Bureau Properties Limited

Active01814520 Private limited company
Incorporated
9 May 1984 (42 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2026
Also at Protection Helpline Limited, Lambert Smith Hampton Group (Overseas) Limited, The Property Store (East Kilbride) Limited · more companies
British
Born August 1989 (37)
Corporate Secretary · Appointed 19 December 2012
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Officer history (23 former)
6 July 2026
Appointed Pitman, Richard Matthew as Director
6 July 2026
Resigned Twigg, Richard John as Director
30 June 2024
Resigned Plumtree, David Kerry as Director
3 October 2022
Resigned Clarke, Adrienne Elizabeth Lea as Director
27 September 2022
Appointed Plumtree, David Kerry as Director
30 November 2021
Appointed Twigg, Richard John as Director
30 November 2021
Resigned Williams, Gareth Rhys as Director
1 February 2016
Resigned Law, Shirley Gaik Heah as Secretary
19 December 2012
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
22 January 2010
Appointed Clarke, Adrienne Elizabeth Lea as Director
31 December 2009
Resigned Hill, Harry Douglas as Director
31 December 2007
Resigned Nower, Michael Charles as Director
12 March 2005
Resigned Law, Shirley Gaik Heah as Director
24 January 2005
Appointed Hill, Harry Douglas as Director
15 October 2004
Appointed Law, Shirley Gaik Heah as Secretary
15 October 2004
Resigned Thorne, Rosemary Prudence as Director
15 October 2004
Appointed Williams, Gareth Rhys as Director
15 October 2004
Appointed Nower, Michael Charles as Director
15 October 2004
Resigned Shankley, Alan Forbes as Secretary
15 October 2004
Resigned Shankley, Alan Forbes as Director
15 October 2004
Appointed Law, Shirley Gaik Heah as Director
31 March 2004
Appointed Shankley, Alan Forbes as Director
31 March 2004
Resigned Rodrigues, Christopher John as Director
21 September 2001
Resigned Jones, Warwick Richard as Director
23 April 2001
Resigned Woodcock, David Hart as Director
28 February 2001
Resigned Abdin, Romana as Director
4 January 2000
Appointed Thorne, Rosemary Prudence as Director
4 January 1999
Resigned Smith, John Arthur William as Director
1 July 1998
Appointed Shankley, Alan Forbes as Secretary
1 July 1998
Resigned Cromar, Kenneth as Secretary
20 May 1998
Appointed Jones, Warwick Richard as Director
31 March 1998
Appointed Cromar, Kenneth as Secretary
31 March 1998
Appointed Rodrigues, Christopher John as Director
31 March 1998
Resigned O'Connor, Sharon Noelle as Secretary
31 March 1998
Appointed Smith, John Arthur William as Director
19 May 1997
Resigned Wood, David Bernard as Director
17 March 1997
Resigned Stafford, Paul Andrew as Secretary
17 March 1997
Appointed O'Connor, Sharon Noelle as Secretary
11 January 1997
Resigned O'Connor, Sharon Noelle as Secretary
10 January 1997
Appointed Stafford, Paul Andrew as Secretary
15 November 1995
Appointed O'Connor, Sharon Noelle as Secretary
15 November 1995
Resigned Peck, Roger Brian as Secretary
19 August 1993
Appointed Woodcock, David Hart as Director
19 August 1993
Resigned Wood, Keith Porteous as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 789476

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Director's details changed
2 September 2026Registered office address changed
27 July 2026Memorandum and Articles of Association
27 July 2026Statement of company's objects
27 July 2026Resolutions
Show all recent filings

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