THE BUREAU LONDON LIMITED

UNIT 3-14 THE PILL BOX, 115 COVENTRY ROAD, LONDON  E2 6GH
  • Active
  • Private Limited Company
  • Company No. 09070760
  • Last Updated: 01 Mar 2024

Company Profile

THE BUREAU LONDON LIMITED was incorporated on Wednesday, June 4, 2014 as a Private Limited Company with registered address in LONDON. THE BUREAU LONDON LIMITED has the status: Active and it's listed in the following category: Web portals. This Private Limited Company has been operating for 10 years 5 months and 10 days.

Name THE BUREAU LONDON LIMITED
Company number 09070760
Company type Private Limited Company
Incorporation date 04 Jun 2014
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 3-14 THE PILL BOX
115 COVENTRY ROAD
LONDON
E2 6GH
Country Of Origin

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 Darren Anthony Perry Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Simon James Fairway Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Adrian Michael Toll Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2025, (136 days left)
Latest accounts 30 June 2023
Next confirmation statement due 02 July 2017
Last confirmation statement dated 04 June 2016

Mortgages

No mortgages have been registered against THE BUREAU LONDON LIMITED.

Previous Names

Name Change Date
THE BUREAU LONDON LIMITED 04 Jun 2014