BUREAU SOLUTIONS LIMITED

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		30/04/2017
Account next due		31/01/2019
Latest return		19/09/2015
Return next due		17/10/2016
Type of accounts		FULL

There are multiple companies registered at this address, the registered address may be the accountant's offices for BUREAU SOLUTIONS LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID JAMES BULL	AKCE CAPITAL UK LIMITED	Director	2018-03-01	CURRENT	2016-05-23	Active
DAVID JAMES BULL	SETTLEGO SOLUTIONS LIMITED	Director	2017-05-22	CURRENT	2015-04-30	Active
DAVID JAMES BULL	OZAN LIMITED	Director	2017-05-22	CURRENT	2015-04-27	Active
DAVID JAMES BULL	GIFTBULL UK LIMITED	Director	2017-05-12	CURRENT	2016-12-20	Active
DAVID JAMES BULL	INSTRA LIMITED	Director	2017-05-12	CURRENT	2015-04-27	Active
DAVID JAMES BULL	SG VETERIS LIMITED	Director	2017-03-20	CURRENT	2016-12-23	Active

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.

Date	Document Type	Document Description
2018-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES BULL / 30/05/2018
2018-06-01	AP01	DIRECTOR APPOINTED SHIRAZUDIEN CASSIEM SONDAY
2018-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR OZAN OZERK
2018-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR QUENTIN RICKERBY
2018-02-28	AD01	REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 9TH FLOOR LONDON BRIDGE STREET LONDON SE1 9SG ENGLAND
2018-02-28	AD01	REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 25TH FLOOR, THE SHARD LONDON BRIDGE STREET LONDON SE1 9SG ENGLAND
2018-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR OZAN OZERK / 08/02/2018
2018-02-09	PSC04	PSC'S CHANGE OF PARTICULARS / MR OZAN OZERK / 08/02/2018
2017-12-14	CS01	CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES
2017-11-16	AA	FULL ACCOUNTS MADE UP TO 30/04/17
2017-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ANIL UZUN
2017-06-28	PSC07	CESSATION OF ANIL UZUN AS A PSC
2016-12-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16
2016-11-15	CS01	CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-11-15	CS01	CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-11-04	AP01	DIRECTOR APPOINTED MR DAVID JAMES BULL
2016-11-04	AP01	DIRECTOR APPOINTED MR QUENTIN JOHN RICKERBY
2016-09-22	AD02	SAIL ADDRESS CHANGED FROM: C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD UNITED KINGDOM
2016-09-21	LATEST SOC	21/09/16 STATEMENT OF CAPITAL;GBP 95400
2016-09-21	CS01	CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-09-21	CS01	CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-08-25	AD01	REGISTERED 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
2016-08-25	AD01	REGISTERED OFFICE CHANGED ON 25/08/2016 FROM C/O FCO GEORGIOU & PRASANNA LLP CENTRAL POINT 45 BEECH STREET LONDON EC2Y 8AD ENGLAND
2016-04-19	AA01	CURREXT FROM 28/02/2016 TO 30/04/2016
2016-01-20	AD01	REGISTERED OFFICE CHANGED ON 20/01/2016 FROM 268 DRAKE HOUSE ST. GEORGE WHARF LONDON SW8 2LS
2016-01-18	LATEST SOC	18/01/16 STATEMENT OF CAPITAL;GBP 95400
2016-01-18	SH01	18/01/16 STATEMENT OF CAPITAL GBP 95400
2015-12-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15
2015-11-13	AD03	REGISTER(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
2015-11-13	AD02	SAIL ADDRESS CREATED
2015-10-30	AP01	DIRECTOR APPOINTED MR OZAN OZERK
2015-10-30	AR01	19/09/15 FULL LIST
2015-06-11	AD01	REGISTERED OFFICE CHANGED ON 11/06/2015 FROM 22 UPPER GROUND 8TH FLOOR LONDON SE1 9PD UNITED KINGDOM
2015-06-04	RES15	CHANGE OF NAME 04/06/2015
2015-06-04	CERTNM	COMPANY NAME CHANGED FIRST REMIT LIMITED CERTIFICATE ISSUED ON 04/06/15
2014-12-02	AD01	REGISTERED OFFICE CHANGED ON 02/12/2014 FROM 20 CHARWOOD, LEIGHAM COURT ROAD LONDON SW16 2SA
2014-10-06	LATEST SOC	06/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-06	AR01	19/09/14 FULL LIST
2014-09-02	AA	28/02/14 TOTAL EXEMPTION SMALL
2014-01-17	RES15	CHANGE OF NAME 16/01/2014
2014-01-17	CERTNM	COMPANY NAME CHANGED BEST PAY LONDON LIMITED CERTIFICATE ISSUED ON 17/01/14
2013-11-01	AA	28/02/13 TOTAL EXEMPTION SMALL
2013-09-25	MEM/ARTS	ARTICLES OF ASSOCIATION
2013-09-19	AR01	19/09/13 FULL LIST
2013-07-22	AA01	PREVSHO FROM 31/03/2013 TO 28/02/2013
2013-03-22	AR01	16/03/13 FULL LIST
2012-03-16	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-16	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against BUREAU SOLUTIONS LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

BUREAU SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.18	9
MortgagesNumMortOutstanding	0.72	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.46	9

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

We have not found any records of BUREAU SOLUTIONS LIMITED registering or being granted any patents

We do not have the domain name information for BUREAU SOLUTIONS LIMITED

We have not found any records of BUREAU SOLUTIONS LIMITED registering or being granted any trademarks

We have not found government income sources for BUREAU SOLUTIONS 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 (46900 - Non-specialised wholesale trade) as BUREAU SOLUTIONS LIMITED are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
OFFICE DEPOT UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689

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.

Origin	Destination	Date	Import Code	Imported Goods classification description
		2016-07-00	85423290	Memories 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 E²PROMs)

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

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

The European Union has not awarded BUREAU SOLUTIONS LIMITED any grants or awards.

We could not find any group structure information