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Home > England & Wales Companies > COVENT GARDEN BUREAU LIMITED
Company Information for

COVENT GARDEN BUREAU LIMITED

NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
00946605
Private Limited Company
Active

Company Overview

About Covent Garden Bureau Ltd
COVENT GARDEN BUREAU LIMITED was founded on 1969-01-23 and has its registered office in London. The organisation's status is listed as "Active". Covent Garden Bureau Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
COVENT GARDEN BUREAU LIMITED
 
Legal Registered Office
NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in EC4V
 
Filing Information
Company Number 00946605
Company ID Number 00946605
Date formed 1969-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB945621905  
Last Datalog update: 2019-01-06 23:26:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COVENT GARDEN BUREAU LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUDITH HALL MANAGEMENT SERVICES LIMITED   MATTER NOT LIMITED   SM PINNER LIMITED   YPS ACCOUNTING SERVICES LIMITED

Company Officers of COVENT GARDEN BUREAU LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA FISHER
Company Secretary 1992-06-07
DAVID JEFFREY FISHER
Director 1991-05-28
CHARLOTTE LOUISE SABATER
Director 2005-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
EIRA ZUILL
Director 1991-05-28 2002-10-04
ALBEMARLE REGISTRARS LTD
Company Secretary 1991-05-28 1992-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA FISHER THRASE PROPERTIES LIMITED Company Secretary 1992-07-01 CURRENT 1960-04-13 Active
DAVID JEFFREY FISHER THRASE PROPERTIES LIMITED Director 1991-07-23 CURRENT 1960-04-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/18
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2017-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2016-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/16
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-23AR0128/05/16 ANNUAL RETURN FULL LIST
2015-07-24AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/15
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-09AR0128/05/15 ANNUAL RETURN FULL LIST
2015-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE LOUISE SABATER / 19/05/2015
2015-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JEFFREY FISHER / 19/05/2015
2015-05-20CH03SECRETARY'S DETAILS CHNAGED FOR MRS PATRICIA FISHER on 2015-05-19
2014-06-24AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/14
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-11AR0128/05/14 ANNUAL RETURN FULL LIST
2014-06-11CH01Director's details changed for Charlotte Louise Adams on 2014-05-28
2013-11-01AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/13
2013-06-05AR0128/05/13 ANNUAL RETURN FULL LIST
2012-07-17AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/12
2012-06-01AR0128/05/12 ANNUAL RETURN FULL LIST
2011-11-22AAFULL ACCOUNTS MADE UP TO 28/02/11
2011-06-01AR0128/05/11 ANNUAL RETURN FULL LIST
2010-08-05AAFULL ACCOUNTS MADE UP TO 28/02/10
2010-06-01AR0128/05/10 ANNUAL RETURN FULL LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JEFFREY FISHER / 01/10/2009
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE LOUISE ADAMS / 01/10/2009
2010-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/10 FROM 3Rd Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom
2009-06-19AAFULL ACCOUNTS MADE UP TO 28/02/09
2009-05-29363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2009-05-29287REGISTERED OFFICE CHANGED ON 29/05/2009 FROM 3RD FLOOR 7 - 10 CHANDOS STREET LONDON W1G 9DQ
2008-07-07AAFULL ACCOUNTS MADE UP TO 29/02/08
2008-06-13363aRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2008-06-13288cDIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE ADAMS / 28/05/2008
2008-05-02287REGISTERED OFFICE CHANGED ON 02/05/2008 FROM 2 TAVISTOCK PLACE LONDON WC1H 9SS
2007-06-17363sRETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2007-05-29AAFULL ACCOUNTS MADE UP TO 28/02/07
2006-06-20AAFULL ACCOUNTS MADE UP TO 28/02/06
2006-06-08363sRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2005-07-20288aNEW DIRECTOR APPOINTED
2005-06-18AAFULL ACCOUNTS MADE UP TO 28/02/05
2005-06-08363sRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2004-07-12AAFULL ACCOUNTS MADE UP TO 29/02/04
2004-06-07363sRETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2003-07-13287REGISTERED OFFICE CHANGED ON 13/07/03 FROM: 3 ALBEMARLE STREET LONDON W1X 4AU
2003-07-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03
2003-06-06363sRETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
2002-10-21288bDIRECTOR RESIGNED
2002-07-14AAFULL ACCOUNTS MADE UP TO 28/02/02
2002-06-10363sRETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
2001-08-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/01
2001-06-04363sRETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
2000-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-06-15363sRETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
1999-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-06-14363sRETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS
1998-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-06-04363sRETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS
1997-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-06-12363sRETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS
1996-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-06-14363sRETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS
1995-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-06-01363sRETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS
1995-03-21287REGISTERED OFFICE CHANGED ON 21/03/95 FROM: 63-65 PICCADILLY LONDON W1V 0EA
1994-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-06-05363sRETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS
1993-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1993-06-04363sRETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS
1992-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
1992-06-30288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-06-16363sRETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS
1992-06-16363(288)SECRETARY RESIGNED
1991-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
1991-06-13363aRETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies

78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities



Licences & Regulatory approval
We could not find any licences issued to COVENT GARDEN BUREAU LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COVENT GARDEN BUREAU LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COVENT GARDEN BUREAU LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.579
MortgagesNumMortOutstanding0.428
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COVENT GARDEN BUREAU LIMITED

Intangible Assets
Patents
We have not found any records of COVENT GARDEN BUREAU LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COVENT GARDEN BUREAU LIMITED
Trademarks
We have not found any records of COVENT GARDEN BUREAU LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with COVENT GARDEN BUREAU LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Lewisham Council 2013-05-01 GBP £429
Lewisham Council 2013-03-01 GBP £1,384

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where COVENT GARDEN BUREAU LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COVENT GARDEN BUREAU LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COVENT GARDEN BUREAU LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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