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Latin America Bureau (Research And Action) Limited

Latin America Bureau (Research And Action) Limited is an active company incorporated on 1 April 1980 with the registered office located in Craven Arms, Shropshire. Latin America Bureau (Research And Action) Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01488712
Private limited by guarantee without share capital
Age
45 years
Incorporated 1 April 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (10 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Enfield House Castle Street
Clun
Craven Arms
Shropshire
SY7 8JU
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Oct 1944
Director • British • Lives in Chile • Born in Dec 1996
Director • British • Lives in England • Born in Nov 1957
Director • British • Lives in England • Born in May 1970
Director • British • Lives in England • Born in Mar 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Bealesgelber Consult Limited
George Peter Edwards Gelber is a mutual person.
Active
Rocky Mountain Flats Management Limited
George Peter Edwards Gelber is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£14.68K
Increased by £718 (+5%)
Turnover
£50.9K
Increased by £21.51K (+73%)
Employees
1
Same as previous period
Total Assets
£16.9K
Increased by £2.07K (+14%)
Total Liabilities
-£1K
Decreased by £50 (-5%)
Net Assets
£15.9K
Increased by £2.12K (+15%)
Debt Ratio (%)
6%
Decreased by 1.16% (-16%)
Latest Activity
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Patrick Wilcken Resigned
1 Year 6 Months Ago on 15 Apr 2024
Nicholas Oliver Caistor Resigned
1 Year 6 Months Ago on 15 Apr 2024
David Treece Resigned
1 Year 9 Months Ago on 15 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Jan 2024
Mr Shafik Meghji Details Changed
2 Years 4 Months Ago on 30 Jun 2023
M Linda Elizabeth Etchart Appointed
2 Years 4 Months Ago on 20 Jun 2023
Ms Jamille Pinheiro Dias Appointed
2 Years 6 Months Ago on 27 Apr 2023
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Documents
Confirmation statement made on 2 January 2025 with no updates
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Termination of appointment of Nicholas Oliver Caistor as a director on 15 April 2024
Submitted on 22 Apr 2024
Termination of appointment of Patrick Wilcken as a director on 15 April 2024
Submitted on 22 Apr 2024
Termination of appointment of David Treece as a director on 15 January 2024
Submitted on 22 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 10 Jan 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 8 Jan 2024
Appointment of M Linda Elizabeth Etchart as a director on 20 June 2023
Submitted on 3 Jul 2023
Director's details changed for Mr Shafik Meghji on 30 June 2023
Submitted on 30 Jun 2023
Appointment of Ms Jamille Pinheiro Dias as a director on 27 April 2023
Submitted on 9 May 2023
Repayment History
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