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 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.
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 |
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 |