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BUREAU PROJECTS LIMITED

BUREAU PROJECTS LIMITED is an active private limited company, incorporated on 24 April 1998. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on The Mead, Ashtead. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. BUREAU PROJECTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03552998
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/04/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 1CAMBIO 15A
Address Line 2THE MEAD
Post TownASHTEAD
CountySURREY
PostcodeKT21 2LZ

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/05/2024
Last Made Up Date24/04/2023

Return

Next Due Date22/05/2017
Last Made Up Date24/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
BUREAU PROJECTS LIMITED

Directors

(The company's officers)
DR RUDOLF MERONI
(~71 year old Swiss national)
15A THE MEAD, ASHTEAD, SURREY, KT21 2LZ, ENGLAND
  • Current Director
  • Gives occupation as LAWYER
  • Usually resident in SWITZERLAND
Appointed on 01/10/2009
MOORE CONSULTING SA
(British national)
TRIDENT CHAMBERS PO BOX 146 ROAD TOWN, TORTOLA, BVI, BR VIRGIN ISLANDS
  • Current Director
Appointed on 15/12/1998
MORTEN FREDRIK BRINCHMANN
(~76 year old Norwegian national)
CAMBIO 15A THE MEAD, ASHTEAD, SURREY, KT21 2LZ, ENGLAND
  • Current Secretary
  • Gives occupation as SECRETARY
Appointed on 15/12/1998

Connections

(Shared officers)
ACORNSTONE LIMITED
  • MR MORTEN FREDRIK BRINCHMANN
ALLIED MARKETING LIMITED
  • MR MORTEN FREDRIK BRINCHMANN
  • DR RUDOLF MERONI
  • MR MORTEN FREDRIK BRINCHMANN
ASHTEAD INVESTMENT LIMITED
  • MR MORTEN FREDRIK BRINCHMANN
CAIRNMALL ASSOCIATES (UK) LIMITED
  • MR MORTEN FREDRIK BRINCHMANN
COMAR LINE LIMITED
  • MR MORTEN FREDRIK BRINCHMANN
  • DR RUDOLF MERONI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BUREAU PROJECTS LIMITED: Maps

Maps show the location of the postcode of the registered office, KT21 2LZ.

Map of BUREAU PROJECTS LIMITED at local scale
Map of BUREAU PROJECTS LIMITED at local scale
Map of BUREAU PROJECTS LIMITED at district scale
Map of BUREAU PROJECTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT21 2LZ

Other companies with registered offices in KT21 2LZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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