THE INFORMATION BUREAU LIMITED

THE INFORMATION BUREAU LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE INFORMATION BUREAU LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03855717
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE INFORMATION BUREAU LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THE INFORMATION BUREAU LIMITED located?

    Registered Office Address
    Cavendish House
    Littlewood Drive
    BD19 4TE Cleckheaton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE INFORMATION BUREAU LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for THE INFORMATION BUREAU LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2016

    Statement of capital on Apr 01, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Mar 31, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Mar 31, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2014

    Statement of capital on May 07, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Mar 31, 2013 with full list of shareholders

    3 pagesAR01

    Who are the officers of THE INFORMATION BUREAU LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HELLIWELL, Richard William
    Tivy Dale Drive
    Cawthorne
    S75 4EN Barnsley
    10
    South Yorkshire
    United Kingdom
    Director
    Tivy Dale Drive
    Cawthorne
    S75 4EN Barnsley
    10
    South Yorkshire
    United Kingdom
    EnglandBritishCompany Director134521860001
    HELLIWELL, Richard William
    9 Dunnock Avenue
    Clayton Heights
    BD6 3XH Bradford
    West Yorkshire
    Secretary
    9 Dunnock Avenue
    Clayton Heights
    BD6 3XH Bradford
    West Yorkshire
    BritishCompany Director64165370002
    T.I.B. SECRETARIES LIMITED
    Holroyd Business Centre
    Carrbottom Road
    BD5 9BP Bradford
    12
    West Yorkshire
    United Kingdom
    Secretary
    Holroyd Business Centre
    Carrbottom Road
    BD5 9BP Bradford
    12
    West Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3883883
    135078760001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    IRVING, Richard Joseph
    29 Moor Lane
    Gomersal
    BD19 4LF Bradford
    West Yorkshire
    Director
    29 Moor Lane
    Gomersal
    BD19 4LF Bradford
    West Yorkshire
    BritishSales Manager110900240001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard William Helliwell
    Tivy Dale Drive
    Cawthorne
    S75 4EN Barnsley
    10
    England
    Apr 06, 2016
    Tivy Dale Drive
    Cawthorne
    S75 4EN Barnsley
    10
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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