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Company Information for

BUREAULOGIC SECURITY LIMITED

RIVERSIDE HOUSE, 1-5 COMO STREET, ROMFORD, ESSEX, RM7 7DN,
Company Registration Number
09080233
Private Limited Company
Active

Company Overview

About Bureaulogic Security Ltd
BUREAULOGIC SECURITY LIMITED was founded on 2014-06-10 and has its registered office in Romford. The organisation's status is listed as "Active". Bureaulogic Security Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BUREAULOGIC SECURITY LIMITED
 
Legal Registered Office
RIVERSIDE HOUSE
1-5 COMO STREET
ROMFORD
ESSEX
RM7 7DN
Other companies in RM1
 
Filing Information
Company Number 09080233
Company ID Number 09080233
Date formed 2014-06-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB240047058  
Last Datalog update: 2019-04-07 01:06:21
Primary Source:Companies House

Company Officers of BUREAULOGIC SECURITY LIMITED

Current Directors
Officer Role Date Appointed
LEE JOHN PEARMAN
Director 2014-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW NICHOLSON
Director 2014-06-10 2016-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE JOHN PEARMAN ULTIMATE RECRUITMENT LIMITED Director 2014-09-19 CURRENT 2014-09-19 Liquidation
LEE JOHN PEARMAN DPG RECYCLING SOLUTIONS LIMITED Director 2012-07-01 CURRENT 2011-07-29 Dissolved 2014-12-23
LEE JOHN PEARMAN DEVON PEARMAN SECURITY LTD Director 2011-09-05 CURRENT 2011-09-05 Dissolved 2014-12-09
LEE JOHN PEARMAN DEVON PEARMAN FACILITIES MANAGMENT LTD Director 2011-02-28 CURRENT 2011-02-28 Dissolved 2014-12-23
LEE JOHN PEARMAN THE DEVON PEARMAN GROUP LIMITED Director 2011-02-28 CURRENT 2011-02-28 Dissolved 2014-12-30
LEE JOHN PEARMAN M & G MEDICAL LIMITED Director 2010-11-09 CURRENT 2010-11-09 Dissolved 2014-12-09
LEE JOHN PEARMAN DEVON PEARMAN CONSTRUCTION SERVICES LIMITED Director 2010-03-16 CURRENT 2010-03-16 Dissolved 2014-12-30

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
2018-06-29DS02DISS REQUEST WITHDRAWN
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES
2018-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2018 FROM 4 WESTERN ROAD CHANDLERS WAY ROMFORD ESSEX RM1 3JZ
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 10000
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2018-03-28AA30/06/17 TOTAL EXEMPTION FULL
2017-08-12SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2017-07-25GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-07-14DS01APPLICATION FOR STRIKING-OFF
2017-03-30AA30/06/16 TOTAL EXEMPTION SMALL
2016-08-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW NICHOLSON
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 10000
2016-08-19AR0112/06/16 FULL LIST
2016-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-12AR0112/06/15 FULL LIST
2014-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 090802330002
2014-09-03ANNOTATIONOther
2014-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 090802330001
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-06-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to BUREAULOGIC SECURITY 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 BUREAULOGIC SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BUREAULOGIC SECURITY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 BUREAULOGIC SECURITY LIMITED

Intangible Assets
Patents
We have not found any records of BUREAULOGIC SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUREAULOGIC SECURITY LIMITED
Trademarks
We have not found any records of BUREAULOGIC SECURITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUREAULOGIC SECURITY 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 (78200 - Temporary employment agency activities) as BUREAULOGIC SECURITY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUREAULOGIC SECURITY 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 BUREAULOGIC SECURITY 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 BUREAULOGIC SECURITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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