BUREAU PROJECTS LIMITED - ASHTEAD


Company Profile Company Filings

Overview

BUREAU PROJECTS LIMITED is a Private Limited Company from ASHTEAD and has the status: Active.
BUREAU PROJECTS LIMITED was incorporated 26 years ago on 24/04/1998 and has the registered number: 03552998. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

BUREAU PROJECTS LIMITED - ASHTEAD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

CAMBIO 15A
ASHTEAD
SURREY
KT21 2LZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MOORE CONSULTING SA Corporate Director 1998-12-15 CURRENT
DR RUDOLF MERONI Apr 1953 Swiss Director 2009-10-01 CURRENT
MR MORTEN FREDRIK BRINCHMANN Apr 1948 Norwegian Secretary 1998-12-15 CURRENT
ULRICH KUNZLER Jun 1946 Swiss Director 2001-05-01 UNTIL 2007-09-30 RESIGNED
MALCOLM LINDSAY MULVIHILL Jan 1946 Irish Director 1998-12-15 UNTIL 1999-10-15 RESIGNED
SIMON ASHLEY COULDRIDGE Mar 1959 British Director 2000-04-12 UNTIL 2001-05-01 RESIGNED
DR KEVIN BREWER Apr 1952 British Nominee Director 1998-04-24 UNTIL 1998-12-15 RESIGNED
SUZANNE BREWER Nominee Secretary 1998-04-24 UNTIL 1998-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London (Uk) Limited 2023-04-30 Ashtead   Right to appoint and remove directors
Moore Consulting S.A. 2016-04-06 - 2023-05-01 Road Town   Tortola Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMAR LINE LIMITED SURREY Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CHALK FARM SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
COSELL INTERAIR LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION SMALL 52102 - Operation of warehousing and storage facilities for air transport activities
WILLIAMS DIRECTORS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BG INTELLECTUAL PROPERTY LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CHIVE FUELS LIMITED WARWICK Dissolved... FULL 46719 - Wholesale of other fuels and related products
BG EXPLORATION AND PRODUCTION LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
AL-ANAKA LIMITED Active MICRO ENTITY 47510 - Retail sale of textiles in specialised stores
CONTINENTAL STAINLESS LIMITED SOUTH MOLTON ENGLAND Active TOTAL EXEMPTION FULL 46720 - Wholesale of metals and metal ores
ACEDANE SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BLUELINE FREIGHT LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 52290 - Other transportation support activities
ELECTROTECH (EUROPE) LIMITED ASHTEAD Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
EUROTRANS INVESTMENTS LIMITED SURREY Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ALLIED MARKETING LIMITED SURREY Active MICRO ENTITY 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
LONDON INDUSTRY LIMITED SURREY Active MICRO ENTITY 64204 - Activities of distribution holding companies
LONDON (UK) LIMITED SURREY Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
THE LONDON FINANCE GROUP LIMITED SURREY Active MICRO ENTITY 74990 - Non-trading company
MARKETING & INVEST INTERNATIONAL LTD SURREY Dissolved... MICRO ENTITY 74990 - Non-trading company
NEXIM OIL CORPORATION LIMITED ASHTEAD Dissolved... MICRO ENTITY 64202 - Activities of production holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 30-09-2022 2023-07-01 30-09-2022 £1,000 Cash £-5,165,265 equity
Accounts filed on 30-09-2021 2022-07-01 30-09-2021 £1,000 Cash £-5,237,093 equity
Accounts filed on 30-09-2020 2021-07-01 30-09-2020
Accounts filed on 30-09-2019 2020-06-26 30-09-2019
Accounts filed on 30-09-2018 2019-06-21 30-09-2018
Accounts filed on 30-09-2017 2018-06-29 30-09-2017
Accounts filed on 30-09-2016 2017-06-28 30-09-2016 £10,174 Cash £-3,281,778 equity
Accounts filed on 30-09-2015 2016-06-30 30-09-2015 £10,174 Cash £-2,680,315 equity
Accounts filed on 30-09-2014 2015-06-17 30-09-2014 £10,174 Cash £-2,284,554 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMAR LINE LIMITED SURREY Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ELECTROTECH (EUROPE) LIMITED ASHTEAD Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
ACORNSTONE LIMITED SURREY Active MICRO ENTITY 64304 - Activities of open-ended investment companies
ALLIED MARKETING LIMITED SURREY Active MICRO ENTITY 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
CAIRNMALL ASSOCIATES (UK) LIMITED SURREY Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
INTERNATIONAL TIMBER SERVICES LTD SURREY Active MICRO ENTITY 46130 - Agents involved in the sale of timber and building materials
ASHTEAD INVESTMENT LIMITED SURREY Active MICRO ENTITY 68100 - Buying and selling of own real estate
ASH PORTFOLIO LIMITED ASHTEAD Active MICRO ENTITY 74990 - Non-trading company
DOMAINES ET CHATEAUX LIMITED ASHTEAD Active MICRO ENTITY 46170 - Agents involved in the sale of food, beverages and tobacco