General Bureau Limited in 7 Newman Road BROMLEY

General Bureau Limited BROMLEY

Founded in 1989, General Bureau, classified under reg no. 02433714 is an active company. Currently registered at First Floor Leonard House BR1 1RJ, Bromley the company has been in the business for 35 years. Its financial year was closed on June 24 and its latest financial statement was filed on Fri, 24th Jun 2022.

The firm has 2 directors, namely Lucille O., Paul B.. Of them, Paul B. has been with the company the longest, being appointed on 7 January 2020 and Lucille O. has been with the company for the least time - from 19 October 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

General Bureau Limited Address / Contact

Office Address	First Floor Leonard House
Office Address2	7 Newman Road
Town	Bromley
Post code	BR1 1RJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02433714
Date of Incorporation	Wed, 18th Oct 1989
Industry	Other letting and operating of own or leased real estate
Industry	Non-trading company
End of financial Year	24th June
Company age	35 years old
Account next due date	Sun, 24th Mar 2024 (51 days after)
Account last made up date	Fri, 24th Jun 2022
Next confirmation statement due date	Wed, 1st Nov 2023 (2023-11-01)
Last confirmation statement dated	Tue, 18th Oct 2022

Company staff

Lucille O.

Position: Director

Appointed: 19 October 2022

Paul B.

Position: Director

Appointed: 07 January 2020

Katie H.

Position: Director

Appointed: 21 October 2019

Resigned: 04 July 2022

Yanani B.

Position: Director

Appointed: 01 December 2016

Resigned: 01 April 2020

Christopher T.

Position: Director

Appointed: 12 August 2016

Resigned: 06 June 2017

Yanani B.

Position: Director

Appointed: 22 July 2010

Resigned: 02 March 2015

Hml Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 18 December 2009

Resigned: 30 June 2012

Hml Andertons Ltd

Position: Corporate Secretary

Appointed: 01 October 2009

Resigned: 18 December 2009

Christine S.

Position: Director

Appointed: 03 June 2008

Resigned: 22 July 2010

Teresa G.

Position: Director

Appointed: 23 October 2007

Resigned: 11 November 2016

Hml Company Secretarial Services

Position: Corporate Secretary

Appointed: 01 July 2007

Resigned: 01 October 2009

Yanani B.

Position: Director

Appointed: 01 June 2007

Resigned: 18 June 2009

Peggy B.

Position: Director

Appointed: 06 September 1999

Resigned: 17 September 2007

Joyce R.

Position: Director

Appointed: 06 September 1999

Resigned: 19 May 2007

Christopher H.

Position: Secretary

Appointed: 28 February 1992

Resigned: 01 July 2007

Katy S.

Position: Secretary

Appointed: 28 February 1992

Resigned: 28 February 1992

Kathryn S.

Position: Director

Appointed: 01 February 1992

Resigned: 06 September 1999

Christopher H.

Position: Director

Appointed: 18 October 1991

Resigned: 25 April 2008

People with significant control

The list of PSCs who own or control the company includes 6 names. As BizStats established, there is Lucille O. This PSC has significiant influence or control over this company,. The second one in the PSC register is Paul B. This PSC has significiant influence or control over the company,. Then there is Katie H., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Lucille O.

Notified on	2 March 2023
Nature of control:	significiant influence or control

Paul B.

Notified on	23 March 2021
Nature of control:	significiant influence or control

Katie H.

Notified on	23 March 2021
Ceased on	4 July 2022
Nature of control:	significiant influence or control

Paul B.

Notified on	7 January 2020
Ceased on	4 August 2020
Nature of control:	significiant influence or control

Katie H.

Notified on	6 January 2020
Ceased on	4 August 2020
Nature of control:	significiant influence or control

Yanani B.

