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BUREAU PROPERTIES LIMITED - Greenwood House 1st Floor, 91-99 New London Road, Chelmsford, Essex, United Kingdom
Company Information
- Company registration number
- 01814520
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Greenwood House 1st Floor
- 91-99 New London Road
- Chelmsford
- Essex
- CM2 0PP
- United Kingdom Greenwood House 1st Floor, 91-99 New London Road, Chelmsford, Essex, CM2 0PP, United Kingdom UK
Management
- Managing Directors
- CLARKE, Adrienne Elizabeth Lea
- WILLIAMS, Gareth Rhys
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
- Officers
- OAKWOOD CORPORATE SECRETARY LIMITED (Company Secretary)
- Mr David Kerry Plumtree (Director)
- Dr Richard John Twigg (Director)
Company Details
- Type of Business
- Private limited company
- Incorporated
- 19840509
- SIC/NACE
- 74990
Ownership
- Shareholders
- COUNTRYWIDE LIMITED (-%) United Kingdom, Leighton Buzzard, LU7 1GN, 16-20 Hockliffe Street, Cumbria House
- COUNTRYWIDE ESTATE AGENTS LIMITED (100.00%) United Kingdom, Leighton Buzzard, LU7 1GN, 16-20 Hockliffe Street, Cumbria House
- Beneficial Owners
- Countrywide Estate Agents
Jurisdiction Particularities
- Company Name (english)
- Bureau Properties Limited
- Additional Status Details
- closed 6+ years
- Previous Names
- Forcebronze Limited
- Address of the local main office
- United Kingdom, LU7 1GN Leighton Buzzard, Cumbria House
- UK United Kingdom, LU7 1GN Leighton Buzzard, Cumbria House UK
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-02-23
- Annual Return
- Due Date: 2022-02-12
- Last Date: 2021-01-29
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BUREAU PROPERTIES LIMITED Company Description
- BUREAU PROPERTIES LIMITED is a Private limited company registered in United Kingdom with the Company reg no 01814520. Its current trading status is "closed". It was registered 19840509. It was previously called Forcebronze Limited. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-02-23.It can be contacted at Greenwood House 1St Floor .
Get BUREAU PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-02-01) - CS01
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accounts-with-accounts-type-dormant (2021-01-04) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-29) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-30) - AA
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change-person-director-company-with-change-date (2019-04-03) - CH01
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change-person-director-company-with-change-date (2019-04-02) - CH01
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change-to-a-person-with-significant-control (2019-03-18) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-18) - AD01
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confirmation-statement-with-no-updates (2019-02-25) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-04) - AA
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change-to-a-person-with-significant-control (2018-08-09) - PSC05
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confirmation-statement-with-no-updates (2018-02-26) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-23) - CS01
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accounts-with-accounts-type-dormant (2017-10-07) - AA
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notification-of-a-person-with-significant-control (2017-10-18) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-10-18) - PSC09
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01
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termination-secretary-company-with-name-termination-date (2016-02-02) - TM02
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change-person-director-company-with-change-date (2016-01-05) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
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change-person-secretary-company-with-change-date (2015-06-01) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-11) - AD01
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change-person-director-company-with-change-date (2015-06-01) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-08-26) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-30) - AA
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change-sail-address-company-with-old-address (2013-08-22) - AD02
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change-corporate-secretary-company-with-change-date (2013-08-14) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
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move-registers-to-sail-company (2013-02-26) - AD03
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change-sail-address-company (2013-02-26) - AD02
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-02-27) - CH03
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change-person-director-company-with-change-date (2012-02-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
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appoint-corporate-secretary-company-with-name (2012-12-21) - AP04
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accounts-with-accounts-type-total-exemption-small (2012-08-23) - AA
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change-person-director-company-with-change-date (2012-06-22) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
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termination-director-company-with-name (2010-01-12) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-06-16) - AA
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change-person-director-company-with-change-date (2010-04-13) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-08) - AA
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legacy (2009-04-06) - 363a
-
legacy (2009-04-06) - 190
-
legacy (2009-04-06) - 287
-
legacy (2009-04-05) - 353
-
legacy (2009-01-07) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-08-05) - AA
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legacy (2008-02-27) - 363a
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legacy (2008-02-14) - 288b
keyboard_arrow_right 2007
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legacy (2007-03-15) - 363a
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accounts-with-accounts-type-dormant (2007-06-06) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-05-09) - AA
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legacy (2006-02-23) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-07-14) - AA
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legacy (2005-03-31) - 288b
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legacy (2005-02-25) - 363s
-
legacy (2005-02-02) - 288a
keyboard_arrow_right 2004
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legacy (2004-02-28) - 363s
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legacy (2004-04-08) - 288b
