Founded in 2017, Bureau Engineering, classified under reg no. 10666812 is a liquidation company. Currently registered at Unit 8B Marina Court HU1 1TJ, Hull the company has been in the business for seven years. Its financial year was closed on March 31 and its latest financial statement was filed on Wed, 31st Mar 2021.
| Office Address | Unit 8B Marina Court |
| Office Address2 | Castle Street |
| Town | Hull |
| Post code | HU1 1TJ |
| Country of origin | United Kingdom |
| Registration Number | 10666812 |
| Date of Incorporation | Mon, 13th Mar 2017 |
| Industry | Other telecommunications activities |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sat, 31st Dec 2022 (481 days after) |
| Account last made up date | Wed, 31st Mar 2021 |
| Next confirmation statement due date | Sun, 26th Mar 2023 (2023-03-26) |
| Last confirmation statement dated | Sat, 12th Mar 2022 |
Position: Director
Appointed: 07 April 2021
Position: Director
Appointed: 19 February 2018
Position: Director
Appointed: 19 February 2018
Robert L.
| Notified on | 19 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bureau Engineering Group Limited
1st Floor, Shirehthorn House Redcliff Court, Redcliff Road, Hessle, HU13 0EY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11039122 |
| Notified on | 19 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Llewellyn Holdings Ltd
1st Floor, Shirethorn House Redcliff Road, Hessle, HU13 0EY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12566560 |
| Notified on | 20 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Port Holdings Limited
1st Floor, Shirethorn House Redcliff Court, Redcliff Road, Hessle, HU13 0EY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12470433 |
| Notified on | 18 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard P.
| Notified on | 19 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bhd Holdings Ltd
1 Spinnaker Close, Hull, HU9 1UL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10264740 |
| Notified on | 13 March 2017 |
| Ceased on | 19 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 250 | 59 985 | 8 307 | 3 796 |
| Current Assets | 150 414 | 391 154 | 835 601 | 1 114 814 |
| Debtors | 55 164 | 101 169 | 141 860 | 339 084 |
| Net Assets Liabilities | -1 542 | 1 322 | 26 791 | 110 831 |
| Other Debtors | 54 552 | 78 674 | 90 048 | 102 405 |
| Property Plant Equipment | 1 329 | 27 267 | 68 157 | 71 316 |
| Total Inventories | 95 000 | 230 000 | 685 434 | 771 934 |
| Other | ||||
| Version Production Software | 2 021 | |||
| Accrued Liabilities | 8 744 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 183 | 4 623 | 34 599 | 56 158 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 512 | 30 378 | 70 866 | 46 908 |
| Amounts Owed By Group Undertakings Participating Interests | 250 | 25 | ||
| Amounts Owed To Group Undertakings Participating Interests | 100 695 | 410 728 | 293 302 | |
| Average Number Employees During Period | 4 | 9 | 18 | 20 |
| Bank Borrowings | 200 084 | |||
| Bank Borrowings Overdrafts | 4 421 | 44 917 | ||
| Creditors | 105 154 | 372 787 | 836 945 | 845 407 |
| Deferred Tax Liabilities | -362 | |||
| Increase Decrease In Deferred Tax Liability From Amount Recognised In Profit Or Loss | -362 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 183 | 4 440 | 29 976 | 37 828 |
| Net Current Assets Liabilities | 45 260 | 18 367 | -1 344 | 269 407 |
| Other Creditors | 22 474 | 53 178 | 236 496 | 160 063 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 16 269 | |||
| Other Disposals Property Plant Equipment | 22 190 | |||
| Prepayments Accrued Income | 22 495 | |||
| Property Plant Equipment Gross Cost | 1 512 | 31 890 | 102 756 | 127 474 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 5 181 | 12 891 | 14 676 | |
| Taxation Social Security Payable | 37 249 | 46 645 | 25 457 | 30 024 |
| Total Assets Less Current Liabilities | 46 589 | 45 634 | 66 813 | 340 723 |
| Trade Creditors Trade Payables | 41 010 | 163 525 | 149 920 | 293 963 |
| Trade Debtors Trade Receivables | 51 787 | 236 679 | ||
| Value-added Tax Payable | 14 344 | 23 138 | ||
| Work In Progress | 95 000 | 230 000 | 685 434 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 7 Bridge View Park Henry Boot Way Hull HU4 7DW England on Tue, 17th May 2022 to Unit 8B Marina Court Castle Street Hull HU1 1TJ filed on: 17th, May 2022 |
address | Free Download (2 pages) |
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