The Information Bureau Limited

Active03855717 Private limited company
Incorporated
8 October 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Richard William Helliwell
Accounts type
Micro entity
Region
Yorkshire
Address
Cavendish House
Littlewood Drive
Cleckheaton
BD19 4TE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 October 1999
British
Born June 1967 (59)
Officer history (5 former)
1 April 2010
Resigned T.I.B. Secretaries Limited as Corporate Secretary
1 May 2002
Appointed T.I.B. Secretaries Limited as Corporate Secretary
1 May 2002
Resigned Helliwell, Richard William as Secretary
31 March 2002
Resigned Irving, Richard Joseph as Director
11 October 1999
Appointed Helliwell, Richard William as Director
11 October 1999
Appointed Irving, Richard Joseph as Director
11 October 1999
Appointed Helliwell, Richard William as Secretary
11 October 1999
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
11 October 1999
Resigned York Place Company Nominees Limited as Corporate Nominee Director
8 October 1999
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
8 October 1999
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1967 (59)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

The Information Bureau Limited This company
T.I.B. Nominees Limited Owns 75–100% of shares
Cru Garden Services Limited Owns 75–100% of shares
T.I.B. Secretaries Limited Owns 75–100% of shares
The Formation Bureau Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£401
Current Ratio
1.5x

Trend

Net Assets
£0 £200 £400 £600 2020 2021 2022 2023 2024 2025 £401 £401 £401 £401 £401 £401
Balance sheet detail
202520242023202220212020
Current Assets£1,136£1,136£1,136£1,136£1,136£1,136
Creditors (< 1 year)£735£735£735£735£735£735
Net Current Assets£401£401£401£401£401£401
Net Assets£401£401£401£401£401£401
Shareholder Funds£401£401£401£401£401£401

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Confirmation statement with no updates31 March 2026
17 December 2025Micro company accounts31 March 2025
31 March 2025Confirmation statement with no updates31 March 2025
6 June 2024Micro company accounts31 March 2024
5 April 2024Confirmation statement with no updates31 March 2024
Show all recent filings

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