THE MONEY BUREAU LTD
Overview
| Company Name | THE MONEY BUREAU LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03237028 |
| 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 THE MONEY BUREAU LTD?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is THE MONEY BUREAU LTD located?
| Registered Office Address | 1 Claremont Road B79 8EN Tamworth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE MONEY BUREAU LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE MONEY BUREAU LTD?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for THE MONEY BUREAU LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from PO Box 12178 P O Box 12178 Tamworth Tamworth B79 7ZX England to 1 Claremont Road Tamworth B79 8EN on Jul 15, 2019 | 1 pages | AD01 | ||||||||||
Registered office address changed from 26 Victoria Road Tamworth Staffordshire B79 7HS to PO Box 12178 P O Box 12178 Tamworth Tamworth B79 7ZX on Apr 04, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Who are the officers of THE MONEY BUREAU LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BYGRAVE, Michael | Secretary | Claremont Road B79 8EN Tamworth 1 Staffordshire United Kingdom | 147936600001 | |||||||
| BYGRAVE, Michael | Director | 1 Claremont Road B79 8EN Tamworth Staffordshire | United Kingdom | British | Accountant | 85772650002 | ||||
| BYGRAVE, Michael | Secretary | The Corner House 2a Heath Street B79 7JH Tamworth Staffordshire | British | 85772650001 | ||||||
| GILES, Irene | Secretary | 46 Dryden Road B79 8HP Tamworth Staffordshire | British | Retired | 92090010001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| BYGRAVE, Michael | Director | 34 Fazeley Wharf Lichfield Street Fazeley B78 3QN Tamworth Staffordshire | British | Financial Advisor | 49222990001 | |||||
| GILES, Irene | Director | 46 Dryden Road B79 8HP Tamworth Staffordshire | British | Retired | 92090010001 | |||||
| STONIER, Nicholas John | Director | The Rise Tatenhill Common Rangemore DE13 9RT Burton On Trent Staffordshire | British | Banker | 58837530001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of THE MONEY BUREAU LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Bygrave | Apr 06, 2016 | Claremont Road B79 8EN Tamworth 1 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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