PRIME BUREAU LIMITED

Key Data

Status

Active

Company No.

06037245

Incorporation date

28/12/2006

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/2021)

16/12/2025

Confirmation statement made on 2025-12-16 with updates

View PDF (5 pages)

09/12/2025

Statement of capital on 2025-06-30

View PDF (6 pages)

09/12/2025

Resolutions

View PDF (4 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

19/05/2025

Confirmation statement made on 2025-01-01 with updates

View PDF (4 pages)

15/01/2025

Confirmation statement made on 2024-12-28 with updates

View PDF (5 pages)

13/01/2025

Termination of appointment of John Peter Patton-Gianni as a director on 2024-09-26

View PDF (1 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

12/03/2024

Appointment of Mr John Peter Patton-Gianni as a director on 2024-03-05

View PDF (2 pages)

08/01/2024

Confirmation statement made on 2023-12-28 with updates

View PDF (4 pages)

15/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

04/01/2023

Confirmation statement made on 2022-12-28 with updates

View PDF (4 pages)

21/04/2021

Registered office address changed from , Suite 6 46 Crawford Street, London, W1H 1JU to Chancery House 30 st Johns Road Woking Surrey GU21 7SA on 2021-04-21

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-12.56 % *

* during past year

Cash in Bank

£23,597.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
42.19K
-
0.00
26.99K
-

2022
0
79.28K
-
0.00
23.60K
-

2022
0
79.28K
-
0.00
23.60K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

79.28K £87.92 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

23.60K £-12.56 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mackie, Raymond John	Director	28/12/2006 - Present	24
Caplan, Paul Graham	Director	05/01/2007 - Present	11
Mackie, Raymond John	Secretary	05/01/2007 - Present	1
Gianni, John	Director	10/08/2012 - 19/06/2020	-
Mackie, Catherine Jane	Secretary	28/12/2006 - 05/01/2007	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PRIME BUREAU LIMITED

PRIME BUREAU LIMITED is an(a) Active company incorporated on 28/12/2006 with the registered office located at Chancery House, 30 St Johns Road, Woking, Surrey GU21 7SA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of PRIME BUREAU LIMITED?

PRIME BUREAU LIMITED is currently Active. It was registered on 28/12/2006 .

Where is PRIME BUREAU LIMITED located?

PRIME BUREAU LIMITED is registered at Chancery House, 30 St Johns Road, Woking, Surrey GU21 7SA.

What does PRIME BUREAU LIMITED do?

PRIME BUREAU LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PRIME BUREAU LIMITED?

The latest filing was on 16/12/2025: Confirmation statement made on 2025-12-16 with updates.