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SH BUREAU LIMITED

SH BUREAU LIMITED

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

    • Overview

    Company NameSH BUREAU LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08312000
    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 SH BUREAU LIMITED?

    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is SH BUREAU LIMITED located?

    Registered Office Address
    31-33 Albion Place
    Sittingbourne Road
    ME14 5DZ Maidstone
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SH BUREAU LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

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

    Last Confirmation Statement Made Up ToMay 28, 2026
    Next Confirmation Statement DueJun 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 28, 2025
    OverdueNo

    What are the latest filings for SH BUREAU LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 28, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2024

    		5 pagesAA

    Amended micro company accounts made up to May 31, 2023

    		4 pagesAAMD

    Confirmation statement made on May 28, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		5 pagesAA

    Confirmation statement made on May 28, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		5 pagesAA

    Confirmation statement made on May 28, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		6 pagesAA

    Confirmation statement made on May 28, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to May 31, 2020

    		6 pagesAA

    Confirmation statement made on Aug 02, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		5 pagesAA

    Confirmation statement made on Aug 02, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to May 31, 2018

    		5 pagesAA

    Confirmation statement made on Nov 29, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Timothy Norman Lister on Nov 29, 2018

    		2 pagesCH01

    Micro company accounts made up to May 31, 2017

    		5 pagesAA

    Confirmation statement made on Nov 29, 2017 with updates

    		4 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Nov 29, 2016 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Annual return made up to Nov 29, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 102
    		SH01

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

    		AA

    Annual return made up to Nov 29, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2014

    Statement of capital on Dec 08, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SH BUREAU LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LISTER, Timothy Norman Bramham
    Albion Place
    Sittingbourne Road
    ME14 5DZ Maidstone
    31-33
    Kent
    United Kingdom
    		Secretary
    Albion Place
    Sittingbourne Road
    ME14 5DZ Maidstone
    31-33
    Kent
    United Kingdom
    		174011120001
    LISTER, Timothy Norman Bramham
    Albion Place
    Sittingbourne Road
    ME14 5DZ Maidstone
    31-33
    Kent
    United Kingdom
    		Director
    Albion Place
    Sittingbourne Road
    ME14 5DZ Maidstone
    31-33
    Kent
    United Kingdom
    		EnglandBritish59030440005
    SHILLINGLAW, Peter
    Albion Place
    ME14 5DZ Maidstone
    31-33
    Kent
    United Kingdom
    		Director
    Albion Place
    ME14 5DZ Maidstone
    31-33
    Kent
    United Kingdom
    		United KingdomBritish61888030002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SH BUREAU LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Norman Bramham Lister
    Sittingbourne Road
    ME14 5DZ Maidstone
    31-33 Albion Place
    Kent
    United Kingdom
    		Apr 06, 2016
    Sittingbourne Road
    ME14 5DZ Maidstone
    31-33 Albion Place
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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.
    • license: CC0