BUREAU PROJECTS LIMITED
Overview
| Company Name | BUREAU PROJECTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03552998 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUREAU PROJECTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BUREAU PROJECTS LIMITED located?
| Registered Office Address | Cambio 15a The Mead KT21 2LZ Ashtead Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUREAU PROJECTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for BUREAU PROJECTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2025 |
|---|---|
| Next Confirmation Statement Due | May 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2024 |
| Overdue | No |
What are the latest filings for BUREAU PROJECTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Moore Consulting S.A. as a person with significant control on May 01, 2023 | 1 pages | PSC07 | ||||||||||
Notification of London (Uk) Limited as a person with significant control on Apr 30, 2023 | 2 pages | PSC02 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 24, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Apr 24, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 4 pages | AA | ||||||||||
Second filing of AP01 previously delivered to Companies House | 5 pages | RP04 | ||||||||||
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Annual return made up to Apr 24, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of BUREAU PROJECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRINCHMANN, Morten Fredrik | Secretary | 15a The Mead KT21 2LZ Ashtead Cambio Surrey England | Norwegian | Secretary | 61346470001 | |||||||||||||
| MERONI, Rudolf, Dr | Director | The Mead KT21 2LZ Ashtead 15a Surrey England | Switzerland | Swiss | Lawyer | 150208270001 | ||||||||||||
| MOORE CONSULTING SA | Director | PO BOX 146 Road Town Tortola FOREIGN Bvi Trident Chambers Br Virgin Islands |
| 65326470001 | ||||||||||||||
| BREWER, Suzanne | Nominee Secretary | Somerset House 40-49 Price Street B2 5DN Birmingham | British | 900004890001 | ||||||||||||||
| BREWER, Kevin, Dr | Nominee Director | Somerset House 40-49 Price Street B4 6LZ Birmingham | England | British | 900004880001 | |||||||||||||
| COULDRIDGE, Simon Ashley | Director | The Old Forge GY9 0SD Sark Channel Islands | British | Director | 34245900001 | |||||||||||||
| KUNZLER, Ulrich | Director | Kaserenstr 19a Rorschacherberg 9404 Switzerland | Swiss | Director | 78453200001 | |||||||||||||
| MULVIHILL, Malcolm Lindsay | Director | Le Chateau, 1 Place De L'Eglise Val De Mercy 89580 France | Irish | Director | 66558260001 |
Who are the persons with significant control of BUREAU PROJECTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| London (Uk) Limited | Apr 30, 2023 | The Mead KT21 2LZ Ashtead Cambio, 15a England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Moore Consulting S.A. | Apr 06, 2016 | Wickham's Cay PO BOX 146 Road Town 1 Tortola Virgin Islands, British | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0