Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Bureau Projects Limited
- Incorporated
- 24 April 1998 (28 years)
- Industry
- Non-trading company (74990)
- Directors
- Controlled by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Cambio 15AThe MeadAshteadKT21 2LZ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2009
Swiss
Born April 1953 (73)
Secretary · Appointed 15 December 1998
Norwegian
Corporate Director · Appointed 15 December 1998
Officer history (5 former)
1 October 2009
30 September 2007
1 May 2001
1 May 2001
12 April 2000
15 October 1999
15 December 1998
15 December 1998
15 December 1998
15 December 1998
15 December 1998
24 April 1998
24 April 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company By Shares
Reg. no. 03735180
Former controllers (1)
1 May 2023
Ceased Moore Consulting S.A. — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Allied Marketing Limited Right to appoint and remove directors
Bureau Projects Limited This company Right to appoint and remove directors
Comar Line Limited Right to appoint and remove directors
Domaines ET Chateaux Limited Right to appoint and remove directors (as a firm)
Electrotech (Europe) Limited Right to appoint and remove directors
Eurotrans Investments Limited Right to appoint and remove directors (as a firm)
London Industry Limited Right to appoint and remove directors (as a firm)
The London Finance Group Limited Right to appoint and remove directors
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- (£4,161,643)
- Cash
- £1,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £7,552 | ||||||
| Debtors | £200 | £200 | £200 | ||||
| Cash | £1,000 | £1,000 | £1,000 | £1,000 | |||
| Creditors (< 1 year) | £4,129,572 | (£4,185,599) | £4,798,783 | £5,174,132 | £5,245,845 | (£5,015,190) | (£4,974,196) |
| Net Current Assets | (£4,128,572) | (£4,184,599) | (£4,797,583) | (£5,172,932) | (£5,244,645) | (£5,013,992) | (£4,972,997) |
| Net Assets | (£4,161,643) | (£4,179,113) | (£4,324,996) | (£4,251,245) | |||
| Shareholder Funds | (£4,161,643) | (£4,790,023) | (£5,165,265) | (£5,237,093) |
Filings
Filing history not loaded yet. See it on Companies House
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