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Company Information for

BUREAU SOLUTIONS LIMITED

9TH FLOOR, THE SHARD, LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG,
Company Registration Number
07993747
Private Limited Company
Active

Company Overview

About Bureau Solutions Ltd
BUREAU SOLUTIONS LIMITED was founded on 2012-03-16 and has its registered office in London. The organisation's status is listed as "Active". Bureau Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BUREAU SOLUTIONS LIMITED
 
Legal Registered Office
9TH FLOOR, THE SHARD
LONDON BRIDGE STREET
LONDON
ENGLAND
SE1 9SG
Other companies in SW16
 
Previous Names
FIRST REMIT LIMITED04/06/2015
BEST PAY LONDON LIMITED17/01/2014
Filing Information
Company Number 07993747
Company ID Number 07993747
Date formed 2012-03-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-04-30
Account next due 2019-01-31
Latest return 2017-11-15
Return next due 2018-11-29
Type of accounts FULL
Last Datalog update: 2018-03-19 17:22:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUREAU SOLUTIONS LIMITED

Company Officers of BUREAU SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
DAVID JAMES BULL
Director 2016-11-01
OZAN OZERK
Director 2015-10-27
QUENTIN JOHN RICKERBY
Director 2016-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANIL UZUN
Director 2012-03-16 2017-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMES BULL CLEARSETTLE LIMITED Director 2018-03-01 CURRENT 2016-05-23 Active
DAVID JAMES BULL OZAN LIMITED Director 2017-05-22 CURRENT 2015-04-27 Active
DAVID JAMES BULL SETTLEGO SOLUTIONS LIMITED Director 2017-05-22 CURRENT 2015-04-30 Active
DAVID JAMES BULL INSTRA LIMITED Director 2017-05-12 CURRENT 2015-04-27 Active
DAVID JAMES BULL GIFTBULL UK LIMITED Director 2017-05-12 CURRENT 2016-12-20 Active
DAVID JAMES BULL SG VETERIS LIMITED Director 2017-03-20 CURRENT 2016-12-23 Active
DAVID JAMES BULL CFD TEAM (UK) LIMITED Director 2016-09-22 CURRENT 2016-09-22 Dissolved 2017-04-18
OZAN OZERK OZAN LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active
QUENTIN JOHN RICKERBY INSTRA LIMITED Director 2017-05-12 CURRENT 2015-04-27 Active
QUENTIN JOHN RICKERBY GIFTBULL UK LIMITED Director 2017-05-12 CURRENT 2016-12-20 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
2018-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 9TH FLOOR LONDON BRIDGE STREET LONDON SE1 9SG ENGLAND
2018-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 25TH FLOOR, THE SHARD LONDON BRIDGE STREET LONDON SE1 9SG ENGLAND
2018-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OZAN OZERK / 08/02/2018
2018-02-09PSC04PSC'S CHANGE OF PARTICULARS / MR OZAN OZERK / 08/02/2018
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES
2017-11-16AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-06-28TM01APPOINTMENT TERMINATED, DIRECTOR ANIL UZUN
2017-06-28PSC07CESSATION OF ANIL UZUN AS A PSC
2016-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-11-04AP01DIRECTOR APPOINTED MR DAVID JAMES BULL
2016-11-04AP01DIRECTOR APPOINTED MR QUENTIN JOHN RICKERBY
2016-09-22AD02SAIL ADDRESS CHANGED FROM: C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD UNITED KINGDOM
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 95400
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2016 FROM PO BOX SE1 9SG 25TH FLOOR, THE SHARD 25TH FLOOR, THE SHARD 32 LONDON BRIDGE LONDON SE1 9SG UNITED KINGDOM
2016-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2016 FROM C/O FCO GEORGIOU & PRASANNA LLP CENTRAL POINT 45 BEECH STREET LONDON EC2Y 8AD ENGLAND
2016-04-19AA01CURREXT FROM 28/02/2016 TO 30/04/2016
2016-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2016 FROM 268 DRAKE HOUSE ST. GEORGE WHARF LONDON SW8 2LS
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 95400
2016-01-18SH0118/01/16 STATEMENT OF CAPITAL GBP 95400
2015-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15
2015-11-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2015-11-13AD02SAIL ADDRESS CREATED
2015-10-30AP01DIRECTOR APPOINTED MR OZAN OZERK
2015-10-30AR0119/09/15 FULL LIST
2015-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2015 FROM 22 UPPER GROUND 8TH FLOOR LONDON SE1 9PD UNITED KINGDOM
2015-06-04RES15CHANGE OF NAME 04/06/2015
2015-06-04CERTNMCOMPANY NAME CHANGED FIRST REMIT LIMITED CERTIFICATE ISSUED ON 04/06/15
2014-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2014 FROM 20 CHARWOOD, LEIGHAM COURT ROAD LONDON SW16 2SA
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-06AR0119/09/14 FULL LIST
2014-09-02AA28/02/14 TOTAL EXEMPTION SMALL
2014-01-17RES15CHANGE OF NAME 16/01/2014
2014-01-17CERTNMCOMPANY NAME CHANGED BEST PAY LONDON LIMITED CERTIFICATE ISSUED ON 17/01/14
2013-11-01AA28/02/13 TOTAL EXEMPTION SMALL
2013-09-25MEM/ARTSARTICLES OF ASSOCIATION
2013-09-19AR0119/09/13 FULL LIST
2013-07-22AA01PREVSHO FROM 31/03/2013 TO 28/02/2013
2013-03-22AR0116/03/13 FULL LIST
2012-03-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66110 - Administration of financial markets


Licences & Regulatory approval
We could not find any licences issued to BUREAU SOLUTIONS 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 BUREAU SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUREAU SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUREAU SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of BUREAU SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUREAU SOLUTIONS LIMITED
Trademarks
We have not found any records of BUREAU SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BUREAU SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Copeland Borough Council 2012-06-20 GBP £1,000 Miscellaneous Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where BUREAU SOLUTIONS 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.
Import/Export of Goods
Goods imported/exported by BUREAU SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-07-0085423290Memories in multicombinational forms such as stack D-RAMs and modules (excl. in the form of multichip integrated circuits, and D-RAMs, S-Rams, cache-RAMs, EPROMs and flash EĀ²PROMs)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUREAU SOLUTIONS 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 BUREAU SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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