Company NameLogistics Buying Bureau Limited
DirectorsIvor Patrick Palmer and Sean David Palmer
Company StatusActive
Company Number07489560
CategoryPrivate Limited Company
Incorporation Date12 January 2011(13 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Ivor Patrick Palmer
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 2011(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address4 Grand Cinema Buildings
Poole Road Westbourne
Bournemouth
Dorset
BH4 9DW
Director NameMr Sean David Palmer
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 2011(same day as company formation)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address31a Drakefield Road
Tooting Bec
London
SW17 8RT

Contact

Websitebuyingbureau.com

Location

Registered Address31a Drakefield Road
Tooting Bec
London
SW17 8RT
RegionLondon
ConstituencyTooting
CountyGreater London
WardBedford
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Sean David Palmer
100.00%
Ordinary

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return12 January 2024 (2 months, 2 weeks ago)
Next Return Due26 January 2025 (10 months from now)

Filing History

20 October 2023Accounts for a dormant company made up to 31 January 2023 (2 pages)
18 February 2023Confirmation statement made on 12 January 2023 with no updates (3 pages)
21 October 2022Accounts for a dormant company made up to 31 January 2022 (2 pages)
26 February 2022Confirmation statement made on 12 January 2022 with no updates (3 pages)
17 October 2021Accounts for a dormant company made up to 31 January 2021 (2 pages)
16 March 2021Confirmation statement made on 12 January 2021 with no updates (3 pages)
24 October 2020Accounts for a dormant company made up to 31 January 2020 (2 pages)
18 January 2020Confirmation statement made on 12 January 2020 with no updates (3 pages)
16 October 2019Accounts for a dormant company made up to 31 January 2019 (2 pages)
20 January 2019Confirmation statement made on 12 January 2019 with no updates (3 pages)
17 October 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
13 January 2018Confirmation statement made on 12 January 2018 with no updates (3 pages)
20 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
20 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
22 January 2017Confirmation statement made on 12 January 2017 with updates (6 pages)
22 January 2017Confirmation statement made on 12 January 2017 with updates (6 pages)
2 November 2016Accounts for a dormant company made up to 31 January 2016 (3 pages)
2 November 2016Accounts for a dormant company made up to 31 January 2016 (3 pages)
27 January 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
(4 pages)
27 January 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
(4 pages)
17 October 2015Accounts for a dormant company made up to 31 January 2015 (3 pages)
17 October 2015Accounts for a dormant company made up to 31 January 2015 (3 pages)
12 January 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
(4 pages)
12 January 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
(4 pages)
21 October 2014Accounts for a dormant company made up to 31 January 2014 (3 pages)
21 October 2014Accounts for a dormant company made up to 31 January 2014 (3 pages)
27 January 2014Annual return made up to 12 January 2014 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
(4 pages)
27 January 2014Annual return made up to 12 January 2014 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
(4 pages)
17 October 2013Accounts for a dormant company made up to 31 January 2013 (3 pages)
17 October 2013Accounts for a dormant company made up to 31 January 2013 (3 pages)
23 January 2013Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
23 January 2013Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
15 August 2012Accounts for a dormant company made up to 31 January 2012 (3 pages)
15 August 2012Accounts for a dormant company made up to 31 January 2012 (3 pages)
30 January 2012Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
30 January 2012Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
12 January 2011Incorporation (37 pages)
12 January 2011Incorporation (37 pages)