 Surrey United Kingdom |
| 146915480001 | ||||||||||
| HML COMPANY SECRETARIAL SERVICES | Secretary | Christopher Wren Yard 117 High Street CR0 1QG Croydon Surrey | 115242620001 | |||||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Quadrant TW9 1BP Richmond 9-11 England United Kingdom |
| 147749880001 | ||||||||||
| BARNARD, Peggy Monica | Director | 11 Forest Hill Court Dartmouth Road SE26 4RL London | British | Retired | 66008020001 | |||||||||
| BURGER-TONEY, Yanani Charmine | Director | 5 Forest Hill Court 142 Dartmouth Road Sydenham SE26 4RL London Se26 4rl | British | Director | 123793390001 | |||||||||
| BURGHER-TONEY, Yanani | Director | Leonard House 7 Newman Road BR1 1RJ Bromley First Floor Kent | England | British | Early Carrers Recrutment Coordinator | 222984840001 | ||||||||
| BURGHER-TONEY, Yanani | Director | Forest Hill Court Dartmouth Road SE26 4RL Sydenham Flat 5 London United Kingdom | England | British | None | 222984840001 | ||||||||
| GAILLARD DE LAUBENQUE, Teresa | Director | Flat 9 Forest Hill Court 142 Dartmouth Road Sydenham SE26 4RL London Se26 4rl | United Kingdom | British | Merchandising Manager | 125349020001 | ||||||||
| HENDERSON, Christopher | Director | Flat 8 Forest Hill Court SE26 4RL London | British | Retired | 18785660001 | |||||||||
| HORROCKS, Katie Jane | Director | Leonard House 7 Newman Road BR1 1RJ Bromley First Floor Kent | England | British | Production Manager | 265779160001 | ||||||||
| RICE, Joyce | Director | 7 Forest Hill Court Dartmouth Road SE26 4RL London | British | Retired | 66008110001 | |||||||||
| SKIVYER, Kathryn Jane | Director | 29 Brentwood Avenue Timperley WA14 1SR Altrincham Cheshire | British | Development Manager | 34033240002 | |||||||||
| SWABY, Christine Elizabeth | Director | 22 Sidney House The Royal Herbert - Pavilions, Shooters Hill Road SE18 4PP London | British | Teacher | 57984000001 | |||||||||
| TAYLOR, Christopher William Northcote | Director | Leonard House 7 Newman Road BR1 1RJ Bromley First Floor Kent | Uk | British | Retail Manager | 214046550001 |
Who are the persons with significant control of GENERAL BUREAU LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Lucille Oliver-Harrison | Mar 02, 2023 | 21-25 North Street BR1 1SD Bromley C/O Prior Estates Ltd, 1st Floor, Imperial House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Katie Jane Horrocks | Mar 23, 2021 | Leonard House 7 Newman Road BR1 1RJ Bromley First Floor Kent | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Brennan | Mar 23, 2021 | 21-25 North Street BR1 1SD Bromley C/O Prior Estates Ltd, 1st Floor, Imperial House England | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Brennan | Jan 07, 2020 | Leonard House 7 Newman Road BR1 1RJ Bromley First Floor Kent | Yes |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
| Ms Katie Jane Horrocks | Jan 06, 2020 | Leonard House 7 Newman Road BR1 1RJ Bromley First Floor Kent | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Yanani Burgher-Toney | Oct 18, 2016 | Leonard House 7 Newman Road BR1 1RJ Bromley First Floor Kent | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for GENERAL BUREAU LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 18, 2016 | Oct 18, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0