THE PROBATE BUREAU LIMITED

Overview

Company Name	THE PROBATE BUREAU LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03731093
Jurisdiction	England/Wales
Date of Creation	Mar 11, 1999

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 PROBATE BUREAU LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities
Funeral and related activities (96030) / Other service activities

Where is THE PROBATE BUREAU LIMITED located?

Registered Office Address	3 Crane Mead Business Park Crane Mead SG12 9PZ Ware Hertfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for THE PROBATE BUREAU LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for THE PROBATE BUREAU LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 17, 2026
Next Confirmation Statement Due	Mar 31, 2026
Next Confirmation Statement Made Up To	Mar 17, 2025
Overdue	No

What are the latest filings for THE PROBATE BUREAU LIMITED?

Filings
Date	Description	Document	Type
Dec 24, 2025	Unaudited abridged accounts made up to Mar 31, 2025	9 pages	AA

Mar 17, 2025	Confirmation statement made on Mar 17, 2025 with updates	3 pages	CS01

Mar 11, 2025	Confirmation statement made on Mar 11, 2025 with updates	4 pages	CS01

Dec 24, 2024	Unaudited abridged accounts made up to Mar 31, 2024	10 pages	AA

Mar 12, 2024	Confirmation statement made on Mar 11, 2024 with updates	4 pages	CS01

Dec 18, 2023	Unaudited abridged accounts made up to Mar 31, 2023	9 pages	AA

Jul 27, 2023	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to 3 Crane Mead Business Park Crane Mead Ware Hertfordshire SG12 9PZ on Jul 27, 2023	1 pages	AD01

Mar 13, 2023	Confirmation statement made on Mar 11, 2023 with updates	4 pages	CS01

Dec 23, 2022	Unaudited abridged accounts made up to Mar 31, 2022	9 pages	AA

Mar 15, 2022	Confirmation statement made on Mar 11, 2022 with updates	4 pages	CS01

Dec 23, 2021	Unaudited abridged accounts made up to Mar 31, 2021	9 pages	AA

Mar 11, 2021	Confirmation statement made on Mar 11, 2021 with updates	4 pages	CS01

Jan 12, 2021	Unaudited abridged accounts made up to Mar 31, 2020	9 pages	AA

Mar 11, 2020	Confirmation statement made on Mar 11, 2020 with updates	4 pages	CS01

Dec 16, 2019	Unaudited abridged accounts made up to Mar 31, 2019	9 pages	AA

Mar 11, 2019	Confirmation statement made on Mar 11, 2019 with updates	4 pages	CS01

Oct 19, 2018	Unaudited abridged accounts made up to Mar 31, 2018	9 pages	AA

Mar 12, 2018	Confirmation statement made on Mar 11, 2018 with updates	4 pages	CS01

Dec 19, 2017	Unaudited abridged accounts made up to Mar 31, 2017	8 pages	AA

Nov 27, 2017	Termination of appointment of Melvyn Roy Pack as a director on Nov 01, 2017	1 pages	TM01

Mar 22, 2017	Appointment of Mr Melvyn Roy Pack as a director on May 06, 2016	2 pages	AP01

Mar 13, 2017	Confirmation statement made on Mar 11, 2017 with updates	6 pages	CS01

Dec 16, 2016	Total exemption small company accounts made up to Mar 31, 2016	8 pages	AA

May 19, 2016	Termination of appointment of Melvyn Roy Pack as a director on May 05, 2016	1 pages	TM01

Mar 15, 2016	Director's details changed for Mr Melvyn Roy Pack on Feb 15, 2016	2 pages	CH01

View All Filings

Who are the officers of THE PROBATE BUREAU LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WEST, Eve Lynn Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom	Mar 11, 1999		Secretary	Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom		British		141141710001
WEST, David Hartley Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom	Mar 11, 1999		Director	Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom	England	British	1963-2	63173940003
L.C.I. SECRETARIES LIMITED 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk	Mar 11, 1999	Mar 11, 1999	Nominee Secretary	74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk				900015390001
PACK, Melvyn Roy Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom	May 06, 2016	Nov 01, 2017	Director	Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom	England	British	1955-4	167337090001
PACK, Melvyn Roy Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom	Mar 07, 2012	May 05, 2016	Director	Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom	England	British	1955-4	167337090001
TKOCZ, Claire Louise 14 Cannons Mill Lane CM23 2BN Bishops Stortford Hertfordshire	Feb 01, 2004	Sep 05, 2005	Director	14 Cannons Mill Lane CM23 2BN Bishops Stortford Hertfordshire		British	1976-5	95725930001
L.C.I. DIRECTORS LIMITED 60 Tabernacle Street EC2A 4NB London	Mar 11, 1999	Mar 11, 1999	Nominee Director	60 Tabernacle Street EC2A 4NB London				900013970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE PROBATE BUREAU LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Hartley West Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom	Apr 06, 2016	Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Eve Lynn West Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom	Apr 06, 2016	Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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