The Formation Bureau Limited

Active03960542 Private limited company
Incorporated
30 March 2000 (26 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Yorkshire
Address
Cavendish House
Littlewood Drive
Cleckheaton
BD19 4TE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
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.

Officer history (2 former)
1 April 2010
Appointed Helliwell, Richard William as Director
1 April 2010
Resigned T.I.B. Secretaries Limited as Corporate Secretary
1 April 2010
Resigned T.I.B. Nominees Limited as Corporate Director
30 March 2000
Appointed T.I.B. Secretaries Limited as Corporate Secretary
30 March 2000
Appointed T.I.B. Nominees Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1967 (59)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03855717

Group structure 5 companies

Ownership group derived from the Companies House PSC register

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 This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 2026 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2026202520242023202220212020
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Accounts for a dormant company31 March 2026
9 April 2026Confirmation statement with no updates31 March 2026
2 April 2025Accounts for a dormant company31 March 2025
31 March 2025Confirmation statement with no updates31 March 2025
5 April 2024Confirmation statement with no updates31 March 2024
Show all recent filings

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