Notified on	18 October 2016
Ceased on	1 April 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-24	2015-06-24	2016-06-24	2022-06-24	2023-06-24

Balance Sheet
Current Assets				12	12
Net Assets Liabilities				12	12
Debtors	12	12	12
Net Assets Liabilities Including Pension Asset Liability	12	12	12
Tangible Fixed Assets	5 500	5 500	5 500

Reserves/Capital
Called Up Share Capital	12	12	12

Other
Creditors				5 500	5 500
Fixed Assets				5 500	5 500
Net Current Assets Liabilities	12	12	12	12	12
Total Assets Less Current Liabilities	5 512	5 512	5 512	5 512	5 512
Capital Employed	12	12	12
Creditors Due After One Year	5 500	5 500	5 500
Number Shares Allotted		12	12
Par Value Share		1	1
Share Capital Allotted Called Up Paid	12	12	12
Tangible Fixed Assets Cost Or Valuation	5 500	5 500	5 500

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 24th Jun 2022 filed on: 23rd, March 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 24th Jun 2022 filed on: 23rd, March 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 24th Jun 2021 filed on: 24th, March 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 24th Jun 2020 filed on: 30th, June 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 24th Jun 2019 filed on: 8th, November 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 24th Jun 2018 filed on: 17th, January 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 24th Jun 2017 filed on: 14th, March 2018	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 24th Jun 2016 filed on: 16th, March 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 24th Jun 2015 filed on: 12th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 18th Oct 2015 filed on: 21st, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 21st Oct 2015: 12.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 24th Jun 2014 filed on: 27th, February 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 18th Oct 2014 filed on: 21st, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 21st Oct 2014: 12.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Fri, 18th Oct 2013 filed on: 29th, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 29th Oct 2013: 12.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 24th Jun 2013 filed on: 23rd, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 18th Oct 2012 filed on: 29th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 24th Jun 2012 filed on: 14th, September 2012	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 24th Jun 2011 filed on: 4th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 18th Oct 2011 filed on: 20th, October 2011	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Oct 2010 filed on: 19th, October 2010	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 24th Jun 2010 filed on: 15th, September 2010	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 24th Jun 2009 filed on: 18th, November 2009	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 18th Oct 2009 filed on: 23rd, October 2009	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 24th Jun 2008 filed on: 20th, October 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 20th Oct 2008 with complete member list filed on: 20th, October 2008	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 24th Jun 2007 filed on: 18th, March 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 24th Oct 2007 with complete member list filed on: 24th, October 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 24th Oct 2007 with complete member list filed on: 24th, October 2007	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/03/07 to 24/06/07 filed on: 21st, August 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 24/06/07 filed on: 21st, August 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 2nd, February 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 2nd, February 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 21st Nov 2006 with complete member list filed on: 21st, November 2006	annual return	Free Download (11 pages)
363s	Annual return drawn up to Tue, 21st Nov 2006 with complete member list filed on: 21st, November 2006	annual return	Free Download (11 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 26th, January 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 26th, January 2006	accounts	Free Download (2 pages)
363s	Annual return drawn up to Wed, 23rd Nov 2005 with complete member list filed on: 23rd, November 2005	annual return	Free Download (11 pages)
363s	Annual return drawn up to Wed, 23rd Nov 2005 with complete member list filed on: 23rd, November 2005	annual return	Free Download (11 pages)
363s	Annual return drawn up to Wed, 17th Nov 2004 with complete member list filed on: 17th, November 2004	annual return	Free Download (11 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 17th, November 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 17th, November 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 17th Nov 2004 with complete member list filed on: 17th, November 2004	annual return	Free Download (11 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 21st, January 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 21st, January 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 6th Nov 2003 with complete member list filed on: 6th, November 2003	annual return	Free Download (11 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 6th Nov 2003	annual return
363s	Annual return drawn up to Thu, 6th Nov 2003 with complete member list filed on: 6th, November 2003	annual return	Free Download (11 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 6th Nov 2003	annual return
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 16th, November 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 16th, November 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Sat, 16th Nov 2002 with complete member list filed on: 16th, November 2002	annual return	Free Download (11 pages)
