Bureau Telecoms Limited

Active07056734 Private limited company
Incorporated
26 October 2009 (17 years)
Industry
Other telecommunications activities (61900)
Accounts type
Total exemption full
Region
South West
Address
Forest Links Road
Ferndown
BH22 9PH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2026
British
Born April 1958 (68)
Officer history (2 former)
21 September 2026
Appointed Chaplin, Bridget Alexandra as Director
21 September 2026
Resigned Brenchley, John as Director
7 January 2025
Resigned Pavey, Laurence as Director
26 October 2009
Appointed Pavey, Laurence as Director
26 October 2009
Appointed Brenchley, John as Director

Ownership 1 active

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

Corporate entity · Notified 31 May 2018
Owns 75–100% of shares
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 4287147
Former controllers (2)
31 May 2018
Ceased Laurence Pavey — Owns 50–75% of shares
31 May 2018
Ceased John Brenchley — Owns 50–75% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Best Mediums Limited Owns 75–100% of shares
Bureau Telecoms Limited This company Owns 75–100% of shares
Certain Holdings Limited Owns 75–100% of shares
Certain Sight Limited Owns 75–100% of shares
Psychic Light Limited Owns 75–100% of shares
Psychic Proof Limited Owns 75–100% of shares
Psychic Sight Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Cash
£6,368
Employees
3
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £20k £40k £60k 2020 2021 2024 2025 £42,214 £35,202 £24,850 £33,160
Balance sheet detail
20252024202320212020
Fixed Assets£195£244£1£1
Current Assets£198,691£215,123£44,828£56,218
Debtors£192,323£211,636£35,503£50,578
Cash£6,368£3,487£9,325£5,640
Creditors (< 1 year)£165,726£190,517£149,255£9,627£14,005
Net Current Assets£32,965£24,606£35,201£42,213
Shareholder Funds£33,160£24,850£35,202£42,214

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Total exemption full accounts31 May 2025
29 September 2025Confirmation statement with updates29 September 2025
24 February 2025Total exemption full accounts31 May 2024
15 January 2025Termination of appointment of a director
30 September 2024Confirmation statement with updates30 September 2024
Show all recent filings

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