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legacy (2004-05-28) - 288a
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accounts-with-accounts-type-dormant (2004-07-19) - AA
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certificate-change-of-name-company (2004-08-26) - CERTNM
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legacy (2004-10-30) - 288a
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legacy (2004-10-30) - 288b
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legacy (2004-10-30) - 287
keyboard_arrow_right 2003
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resolution (2003-11-19) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2003-07-11) - AA
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legacy (2003-03-11) - 363s
keyboard_arrow_right 2002
-
legacy (2002-03-26) - 363a
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legacy (2002-08-13) - 287
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accounts-with-accounts-type-full (2002-06-13) - AA
keyboard_arrow_right 2001
-
legacy (2001-09-25) - 288b
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legacy (2001-05-23) - 288c
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legacy (2001-05-01) - 288b
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accounts-with-accounts-type-full (2001-04-10) - AA
-
legacy (2001-03-23) - 288b
-
legacy (2001-03-14) - 363s
-
legacy (2001-03-07) - 288b
keyboard_arrow_right 2000
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memorandum-articles (2000-12-13) - MEM/ARTS
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memorandum-articles (2000-07-11) - MEM/ARTS
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legacy (2000-01-11) - 288b
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legacy (2000-01-19) - 288a
-
legacy (2000-02-29) - 395
-
legacy (2000-03-08) - 363s
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certificate-change-of-name-company (2000-12-04) - CERTNM
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resolution (2000-06-06) - RESOLUTIONS
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memorandum-articles (2000-06-08) - MEM/ARTS
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legacy (2000-06-21) - 288c
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accounts-with-accounts-type-full (2000-03-31) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-13) - AA
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legacy (1999-05-24) - 287
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certificate-change-of-name-company (1999-03-31) - CERTNM
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legacy (1999-03-18) - 287
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legacy (1999-03-01) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-02-20) - AA
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legacy (1998-04-20) - 288b
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legacy (1998-04-21) - 288a
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auditors-resignation-company (1998-04-23) - AUD
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legacy (1998-03-27) - 363a
-
legacy (1998-07-04) - 353
-
legacy (1998-07-08) - 288a
-
legacy (1998-07-08) - 288b
-
legacy (1998-12-01) - 288c
-
legacy (1998-06-03) - 288a
keyboard_arrow_right 1997
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legacy (1997-01-17) - 353
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legacy (1997-01-17) - 325
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legacy (1997-01-17) - 288a
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accounts-with-accounts-type-full (1997-02-12) - AA
-
legacy (1997-01-17) - 288b
-
legacy (1997-04-09) - 288a
-
legacy (1997-04-09) - 288b
-
legacy (1997-06-17) - 288b
-
legacy (1997-03-07) - 363a
keyboard_arrow_right 1996
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legacy (1996-06-08) - 288
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accounts-with-accounts-type-full (1996-05-08) - AA
-
legacy (1996-03-14) - 363x
keyboard_arrow_right 1995
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legacy (1995-11-29) - 288
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legacy (1995-11-09) - 288
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accounts-with-accounts-type-full (1995-04-28) - AA
-
legacy (1995-03-09) - 363x
keyboard_arrow_right 1994
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legacy (1994-03-08) - 363x
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accounts-with-accounts-type-full (1994-05-08) - AA
keyboard_arrow_right 1993
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legacy (1993-09-09) - 288
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accounts-with-accounts-type-full (1993-05-21) - AA
-
legacy (1993-03-10) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-07) - AA
-
legacy (1992-04-14) - 288
-
legacy (1992-03-04) - 363x
-
legacy (1992-02-15) - 288
keyboard_arrow_right 1991
-
legacy (1991-02-05) - 288
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legacy (1991-04-25) - 363x
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resolution (1991-01-22) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-10-31) - AA
-
legacy (1991-10-08) - 288
keyboard_arrow_right 1990
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resolution (1990-12-14) - RESOLUTIONS
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legacy (1990-12-12) - 288
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accounts-with-accounts-type-full (1990-11-02) - AA
-
legacy (1990-10-02) - 363
-
legacy (1990-09-04) - 288
-
legacy (1990-05-22) - 288
-
legacy (1990-04-12) - 288
keyboard_arrow_right 1989
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resolution (1989-11-17) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1989-02-20) - AA
-
legacy (1989-03-13) - 363
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memorandum-articles (1989-11-17) - MEM/ARTS
-
legacy (1989-12-08) - 288
-
legacy (1989-11-17) - 288
keyboard_arrow_right 1988
-
legacy (1988-08-24) - 288
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legacy (1988-04-26) - 363
-
legacy (1988-04-14) - 288
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accounts-with-made-up-date (1988-03-11) - AA
-
legacy (1988-01-13) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-dormant (1987-03-06) - AA
-
legacy (1987-04-14) - 363
-
legacy (1987-12-22) - 287
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memorandum-articles (1987-10-05) - MEM/ARTS
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resolution (1987-10-03) - RESOLUTIONS
keyboard_arrow_right 1986
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legacy (1986-09-30) - 288
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legacy (1986-09-15) - GAZ(U)
keyboard_arrow_right 1984
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incorporation-company (1984-05-09) - NEWINC
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miscellaneous (1984-05-09) - MISC