363s	Annual return drawn up to Sat, 16th Nov 2002 with complete member list filed on: 16th, November 2002	annual return	Free Download (11 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 27th, January 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 27th, January 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 16th Nov 2001 with complete member list filed on: 16th, November 2001	annual return	Free Download (11 pages)
363s	Annual return drawn up to Fri, 16th Nov 2001 with complete member list filed on: 16th, November 2001	annual return	Free Download (11 pages)
363s	Annual return drawn up to Mon, 20th Nov 2000 with complete member list filed on: 20th, November 2000	annual return	Free Download (11 pages)
363s	Annual return drawn up to Mon, 20th Nov 2000 with complete member list filed on: 20th, November 2000	annual return	Free Download (11 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 20th, November 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 20th, November 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 17th Nov 1999 with complete member list filed on: 17th, November 1999	annual return	Free Download (11 pages)
363(288)	Annual return (Director resigned) up to Wed, 17th Nov 1999	annual return
363s	Annual return drawn up to Wed, 17th Nov 1999 with complete member list filed on: 17th, November 1999	annual return	Free Download (11 pages)
363(288)	Annual return (Director resigned) up to Wed, 17th Nov 1999	annual return
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 17th, November 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 17th, November 1999	accounts	Free Download (2 pages)
363s	Annual return drawn up to Wed, 18th Nov 1998 with complete member list filed on: 18th, November 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 18th Nov 1998 with complete member list filed on: 18th, November 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 18th, November 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 18th, November 1998	accounts	Free Download (2 pages)
363s	Annual return drawn up to Tue, 18th Nov 1997 with complete member list filed on: 18th, November 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 18th Nov 1997 with complete member list filed on: 18th, November 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 18th, November 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 18th, November 1997	accounts	Free Download (1 page)
363s	Annual return drawn up to Sat, 2nd Nov 1996 with complete member list filed on: 2nd, November 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sat, 2nd Nov 1996 with complete member list filed on: 2nd, November 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 1996 filed on: 2nd, November 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 1996 filed on: 2nd, November 1996	accounts	Free Download (2 pages)
363s	Annual return drawn up to Mon, 16th Oct 1995 with complete member list filed on: 16th, October 1995	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 16th Oct 1995	annual return
363s	Annual return drawn up to Mon, 16th Oct 1995 with complete member list filed on: 16th, October 1995	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 1995 filed on: 16th, October 1995	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 1995 filed on: 16th, October 1995	accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 3rd Nov 1994 with complete member list filed on: 3rd, November 1994	annual return
AA	Dormant company accounts made up to Thu, 31st Mar 1994 filed on: 3rd, November 1994	accounts	Free Download
AA	Dormant company accounts made up to Thu, 31st Mar 1994 filed on: 3rd, November 1994	accounts
363s	Annual return drawn up to Thu, 3rd Nov 1994 with complete member list filed on: 3rd, November 1994	annual return	Free Download
363s	Annual return drawn up to Tue, 1st Feb 1994 with complete member list filed on: 1st, February 1994	annual return	Free Download
AA	Dormant company accounts made up to Wed, 31st Mar 1993 filed on: 1st, February 1994	accounts
AA	Dormant company accounts made up to Wed, 31st Mar 1993 filed on: 1st, February 1994	accounts	Free Download
363s	Annual return drawn up to Tue, 1st Feb 1994 with complete member list filed on: 1st, February 1994	annual return
363s	Annual return drawn up to Mon, 19th Apr 1993 with complete member list filed on: 19th, April 1993	annual return	Free Download
363s	Annual return drawn up to Mon, 19th Apr 1993 with complete member list filed on: 19th, April 1993	annual return
363(288)	Annual return (Registered office changed on 19/04/93) up to Mon, 19th Apr 1993	annual return
AA	Dormant company accounts made up to Tue, 31st Mar 1992 filed on: 3rd, February 1993	accounts	Free Download
AA	Dormant company accounts made up to Tue, 31st Mar 1992 filed on: 3rd, February 1993	accounts
AA	Dormant company accounts made up to Sat, 30th Mar 1991 filed on: 13th, February 1992	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Mar 1991 filed on: 13th, February 1992	accounts	Free Download (1 page)
363b	Annual return with record of members - up to Tue, 10th Dec 1991 filed on: 10th, December 1991	annual return
363b	Annual return with record of members - up to Tue, 10th Dec 1991 filed on: 10th, December 1991	annual return	Free Download
363a	Annual return drawn up to Tue, 10th Sep 1991 with complete member list filed on: 10th, September 1991	annual return	Free Download
363a	Annual return drawn up to Tue, 10th Sep 1991 with complete member list filed on: 10th, September 1991	annual return

General Bureau Limited BROMLEY

General Bureau Limited Address / Contact

Company Information / Profile

Company staff

Lucille O.

Paul B.

Katie H.

Yanani B.

Christopher T.

Yanani B.

Hml Company Secretarial Services Limited

Hml Andertons Ltd

Christine S.

Teresa G.

Hml Company Secretarial Services

Yanani B.

Peggy B.

Joyce R.

Christopher H.

Katy S.

Kathryn S.

Christopher H.

People with significant control

Annual reports financial information

Company filings

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