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Bureau Engineering Limited

Bureau Engineering Limited is a liquidation company incorporated on 13 March 2017 with the registered office located in Hull, East Riding of Yorkshire. Bureau Engineering Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
10666812
Private limited company
Age
8 years
Incorporated 13 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 March 2022 (3 years ago)
Next confirmation dated 12 March 2023
Was due on 26 March 2023 (2 years 5 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2022
Was due on 31 December 2022 (2 years 8 months ago)
Contact
Address
Unit 8b Marina Court
Castle Street
Hull
HU1 1TJ
Address changed on 17 May 2022 (3 years ago)
Previous address was 7 Bridge View Park Henry Boot Way Hull HU4 7DW England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
5
Director • Operations Director • British • Lives in UK • Born in Jan 1990
Director • Chartered Accountant • British • Lives in England • Born in Jan 1990
Director • British • Lives in England • Born in May 1962
Bureau Engineering Group Limited
PSC
Mr Richard Louis Port
PSC • British • Lives in England • Born in Jan 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Process Safety Management Limited
Robert John Llewellyn is a mutual person.
Active
Port Accounting Services Ltd
Richard Louis Port is a mutual person.
Active
The Farthings (Shenstone) Management Company Limited
Robert John Llewellyn is a mutual person.
Active
Berrington Lodge Limited
Robert John Llewellyn is a mutual person.
Active
Port Holdings Limited
Richard Louis Port is a mutual person.
Active
Woodthorne Grange Management Limited
Robert John Llewellyn is a mutual person.
Active
Port Property Investments Limited
Richard Louis Port is a mutual person.
Active
Llewellyn Holdings Limited
Robert John Llewellyn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£3.8K
Decreased by £4.51K (-54%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 2 (+11%)
Total Assets
£1.19M
Increased by £282.37K (+31%)
Total Liabilities
-£1.08M
Increased by £198.33K (+23%)
Net Assets
£110.83K
Increased by £84.04K (+314%)
Debt Ratio (%)
91%
Decreased by 6.38% (-7%)
Latest Activity
Registered Address Changed
3 Years Ago on 17 May 2022
Voluntary Liquidator Appointed
3 Years Ago on 17 May 2022
Confirmation Submitted
3 Years Ago on 30 Mar 2022
Full Accounts Submitted
3 Years Ago on 5 Jan 2022
Bureau Holdings Limited (PSC) Details Changed
4 Years Ago on 1 Jul 2021
Registered Address Changed
4 Years Ago on 28 Jun 2021
Llewellyn Holdings Ltd (PSC) Appointed
4 Years Ago on 20 Apr 2021
Mr Richard Louis Port Details Changed
4 Years Ago on 20 Apr 2021
Mr Robert John Llewellyn Details Changed
4 Years Ago on 20 Apr 2021
Mr Jamie Lee Lewis Appointed
4 Years Ago on 7 Apr 2021
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Documents
Liquidators' statement of receipts and payments to 5 May 2025
Submitted on 4 Jul 2025
Liquidators' statement of receipts and payments to 5 May 2024
Submitted on 1 Jul 2024
Liquidators' statement of receipts and payments to 5 May 2023
Submitted on 13 Jul 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 13 Jun 2022
Resolutions
Submitted on 17 May 2022
Statement of affairs
Submitted on 17 May 2022
Appointment of a voluntary liquidator
Submitted on 17 May 2022
Registered office address changed from 7 Bridge View Park Henry Boot Way Hull HU4 7DW England to Unit 8B Marina Court Castle Street Hull HU1 1TJ on 17 May 2022
Submitted on 17 May 2022
Confirmation statement made on 12 March 2022 with no updates
Submitted on 30 Mar 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 5 Jan 2022
Repayment History
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