General Bureau Limited

Active02433714 Private limited company
Incorporated
18 October 1989 (37 years)
Industry
Other letting and operating of own or leased real estate (68209)
Non-trading company (74990)
Directors
Paul Brennan
Controlled by
Paul Brennan
Accounts type
Micro entity
Region
Greater London
Address
C/o Prior Estates Ltd
1st Floor
Imperial House
21-25 North Street
Bromley
BR1 1SD

Filing status

Accounts due
24 March 2027
Last accounts
24 June 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 2 January 2025
Brennan, Paul
Director · Appointed 7 January 2020
Irish
Born June 1982 (44)
Officer history (18 former)
25 October 2026
Resigned Oliver-Harrison, Lucille as Director
2 January 2025
Appointed Prior Estates Limited as Corporate Secretary
19 October 2022
Appointed Oliver-Harrison, Lucille as Director
4 July 2022
Resigned Horrocks, Katie Jane as Director
1 April 2020
Resigned Burgher-Toney, Yanani as Director
7 January 2020
Appointed Brennan, Paul as Director
21 October 2019
Appointed Horrocks, Katie Jane as Director
6 June 2017
Resigned Taylor, Christopher William Northcote as Director
1 December 2016
Appointed Burgher-Toney, Yanani as Director
11 November 2016
Resigned Gaillard De Laubenque, Teresa as Director
12 August 2016
Appointed Taylor, Christopher William Northcote as Director
2 March 2015
Resigned Burgher-Toney, Yanani as Director
30 June 2012
Resigned Hml Company Secretarial Services Limited as Corporate Secretary
22 July 2010
Appointed Burgher-Toney, Yanani as Director
22 July 2010
Resigned Swaby, Christine Elizabeth as Director
18 December 2009
Resigned Hml Andertons Ltd as Corporate Secretary
18 December 2009
Appointed Hml Company Secretarial Services Limited as Corporate Secretary
1 October 2009
Appointed Hml Andertons Ltd as Corporate Secretary
1 October 2009
Resigned Hml Company Secretarial Services as Corporate Secretary
18 June 2009
Resigned Burger-Toney, Yanani Charmine as Director
3 June 2008
Appointed Swaby, Christine Elizabeth as Director
25 April 2008
Resigned Henderson, Christopher as Director
23 October 2007
Appointed Gaillard De Laubenque, Teresa as Director
17 September 2007
Resigned Barnard, Peggy Monica as Director
1 July 2007
Resigned Henderson, Christopher as Secretary
1 July 2007
Appointed Hml Company Secretarial Services as Corporate Secretary
1 July 2007
Resigned Henderson, Christopher as Secretary
1 June 2007
Appointed Burger-Toney, Yanani Charmine as Director
19 May 2007
Resigned Rice, Joyce as Director
6 September 1999
Appointed Rice, Joyce as Director
6 September 1999
Appointed Barnard, Peggy Monica as Director
6 September 1999
Resigned Skivyer, Kathryn Jane as Director
28 February 1992
Resigned Sciuyer, Katy as Secretary
28 February 1992
Appointed Henderson, Christopher as Secretary
28 February 1992
Appointed Henderson, Christopher as Secretary
28 February 1992
Appointed Sciuyer, Katy as Secretary

Ownership 1 active

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

Paul Brennan
Individual · Notified 23 March 2021
Has significant influence or control
Irish
Born June 1982 (44)
Former controllers (5)
25 October 2026
Ceased Lucille Oliver-Harrison — Has significant influence or control
4 July 2022
Ceased Katie Jane Horrocks — Has significant influence or control
4 August 2020
Ceased Paul Brennan — Has significant influence or control
4 August 2020
Ceased Katie Jane Horrocks — Has significant influence or control
1 April 2018
Ceased Yanani Burgher-Toney — Has significant influence or control

Financials

Balance sheet as at 24 June 2025 · micro entity accounts

Net Assets
£12
Debt Ratio
100%

Trend

Net Assets
£0 £5 £10 £15 2023 2024 2025 £12 £12 £12
Balance sheet detail
202520242023
Fixed Assets£5,500£5,500£5,500
Current Assets£12£12£12
Creditors (> 1 year)£5,500£5,500£5,500
Net Current Assets£12£12£12
Net Assets£12£12£12
Shareholder Funds£12£12£12

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Cessation of a person with significant control
26 October 2026Termination of appointment of a director

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