Euro Product Bureau Limited

Active02723868 Private limited company
Incorporated
18 June 1992 (34 years)
Industry
Manufacture of other electrical equipment (27900)
Accounts type
Total exemption full
Region
Yorkshire
Address
12 Princes Square
Harrogate
HG1 1LX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
30 June 2025
Resigned Bailey, Peter John as Director
23 June 2025
Resigned Brooks, Samantha Shirley as Secretary
1 August 2022
Appointed Stead, David Thomas Kirby as Director
1 August 2022
Appointed Stead, Rebecca Susan as Director
1 January 1993
Appointed Brooks, Samantha Shirley as Secretary
31 December 1992
31 December 1992
18 June 1992
Appointed Co Form (Nominees) Limited as Corporate Nominee Director
18 June 1992
Resigned Co Form (Nominees) Limited as Corporate Nominee Director
18 June 1992
18 June 1992
Resigned Co Form (Secretaries) Limited as Corporate Nominee Secretary
18 June 1992
18 June 1992
Appointed Bailey, Peter John as Director
18 June 1992
Appointed Co Form (Secretaries) Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 1 July 2025
Owns 75–100% of shares
Private Limited Company (Ltd)
Reg. no. 02723871
The Estate Of Peter John Bailey (Deceased)
Individual · Notified 30 June 2025
Has significant influence or control
English
Born August 1933 (93)
Former controllers (2)
30 June 2025
Ceased Peter John Bailey — Has significant influence or control
19 July 2022
Ceased Samantha Shirley Brooks — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Euro Management U.K. Limited Owns 75–100% of shares
Euro Product Bureau Limited This company Owns 75–100% of shares

Financials

Employees
2

Trend

Shareholder Funds
(£10k) (£5k) £0 2021 2023 2024 (£7,529) (£7,529) (£7,529)
Balance sheet detail
202420232021
Creditors (< 1 year)£7,529£7,529£7,529
Net Current Assets(£7,529)(£7,529)(£7,529)
Shareholder Funds(£7,529)(£7,529)(£7,529)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Confirmation statement with updates14 January 2026
31 October 2025Registered office address changed
24 October 2025Notification of a person with significant control
30 September 2025Total exemption full accounts31 December 2024
25 September 2025Notification of a person with significant control
Show all recent filings

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