UNITED BUREAU OF CONSULTANTS LIMITED - TAUNTON


Company Profile Company Filings

Overview

UNITED BUREAU OF CONSULTANTS LIMITED is a Private Limited Company from TAUNTON ENGLAND and has the status: Active - Proposal to Strike off.
UNITED BUREAU OF CONSULTANTS LIMITED was incorporated 24 years ago on 09/06/1999 and has the registered number: 03785318. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

UNITED BUREAU OF CONSULTANTS LIMITED - TAUNTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

SECOND FLOOR OFFICE SUITE, 4 CHARTFIELD HOUSE
TAUNTON
SOMERSET
TA1 4AS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALLAN DENNIS COOPER Jul 1944 British Director 1999-06-09 CURRENT
MR JAMES PHILIP GODFREY ACKROYD-COOPER Oct 1972 British Director 2012-05-30 CURRENT
JAMES PHILIP GODFREY ACKROYD-COOPER Secretary 2012-05-29 CURRENT
CHRISTIAN SUTER Jan 1968 Swiss Director 1999-06-09 UNTIL 2012-05-29 RESIGNED
JOLITA SACKS Apr 1974 Lithuanian Director 2018-03-12 UNTIL 2022-04-26 RESIGNED
MS MARY KATE ALEXANDER Jun 1967 British Director 2014-08-22 UNTIL 2018-03-12 RESIGNED
MRS EMILY BORLASE ACKROYD-COOPER Nov 1972 British Director 2012-05-30 UNTIL 2014-06-23 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 1999-06-09 UNTIL 1999-06-09 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 1999-06-09 UNTIL 1999-06-09 RESIGNED
CHRISTIAN SUTER Jan 1968 Swiss Secretary 1999-06-22 UNTIL 2012-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Jolita Sacks 2016-05-04 4/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Allan Dennis Cooper 2016-04-06 7/1944 Zurich   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNITED VENTURE CAPITAL LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
DIRECT VENTURE CAPITAL LIMITED WARLINGHAM Dissolved... DORMANT 41100 - Development of building projects
FLAKLEY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
17 CLARGES STREET RTM COMPANY LIMITED HARROW Active DORMANT 94990 - Activities of other membership organizations n.e.c.
ORTHO TRADE LIMITED TAUNTON Dissolved... TOTAL EXEMPTION SMALL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
BUTTONS GREEN FARM LIMITED EYE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PRIMPERDIE LIMITED BURY ST. EDMUNDS Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
VAC LIVE LIMITED BURY ST EDMUNDS ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
WINDOW REPLACEMENTS (CLARGES STREET) LIMITED LONDON Dissolved... MICRO ENTITY 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
United Bureau of Consultants Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-19 30-09-2023 £-49,799 equity
United Bureau of Consultants Limited - Accounts to registrar (filleted) - small 18.2 2022-12-08 30-09-2022 £829,515 Cash £57,890 equity
United Bureau of Consultants Limited - Accounts to registrar (filleted) - small 18.2 2022-01-07 30-09-2021 £1,185,289 Cash £177,983 equity
United Bureau of Consultants Limited - Accounts to registrar (filleted) - small 18.2 2021-01-20 30-09-2020 £1,034,915 Cash £179,554 equity
United Bureau of Consultants Limited - Accounts to registrar (filleted) - small 18.2 2020-04-10 30-09-2019 £791,672 Cash £174,044 equity
United Bureau of Consultants Limited - Accounts to registrar (filleted) - small 18.2 2019-01-09 30-09-2018 £835,699 Cash £166,667 equity
United Bureau of Consultants Limited - Accounts to registrar - small 17.2 2018-01-19 30-09-2017 £621,595 Cash £164,804 equity
United Bureau of Consultants Limited - Limited company - abbreviated - 11.6 2015-12-17 30-09-2015 £82,899 Cash £87,107 equity
United Bureau of Consultants Limited - Limited company - abbreviated - 11.0.0 2014-12-06 30-09-2014 £134,537 Cash £62,249 equity

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