BUREAU PROJECTS LIMITED

Q: What is the latest filing for BUREAU PROJECTS LIMITED?

The latest filing was on 25/06/2026: Total exemption full accounts made up to 2025-09-30.

Key Data

Status

Active

Company No.

Incorporation date

24/04/1998

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/1998)

25/06/2026

Total exemption full accounts made up to 2025-09-30

View PDF (7 pages)

13/07/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

24/04/2025

Confirmation statement made on 2025-04-24 with updates

View PDF (3 pages)

01/07/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

20/05/2024

Confirmation statement made on 2024-04-24 with no updates

View PDF (3 pages)

30/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

15/05/2023

Confirmation statement made on 2023-04-24 with no updates

View PDF (3 pages)

15/05/2023

Notification of London (Uk) Limited as a person with significant control on 2023-04-30

View PDF (2 pages)

15/05/2023

Cessation of Moore Consulting S.A. as a person with significant control on 2023-05-01

View PDF (1 pages)

30/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

12/05/2022

Confirmation statement made on 2022-04-24 with no updates

View PDF (3 pages)

30/06/2021

Micro company accounts made up to 2020-09-30

View PDF (2 pages)

27/05/2021

Confirmation statement made on 2021-04-24 with no updates

View PDF (3 pages)

25/06/2020

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

11/05/2020

Confirmation statement made on 2020-04-24 with no updates

View PDF (3 pages)

20/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

16/05/2019

Confirmation statement made on 2019-04-24 with no updates

View PDF (3 pages)

28/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

29/05/2018

Confirmation statement made on 2018-04-24 with no updates

View PDF (3 pages)

27/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

09/05/2017

Confirmation statement made on 2017-04-24 with updates

View PDF (5 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

09/05/2016

Annual return made up to 2016-04-24 with full list of shareholders

View PDF (6 pages)

16/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

20/05/2015

Annual return made up to 2015-04-24 with full list of shareholders

View PDF (6 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

09/05/2014

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

02/05/2014

Annual return made up to 2014-04-24 with full list of shareholders

View PDF (6 pages)

16/07/2013

Annual return made up to 2013-04-24 with full list of shareholders

View PDF (6 pages)

16/07/2013

Registered office address changed from Empire House 175 Piccadilly London W1J 9TB on 2013-07-16

View PDF (1 pages)

21/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

22/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

04/05/2012

Annual return made up to 2012-04-24 with full list of shareholders

View PDF (6 pages)

24/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

04/05/2011

Annual return made up to 2011-04-24 with full list of shareholders

View PDF (6 pages)

29/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (4 pages)

14/06/2010

Annual return made up to 2010-04-24 with full list of shareholders

View PDF (5 pages)

14/06/2010

Appointment of Dr. Rudolf Meroni as a director

View PDF (3 pages)

14/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

14/06/2010

Register inspection address has been changed

View PDF (1 pages)

11/06/2010

Secretary's details changed for Morten Fredrik Brinchmann on 2009-10-01

View PDF (1 pages)

11/06/2010

Director's details changed for Moore Consulting Sa on 2009-10-01

View PDF (2 pages)

24/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

11/06/2009

Return made up to 24/04/09; full list of members

View PDF (3 pages)

30/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

09/05/2008

Return made up to 24/04/08; full list of members

View PDF (3 pages)

09/10/2007

Director resigned

View PDF (1 pages)

17/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

11/05/2007

Return made up to 24/04/07; full list of members

View PDF (2 pages)

19/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

05/05/2006

Return made up to 24/04/06; full list of members

View PDF (2 pages)

19/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

29/07/2005

Delivery ext'd 3 mth 30/09/04

View PDF (1 pages)

05/07/2005

Return made up to 24/04/05; full list of members

View PDF (2 pages)

21/10/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

09/07/2004

Delivery ext'd 3 mth 30/09/03

View PDF (1 pages)

20/05/2004

Return made up to 24/04/04; full list of members

View PDF (7 pages)

24/10/2003

Full accounts made up to 2002-09-30

View PDF (13 pages)

21/06/2003

Delivery ext'd 3 mth 30/09/02

View PDF (2 pages)

21/05/2003

Return made up to 24/04/03; full list of members

View PDF (7 pages)

02/11/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

21/06/2002

Delivery ext'd 3 mth 30/09/01

View PDF (2 pages)

09/05/2002

Return made up to 24/04/02; full list of members

View PDF (7 pages)

01/11/2001

Total exemption full accounts made up to 2000-09-30

View PDF (11 pages)

17/10/2001

Director resigned

View PDF (1 pages)

17/10/2001

New director appointed

View PDF (2 pages)

08/07/2001

Delivery ext'd 3 mth 30/09/00

View PDF (2 pages)

03/05/2001

Return made up to 24/04/01; full list of members

View PDF (6 pages)

31/07/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

20/07/2000

Registered office changed on 20/07/00 from: kemp house 152-160 city road london EC1V 2HH

View PDF (1 pages)

07/06/2000

Return made up to 24/04/00; full list of members

View PDF (6 pages)

24/05/2000

New director appointed

View PDF (2 pages)

23/05/2000

New director appointed

View PDF (2 pages)

17/05/2000

Ad 08/06/99--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

19/10/1999

Director resigned

View PDF (1 pages)

13/10/1999

Accounting reference date extended from 30/04/99 to 30/09/99

View PDF (1 pages)

04/05/1999

Return made up to 24/04/99; full list of members

View PDF (6 pages)

21/01/1999

New director appointed

View PDF (2 pages)

05/01/1999

New secretary appointed

View PDF (2 pages)

05/01/1999

New director appointed

View PDF (2 pages)

22/12/1998

Resolutions

View PDF (15 pages)

18/12/1998

Director resigned

View PDF (1 pages)

18/12/1998

Registered office changed on 18/12/98 from: c/o nationwide company services kemp house, 152/160 city road london EC1V 2HH

View PDF (1 pages)

18/12/1998

Secretary resigned

View PDF (1 pages)

24/04/1998

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£1,000.00

Micro Entity Accounts

Next accounts made up to

30/09/2025

Due by

30/06/2026

Last accounts made up to

30/09/2024View PDF

Confirmation

Next statement date

24/04/2026

Last statement dated

30/09/2024View PDF

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Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2021
-
5.24M
-
0.00
1.00K
-
-
-
-
-
-

2022
-
5.17M
-
0.00
1.00K
-
-
-
-
-
-

2022
-
5.17M
-
0.00
1.00K
-
-
-
-
-
-

2022

Employees

Net Assets(GBP)

5.17M £-1.37 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00K £0.00 % *

Total Liabilities(GBP)

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

Credit report

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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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03224863

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15/07/1996

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10375627

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TIGMON SOLITONS LTDUnit 5 Concept Court, Kettlestring Lane, York, North Yorkshire YO30 4XF

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Description

About BUREAU PROJECTS LIMITED

BUREAU PROJECTS LIMITED is an Active company incorporated on 24/04/1998 with the registered office located at Cambio 15a The Mead, Ashtead, Surrey KT21 2LZ. 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 PROJECTS LIMITED?

BUREAU PROJECTS LIMITED is currently Active. It was registered on 24/04/1998 .

Where is BUREAU PROJECTS LIMITED located?

BUREAU PROJECTS LIMITED is registered at Cambio 15a The Mead, Ashtead, Surrey KT21 2LZ.

What does BUREAU PROJECTS LIMITED do?

BUREAU PROJECTS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BUREAU PROJECTS LIMITED?

The latest filing was on 25/06/2026: Total exemption full accounts made up to 2025-09-30.