BUREAU OF ANALYSED SAMPLES LIMITED

Key Data

Status

Active

Company No.

00307549

Incorporation date

28/11/1935

Size

Total Exemption Full

Classification

Manufacture of non-electronic industrial process control equipment (26.51/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/1935)

06/10/2025

Current accounting period extended from 2025-11-30 to 2025-12-31

View PDF (1 pages)

03/07/2025

Registration of charge 003075490002, created on 2025-07-02

View PDF (18 pages)

01/07/2025

Resolutions

View PDF (2 pages)

30/06/2025

Confirmation statement made on 2025-05-04 with updates

View PDF (4 pages)

12/06/2025

Memorandum and Articles of Association

View PDF (9 pages)

30/04/2025

Total exemption full accounts made up to 2024-11-30

View PDF (11 pages)

07/04/2025

Appointment of Andrew Watson as a secretary on 2025-03-28

View PDF (2 pages)

04/04/2025

Registered office address changed from Newham Hall Newby Middlesbrough Cleveland TS8 9EA to Units C1-C3 Spitfire Close Ermine Business Park Huntingdon Cambridgeshire PE29 6WR on 2025-04-04

View PDF (1 pages)

04/04/2025

Termination of appointment of Geoffrey Colin Flintoft as a secretary on 2025-03-28

View PDF (1 pages)

04/04/2025

Appointment of Mr Andrew Watson as a director on 2025-03-28

View PDF (2 pages)

04/04/2025

Appointment of Mr Simon John Kenney as a director on 2025-03-28

View PDF (2 pages)

04/04/2025

Termination of appointment of Geoffrey Colin Flintoft as a director on 2025-03-28

View PDF (1 pages)

04/04/2025

Termination of appointment of Jane Caroline Meeres as a director on 2025-03-28

View PDF (1 pages)

04/04/2025

Termination of appointment of Richard Powys Meeres as a director on 2025-03-28

View PDF (1 pages)

13/03/2025

Termination of appointment of Malcolm Stuart Taylor as a director on 2025-03-10

View PDF (1 pages)

30/07/2024

Accounts for a small company made up to 2023-11-30

View PDF (8 pages)

13/05/2024

Confirmation statement made on 2024-05-04 with no updates

View PDF (3 pages)

26/07/2023

Accounts for a small company made up to 2022-11-30

View PDF (8 pages)

17/05/2023

Confirmation statement made on 2023-05-04 with no updates

View PDF (3 pages)

05/08/2022

Accounts for a small company made up to 2021-11-30

View PDF (9 pages)

16/05/2022

Confirmation statement made on 2022-05-04 with no updates

View PDF (3 pages)

22/08/2021

Accounts for a small company made up to 2020-11-30

View PDF (9 pages)

13/05/2021

Confirmation statement made on 2021-05-04 with no updates

View PDF (3 pages)

20/08/2020

Accounts for a small company made up to 2019-11-30

View PDF (9 pages)

09/05/2020

Confirmation statement made on 2020-05-04 with no updates

View PDF (3 pages)

09/05/2020

Secretary's details changed for Mr Geoffrey Colin Flintoft on 2020-05-01

View PDF (1 pages)

13/08/2019

Accounts for a small company made up to 2018-11-30

View PDF (9 pages)

15/05/2019

Confirmation statement made on 2019-05-04 with no updates

View PDF (3 pages)

25/07/2018

Accounts for a small company made up to 2017-11-30

View PDF (9 pages)

14/05/2018

Confirmation statement made on 2018-05-04 with no updates

View PDF (3 pages)

17/06/2017

Accounts for a small company made up to 2016-11-30

View PDF (6 pages)

16/05/2017

Confirmation statement made on 2017-05-04 with updates

View PDF (5 pages)

13/06/2016

Accounts for a small company made up to 2015-11-30

View PDF (6 pages)

16/05/2016

Annual return made up to 2016-05-04 with full list of shareholders

View PDF (7 pages)

