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London Staff Bureau Limited

02204860

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Porters House, 4 Porters Wood, St. Albans, AL3 6PQ
Incorporated 11/12/1987

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

78200
Temporary employment agency activities

Officers

Mr Spencer Morgan Berry

director · Since 03/12/2018

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 8 other boards

Mr Christopher Chown

director · Since 03/12/2018

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 14 other boards

Mr Douglas James Mccall

secretary · Since 31/10/2019

Also on 13 other boards

Mr Douglas James Mccall

director · Since 31/10/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 45

Also on 13 other boards

Ms Jennifer Helen Hallsworth

director · Since 30/06/2026

BRITISH · ENGLAND · Age 50

Ms Michelle Margaret Merritt

director · Since 30/06/2026

BRITISH · ENGLAND · Age 52

Spencer Morgan Berry

director · Since 03/12/2018

British · England · Age 55

Christopher Chown

director · Since 03/12/2018

British · England · Age 51

Douglas James Mccall

director · Since 31/10/2019

British · England · Age 45

Douglas James Mccall

secretary · Since 31/10/2019

Jennifer Helen Hallsworth

director · Since 30/06/2026

British · England · Age 50

Michelle Margaret Merritt

director · Since 30/06/2026

British · England · Age 52

Former

Yvonne Spencer

secretary · Resigned 15/03/2004

Yvonne Spencer

director · Resigned 12/01/2007

Eleanor Mcgilvray

secretary · Resigned 12/01/2007

Robert Patrick Billington

secretary · Resigned 12/11/2018

Eleanor Mcgilvray

secretary · Resigned 03/12/2018

Eleanor Mcgilvray

director · Resigned 04/12/2018

Ian David Haddock

director · Resigned 23/05/2022

Michael Robert Sarson

director · Resigned 23/05/2022

Persons with Significant Control

Mr Christopher Chown

Significant control

British · England · Age 51

Porters House, 4 Porters Wood, St. Albans, AL3 6PQ

Notified 22/07/2026

Former PSCs

Mrs Eleanor Mcgilvray

Ceased 03/12/2018

Berry Recruitment Limited

Ceased 27/07/2026

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Porters House
2026-08-15

PORTERS HOUSE

post townSt. Albans
2026-08-15

ST. ALBANS

officer appointedMCCALL, Douglas James
2026-08-15
officer appointedBERRY, Spencer Morgan
2026-08-15
officer appointedCHOWN, Christopher
2026-08-15
officer appointedHALLSWORTH, Jennifer Helen
2026-08-15
officer appointedMCCALL, Douglas James
2026-08-15
officer appointedMERRITT, Michelle Margaret
2026-08-15