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Home > England & Wales Companies > BUREAU PROJECTS LIMITED
Company Information for

BUREAU PROJECTS LIMITED

Cambio 15a The Mead, THE MEAD, Ashtead, SURREY, KT21 2LZ,
Company Registration Number
03552998
Private Limited Company
Active

Company Overview

About Bureau Projects Ltd
BUREAU PROJECTS LIMITED was founded on 1998-04-24 and has its registered office in Ashtead. The organisation's status is listed as "Active". Bureau Projects Limited is a Private Limited Company registered in 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
BUREAU PROJECTS LIMITED
 
Legal Registered Office
Cambio 15a The Mead
THE MEAD
Ashtead
SURREY
KT21 2LZ
Other companies in KT21
 
Filing Information
Company Number 03552998
Company ID Number 03552998
Date formed 1998-04-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-30
Account next due 2024-06-30
Latest return 2024-04-24
Return next due 2025-05-08
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-20 17:35:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUREAU PROJECTS LIMITED
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Company Officers of BUREAU PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
MORTEN FREDRIK BRINCHMANN
 Company Secretary 1998-12-15
RUDOLF MERONI
 Director 2009-10-01
MOORE CONSULTING SA
 Director 1998-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
ULRICH KUNZLER
 Director 2001-05-01 2007-09-30
SIMON ASHLEY COULDRIDGE
 Director 2000-04-12 2001-05-01
MALCOLM LINDSAY MULVIHILL
 Director 1998-12-15 1999-10-15
SUZANNE BREWER
 Nominated Secretary 1998-04-24 1998-12-15
KEVIN BREWER
 Nominated Director 1998-04-24 1998-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUDOLF MERONI MARKETING & INVEST INTERNATIONAL LTD Director 2009-10-01 CURRENT 2003-07-09 Active - Proposal to Strike off
RUDOLF MERONI THE LONDON FINANCE GROUP LIMITED Director 2009-10-01 CURRENT 2003-04-30 Active
RUDOLF MERONI NEXIM OIL CORPORATION LIMITED Director 2009-10-01 CURRENT 2005-01-04 Active - Proposal to Strike off
RUDOLF MERONI EUROTRANS INVESTMENTS LIMITED Director 2009-10-01 CURRENT 1998-07-03 Active
RUDOLF MERONI ELECTROTECH (EUROPE) LIMITED Director 2009-10-01 CURRENT 1998-07-03 Active
RUDOLF MERONI ALLIED MARKETING LIMITED Director 2009-10-01 CURRENT 1999-03-02 Active
RUDOLF MERONI LONDON INDUSTRY LIMITED Director 2009-10-01 CURRENT 1999-03-17 Active
RUDOLF MERONI LONDON (UK) LIMITED Director 2009-10-01 CURRENT 1999-03-17 Active
RUDOLF MERONI COMAR LINE LIMITED Director 2009-10-01 CURRENT 1935-06-28 Active

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
2024-05-20CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-15Notification of London (Uk) Limited as a person with significant control on 2023-04-30
2023-05-15CESSATION OF MOORE CONSULTING S.A. AS A PERSON OF SIGNIFICANT CONTROL
2023-05-15CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2020-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2019-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2018-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2017-06-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-09AR0124/04/16 ANNUAL RETURN FULL LIST
2015-06-16AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-20AR0124/04/15 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09ANNOTATIONClarification
2014-05-09RP04
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-02AR0124/04/14 ANNUAL RETURN FULL LIST
2013-07-16AR0124/04/13 ANNUAL RETURN FULL LIST
2013-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/13 FROM Empire House 175 Piccadilly London W1J 9TB
2013-06-21AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-22AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-04AR0124/04/12 ANNUAL RETURN FULL LIST
2011-06-24AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04AR0124/04/11 ANNUAL RETURN FULL LIST
2010-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2010-06-14AR0124/04/10 ANNUAL RETURN FULL LIST
2010-06-14AP01DIRECTOR APPOINTED DR. RUDOLF MERONI
2010-06-14AD03Register(s) moved to registered inspection location
2010-06-14AD02Register inspection address has been changed
2010-06-11CH02Director's details changed for Moore Consulting Sa on 2009-10-01
2010-06-11CH03SECRETARY'S CHANGE OF PARTICULARS / MORTEN FREDRIK BRINCHMANN / 01/10/2009
2009-07-24AA30/09/08 TOTAL EXEMPTION SMALL
2009-06-11363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2008-07-30AA30/09/07 TOTAL EXEMPTION SMALL
2008-05-09363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2007-10-09288bDIRECTOR RESIGNED
2007-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-11363aRETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2006-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-05363aRETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2005-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-07-29244DELIVERY EXT'D 3 MTH 30/09/04
2005-07-05363sRETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2004-10-21AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-07-09244DELIVERY EXT'D 3 MTH 30/09/03
2004-05-20363sRETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2003-10-24AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-06-21244DELIVERY EXT'D 3 MTH 30/09/02
2003-05-21363sRETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
2002-11-02AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-06-21244DELIVERY EXT'D 3 MTH 30/09/01
2002-05-09363(288)SECRETARY'S PARTICULARS CHANGED
2002-05-09363sRETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
2001-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-10-17288bDIRECTOR RESIGNED
2001-10-17288aNEW DIRECTOR APPOINTED
2001-07-08244DELIVERY EXT'D 3 MTH 30/09/00
2001-05-03363(287)REGISTERED OFFICE CHANGED ON 03/05/01
2001-05-03363sRETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
2000-07-31AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-07-20287REGISTERED OFFICE CHANGED ON 20/07/00 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2HH
2000-06-07363sRETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
2000-05-24288aNEW DIRECTOR APPOINTED
2000-05-23288aNEW DIRECTOR APPOINTED
2000-05-1788(2)RAD 08/06/99--------- £ SI 900@1=900 £ IC 100/1000
1999-10-19288bDIRECTOR RESIGNED
1999-10-13225ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/09/99
1999-05-04363sRETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
1999-01-21288aNEW DIRECTOR APPOINTED
1999-01-05288aNEW SECRETARY APPOINTED
1999-01-05288aNEW DIRECTOR APPOINTED
1998-12-22SRES01ADOPT MEM AND ARTS 15/12/98
1998-12-18287REGISTERED OFFICE CHANGED ON 18/12/98 FROM: C/O NATIONWIDE COMPANY SERVICES KEMP HOUSE, 152/160 CITY ROAD LONDON EC1V 2HH
1998-12-18288bDIRECTOR RESIGNED
1998-12-18288bSECRETARY RESIGNED
1998-04-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BUREAU PROJECTS 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 BUREAU PROJECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUREAU PROJECTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 BUREAU PROJECTS LIMITED

Intangible Assets
Patents
We have not found any records of BUREAU PROJECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUREAU PROJECTS LIMITED
Trademarks
We have not found any records of BUREAU PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUREAU PROJECTS 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 (64209 - Activities of other holding companies n.e.c.) as BUREAU PROJECTS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where BUREAU PROJECTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUREAU PROJECTS 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 BUREAU PROJECTS 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.
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    Other companies at postcode KT21 2LZ