Menna Overview

Here’s a quick overview of PRIME BUREAU LIMITED 👀 — a Woking, Surrey based business that started in 2006.

PRIME BUREAU LIMITED

  • Company statusactive
  • Company No06037245
  • Age19 years 7 months Incorporated 28 December 2006
  • Officers3

Address

Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

PRIME BUREAU LIMITED is an active company incorporated on 28 December 2006 and based in Woking, Surrey, United Kingdom. The company was registered 20 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Resolution

7 Months Ago on 09 Dec 2025

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Capital Alter Shares Redemption Statement Of Capital

7 Months Ago on 09 Dec 2025

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Accounts With Accounts Type Total Exemption Full

10 Months Ago on 29 Sep 2025

event
Confirmation Statement With Updates

1 Year Ago on 19 May 2025

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Confirmation Statement With Updates

1 Year Ago on 15 Jan 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 13 Jan 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 30 Sep 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 12 Mar 2024

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Confirmation Statement With Updates

2 Years Ago on 08 Jan 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 15 Aug 2023

event
Confirmation Statement With Updates

3 Years Ago on 04 Jan 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 22 Aug 2022

event
Confirmation Statement With Updates

4 Years Ago on 17 Feb 2022

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 15 Jun 2021

event
Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 21 Apr 2021

event
Confirmation Statement With No Updates

5 Years Ago on 04 Feb 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 24 Sep 2020

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Termination Director Company With Name Termination Date

6 Years Ago on 06 Jul 2020

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Confirmation Statement With No Updates

6 Years Ago on 04 Jan 2020

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Change Person Director Company With Change Date

6 Years Ago on 04 Jan 2020

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 15 Jul 2019

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Confirmation Statement With Updates

7 Years Ago on 29 Dec 2018

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 18 Sep 2018

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Confirmation Statement With No Updates

8 Years Ago on 30 Dec 2017

finance
Accounts With Accounts Type Total Exemption Full

8 Years Ago on 03 Aug 2017

People

Officers3

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
MACKIE, Raymond Johnsecretary 05 Jan 2007
CAPLAN, Paul Grahamdirector Nov 195905 Jan 2007
MACKIE, Raymond Johndirector Sep 194628 Dec 2006

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Raymond John Mackie Sep 194630 Jun 2016
Mr Paul Graham Caplan Nov 195930 Jun 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.