BUREAU 56 LTD

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Overview

Company Details

Registered office (City): Chandos Business Centre 87a, Warwick Street, Leamington Spa, CV32 4RJ, England
Company status: active
Company type: Ltd
Incorporated on: 8 October 2026
Accounts: First accounts made up to 31 October 2027, due by 8 July 2028
Confirmation statement: First statement date 7 October 2027, due by 21 October 2027
Nature of business (SIC): 70210, 70229, 73110

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Filing history

Date	Description
8 Oct 2026	Incorporation Model articles adopted Statement of capital on 2026-10-08 GBP 2

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People

AGNEW, Richard Ian Director

Appointed: 8 October 2026
Nationality: British
Residence: England
Date of birth: 12/1972
Address: Chandos Business Centre 87a, Warwick Street, Leamington Spa, CV32 4RJ, England

FAIRBAIRN, Juliet Margaret Director

Appointed: 8 October 2026
Nationality: Irish,British
Residence: England
Date of birth: 06/1979
Address: Chandos Business Centre 87a, Warwick Street, Leamington Spa, CV32 4RJ, England

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Persons with significant control

Ms Juliet Margaret Fairbairn Active

Notified on: 8 October 2026
Nationality: Irish,British
Residence: England
Date of birth: 06/1979
Address: Chandos Business Centre 87a, Warwick Street, Leamington Spa, CV32 4RJ, England

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Richard Ian Agnew Active

Notified on: 8 October 2026
Nationality: British
Residence: England
Date of birth: 12/1972
Address: Chandos Business Centre 87a, Warwick Street, Leamington Spa, CV32 4RJ, England

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent