THE FABLE BUREAU LTD
HARTFIELD PLACE, 40 - 44 HIGH STREET, NORTHWOOD HA6 1BN- Active
- Private Limited Company
- Company No. 10888057
- Last Updated: 01 Mar 2024
Company Profile
THE FABLE BUREAU LTD was incorporated on Friday, July 28, 2017 as a Private Limited Company with registered address in NORTHWOOD. THE FABLE BUREAU LTD has the status: Active and it's listed in the following category: Public relations and communications activities. This Private Limited Company has been operating for 7 years 3 months and 16 days.
| Name | THE FABLE BUREAU LTD |
|---|---|
| Company number | 10888057 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARTFIELD PLACE 40 - 44 HIGH STREET NORTHWOOD HA6 1BN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Genevieve Elizabeth West Nationality: British |
Dates: Tuesday, January 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy John Harold West Nationality: British |
Dates: Thursday, August 24, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Robert Christopher Clow Nationality: British |
Dates: Friday, July 28, 2017 - Thursday, August 24, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 August |
| Next annual accounts due | 30 May 2024, (-167 days left) |
| Latest accounts | 30 August 2022 |
| Next confirmation statement due | 25 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE FABLE BUREAU LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE FABLE BUREAU LTD | 28 Jul 2017 |
| STORIES THAT MATTER LIMITED | 24 Aug 2017 |
| THE FABLE AGENCY LTD | 11 Sep 2017 |