18/08/2015

Accounts for a small company made up to 2014-11-30

View PDF (6 pages)

19/05/2015

Annual return made up to 2015-05-04 with full list of shareholders

View PDF (7 pages)

19/05/2014

Annual return made up to 2014-05-04 with full list of shareholders

View PDF (9 pages)

19/05/2014

Accounts for a small company made up to 2013-11-30

View PDF (6 pages)

11/10/2013

Resolutions

View PDF (10 pages)

20/05/2013

Accounts for a small company made up to 2012-11-30

View PDF (6 pages)

17/05/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (8 pages)

25/05/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (7 pages)

17/05/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (9 pages)

25/04/2012

Miscellaneous

View PDF (1 pages)

18/05/2011

Accounts for a small company made up to 2010-11-30

View PDF (7 pages)

16/05/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (8 pages)

09/06/2010

Accounts for a small company made up to 2009-11-30

View PDF (8 pages)

21/05/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (11 pages)

20/05/2010

Director's details changed for Dr Malcolm Stuart Taylor on 2010-05-04

View PDF (2 pages)

20/05/2010

Director's details changed for Jane Caroline Meeres on 2010-05-04

View PDF (2 pages)

20/05/2010

Director's details changed for Geoffrey Colin Flintoft on 2010-05-04

View PDF (2 pages)

20/05/2010

Director's details changed for Richard Powys Meeres on 2010-05-04

View PDF (2 pages)

21/05/2009

Accounts for a small company made up to 2008-11-30

View PDF (7 pages)

13/05/2009

Return made up to 04/05/09; full list of members

View PDF (9 pages)

05/06/2008

Accounts for a small company made up to 2007-11-30

View PDF (7 pages)

19/05/2008

Return made up to 04/05/08; full list of members

View PDF (10 pages)

25/06/2007

New director appointed

View PDF (2 pages)

25/06/2007

New director appointed

View PDF (2 pages)

31/05/2007

Accounts for a small company made up to 2006-11-30

View PDF (6 pages)

31/05/2007

Return made up to 04/05/07; change of members

View PDF (7 pages)

28/06/2006

Director resigned

View PDF (1 pages)

02/06/2006

Accounts for a small company made up to 2005-11-30

View PDF (6 pages)

02/06/2006

Return made up to 04/05/06; full list of members

View PDF (10 pages)

19/05/2005

Accounts for a small company made up to 2004-11-30

View PDF (6 pages)

19/05/2005

Return made up to 04/05/05; full list of members

View PDF (10 pages)

20/05/2004

Accounts for a small company made up to 2003-11-30

View PDF (6 pages)

20/05/2004

Return made up to 04/05/04; full list of members

View PDF (9 pages)

15/05/2003

Accounts for a small company made up to 2002-11-30

View PDF (6 pages)

15/05/2003

Return made up to 04/05/03; no change of members

View PDF (7 pages)

16/05/2002

Return made up to 04/05/02; no change of members

View PDF (7 pages)

05/05/2002

Accounts for a small company made up to 2001-11-30

View PDF (6 pages)

11/05/2001

Accounts for a small company made up to 2000-11-30

View PDF (6 pages)

11/05/2001

Return made up to 04/05/01; full list of members

View PDF (10 pages)

24/05/2000

Accounts for a small company made up to 1999-11-30

View PDF (6 pages)

24/05/2000

Return made up to 04/05/00; full list of members

View PDF (10 pages)

19/05/1999

Accounts for a small company made up to 1998-11-30

View PDF (6 pages)

19/05/1999

Return made up to 04/05/99; no change of members

View PDF (4 pages)

04/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/05/1998

Return made up to 04/05/98; full list of members

View PDF (6 pages)

26/05/1998

Accounts for a small company made up to 1997-11-30

View PDF (7 pages)

29/07/1997

Director resigned

View PDF (1 pages)

29/05/1997

Accounts for a small company made up to 1996-11-30

View PDF (8 pages)

