PRIME BUREAU LIMITED
CHANCERY HOUSE, 30 ST JOHNS ROAD, WOKING GU21 7SA- Active
- Private Limited Company
- Company No. 06037245
- Last Updated: 01 Mar 2024
Company Profile
PRIME BUREAU LIMITED was incorporated on Thursday, December 28, 2006 as a Private Limited Company with registered address in WOKING. PRIME BUREAU LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 18 years 1 month and 26 days.
| Name | PRIME BUREAU LIMITED |
|---|---|
| Company number | 06037245 |
| Company type | Private Limited Company |
| Incorporation date | 28 Dec 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHANCERY HOUSE 30 ST JOHNS ROAD WOKING GU21 7SA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Graham Caplan Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Raymond John Mackie Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 January 2017 |
| Last confirmation statement dated | 28 December 2015 |
Mortgages
No mortgages have been registered against PRIME BUREAU LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PRIME BUREAU LIMITED | 28 Dec 2006 |