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Prime Bureau Limited

Prime Bureau Limited is an active company incorporated on 28 December 2006 with the registered office located in Woking, Surrey. Prime Bureau Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06037245
Private limited company
Age
18 years
Incorporated 28 December 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 January 2025 (10 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (2 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Prime Bureau Limited
Contact Update Details
Address
Chancery House
30 St Johns Road
Woking
Surrey
GU21 7SA
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
6
Controllers (PSC)
2
Raymond John Mackie
Director • Secretary • British • Lives in England • Born in Sep 1946
Paul Graham Caplan
Director • British • Lives in England • Born in Nov 1959
John Peter Patton-Gianni
Director • British • Lives in France • Born in Apr 1957
Mr Raymond John Mackie
PSC • British • Lives in England • Born in Sep 1946
Mr Paul Graham Caplan
PSC • British • Lives in England • Born in Nov 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Key Points Limited
Raymond John Mackie is a mutual person.
Active
Prime Time Services Limited
Raymond John Mackie is a mutual person.
Active
Burton Blake Ltd
Paul Graham Caplan is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£23.4K
Decreased by £97 (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£623.73K
Decreased by £97 (-0%)
Total Liabilities
-£108.55K
Increased by £4.82K (+5%)
Net Assets
£515.18K
Decreased by £4.91K (-1%)
Debt Ratio (%)
17%
Increased by 0.77% (+5%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Confirmation Submitted
10 Months Ago on 15 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
John Peter Patton-Gianni Resigned
1 Year 1 Month Ago on 26 Sep 2024
Mr John Peter Patton-Gianni Appointed
1 Year 8 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 15 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Jan 2023
Full Accounts Submitted
3 Years Ago on 22 Aug 2022
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 1 January 2025 with updates
Submitted on 19 May 2025
Confirmation statement made on 28 December 2024 with updates
Submitted on 15 Jan 2025
Termination of appointment of John Peter Patton-Gianni as a director on 26 September 2024
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Mr John Peter Patton-Gianni as a director on 5 March 2024
Submitted on 12 Mar 2024
Confirmation statement made on 28 December 2023 with updates
Submitted on 8 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 15 Aug 2023
Confirmation statement made on 28 December 2022 with updates
Submitted on 4 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Aug 2022
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Repayment History
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