Founded in 1998, Bureau Projects, classified under reg no. 03552998 is an active company. Currently registered at Cambio 15a KT21 2LZ, Ashtead the company has been in the business for 26 years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.
There is a single director in the firm at the moment - Rudolf M., appointed on 1 October 2009. In addition, a secretary was appointed - Morten B., appointed on 15 December 1998. As of 6 May 2024, there were 3 ex directors - Ulrich K., Simon C. and others listed below. There were no ex secretaries.
| Office Address | Cambio 15a |
| Office Address2 | The Mead |
| Town | Ashtead |
| Post code | KT21 2LZ |
| Country of origin | United Kingdom |
| Registration Number | 03552998 |
| Date of Incorporation | Fri, 24th Apr 1998 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 26 years old |
| Account next due date | Sun, 30th Jun 2024 (55 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 8th May 2024 (2024-05-08) |
| Last confirmation statement dated | Mon, 24th Apr 2023 |
Position: Director
Appointed: 01 October 2009
Position: Corporate Director
Appointed: 15 December 1998
Position: Secretary
Appointed: 15 December 1998
The register of PSCs that own or control the company is made up of 2 names. As we identified, there is London (Uk) Limited from Ashtead, England. The abovementioned PSC is classified as "a private limited company by shares". The abovementioned PSC. Another one in the PSC register is Moore Consulting S.a. that entered Road Town, Virgin Islands, British as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
London (Uk) Limited
Cambio, 15a The Mead, Ashtead, KT21 2LZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03735180 |
| Notified on | 30 April 2023 |
| Nature of control: |
right to appoint and remove directors |
Moore Consulting S.A.
1 Wickham's Cay, Road Town, Tortola, PO Box PO BOX 146, Virgin Islands, British
| Legal authority | Bvi Company Act |
| Legal form | Limited By Shares |
| Country registered | British Virgin Islands |
| Place registered | Bvi Financial Services Commission |
| Registration number | 293925 |
| Notified on | 6 April 2016 |
| Ceased on | 1 May 2023 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-09-30 | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | -1 525 207 | -1 669 776 | -1 831 521 | -2 284 554 | -2 680 315 | -3 281 778 | ||||||
| Balance Sheet | ||||||||||||
| Cash Bank In Hand | 3 166 | 26 185 | 13 531 | 10 174 | 10 174 | 10 174 | ||||||
| Cash Bank On Hand | 1 000 | 1 000 | 1 000 | |||||||||
| Current Assets | 3 366 | 26 384 | 13 732 | 10 375 | 10 375 | |||||||
| Debtors | 200 | 199 | 201 | 201 | 201 | 200 | 198 | 200 | 200 | |||
| Net Assets Liabilities | -3 281 778 | -3 409 420 | -3 753 926 | -4 251 245 | -4 324 996 | |||||||
| Trade Debtors | 200 | 199 | 201 | 201 | 201 | 200 | ||||||
| Reserves/Capital | ||||||||||||
| Called Up Share Capital | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |||||||
| Profit Loss Account Reserve | -1 526 207 | -1 670 776 | -1 832 521 | -2 285 554 | -2 681 315 | -3 282 778 | ||||||
| Shareholder Funds | -1 525 207 | -1 669 776 | -1 831 521 | -2 284 554 | -2 680 315 | -3 281 778 | ||||||
| Other | ||||||||||||
| Creditors | -4 005 547 | -4 095 563 | -4 437 926 | -4 974 196 | 5 016 888 | 5 245 845 | 5 174 132 | |||||
| Creditors Due Within One Year | 2 629 339 | 2 639 629 | 2 771 083 | 2 893 669 | 3 331 287 | 4 007 095 | ||||||
| Fixed Asset Investments Additions | -81 713 | 827 | -11 111 | 53 210 | 208 926 | |||||||
| Fixed Asset Investments Cost Or Valuation | 1 100 766 | 943 469 | 925 830 | 1 082 648 | 1 124 505 | 1 318 672 | ||||||
| Fixed Asset Investments Disposals | 75 584 | 18 466 | 15 811 | 11 353 | 14 759 | |||||||
| Fixed Asset Investments Impairment Losses Amounts Written Off | 182 194 | 483 908 | 483 908 | 603 729 | ||||||||
| Fixed Asset Investments Increase Decrease From Transfer Between Items | 301 714 | |||||||||||
| Investments Fixed Assets | 1 100 766 | 943 469 | 925 830 | 598 740 | 640 597 | 714 943 | 690 694 | 7 552 | 7 667 | |||
| Net Current Assets Liabilities | -2 625 973 | -2 613 245 | -2 757 351 | -2 883 294 | -3 320 912 | -3 996 721 | -4 086 735 | -4 436 725 | -4 972 997 | -5 013 992 | -5 244 645 | -5 172 932 |
| Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |||||||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||||||
| Total Assets Less Current Liabilities | -1 525 207 | -1 669 776 | -1 831 521 | -2 284 554 | -2 680 315 | -3 281 778 | -3 407 672 | -3 752 328 | -4 249 647 | -4 323 298 | -5 237 093 | -5 165 265 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 30th, June 2023 |
accounts | Free Download (7 pages) |
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