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Bureau Properties Limited

Bureau Properties Limited is a dormant company incorporated on 9 May 1984 with the registered office located in Leighton Buzzard, Bedfordshire. Bureau Properties Limited was registered 41 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
01814520
Private limited company
Age
41 years
Incorporated 9 May 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Bureau Properties Limited
Contact
Address
Cumbria House
16-20 Hockliffe Street
Leighton Buzzard
Bedfordshire
LU7 1GN
United Kingdom
Address changed on 31 Jan 2024 (1 year 7 months ago)
Previous address was
Telephone
01204523038
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
David Kerry Plumtree
Director • Group Estate Agency Ceo • British • Lives in England • Born in Feb 1969
Richard John Twigg
Director • Group Chief Finance And Commercial Officer • British • Lives in UK • Born in Feb 1965
Countrywide Estate Agents Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Countrywide Estate Agents Limited
Richard John Twigg, Oakwood Corporate Secretary Limited, and 1 more are mutual people.
Active
PKL Management Limited
David Kerry Plumtree, Oakwood Corporate Secretary Limited, and 1 more are mutual people.
Active
PKL Group Limited
David Kerry Plumtree, Oakwood Corporate Secretary Limited, and 1 more are mutual people.
Active
Howuncea
David Kerry Plumtree, Richard John Twigg, and 1 more are mutual people.
Active
Countrywide Mortgage Services Limited
Richard John Twigg, Oakwood Corporate Secretary Limited, and 1 more are mutual people.
Active
Hamptons Estates Limited
David Kerry Plumtree, Richard John Twigg, and 1 more are mutual people.
Active
Lambert Smith Hampton Limited
David Kerry Plumtree, Richard John Twigg, and 1 more are mutual people.
Active
Countrywide Estate Agents (South) Limited
David Kerry Plumtree, Richard John Twigg, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
8 Hours Ago on 5 Sep 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Mr Richard John Twigg Details Changed
8 Months Ago on 6 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 27 Aug 2024
David Kerry Plumtree Resigned
1 Year 2 Months Ago on 30 Jun 2024
Charge Satisfied
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Registers Moved To Inspection Address
1 Year 7 Months Ago on 31 Jan 2024
Countrywide Estate Agents Limited (PSC) Details Changed
1 Year 8 Months Ago on 11 Dec 2023
Registered Address Changed
1 Year 8 Months Ago on 11 Dec 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 29 Jan 2025
Director's details changed for Mr Richard John Twigg on 6 January 2025
Submitted on 9 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Aug 2024
Termination of appointment of David Kerry Plumtree as a director on 30 June 2024
Submitted on 11 Jul 2024
Satisfaction of charge 1 in full
Submitted on 26 Jun 2024
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 31 Jan 2024
Confirmation statement made on 29 January 2024 with updates
Submitted on 31 Jan 2024
Change of details for Countrywide Estate Agents Limited as a person with significant control on 11 December 2023
Submitted on 12 Dec 2023
Registered office address changed from Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP United Kingdom to Cumbria House 16-20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN on 11 December 2023
Submitted on 11 Dec 2023
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Repayment History
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