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Home > England & Wales Companies > BUREAU MARITIME LIMITED
Company Information for

BUREAU MARITIME LIMITED

INTERNATIONAL MARINE SURVEY LTD, 17 NEWBY STABLES, NEWBY HALL, RIPON, NORTH YORKSHIRE, HG4 5AE,
Company Registration Number
01443860
Private Limited Company
Active

Company Overview

About Bureau Maritime Ltd
BUREAU MARITIME LIMITED was founded on 1979-08-15 and has its registered office in Ripon. The organisation's status is listed as "Active". Bureau Maritime Limited is a Private Limited Company registered in 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
BUREAU MARITIME LIMITED
 
Legal Registered Office
INTERNATIONAL MARINE SURVEY LTD
17 NEWBY STABLES
NEWBY HALL
RIPON
NORTH YORKSHIRE
HG4 5AE
Other companies in HG4
 
Filing Information
Company Number 01443860
Company ID Number 01443860
Date formed 1979-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB245534169  
Last Datalog update: 2024-07-05 11:51:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUREAU MARITIME LIMITED
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Company Officers of BUREAU MARITIME LIMITED

Current Directors
Officer Role Date Appointed
KRISTIAN ELLIOT FARTHING
 Director 2014-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH OSBORNE MILLETT
 Company Secretary 2003-08-31 2014-06-06
KEITH OSBORNE MILLETT
 Director 1990-12-31 2014-06-06
PAMELA JOAN MILLETT
 Director 2003-08-31 2014-06-06
THOMAS JOHN ALLARD
 Company Secretary 1990-12-31 2003-08-31
THOMAS JOHN ALLARD
 Director 1990-12-31 2003-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KRISTIAN ELLIOT FARTHING HARMIL (MARINE) LIMITED Director 2014-06-06 CURRENT 1978-08-01 Active
KRISTIAN ELLIOT FARTHING THE MARITIME CONSORTIUM LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
KRISTIAN ELLIOT FARTHING INTERNATIONAL MARINE SURVEY LIMITED Director 2013-04-11 CURRENT 2013-04-11 Active

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
2024-05-2731/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-2931/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-2931/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-05-30AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-05-21AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-05-26AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-04-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-05-02AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-05-22AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-07-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014438600001
2016-01-22AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-20AR0131/12/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-12AR0131/12/14 ANNUAL RETURN FULL LIST
2014-06-10TM01APPOINTMENT TERMINATED, DIRECTOR KEITH MILLETT
2014-06-10TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA MILLETT
2014-06-10AP01DIRECTOR APPOINTED MR KRISTIAN ELLIOT FARTHING
2014-06-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY KEITH MILLETT
2014-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/14 FROM 12 Brompton Gardens Maldon Essex CM9 6YU
2014-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 014438600001
2014-05-01AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-28AR0131/12/13 ANNUAL RETURN FULL LIST
2013-04-09AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23AR0131/12/12 ANNUAL RETURN FULL LIST
2012-05-03AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24AR0131/12/11 ANNUAL RETURN FULL LIST
2011-04-28AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-31AR0131/12/10 ANNUAL RETURN FULL LIST
2010-03-03AA31/08/09 TOTAL EXEMPTION SMALL
2010-01-29AR0131/12/09 FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JOAN MILLETT / 28/01/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH OSBORNE MILLETT / 27/01/2010
2009-04-01AA31/08/08 TOTAL EXEMPTION SMALL
2009-01-06363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-05-20AA31/08/07 TOTAL EXEMPTION SMALL
2008-01-11363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-11353LOCATION OF REGISTER OF MEMBERS
2007-04-29287REGISTERED OFFICE CHANGED ON 29/04/07 FROM: MARLBOROUGH HOUSE VICTORIA ROAD SOUTH CHELMSFORD ESSEX CM1 1LN
2007-03-29363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-01-23363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-02-11363(287)REGISTERED OFFICE CHANGED ON 11/02/05
2005-02-11363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-04-15AAFULL ACCOUNTS MADE UP TO 31/08/03
2004-01-05363aRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-15288aNEW SECRETARY APPOINTED
2003-10-15288aNEW DIRECTOR APPOINTED
2003-10-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-08-11363aRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-04-02AAFULL ACCOUNTS MADE UP TO 31/08/01
2002-01-14363aRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-03-16AAFULL ACCOUNTS MADE UP TO 31/08/00
2001-01-20363aRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-03-10AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-01-12363aRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-01-29AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-01-14363aRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1997-12-29363aRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-12-29AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-02-11AAFULL ACCOUNTS MADE UP TO 31/08/96
1997-01-08363aRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-03-13AAFULL ACCOUNTS MADE UP TO 31/08/95
1996-01-02353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1995-12-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-12-20363xRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-06-15288DIRECTOR'S PARTICULARS CHANGED
1995-06-06AAFULL ACCOUNTS MADE UP TO 31/08/94
1995-02-05363xRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-05-23AAFULL ACCOUNTS MADE UP TO 31/08/93
1994-01-17363xRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-01-19287REGISTERED OFFICE CHANGED ON 19/01/93 FROM: CHAPEL HOUSE 24 NUTFORD PLACE LONDON W1H 6AE
1993-01-19363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BUREAU MARITIME 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 BUREAU MARITIME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-09 Satisfied KEITH OSBORNE MILLETT
Creditors
Creditors Due Within One Year 2013-08-31 £ 134,830
Creditors Due Within One Year 2012-08-31 £ 114,030
Creditors Due Within One Year 2012-08-31 £ 114,030
Creditors Due Within One Year 2011-08-31 £ 76,829
Provisions For Liabilities Charges 2013-08-31 £ 0
Provisions For Liabilities Charges 2012-08-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 MARITIME LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 57,991
Cash Bank In Hand 2012-08-31 £ 66,739
Cash Bank In Hand 2012-08-31 £ 66,739
Cash Bank In Hand 2011-08-31 £ 89,792
Current Assets 2013-08-31 £ 133,960
Current Assets 2012-08-31 £ 112,836
Current Assets 2012-08-31 £ 112,836
Current Assets 2011-08-31 £ 113,781
Debtors 2013-08-31 £ 75,969
Debtors 2012-08-31 £ 46,097
Debtors 2012-08-31 £ 46,097
Debtors 2011-08-31 £ 23,989
Shareholder Funds 2013-08-31 £ 0
Shareholder Funds 2012-08-31 £ 0
Shareholder Funds 2011-08-31 £ 38,517
Tangible Fixed Assets 2013-08-31 £ 1,213
Tangible Fixed Assets 2012-08-31 £ 1,618
Tangible Fixed Assets 2012-08-31 £ 1,618
Tangible Fixed Assets 2011-08-31 £ 1,757

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUREAU MARITIME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUREAU MARITIME LIMITED
Trademarks
We have not found any records of BUREAU MARITIME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUREAU MARITIME 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 (74909 - Other professional, scientific and technical activities n.e.c.) as BUREAU MARITIME LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where BUREAU MARITIME 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 BUREAU MARITIME 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 BUREAU MARITIME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HG4 5AE