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Company Information for

NATUREBUREAU LIMITED

2C VOTEC CENTRE, HAMBRIDGE LANE, NEWBURY, RG14 5TN,
Company Registration Number
02369556
Private Limited Company
Active

Company Overview

About Naturebureau Ltd
NATUREBUREAU LIMITED was founded on 1989-04-07 and has its registered office in Newbury. The organisation's status is listed as "Active". Naturebureau Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NATUREBUREAU LIMITED
 
Legal Registered Office
2C VOTEC CENTRE
HAMBRIDGE LANE
NEWBURY
RG14 5TN
Other companies in RG14
 
Previous Names
THE NATURE CONSERVATION BUREAU LIMITED23/03/2010
Filing Information
Company Number 02369556
Company ID Number 02369556
Date formed 1989-04-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB537590618  
Last Datalog update: 2024-05-05 17:43:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NATUREBUREAU LIMITED
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Companies with same name NATUREBUREAU LIMITED
The following companies were found which have the same name as NATUREBUREAU LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NATUREBUREAU PROJECTS LIMITED 36 KINGFISHER COURT HAMBRIDGE ROAD NEWBURY RG14 5SJ Active - Proposal to Strike off Company formed on the 2006-02-14
NATUREBUREAU IRL LIMITED 24 BAGGOT STREET LOWER DUBLIN 2, DUBLIN, D02EW26, IRELAND D02EW26 Active Company formed on the 2018-05-01

Company Officers of NATUREBUREAU LIMITED

Current Directors
Officer Role Date Appointed
LAURENCE ADAIR STRIKE
 Company Secretary 2002-05-10
ROBIN DAVID BUXTON
 Director 2007-11-02
MARTIN GABRIEL CAHN
 Director 2007-11-02
PETER CHARLES CREED
 Director 1992-04-07
SARAH LOUISE FOWLER
 Director 1992-04-07
PAUL DAVID GORIUP
 Director 1992-04-07
THOMAS ARTHUR HAYNES
 Director 2013-07-01
LAURENCE ADAIR STRIKE
 Director 2011-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
GARY ARTHUR REUSCHE
 Director 2012-07-03 2014-11-14
BRIGITTE RUIZ
 Director 2010-04-20 2012-07-03
GARY ARTHUR REUSCHE
 Director 2007-11-02 2012-03-12
DAVID MACDONALD
 Director 1992-04-07 2008-11-27
PHILIP STEVEN BACON
 Director 1992-04-07 2008-04-04
ZBIGNIEW KARPOWICZ
 Director 2004-10-01 2007-02-05
CHARLES MICHAEL ROWNEY
 Company Secretary 2001-08-31 2002-05-10
CHARLES MICHAEL ROWNEY
 Director 1999-01-11 2002-05-10
SUSAN JOY EVERETT
 Company Secretary 1992-04-07 2001-08-31
SUSAN JOY EVERETT
 Director 1992-04-07 2001-08-31
GEORGE FREDERICK PETERKEN
 Director 1994-07-02 2000-03-01
THOMAS CLARK
 Director 1992-04-07 1998-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURENCE ADAIR STRIKE NATUREBUREAU PROJECTS LIMITED Company Secretary 2006-02-22 CURRENT 2006-02-14 Active - Proposal to Strike off
LAURENCE ADAIR STRIKE FIELDFARE INTERNATIONAL ECOLOGICAL DEVELOPMENT LIMITED Company Secretary 2003-07-16 CURRENT 1996-02-26 Active
LAURENCE ADAIR STRIKE GESTETNER (EASTERN) LIMITED Company Secretary 1997-12-04 CURRENT 1929-02-15 Active
LAURENCE ADAIR STRIKE GLOBAL MINERALS AND METALS CORP. Company Secretary 1996-04-25 CURRENT 1994-10-27 Dissolved 2018-05-08
ROBIN DAVID BUXTON SYLVA FOUNDATION Director 2017-07-10 CURRENT 2008-05-09 Active
ROBIN DAVID BUXTON ECOLOGICAL CONTINUITY TRUST Director 2008-07-25 CURRENT 2008-07-21 Active
PETER CHARLES CREED PISCES PUBLICATIONS LIMITED Director 2010-04-14 CURRENT 2010-04-14 Active
SARAH LOUISE FOWLER THE SHARK TRUST Director 2000-04-01 CURRENT 1997-07-02 Active
PAUL DAVID GORIUP BIOFARE INVESTMENTS LIMITED Director 2011-09-29 CURRENT 2011-09-29 Active
PAUL DAVID GORIUP THE INSTITUTE OF ECOLOGY AND ENVIRONMENTAL MANAGEMENT Director 2010-11-03 CURRENT 1991-08-19 Active
PAUL DAVID GORIUP FIELDFARE INTERNATIONAL ECOLOGICAL DEVELOPMENT LIMITED Director 1996-02-28 CURRENT 1996-02-26 Active
THOMAS ARTHUR HAYNES NATUREBUREAU PROJECTS LIMITED Director 2010-05-31 CURRENT 2006-02-14 Active - Proposal to Strike off
LAURENCE ADAIR STRIKE NATUREBUREAU PROJECTS LIMITED Director 2006-02-22 CURRENT 2006-02-14 Active - Proposal to Strike off

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
2023-07-0531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-17CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES
2023-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES
2022-05-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-15CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2021-07-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-10CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2020-07-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2019-10-22CH01Director's details changed for Ms Sarah Louise Fowler on 2019-10-21
2019-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/19 FROM 36 Kingfisher Court Hambridge Road Newbury Berkshire RG14 5SJ
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2019-04-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-16TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ARTHUR HAYNES
2018-04-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09LATEST SOC09/04/18 STATEMENT OF CAPITAL;GBP 42661
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES
2017-11-10SH03Purchase of own shares
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 43455
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-03-09AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-30SH06Cancellation of shares. Statement of capital on 2016-11-01 GBP 43,455
2016-06-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 51948
2016-04-15AR0107/04/16 ANNUAL RETURN FULL LIST
2015-04-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 51948
2015-04-08AR0107/04/15 ANNUAL RETURN FULL LIST
2014-11-20TM01APPOINTMENT TERMINATED, DIRECTOR GARY ARTHUR REUSCHE
2014-09-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 51948
2014-05-02AR0107/04/14 ANNUAL RETURN FULL LIST
2014-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GABRIEL CAHN / 01/01/2014
2014-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GABRIEL CAHN / 01/01/2014
2013-07-02AP01DIRECTOR APPOINTED MR THOMAS ARTHUR HAYNES
2013-06-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-24AR0107/04/13 ANNUAL RETURN FULL LIST
2012-09-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-04AP01DIRECTOR APPOINTED MR GARY ARTHUR REUSCHE
2012-07-04TM01APPOINTMENT TERMINATED, DIRECTOR BRIGITTE RUIZ
2012-04-24AR0107/04/12 ANNUAL RETURN FULL LIST
2012-03-12TM01APPOINTMENT TERMINATED, DIRECTOR GARY REUSCHE
2011-07-08AP01DIRECTOR APPOINTED MR LAURENCE ADAIR STRIKE
2011-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-05-04AR0107/04/11 FULL LIST
2011-05-04CH03SECRETARY'S CHANGE OF PARTICULARS / LAURENCE ADAIR STRIKE / 31/03/2011
2011-02-24SH0222/02/11 STATEMENT OF CAPITAL GBP 51948
2010-06-11AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-19SH0204/05/10 STATEMENT OF CAPITAL GBP 68186
2010-04-30AR0107/04/10 FULL LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GARY ARTHUR REUSCHE / 01/01/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GABRIEL CAHN / 01/01/2010
2010-04-30AP01DIRECTOR APPOINTED MS BRIGITTE RUIZ
2010-04-27SH0231/03/10 STATEMENT OF CAPITAL GBP 72198
2010-03-23RES15CHANGE OF NAME 09/03/2010
2010-03-23CERTNMCOMPANY NAME CHANGED THE NATURE CONSERVATION BUREAU LIMITED CERTIFICATE ISSUED ON 23/03/10
2010-03-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-06-05122GBP SR 26500@1
2009-05-01363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2009-04-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-12288bAPPOINTMENT TERMINATED DIRECTOR DAVID MACDONALD
2008-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-06403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-04-11363aRETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2008-04-08288bAPPOINTMENT TERMINATED DIRECTOR PHILIP BACON
2007-11-20288aNEW DIRECTOR APPOINTED
2007-11-20288aNEW DIRECTOR APPOINTED
2007-11-19288aNEW DIRECTOR APPOINTED
2007-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-09-06395PARTICULARS OF MORTGAGE/CHARGE
2007-04-17363aRETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2007-02-06288bDIRECTOR RESIGNED
2006-08-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-13363aRETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2005-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-21363sRETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
2004-10-15288aNEW DIRECTOR APPOINTED
2004-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-23363sRETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
2004-02-1988(2)RAD 31/12/03--------- £ SI 25000@1=25000 £ IC 79948/104948
2003-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-06363sRETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS
2002-10-2688(2)RAD 30/09/02--------- £ SI 25260@1=25260 £ IC 46288/71548
2002-09-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-16288aNEW SECRETARY APPOINTED
2002-04-18363sRETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS
2001-11-02395PARTICULARS OF MORTGAGE/CHARGE
2001-09-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-09-06288aNEW SECRETARY APPOINTED
2001-07-30395PARTICULARS OF MORTGAGE/CHARGE
2001-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities



Licences & Regulatory approval
We could not find any licences issued to NATUREBUREAU 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 NATUREBUREAU LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-09-06 Outstanding BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2001-11-02 Outstanding BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2001-07-30 Outstanding BARCLAYS BANK PLC
DEBENTURE 1990-04-07 Outstanding CO-OPERATIVE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 1990-03-26 Satisfied CO-OPERATIVE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2016-12-31
Annual Accounts
2021-12-31

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 NATUREBUREAU LIMITED

Intangible Assets
Patents
We have not found any records of NATUREBUREAU LIMITED registering or being granted any patents
Domain Names

NATUREBUREAU LIMITED owns 2 domain names.

naturebureau.co.uk   natureconservationbureau.co.uk  

Trademarks
We have not found any records of NATUREBUREAU LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NATUREBUREAU LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as NATUREBUREAU LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where NATUREBUREAU 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.
Import/Export of Goods
Goods imported/exported by NATUREBUREAU LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-04-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NATUREBUREAU 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 NATUREBUREAU LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG14 5TN