Filing status
- Accounts due
- 31 December 2022
- Last accounts
- 31 March 2021
- Conf. stmt due
- 26 March 2023
- Last conf. stmt
- 12 March 2022
Bureau Engineering Limited
- Incorporated
- 13 March 2017 (9 years)
- Industry
- Other telecommunications activities (61900)
- Directors
- Jamie Lee Lewis
- Owned by
- Richard Louis Port
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Unit 8B Marina CourtCastle StreetHullHU1 1TJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Lewis, Jamie Lee
Director · Appointed 7 April 2021
British
Born January 1990 (36)
Director · Appointed 19 February 2018
British
Born May 1962 (64)
Director · Appointed 19 February 2018
British
Born January 1990 (36)
Officer history (1 former)
7 April 2021
Appointed Lewis, Jamie Lee as Director
19 February 2018
19 February 2018
19 February 2018
Resigned Blanchard, David Philip as Director
13 March 2017
Appointed Blanchard, David Philip as Director
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 12566560
Corporate entity · Notified 18 February 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 12470433
Individual · Notified 19 February 2018
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
British
Born January 1990 (36)
Individual · Notified 19 February 2018
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
British
Born May 1962 (64)
Bureau Engineering Group Limited
Corporate entity · Notified 19 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11039122
Former controllers (1)
19 February 2018
Ceased BHD Holdings Ltd — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Bauer Energy Limited Owns 75–100% of shares
Bauer Infrastructure Services Limited Owns 75–100% of shares
Bureau Engineering Limited This company In liquidationOwns 25–50% of shares
Dionysia Limited Owns 75–100% of shares
Hey Riley Limited Owns 75–100% of shares
Llewellyn Property Investments Limited Owns 75–100% of shares
Mortgage This Limited Owns 75–100% of shares
Taxable.Me Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2021 · total exemption full accounts
- Net Assets
- £110,831
- up £84,040 (314%)
- Cash
- £3,796
- down £4,511 (54%)
- Employees
- 20
- up 2 (11%)
- Debt Ratio
- 91%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £71,316 | £68,157 |
| Current Assets | £1,114,814 | £835,601 |
| Debtors | £339,084 | £141,860 |
| Cash | £3,796 | £8,307 |
| Creditors (< 1 year) | £845,407 | £836,945 |
| Creditors (> 1 year) | £215,216 | £27,131 |
| Net Current Assets | £269,407 | (£1,344) |
| Net Assets | £110,831 | £26,791 |
| Shareholder Funds | £110,831 | £26,791 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Liquidators' statement of receipts and payments | 22 | ||
| 4 July 2025 | Liquidators' statement of receipts and payments | 23 | ||
| 1 July 2024 | Liquidators' statement of receipts and payments | 24 | ||
| 13 July 2023 | Liquidators' statement of receipts and payments | 24 | ||
| 13 June 2022 | Notice to Registrar of Companies of Notice of disclaimer | 4 |
Some other companies at this address
Other companies in this industry
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →