Bu Innovations Limited in 12 Christchurch Road BOURNEMOUTH

Bu Innovations Limited BOURNEMOUTH

Founded in 1999, Bu Innovations, classified under reg no. 03708785 is an active company. Currently registered at Legal Services, Studland House BH1 3NA, Bournemouth the company has been in the business for 25 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022. Since Mon, 5th Feb 2001 Bu Innovations Limited is no longer carrying the name Service Industries Enterprise Developments.

At present there are 3 directors in the the firm, namely John V., Susannah R. and Karl H.. In addition one secretary - Sarah J. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bu Innovations Limited Address / Contact

Office Address	Legal Services, Studland House
Office Address2	12 Christchurch Road
Town	Bournemouth
Post code	BH1 3NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03708785
Date of Incorporation	Thu, 4th Feb 1999
Industry	Other research and experimental development on natural sciences and engineering
Industry	Leasing of intellectual property and similar products, except copyright works
End of financial Year	31st July
Company age	25 years old
Account next due date	Tue, 30th Apr 2024 (15 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated	Sat, 4th Feb 2023

Company staff

Sarah J.

Position: Secretary

Appointed: 26 June 2023

John V.

Position: Director

Appointed: 20 April 2023

Susannah R.

Position: Director

Appointed: 25 November 2022

Karl H.

Position: Director

Appointed: 23 February 2022

John V.

Position: Director

Appointed: 03 March 2020

Resigned: 25 November 2022

Desmond P.

Position: Director

Appointed: 13 May 2019

Resigned: 27 September 2021

Rosemary C.

Position: Secretary

Appointed: 23 January 2017

Resigned: 23 June 2023

Catherine J.

Position: Secretary

Appointed: 24 October 2016

Resigned: 13 January 2017

Sarah J.

Position: Secretary

Appointed: 08 August 2016

Resigned: 20 October 2016

Jonathan C.

Position: Director

Appointed: 11 August 2014

Resigned: 28 February 2019

Graham B.

Position: Director

Appointed: 21 January 2014

Resigned: 13 December 2019

Marianne J.

Position: Secretary

Appointed: 01 February 2013

Resigned: 29 July 2016

Andrew R.

Position: Director

Appointed: 02 July 2012

Resigned: 25 April 2013

Yaseen M.

Position: Director

Appointed: 20 October 2011

Resigned: 31 March 2023

Claire M.

Position: Secretary

Appointed: 18 May 2011

Resigned: 20 July 2012

Karen E.

Position: Director

Appointed: 01 March 2010

Resigned: 08 July 2011

Kevin W.

Position: Secretary

Appointed: 10 January 2008

Resigned: 18 May 2011

Christopher M.

Position: Director

Appointed: 22 January 2007

Resigned: 01 September 2007

Nicholas P.

Position: Director

Appointed: 31 August 2006

Resigned: 19 August 2010

Anne A.

Position: Secretary

Appointed: 09 February 2004

Resigned: 10 January 2008

Kelvyn D.

Position: Director

Appointed: 11 July 2003

Resigned: 31 July 2008

John H.

Position: Director

Appointed: 11 July 2003

Resigned: 30 April 2009

Philip C.

Position: Director

Appointed: 02 April 2003

Resigned: 31 August 2006

David W.

Position: Director

Appointed: 21 January 2003

Resigned: 02 July 2012

Richard C.

Position: Director

Appointed: 10 December 1999

Resigned: 21 January 2003

Robert A.

Position: Secretary

Appointed: 10 December 1999

Resigned: 09 February 2004

Gillian S.

Position: Director

Appointed: 10 December 1999

Resigned: 18 November 2003

Steelray Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 04 February 1999

Resigned: 10 December 1999

Steele Raymond Limited

Position: Corporate Nominee Director

Appointed: 04 February 1999

Resigned: 10 December 1999

Company previous names

Service Industries Enterprise Developments	February 5, 2001
Steelray No.130	February 19, 1999

