BUREAU GROUP LIMITED

BUREAU GROUP LIMITED is an active private limited company, incorporated on 20 January 2021. The nature of the business includes Agents involved in the sale of furniture, household goods, hardware and ironmongery and one other classification. The company's registered office is on Canning Street, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. BUREAU GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	EXCHANGE TOWER, 19
Address Line 2	CANNING STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH3 8EH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	30/04/2024
Last Made Up Date	16/04/2023

Return

Next Due Date	17/02/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Company Name History

From incorporation onwards:

BUREAU GROUP LIMITED

Directors

(The company's officers)

MRS JENNIFER MARGARET RUSSELL

(~38 year old British national)

EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, EH3 8EH, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 20/01/2021

Shareholders

(Persons of Significant Control)

John Andrew Whitecross Russell

(~44 year old British national)

Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/01/2021

Mrs Jennifer Margaret Russell

(~38 year old British national)

Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/01/2021

Connections

(Shared officers)

AEONI HOLDINGS LIMITED

MRS JENNIFER MARGARET RUSSELL

BUREAU MOVE LIMITED

MRS JENNIFER MARGARET RUSSELL

BUREAU WORKSPACE LIMITED

MRS JENNIFER MARGARET RUSSELL

GRX HOLDINGS LIMITED

MRS JENNIFER MARGARET RUSSELL

PLY LIVING LIMITED

MRS JENNIFER MARGARET RUSSELL

THE OFFICE CROWD LIMITED

MRS JENNIFER MARGARET RUSSELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)