Company Information for BUREAU SOLUTIONS LIMITED
9TH FLOOR, THE SHARD, LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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BUREAU SOLUTIONS LIMITED | ||||
Legal Registered Office | ||||
9TH FLOOR, THE SHARD LONDON BRIDGE STREET LONDON ENGLAND SE1 9SG Other companies in SW16 | ||||
Previous Names | ||||
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Company Number | 07993747 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
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DAVID JAMES BULL |
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OZAN OZERK |
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QUENTIN JOHN RICKERBY |
Officer | Role | Date Appointed | Date Resigned |
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ANIL UZUN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CLEARSETTLE LIMITED | Director | 2018-03-01 | CURRENT | 2016-05-23 | Active | |
OZAN LIMITED | Director | 2017-05-22 | CURRENT | 2015-04-27 | Active | |
SETTLEGO SOLUTIONS LIMITED | Director | 2017-05-22 | CURRENT | 2015-04-30 | Active | |
INSTRA LIMITED | Director | 2017-05-12 | CURRENT | 2015-04-27 | Active | |
GIFTBULL UK LIMITED | Director | 2017-05-12 | CURRENT | 2016-12-20 | Active | |
SG VETERIS LIMITED | Director | 2017-03-20 | CURRENT | 2016-12-23 | Active | |
CFD TEAM (UK) LIMITED | Director | 2016-09-22 | CURRENT | 2016-09-22 | Dissolved 2017-04-18 | |
OZAN LIMITED | Director | 2015-04-27 | CURRENT | 2015-04-27 | Active | |
INSTRA LIMITED | Director | 2017-05-12 | CURRENT | 2015-04-27 | Active | |
GIFTBULL UK LIMITED | Director | 2017-05-12 | CURRENT | 2016-12-20 | Active |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 9TH FLOOR LONDON BRIDGE STREET LONDON SE1 9SG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 25TH FLOOR, THE SHARD LONDON BRIDGE STREET LONDON SE1 9SG ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OZAN OZERK / 08/02/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR OZAN OZERK / 08/02/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANIL UZUN | |
PSC07 | CESSATION OF ANIL UZUN AS A PSC | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES BULL | |
AP01 | DIRECTOR APPOINTED MR QUENTIN JOHN RICKERBY | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD UNITED KINGDOM | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 95400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
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 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/2016 FROM C/O FCO GEORGIOU & PRASANNA LLP CENTRAL POINT 45 BEECH STREET LONDON EC2Y 8AD ENGLAND | |
AA01 | CURREXT FROM 28/02/2016 TO 30/04/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2016 FROM 268 DRAKE HOUSE ST. GEORGE WHARF LONDON SW8 2LS | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 95400 | |
SH01 | 18/01/16 STATEMENT OF CAPITAL GBP 95400 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 | |
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 | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR OZAN OZERK | |
AR01 | 19/09/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM 22 UPPER GROUND 8TH FLOOR LONDON SE1 9PD UNITED KINGDOM | |
RES15 | CHANGE OF NAME 04/06/2015 | |
CERTNM | COMPANY NAME CHANGED FIRST REMIT LIMITED CERTIFICATE ISSUED ON 04/06/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM 20 CHARWOOD, LEIGHAM COURT ROAD LONDON SW16 2SA | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/09/14 FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 16/01/2014 | |
CERTNM | COMPANY NAME CHANGED BEST PAY LONDON LIMITED CERTIFICATE ISSUED ON 17/01/14 | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AR01 | 19/09/13 FULL LIST | |
AA01 | PREVSHO FROM 31/03/2013 TO 28/02/2013 | |
AR01 | 16/03/13 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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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
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Copeland Borough Council | |
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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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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![]() | 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