BUREAU MARITIME LIMITED

Key Data

Status

Active

Company No.

01443860

Incorporation date

15/08/1979

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/1979)

08/05/2026

Total exemption full accounts made up to 2025-08-31

View PDF (5 pages)

29/04/2026

Registered office address changed from C/O International Marine Survey Ltd 17 Newby Stables Newby Hall Ripon North Yorkshire HG4 5AE to Broadlands Farm Barn Main Street Little Ouseburn York YO26 9TD on 2026-04-29

View PDF (1 pages)

15/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

29/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (5 pages)

15/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

27/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (5 pages)

11/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

29/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (5 pages)

11/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

30/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (5 pages)

13/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

21/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (5 pages)

14/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

26/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (5 pages)

13/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

30/04/2019

Total exemption full accounts made up to 2018-08-31

View PDF (5 pages)

07/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

02/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (5 pages)

13/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

22/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (5 pages)

12/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

04/07/2016

Satisfaction of charge 014438600001 in full

View PDF (1 pages)

22/01/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

20/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (3 pages)

29/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

12/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (3 pages)

10/06/2014

Appointment of Mr Kristian Elliot Farthing as a director

View PDF (2 pages)

10/06/2014

Termination of appointment of Keith Millett as a director

View PDF (1 pages)

10/06/2014

Termination of appointment of Pamela Millett as a director

View PDF (1 pages)

10/06/2014

Termination of appointment of Keith Millett as a secretary

View PDF (1 pages)

10/06/2014

Registered office address changed from 12 Brompton Gardens Maldon Essex CM9 6YU on 2014-06-10

View PDF (1 pages)

09/06/2014

Registration of charge 014438600001

View PDF (34 pages)

01/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

28/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

09/04/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

23/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

03/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

24/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

28/04/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

31/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

03/03/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

29/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

29/01/2010

Director's details changed for Pamela Joan Millett on 2010-01-28

View PDF (2 pages)

29/01/2010

Director's details changed for Keith Osborne Millett on 2010-01-27

View PDF (2 pages)

01/04/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

06/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

20/05/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

11/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

11/01/2008

Location of register of members

View PDF (1 pages)

29/04/2007

Registered office changed on 29/04/07 from: marlborough house victoria road south chelmsford essex CM1 1LN

View PDF (1 pages)

29/03/2007

Return made up to 31/12/06; full list of members

View PDF (5 pages)

27/02/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

26/01/2006

Total exemption full accounts made up to 2005-08-31

View PDF (10 pages)

23/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

18/02/2005

Total exemption full accounts made up to 2004-08-31

View PDF (11 pages)

11/02/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

15/04/2004

Full accounts made up to 2003-08-31

View PDF (12 pages)

05/01/2004

Return made up to 31/12/03; full list of members

View PDF (5 pages)

15/10/2003

New director appointed

View PDF (3 pages)

15/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

15/10/2003

New secretary appointed

View PDF (2 pages)

11/08/2003

Return made up to 31/12/02; full list of members

View PDF (5 pages)

10/05/2003

Accounts for a small company made up to 2002-08-31

View PDF (12 pages)

02/04/2002

Full accounts made up to 2001-08-31

View PDF (11 pages)

14/01/2002

Return made up to 31/12/01; full list of members

View PDF (5 pages)

16/03/2001

Full accounts made up to 2000-08-31

View PDF (12 pages)

20/01/2001

Return made up to 31/12/00; full list of members

View PDF (5 pages)

10/03/2000

Full accounts made up to 1999-08-31

View PDF (13 pages)

12/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

29/01/1999

Full accounts made up to 1998-08-31

View PDF (14 pages)

14/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

29/12/1997

Return made up to 31/12/97; full list of members

View PDF (6 pages)

29/12/1997

Full accounts made up to 1997-08-31

View PDF (13 pages)

11/02/1997

Full accounts made up to 1996-08-31

View PDF (12 pages)

08/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

13/03/1996

Full accounts made up to 1995-08-31

View PDF (0 pages)

02/01/1996

Location of register of members (non legible)

View PDF (1 pages)

20/12/1995

Return made up to 31/12/95; full list of members

View PDF (14 pages)

20/12/1995

Location of register of members address changed

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20/12/1995

Location of debenture register address changed

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15/06/1995

Director's particulars changed

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06/06/1995

Full accounts made up to 1994-08-31

View PDF (12 pages)

05/02/1995

Return made up to 31/12/94; full list of members

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23/05/1994

Full accounts made up to 1993-08-31

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17/01/1994

Return made up to 31/12/93; full list of members

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19/01/1993

Return made up to 31/12/92; full list of members

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19/01/1993

Registered office changed on 19/01/93 from: chapel house 24 nutford place london W1H 6AE

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19/01/1993

Full accounts made up to 1992-08-31

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06/03/1992

Full accounts made up to 1991-08-31

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14/01/1992

Return made up to 31/12/91; full list of members

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20/03/1991

Full accounts made up to 1990-08-31

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05/03/1991

Return made up to 31/12/90; no change of members

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16/03/1990

Return made up to 31/12/89; full list of members

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16/03/1990

Full accounts made up to 1989-08-31

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16/03/1989

Registered office changed on 16/03/89 from: chapel house 12A upper berkeley street london W1H 7PE

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19/12/1988

Return made up to 01/11/88; full list of members

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19/12/1988

Full accounts made up to 1988-08-31

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12/02/1988

Return made up to 31/12/87; full list of members

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12/02/1988

Full accounts made up to 1987-08-31

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28/02/1987

Full accounts made up to 1986-08-31

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20/01/1987

Return made up to 31/12/86; full list of members

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23/12/1985

Full accounts made up to 1985-08-31

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15/08/1979

Incorporation

View PDF (15 pages)

15/08/1979

Miscellaneous

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-59.89 % *

* during past year

Cash in Bank

£24,071.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

31/12/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
118.00K
-
0.00
60.01K
-

2022
0
118.00K
-
0.00
24.07K
-

2022
0
118.00K
-
0.00
24.07K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

118.00K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

24.07K £-59.89 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BUREAU MARITIME LIMITED

BUREAU MARITIME LIMITED is an(a) Active company incorporated on 15/08/1979 with the registered office located at Broadlands Farm Barn Main Street, Little Ouseburn, York YO26 9TD. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BUREAU MARITIME LIMITED?

BUREAU MARITIME LIMITED is currently Active. It was registered on 15/08/1979 .

Where is BUREAU MARITIME LIMITED located?

BUREAU MARITIME LIMITED is registered at Broadlands Farm Barn Main Street, Little Ouseburn, York YO26 9TD.

What does BUREAU MARITIME LIMITED do?

BUREAU MARITIME LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BUREAU MARITIME LIMITED?

The latest filing was on 08/05/2026: Total exemption full accounts made up to 2025-08-31.