Bureau Properties Limited

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Bureau Properties Limited

01814520Private Limited With Share Capital

Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, LU71GN
Incorporated

09/05/1984

Company Age

41 years

Directors

2

Employees

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Bureau Properties Limited (01814520) is a private limited with share capital incorporated on 09/05/1984 (41 years old) and registered in leighton buzzard, LU71GN. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 09/05/1984
LU71GN

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£2

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2024
Move Registers To Sail Company With New Address
Category:Address
Date:31-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2021
Legacy
Category:Miscellaneous
Date:08-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:01-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2013
Change Sail Address Company With Old Address
Category:Address
Date:22-08-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Move Registers To Sail Company
Category:Address
Date:26-02-2013
Change Sail Address Company
Category:Address
Date:26-02-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:21-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:27-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2010
Termination Director Company With Name
Category:Officers
Date:12-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2009
Legacy
Category:Annual Return
Date:06-04-2009
Legacy
Category:Address
Date:06-04-2009
Legacy
Category:Address
Date:06-04-2009
Legacy
Category:Address
Date:05-04-2009
Legacy
Category:Address
Date:07-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2008
Legacy
Category:Annual Return
Date:27-02-2008
Legacy
Category:Officers
Date:14-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2007
Legacy
Category:Annual Return
Date:15-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2006
Legacy
Category:Annual Return
Date:23-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2005
Legacy
Category:Officers
Date:31-03-2005
Legacy
Category:Annual Return
Date:25-02-2005
Legacy
Category:Officers
Date:02-02-2005
Legacy
Category:Officers
Date:30-10-2004
Legacy
Category:Address
Date:30-10-2004
Legacy
Category:Officers
Date:30-10-2004
Legacy
Category:Officers
Date:30-10-2004
Legacy
Category:Officers
Date:30-10-2004
Legacy
Category:Officers
Date:30-10-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:26-08-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2004
Legacy
Category:Officers
Date:28-05-2004
Legacy
Category:Officers
Date:08-04-2004
Legacy
Category:Annual Return
Date:28-02-2004
Resolution
Category:Resolution
Date:19-11-2003
Resolution
Category:Resolution
Date:19-11-2003
Resolution
Category:Resolution
Date:19-11-2003

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2027
Filing Date12/03/2026
Latest Accounts31/12/2025

Trading Addresses

36 Salisbury Square, Hatfield, Hertfordshire, AL95AF
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, LU71GNRegistered

Contact

crldirect.co.uk
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, LU71GN