The Planning Bureau Limited

02207050

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FOURTH FLOOR, BOURNEMOUTH, BH8 8AQ

Incorporated 21/12/1987

Compliance

Last accounts

31/10/2024

audit exemption subsidiary

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

99999

Dormant company

Officers

Mr Shane Alan Paull

director · Since 01/11/2020

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 5 other boards

Mr Nicholas John Dell

director · Since 01/04/2022

SOLICITOR

BRITISH · ENGLAND · Age 66

Also on 16 other boards

Mr Andrew John Burrett

director · Since 01/10/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 56

Also on 19 other boards

Persons with Significant Control

Mccarthy & Stone (Developments) Limited

75–100% shares

75–100% votes

Appoint directors

Fourth Floor, 100 Holdenhurst Road, Bournemouth, BH8 8AQ

Reg: 6622183 · Companies House · Limited Company

Notified 06/04/2016

Mr John Patrick Grayken

Significant control

Irish · Bahamas · Age 70

Fourth Floor, 100 Holdenhurst Road, Bournemouth, BH8 8AQ

Notified 28/01/2021