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Home > England & Wales Companies > BU INNOVATIONS LIMITED
Company Information for

BU INNOVATIONS LIMITED

LEGAL SERVICES, STUDLAND HOUSE, 12 CHRISTCHURCH ROAD, BOURNEMOUTH, BH1 3NA,
Company Registration Number
03708785
Private Limited Company
Active

Company Overview

About Bu Innovations Ltd
BU INNOVATIONS LIMITED was founded on 1999-02-04 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Bu Innovations Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BU INNOVATIONS LIMITED
 
Legal Registered Office
LEGAL SERVICES, STUDLAND HOUSE
12 CHRISTCHURCH ROAD
BOURNEMOUTH
BH1 3NA
Other companies in BH8
 
Filing Information
Company Number 03708785
Company ID Number 03708785
Date formed 1999-02-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB787124994  
Last Datalog update: 2024-04-06 19:53:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BU INNOVATIONS LIMITED
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Company Officers of BU INNOVATIONS LIMITED

Current Directors
Officer Role Date Appointed
ROSEMARY CLAIRE COLLINS
 Company Secretary 2017-01-23
GRAHAM BEARDS
 Director 2014-01-21
JONATHAN DAVID CLARK
 Director 2014-08-11
YASEEN TIMOTHY MCINTYRE-BHATTY
 Director 2011-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE AMANDA JONES
 Company Secretary 2016-10-24 2017-01-13
SARAH ELIZABETH JONES
 Company Secretary 2016-08-08 2016-10-20
MARIANNE SUSIE JARVIS
 Company Secretary 2013-02-01 2016-07-29
ANDREW SIMON RIGGS
 Director 2012-07-02 2013-04-25
CLAIRE MUNRO
 Company Secretary 2011-05-18 2012-07-20
DAVID WILLEY
 Director 2003-01-21 2012-07-02
KAREN EVERETT
 Director 2010-03-01 2011-07-08
KEVIN GRANT WELFORD
 Company Secretary 2008-01-10 2011-05-18
NICHOLAS PETFORD
 Director 2006-08-31 2010-08-19
JOHN HARPER
 Director 2003-07-11 2009-04-30
KELVYN GARTH DERRICK
 Director 2003-07-11 2008-07-31
ANNE ALLERSTON
 Company Secretary 2004-02-09 2008-01-10
CHRISTOPHER JOHN MILLER
 Director 2007-01-22 2007-09-01
PHILIP MICHAEL CLARE
 Director 2003-04-02 2006-08-31
ROBERT ALASTAIR LISTON ALLAN
 Company Secretary 1999-12-10 2004-02-09
GILLIAN LESLEY SLATER
 Director 1999-12-10 2003-11-18
RICHARD CONDER
 Director 1999-12-10 2003-01-21
STEELRAY SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1999-02-04 1999-12-10
STEELE RAYMOND LIMITED
 Nominated Director 1999-02-04 1999-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM BEARDS FRAYLING LIMITED Director 2003-09-16 CURRENT 1945-10-17 Liquidation
JONATHAN DAVID CLARK BRIGHT BLUE DAY LIMITED Director 2002-09-16 CURRENT 2002-09-16 Active
YASEEN TIMOTHY MCINTYRE-BHATTY 11 OAKLEY HILL MANAGEMENT LIMITED Director 2012-01-20 CURRENT 2009-11-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23
2024-02-07CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2023-07-05Appointment of Sarah Elizabeth Jones as company secretary on 2023-06-26
2023-07-04Termination of appointment of Rosemary Claire Collins on 2023-06-23
2023-05-02DIRECTOR APPOINTED PROFESSOR JOHN VINNEY
2023-03-31APPOINTMENT TERMINATED, DIRECTOR YASEEN TIMOTHY MCINTYRE-BHATTY
2023-03-08SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2023-02-07CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2022-12-01AP01DIRECTOR APPOINTED MRS SUSANNAH CATHERINE REYNELL
2022-12-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN VINNEY
2022-03-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-02-23AP01DIRECTOR APPOINTED MR KARL JAMES HOODS
2022-02-15CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2021-10-12TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND PULLEN
2021-03-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2021-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/21 FROM 2nd Floor Melbury House 1-3 Oxford Road Bournemouth Dorset BH8 8ES
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-05-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2020-03-11AP01DIRECTOR APPOINTED PROFESSOR JOHN VINNEY
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2019-12-20TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BEARDS
2019-05-21AP01DIRECTOR APPOINTED MR DESMOND PULLEN
2019-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2019-03-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID CLARK
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2018-04-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2017-05-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/16
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2017-01-26AP03Appointment of Mrs Rosemary Claire Collins as company secretary on 2017-01-23
2017-01-19TM02Termination of appointment of Catherine Amanda Jones on 2017-01-13
2016-11-01TM02Termination of appointment of Sarah Elizabeth Jones on 2016-10-20
2016-10-26AP03Appointment of Miss Catherine Amanda Jones as company secretary on 2016-10-24
2016-08-16AP03Appointment of Miss Sarah Elizabeth Jones as company secretary on 2016-08-08
2016-08-16TM02Termination of appointment of Marianne Susie Jarvis on 2016-07-29
2016-04-05AAFULL ACCOUNTS MADE UP TO 31/07/15
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-08AR0104/02/16 ANNUAL RETURN FULL LIST