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Mon, 31st Jul 2023 filed on: 25th, March 2024	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Mon, 31st Jul 2023 filed on: 25th, March 2024	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Sun, 31st Jul 2022 filed on: 8th, March 2023	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Sat, 31st Jul 2021 filed on: 9th, March 2022	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Fri, 31st Jul 2020 filed on: 5th, March 2021	accounts	Free Download (13 pages)
AD01	Address change date: Wed, 3rd Mar 2021. New Address: Legal Services, Studland House 12 Christchurch Road Bournemouth BH1 3NA. Previous address: Legal Services Studland House 12 Christchurch Road Bournemouth BH1 3NA England filed on: 3rd, March 2021	address	Free Download (1 page)
AD01	Address change date: Wed, 3rd Mar 2021. New Address: Legal Services Studland House 12 Christchurch Road Bournemouth BH1 3NA. Previous address: 2nd Floor Melbury House 1-3 Oxford Road Bournemouth Dorset BH8 8ES filed on: 3rd, March 2021	address	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 31st Jul 2019 filed on: 4th, May 2020	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Tue, 31st Jul 2018 filed on: 3rd, April 2019	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Mon, 31st Jul 2017 filed on: 26th, April 2018	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Sun, 31st Jul 2016 filed on: 3rd, May 2017	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Jul 2015 filed on: 5th, April 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 4th Feb 2016 with full list of members filed on: 8th, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 8th Feb 2016: 2.00 GBP	capital
AA	Full accounts for the period ending Thu, 31st Jul 2014 filed on: 21st, April 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 4th Feb 2015 with full list of members filed on: 17th, February 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Jul 2013 filed on: 19th, March 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Tue, 4th Feb 2014 with full list of members filed on: 5th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 5th Feb 2014: 2.00 GBP	capital
AR01	Annual return drawn up to Mon, 4th Feb 2013 with full list of members filed on: 27th, February 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2012 filed on: 26th, February 2013	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2011 filed on: 28th, February 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 4th Feb 2012 with full list of members filed on: 6th, February 2012	annual return	Free Download (4 pages)
AD01	Company moved to new address on Mon, 5th Sep 2011. Old Address: 4Th Floor Melbury House 1-3 Oxford Road Bournemouth Dorset BH8 8ES filed on: 5th, September 2011	address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 4th Feb 2011 with full list of members filed on: 5th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2010 filed on: 31st, March 2011	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Jul 2009 filed on: 21st, April 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Thu, 4th Feb 2010 with full list of members filed on: 25th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2008 filed on: 29th, April 2009	accounts	Free Download (10 pages)
363a	Annual return up to Tue, 24th Feb 2009 with shareholders record filed on: 24th, February 2009	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2007 filed on: 23rd, May 2008	accounts	Free Download (10 pages)
363s	Annual return up to Mon, 12th May 2008 with shareholders record filed on: 12th, May 2008	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2006 filed on: 19th, February 2007	accounts	Free Download (24 pages)
363a	Annual return up to Thu, 15th Feb 2007 with shareholders record filed on: 15th, February 2007	annual return	Free Download (3 pages)
RESOLUTIONS	Resolution of election filed on: 2nd, February 2007	resolution	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Jul 2005 filed on: 13th, June 2006	accounts	Free Download (11 pages)
353	Location of register of members filed on: 13th, March 2006	address	Free Download (1 page)
190	Location of debenture register filed on: 13th, March 2006	address	Free Download (1 page)
287	Registered office changed on 13/03/06 from: 4TH floor melbury house 1-3 oxford road bournemouth dorset BH8 8ES filed on: 13th, March 2006	address	Free Download (1 page)
363a	Annual return up to Mon, 13th Mar 2006 with shareholders record filed on: 13th, March 2006	annual return	Free Download (2 pages)
287	Registered office changed on 13/03/06 from: 4TH floor melbury house 1-3 oxford road bournemouth dorset BH8 8BS filed on: 13th, March 2006	address	Free Download (1 page)
287	Registered office changed on 17/01/06 from: 4TH floor melbury house oxford road bournmouth dorset BH8 8ES filed on: 17th, January 2006	address	Free Download (1 page)
287	Registered office changed on 16/12/05 from: bournemouth university 7TH floor heron house 10 christchurch road bournemouth dorset BH1 3NW filed on: 16th, December 2005	address	Free Download (1 page)
363s	Annual return up to Mon, 21st Feb 2005 with shareholders record filed on: 21st, February 2005	annual return	Free Download (8 pages)
287	Registered office changed on 21/02/05 from: 7TH floor heron house 8-10 christchurch road bournemouth BH1 3NN filed on: 21st, February 2005	address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Jul 2004 filed on: 31st, January 2005	accounts	Free Download (12 pages)
363s	Annual return up to Wed, 24th Mar 2004 with shareholders record filed on: 24th, March 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2003 filed on: 28th, January 2004	accounts	Free Download (11 pages)
363s	Annual return up to Fri, 14th Feb 2003 with shareholders record filed on: 14th, February 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Jul 2002 filed on: 15th, January 2003	accounts	Free Download (10 pages)
363s	Annual return up to Tue, 19th Feb 2002 with shareholders record filed on: 19th, February 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2001 filed on: 24th, January 2002	accounts	Free Download (10 pages)
363s	Annual return up to Wed, 28th Feb 2001 with shareholders record filed on: 28th, February 2001	annual return	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, February 2001	incorporation	Free Download (5 pages)
RESOLUTIONS	Resolution in writing of Memorandum of Association filed on: 8th, February 2001	resolution	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2000 filed on: 5th, December 2000	accounts	Free Download (1 page)
363s	Annual return up to Mon, 6th Mar 2000 with shareholders record filed on: 6th, March 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 29/02/00 to 31/07/00 filed on: 30th, December 1999	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, February 1999	incorporation	Free Download (18 pages)

Bu Innovations Limited BOURNEMOUTH

Bu Innovations Limited Address / Contact

Company Information / Profile

Company staff

Sarah J.

John V.

Susannah R.

Karl H.

John V.

Desmond P.

Rosemary C.

Catherine J.

Sarah J.

Jonathan C.

Graham B.

Marianne J.

Andrew R.

Yaseen M.

Claire M.

Karen E.

Kevin W.

Christopher M.

Nicholas P.

Anne A.

Kelvyn D.

John H.

Philip C.

David W.

Richard C.

Robert A.

Gillian S.

Steelray Secretarial Services Limited

Steele Raymond Limited

Company previous names

Company filings

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