The Probate Bureau Limited

Company details

Type

Private Limited Company

Incorporated

1999-03-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · UNAUDITED ABRIDGED

Next accounts due

2026-12-31 in 202 days

Confirmation statement

last made up 2026-03-11 · next due 2027-03-25

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• West, Eve Lynn · Secretary appointed 1999-03-11
• West, David Hartley · Director appointed 1999-03-11
• Pack, Melvyn Roy · Director appointed 2012-03-07 resigned 2016-05-05
• Tkocz, Claire Louise · Director appointed 2004-02-01 resigned 2005-09-05
• L.c.i. Directors Limited · Corporate Nominee Director appointed 1999-03-11 resigned 1999-03-11
• L.c.i. Secretaries Limited · Corporate Nominee Secretary appointed 1999-03-11 resigned 1999-03-11

People with significant control (2)

• Mr David Hartley West Active
  Individual Psc · British · resident in United Kingdom · born 2/1963 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mrs Eve Lynn West Active
  Individual Psc · British · resident in United Kingdom · born 3/1967 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (2)

2 outstanding

• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2007-12-14
  F/H property k/a unit 3 crane mead business park ware hertfordshire t/n HD414378. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2007-11-15
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-07 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-12-24 Accounts with accounts type unaudited abridged AA Accounts
• 2025-03-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-03-11 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-24 Accounts with accounts type unaudited abridged AA Accounts
• 2024-03-12 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-12-18 Accounts with accounts type unaudited abridged AA Accounts
• 2023-07-27 Change registered office address company with date old address new address AD01 Address
• 2023-03-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-12-23 Accounts with accounts type unaudited abridged AA Accounts
• 2022-03-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-12-23 Accounts with accounts type unaudited abridged AA Accounts
• 2021-03-11 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-01-12 Accounts with accounts type unaudited abridged AA Accounts
• 2020-03-11 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.