2015-04-21AAFULL ACCOUNTS MADE UP TO 31/07/14
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-17AR0104/02/15 ANNUAL RETURN FULL LIST
2014-08-14AP01DIRECTOR APPOINTED MR JONATHAN DAVID CLARK
2014-03-19AAFULL ACCOUNTS MADE UP TO 31/07/13
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-05AR0104/02/14 ANNUAL RETURN FULL LIST
2014-01-23AP01DIRECTOR APPOINTED MR GRAHAM BEARDS
2013-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMON RIGGS
2013-02-27AR0104/02/13 ANNUAL RETURN FULL LIST
2013-02-26AAFULL ACCOUNTS MADE UP TO 31/07/12
2013-02-04AP03Appointment of Ms Marianne Susie Jarvis as company secretary on 2013-02-01
2012-07-23TM02Termination of appointment of Claire Munro on 2012-07-20
2012-07-05AP01DIRECTOR APPOINTED MR ANDREW SIMON RIGGS
2012-07-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLEY
2012-02-28AAFULL ACCOUNTS MADE UP TO 31/07/11
2012-02-06AR0104/02/12 FULL LIST
2011-11-02AP01DIRECTOR APPOINTED MR YASEEN TIMOTHY MCINTYRE-BHATTY
2011-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2011 FROM 4TH FLOOR MELBURY HOUSE 1-3 OXFORD ROAD BOURNEMOUTH DORSET BH8 8ES
2011-07-11TM01APPOINTMENT TERMINATED, DIRECTOR KAREN EVERETT
2011-05-18TM02APPOINTMENT TERMINATED, SECRETARY KEVIN WELFORD
2011-05-18AP03SECRETARY APPOINTED MRS CLAIRE MUNRO
2011-04-05AR0104/02/11 FULL LIST
2011-04-05ANNOTATIONPart Rectified
2011-03-31AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-08-19AP01DIRECTOR APPOINTED MRS KAREN EVERETT
2010-08-19TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PETFORD
2010-04-21AAFULL ACCOUNTS MADE UP TO 31/07/09
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLEY / 19/03/2010
2010-03-16AP01DIRECTOR APPOINTED MS KAREN EVERETT
2010-02-25AR0104/02/10 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLEY / 25/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NICHOLAS PETFORD / 25/02/2010
2009-05-07288bAPPOINTMENT TERMINATED DIRECTOR JOHN HARPER
2009-04-29AAFULL ACCOUNTS MADE UP TO 31/07/08
2009-02-24363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2008-08-05288bAPPOINTMENT TERMINATED DIRECTOR KELVYN DERRICK
2008-05-23AAFULL ACCOUNTS MADE UP TO 31/07/07
2008-05-12363sRETURN MADE UP TO 04/02/08; NO CHANGE OF MEMBERS
2008-01-28288aNEW SECRETARY APPOINTED
2008-01-28288bSECRETARY RESIGNED
2007-09-01288bDIRECTOR RESIGNED
2007-02-19AAFULL ACCOUNTS MADE UP TO 31/07/06
2007-02-15288cDIRECTOR'S PARTICULARS CHANGED
2007-02-15288cDIRECTOR'S PARTICULARS CHANGED
2007-02-15363aRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2007-02-02ELRESS366A DISP HOLDING AGM 22/01/07
2007-02-02288aNEW DIRECTOR APPOINTED
2007-02-02ELRESS252 DISP LAYING ACC 22/01/07
2007-02-02ELRESS386 DISP APP AUDS 22/01/07
2006-09-07288aNEW DIRECTOR APPOINTED
2006-09-07288bDIRECTOR RESIGNED
2006-06-13AAFULL ACCOUNTS MADE UP TO 31/07/05
2006-03-13363aRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2006-03-13190LOCATION OF DEBENTURE REGISTER
2006-03-13353LOCATION OF REGISTER OF MEMBERS
2006-03-13287REGISTERED OFFICE CHANGED ON 13/03/06 FROM: 4TH FLOOR MELBURY HOUSE 1-3 OXFORD ROAD BOURNEMOUTH DORSET BH8 8ES
2006-03-13287REGISTERED OFFICE CHANGED ON 13/03/06 FROM: 4TH FLOOR MELBURY HOUSE 1-3 OXFORD ROAD BOURNEMOUTH DORSET BH8 8BS
2006-01-17287REGISTERED OFFICE CHANGED ON 17/01/06 FROM: 4TH FLOOR MELBURY HOUSE OXFORD ROAD BOURNMOUTH DORSET BH8 8ES
2005-12-16287REGISTERED OFFICE CHANGED ON 16/12/05 FROM: BOURNEMOUTH UNIVERSITY 7TH FLOOR HERON HOUSE 10 CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 3NW
2005-02-21363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2005-02-21287REGISTERED OFFICE CHANGED ON 21/02/05 FROM: 7TH FLOOR HERON HOUSE 8-10 CHRISTCHURCH ROAD BOURNEMOUTH BH1 3NN
2005-02-21363(287)REGISTERED OFFICE CHANGED ON 21/02/05
2005-01-31AAFULL ACCOUNTS MADE UP TO 31/07/04
2004-03-24363sRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2004-02-18288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering

77 - Rental and leasing activities
774 - Leasing of intellectual property and similar products, except copyrighted works
77400 - Leasing of intellectual property and similar products, except copyright works



Licences & Regulatory approval
We could not find any licences issued to BU INNOVATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BU INNOVATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BU INNOVATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Intangible Assets
Patents

Intellectual Property Patents Registered by BU INNOVATIONS LIMITED

BU INNOVATIONS LIMITED has registered 7 patents

GB2414515 , GB2414413 , GB2451724 , GB2427603 , GB2428466 , GB2427641 , GB2414505 ,

Domain Names
We do not have the domain name information for BU INNOVATIONS LIMITED
Trademarks
We have not found any records of BU INNOVATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BU INNOVATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as BU INNOVATIONS LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where BU INNOVATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BU INNOVATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BU INNOVATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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