29/05/1997

Return made up to 04/05/97; full list of members

View PDF (6 pages)

16/05/1996

Accounts for a small company made up to 1995-11-30

View PDF (7 pages)

16/05/1996

Return made up to 04/05/96; no change of members

View PDF (4 pages)

11/05/1995

Accounts for a small company made up to 1994-11-30

View PDF (6 pages)

11/05/1995

Return made up to 04/05/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

11/05/1994

Accounts for a small company made up to 1993-11-30

View PDF (0 pages)

11/05/1994

Return made up to 04/05/94; full list of members

View PDF (0 pages)

15/06/1993

New director appointed

View PDF (0 pages)

13/05/1993

Accounts for a small company made up to 1992-11-30

View PDF (0 pages)

13/05/1993

Return made up to 04/05/93; no change of members

View PDF (0 pages)

23/07/1992

Accounts for a small company made up to 1991-11-30

View PDF (5 pages)

27/05/1992

Return made up to 04/05/92; full list of members

View PDF (0 pages)

26/06/1991

Director resigned

View PDF (0 pages)

28/05/1991

Accounts for a small company made up to 1990-11-30

View PDF (0 pages)

28/05/1991

Return made up to 04/05/91; no change of members

View PDF (0 pages)

28/05/1991

Registered office changed on 28/05/91

View PDF (0 pages)

21/05/1990

Accounts for a small company made up to 1989-11-30

View PDF (0 pages)

21/05/1990

Return made up to 04/05/90; full list of members

View PDF (0 pages)

18/05/1989

Accounts for a small company made up to 1988-11-30

View PDF (0 pages)

18/05/1989

Return made up to 28/04/89; full list of members

View PDF (0 pages)

24/05/1988

Accounts for a small company made up to 1987-11-30

View PDF (5 pages)

24/05/1988

Return made up to 13/05/88; full list of members

View PDF (0 pages)

29/06/1987

Accounts for a small company made up to 1986-11-30

View PDF (0 pages)

18/06/1987

Return made up to 08/05/87; full list of members

View PDF (0 pages)

15/07/1986

Accounts for a small company made up to 1985-11-30

View PDF (0 pages)

09/05/1986

Return made up to 25/04/86; full list of members

View PDF (0 pages)

14/06/1973

Memorandum and Articles of Association

View PDF (13 pages)

28/11/1935

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BUREAU OF ANALYSED SAMPLES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/11/2024

Next confirmation date

04/05/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Watson, Andrew	Director	28/03/2025 - Present	9
Kenney, Simon John	Director	28/03/2025 - Present	9
Meeres, Jane Caroline	Director	01/06/2007 - 28/03/2025	5
Flintoft, Geoffrey Colin	Director	01/06/1993 - 28/03/2025	7
Taylor, Malcolm Stuart, Dr	Director	01/06/2007 - 10/03/2025	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BUREAU OF ANALYSED SAMPLES LIMITED

BUREAU OF ANALYSED SAMPLES LIMITED is an(a) Active company incorporated on 28/11/1935 with the registered office located at Units C1-C3 Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire PE29 6WR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUREAU OF ANALYSED SAMPLES LIMITED?

BUREAU OF ANALYSED SAMPLES LIMITED is currently Active. It was registered on 28/11/1935 .

Where is BUREAU OF ANALYSED SAMPLES LIMITED located?

BUREAU OF ANALYSED SAMPLES LIMITED is registered at Units C1-C3 Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire PE29 6WR.

What does BUREAU OF ANALYSED SAMPLES LIMITED do?

BUREAU OF ANALYSED SAMPLES LIMITED operates in the Manufacture of non-electronic industrial process control equipment (26.51/4 - SIC 2007) sector.

What is the latest filing for BUREAU OF ANALYSED SAMPLES LIMITED?

The latest filing was on 06/10/2025: Current accounting period extended from 2025-11-30 to 2025-12-31.