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Bureau Projects Limited

Bureau Projects Limited is an active company incorporated on 24 April 1998 with the registered office located in Ashtead, Surrey. Bureau Projects Limited was registered 27 years ago.
Status
Active
Active since 15 years ago
Company No
03552998
Private limited company
Age
27 years
Incorporated 24 April 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Bureau Projects Limited
Contact
Address
Cambio 15a The Mead
Ashtead
Surrey
KT21 2LZ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Moore Consulting Sa
Director • British
Dr Rudolf Meroni
Director • Lawyer • Swiss • Lives in Switzerland • Born in Apr 1953
Mr Morten Fredrik Brinchmann
Secretary • Secretary • Norwegian • Lives in England • Born in Apr 1948
London (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Comar Line Limited
Mr Morten Fredrik Brinchmann and Dr Rudolf Meroni are mutual people.
Active
Telemark Trading Limited
Mr Morten Fredrik Brinchmann is a mutual person.
Active
Allied Marketing Limited
Mr Morten Fredrik Brinchmann and Dr Rudolf Meroni are mutual people.
Active
London (UK) Limited
Mr Morten Fredrik Brinchmann and Dr Rudolf Meroni are mutual people.
Active
Electrotech (Europe) Limited
Dr Rudolf Meroni is a mutual person.
Active
Eurotrans Investments Limited
Dr Rudolf Meroni is a mutual person.
Active
Acornstone Limited
Mr Morten Fredrik Brinchmann is a mutual person.
Active
London Industry Limited
Dr Rudolf Meroni is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.31K
Decreased by £450 (-5%)
Total Liabilities
-£4.19M
Decreased by £611.36K (-13%)
Net Assets
-£4.18M
Increased by £610.91K (-13%)
Debt Ratio (%)
50390%
Decreased by 4390.46% (-8%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
1 Month Ago on 13 Jul 2025
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 15 May 2023
Moore Consulting S.A. (PSC) Resigned
2 Years 4 Months Ago on 1 May 2023
London (Uk) Limited (PSC) Appointed
2 Years 4 Months Ago on 30 Apr 2023
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 12 May 2022
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Get Credit Report
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 13 Jul 2025
Confirmation statement made on 24 April 2025 with updates
Submitted on 24 Apr 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 1 Jul 2024
Confirmation statement made on 24 April 2024 with no updates
Submitted on 20 May 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Cessation of Moore Consulting S.A. as a person with significant control on 1 May 2023
Submitted on 15 May 2023
Notification of London (Uk) Limited as a person with significant control on 30 April 2023
Submitted on 15 May 2023
Confirmation statement made on 24 April 2023 with no updates
Submitted on 15 May 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 30 Jun 2022
Confirmation statement made on 24 April 2022 with no updates
Submitted on 12 May 2022
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Repayment History
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