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The Bureau Agency Limited

The Bureau Agency Limited is a liquidation company incorporated on 27 September 2010 with the registered office located in Buckingham, Buckinghamshire. The Bureau Agency Limited was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
07388326
Private limited company
Age
15 years
Incorporated 27 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2024 (1 year 3 months ago)
Next confirmation dated 26 September 2025
Was due on 10 October 2025 (2 months ago)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Was due on 30 September 2025 (3 months ago)
Contact
Address
Robert Day And Company Limited The Old Library
The Walk
Winslow
Buckingham
MK18 3AJ
Address changed on 1 May 2025 (8 months ago)
Previous address was Studio 15 Holborn Studios Eagle Wharf Road London N1 7ED England
Telephone
02073360924
Email
Available in Endole App
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jul 1977
Director • British • Lives in England • Born in May 1983
Mr Jonathan Andrea William Sydes
PSC • British • Lives in England • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£557.42K
Decreased by £50K (-8%)
Total Liabilities
-£398.29K
Decreased by £82.23K (-17%)
Net Assets
£159.13K
Increased by £32.23K (+25%)
Debt Ratio (%)
71%
Decreased by 7.66% (-10%)
Latest Activity
Voluntary Liquidator Appointed
7 Months Ago on 8 May 2025
Registered Address Changed
8 Months Ago on 1 May 2025
Abridged Accounts Submitted
12 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 24 Sep 2024
Micro Accounts Submitted
2 Years Ago on 31 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 28 Sep 2023
Registered Address Changed
2 Years 7 Months Ago on 1 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 31 Jan 2023
Confirmation Submitted
3 Years Ago on 6 Oct 2022
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Documents
Appointment of a voluntary liquidator
Submitted on 8 May 2025
Statement of affairs
Submitted on 8 May 2025
Resolutions
Submitted on 8 May 2025
Registered office address changed from Studio 15 Holborn Studios Eagle Wharf Road London N1 7ED England to Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 1 May 2025
Submitted on 1 May 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 26 September 2024 with updates
Submitted on 1 Oct 2024
Registered office address changed from 5 Bath Street London EC1V 9LB England to Studio 15 Holborn Studios Eagle Wharf Road London N1 7ED on 24 September 2024
Submitted on 24 Sep 2024
Micro company accounts made up to 31 December 2022
Submitted on 31 Dec 2023
Confirmation statement made on 26 September 2023 with updates
Submitted on 28 Sep 2023
Registered office address changed from 21-23 Croydon Road Caterham CR3 6PA England to 5 Bath Street London EC1V 9LB on 1 June 2023
Submitted on 1 Jun 2023
Repayment History
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