| Company Name | The Procurement Bureau Limited |
|---|---|
| Directors | Chotip Arora and Andrew Fossey |
| Company Status | Active |
| Company Number | 09291346 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2014(9 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Chotip Arora |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 68 Great Portland Street London W1W 7NG |
| Director Name | Mr Andrew Fossey |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 68 Great Portland Street London W1W 7NG |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 146 Lancaster Road Lancaster Road Enfield EN2 0JS |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Chase |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £0.5 | Andrew Fossey 50.00% Ordinary |
|---|---|
| 1 at £0.5 | Chotip Arora 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 26 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 9 November 2024 (6 months, 2 weeks from now) |
Filing History
| 31 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
|---|---|
| 4 February 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 3 February 2023 | Confirmation statement made on 26 October 2022 with no updates (3 pages) |
| 17 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 26 October 2021 | Confirmation statement made on 26 October 2021 with no updates (3 pages) |
| 22 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 30 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 31 October 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 4 November 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
| 31 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 7 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
| 31 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 31 August 2018 | Registered office address changed from Audley House 12 Margaret Street London W1W 8RH England to 146 Lancaster Road Lancaster Road Enfield EN2 0JS on 31 August 2018 (1 page) |
| 22 June 2018 | Registered office address changed from 68 Great Portland Street London W1W 7NG to Audley House 12 Margaret Street London W1W 8RH on 22 June 2018 (1 page) |
| 15 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 15 November 2016 | Confirmation statement made on 3 November 2016 with updates (6 pages) |
| 15 November 2016 | Confirmation statement made on 3 November 2016 with updates (6 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 23 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 19 December 2014 | Appointment of Andrew Fossey as a director on 3 November 2014 (3 pages) |
| 19 December 2014 | Appointment of Mrs. Chotip Arora as a director on 3 November 2014 (3 pages) |
| 19 December 2014 | Appointment of Andrew Fossey as a director on 3 November 2014 (3 pages) |
| 19 December 2014 | Appointment of Mrs. Chotip Arora as a director on 3 November 2014 (3 pages) |
| 19 December 2014 | Appointment of Mrs. Chotip Arora as a director on 3 November 2014 (3 pages) |
| 19 December 2014 | Appointment of Andrew Fossey as a director on 3 November 2014 (3 pages) |
| 11 November 2014 | Termination of appointment of Barbara Kahan as a director on 3 November 2014 (2 pages) |
| 11 November 2014 | Termination of appointment of Barbara Kahan as a director on 3 November 2014 (2 pages) |
| 11 November 2014 | Termination of appointment of Barbara Kahan as a director on 3 November 2014 (2 pages) |
| 3 November 2014 | Incorporation Statement of capital on 2014-11-03
|
| 3 November 2014 | Incorporation Statement of capital on 2014-11-03
|