BUREAU PROPERTIES LIMITED - LEIGHTON BUZZARD
| Company Profile | Company Filings |
Overview
BUREAU PROPERTIES LIMITED is a Private Limited Company from LEIGHTON BUZZARD UNITED KINGDOM and has the status: Active.
BUREAU PROPERTIES LIMITED was incorporated 39 years ago on 09/05/1984 and has the registered number: 01814520. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BUREAU PROPERTIES LIMITED was incorporated 39 years ago on 09/05/1984 and has the registered number: 01814520. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BUREAU PROPERTIES LIMITED - LEIGHTON BUZZARD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CUMBRIA HOUSE
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 1GN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BRADFORD & BINGLEY MARKETPLACE LIMITED (until 26/08/2004)
BRADFORD & BINGLEY MARKETPLACE LIMITED (until 26/08/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/01/2024 | 12/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD TWIGG | Feb 1965 | British | Director | 2021-11-30 | CURRENT |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2012-12-19 | CURRENT | ||
| MR DAVID KERRY PLUMTREE | Feb 1969 | British | Director | 2022-09-27 | CURRENT |
| KENNETH CROMAR | Oct 1946 | Secretary | 1998-03-31 UNTIL 1998-07-01 | RESIGNED | |
| MRS SHIRLEY GAIK HEAH LAW | Oct 1945 | British | Secretary | 2004-10-15 UNTIL 2016-02-01 | RESIGNED |
| MRS. SHARON NOELLE SLATTERY | Irish | Secretary | 1997-03-17 UNTIL 1998-03-31 | RESIGNED | |
| MRS. SHARON NOELLE SLATTERY | Irish | Secretary | 1995-11-15 UNTIL 1997-01-11 | RESIGNED | |
| ROGER BRIAN PECK | Aug 1946 | British | Secretary | RESIGNED | |
| PAUL ANDREW STAFFORD | Aug 1965 | Secretary | 1997-01-10 UNTIL 1997-03-17 | RESIGNED | |
| ALAN FORBES SHANKLEY | Dec 1949 | Secretary | 1998-07-01 UNTIL 2004-10-15 | RESIGNED | |
| DAVID HART WOODCOCK | Feb 1939 | British | Director | 1993-08-19 UNTIL 2001-04-23 | RESIGNED |
| CHRISTOPHER JOHN RODRIGUES | Oct 1949 | British | Director | 1998-03-31 UNTIL 2004-03-31 | RESIGNED |
| MR KEITH PORTEOUS WOOD | Nov 1947 | British | Director | RESIGNED | |
| DAVID BERNARD WOOD | Aug 1943 | British | Director | RESIGNED | |
| MR. GARETH RHYS WILLIAMS | Feb 1964 | British | Director | 2004-10-15 UNTIL 2021-11-30 | RESIGNED |
| ROSEMARY PRUDENCE THORNE | Feb 1952 | British | Director | 2000-01-04 UNTIL 2004-10-15 | RESIGNED |
| JOHN ARTHUR WILLIAM SMITH | Jun 1947 | British | Director | 1998-03-31 UNTIL 1999-01-04 | RESIGNED |
| ALAN FORBES SHANKLEY | Dec 1949 | Director | 2004-03-31 UNTIL 2004-10-15 | RESIGNED | |
| MR HARRY DOUGLAS HILL | Apr 1948 | British | Director | 2005-01-24 UNTIL 2009-12-31 | RESIGNED |
| MICHAEL CHARLES NOWER | Oct 1949 | British | Director | 2004-10-15 UNTIL 2007-12-31 | RESIGNED |
| MRS SHIRLEY GAIK HEAH LAW | Oct 1945 | British | Director | 2004-10-15 UNTIL 2005-03-12 | RESIGNED |
| WARWICK RICHARD JONES | Feb 1951 | British | Director | 1998-05-20 UNTIL 2001-09-21 | RESIGNED |
| MRS. ADRIENNE ELIZABETH LEA CLARKE | Mar 1964 | British | Director | 2010-01-22 UNTIL 2022-10-03 | RESIGNED |
| MRS ROMANA ABDIN | Oct 1963 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Countrywide Estate Agents Limited | 2016-04-06 | Chelmsford Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |