Walbrook Bureau Services Limited

Active03831837 Private limited company
Incorporated
26 August 1999 (27 years)
Industry
Accounting and auditing activities (69201)
Owned by
David Oakensen
Accounts type
Total exemption full
Region
South West
Address
34 High Street
Westbury-On-Trym
BS9 3DZ

Filing status

Accounts due
28 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (9 former)
1 October 2020
Appointed Oakensen, David as Director
1 October 2020
Resigned Graveney, Karen Alayne as Director
1 October 2020
Resigned Graveney, Karen Alayne as Secretary
8 August 2017
Appointed Graveney, Karen Alayne as Director
8 August 2017
Resigned Graveney, John Irving as Director
6 February 2004
Appointed Graveney, Karen Alayne as Secretary
6 February 2004
Resigned Graveney, John Irving as Secretary
1 February 2004
Resigned Besson, Marie Agnes as Director
1 January 2002
Resigned Hill, Helen Marie as Secretary
1 January 2002
Appointed Graveney, John Irving as Secretary
1 October 2001
Appointed Besson, Marie Agnes as Director
1 July 2000
Resigned White, Rohan Patrick as Director
26 August 1999
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
26 August 1999
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
26 August 1999
Appointed Bourse Nominees Limited as Corporate Nominee Director
26 August 1999
Resigned Bourse Nominees Limited as Corporate Nominee Director
26 August 1999
Appointed White, Rohan Patrick as Director
26 August 1999
Appointed Hill, Helen Marie as Secretary
26 August 1999
Appointed Graveney, John Irving as Director

Ownership 1 active

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

Individual · Notified 1 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1953 (73)
Former controllers (2)
1 October 2020
Ceased Karen Alayne Graveney — Owns 25–50% of shares
1 October 2020
Ceased John Irving Graveney — Owns 25–50% of shares

Financials

Net Assets
£1,811
Cash
£11
Employees
1

Trend

Net Assets
£0 £2k £4k 2018 2019 2020 2021 2022 2023 2024 £200 £3,420 £2,758 £2,106 £1,973 £1,845 £1,811
Balance sheet detail
2024202320222021202020192018
Fixed Assets£100£100£100
Current Assets£1,711£1,745£1,873£13,178£8,695
Debtors£1,700£1,734£1,822£11,405£12,269£13,178£8,598
Cash£11£11£51£97
Creditors (< 1 year)£9,399£9,611£9,866£8,603
Net Current Assets£1,711£1,745£1,873£2,006£2,658£3,312£92
Net Assets£1,811£1,845£1,973£2,106£2,758£3,420£200
Shareholder Funds£1,811£1,845£1,973£2,106£2,758£3,420£200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates26 August 2026
25 September 2025Total exemption full accounts31 December 2024
26 August 2025Confirmation statement with no updates26 August 2025
26 September 2024Total exemption full accounts31 December 2023
28 August 2024Confirmation statement with no updates26 August 2024
Show all recent filings

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