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Company Information for

BURO CONSTRUCT LIMITED

HEATHER MOUNT, STATION ROAD CHOBHAM, WOKING, SURREY, GU24 8AZ,
Company Registration Number
02584083
Private Limited Company
Active

Company Overview

About Buro Construct Ltd
BURO CONSTRUCT LIMITED was founded on 1991-02-20 and has its registered office in Woking. The organisation's status is listed as "Active". Buro Construct 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
BURO CONSTRUCT LIMITED
 
Legal Registered Office
HEATHER MOUNT
STATION ROAD CHOBHAM
WOKING
SURREY
GU24 8AZ
Other companies in GU24
 
Filing Information
Company Number 02584083
Company ID Number 02584083
Date formed 1991-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-06 10:00:44
Primary Source:Companies House
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Company Officers of BURO CONSTRUCT LIMITED

Current Directors
Officer Role Date Appointed
PAUL MULVENNA
 Company Secretary 1991-02-20
CLAIRE LOUISE MULVENNA
 Director 2016-02-12
DANIEL JAMES MULVENNA
 Director 2016-02-12
ELEANOR MARGARET MULVENNA
 Director 1991-02-20
PAUL MULVENNA
 Director 1991-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
MBC SECRETARIES LIMITED
 Nominated Secretary 1991-02-20 1991-02-20
MBC NOMINEES LIMITED
 Nominated Director 1991-02-20 1991-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUKE ELWELL TASTYSNACK DESIGN LIMITED Company Secretary 2012-10-17 CURRENT 2012-10-17 Dissolved 2014-02-18

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
2023-06-30CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-02-21CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-11-24AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2021-11-30AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2020-02-23CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-11-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-05LATEST SOC05/03/17 STATEMENT OF CAPITAL;GBP 2000
2017-03-05CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05RES01ADOPT ARTICLES 05/04/16
2016-04-05RES12VARYING SHARE RIGHTS AND NAMES
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 2000
2016-03-23AR0120/02/16 ANNUAL RETURN FULL LIST
2016-02-12AP01DIRECTOR APPOINTED CLAIRE LOUISE MULVENNA
2016-02-12AP01DIRECTOR APPOINTED DANIEL JAMES MULVENNA
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 2000
2016-02-12SH0121/12/15 STATEMENT OF CAPITAL GBP 2000
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-05AR0120/02/15 ANNUAL RETURN FULL LIST
2014-11-26AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-21AR0120/02/14 ANNUAL RETURN FULL LIST
2013-05-10AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15AR0120/02/13 ANNUAL RETURN FULL LIST
2012-12-06AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-24AR0120/02/12 ANNUAL RETURN FULL LIST
2011-07-29AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AR0120/02/11 ANNUAL RETURN FULL LIST
2010-09-29AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-30AR0120/02/10 ANNUAL RETURN FULL LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MULVENNA / 30/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR MARGARET MULVENNA / 30/03/2010
2009-12-06AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-05363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-10-30AA29/02/08 TOTAL EXEMPTION SMALL
2008-03-03363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-26363aRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-10363aRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-17363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-03-01363sRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2003-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-02-17363sRETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2002-12-20AAFULL ACCOUNTS MADE UP TO 28/02/02
2002-03-07AAFULL ACCOUNTS MADE UP TO 28/02/01
2002-02-25363sRETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
2001-03-02363sRETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
2001-03-02AAFULL ACCOUNTS MADE UP TO 29/02/00
2001-03-02363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-22363sRETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
1999-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-02-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-02-17363sRETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS
1998-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-11-26287REGISTERED OFFICE CHANGED ON 26/11/98 FROM: HEATHER MOUNT STATION ROAD CHOBHAM WOKING SURREY GU24 8AZ
1998-06-30287REGISTERED OFFICE CHANGED ON 30/06/98 FROM: C/O MR P MULVENNA 23A MOUNT HERMON RD WOKING SURREY GU22 7TX
1998-03-05363sRETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS
1997-12-19AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-04-23363sRETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS
1997-03-17ELRESS386 DISP APP AUDS 29/08/95
1997-03-17ELRESS252 DISP LAYING ACC 29/08/95
1997-03-17ELRESS366A DISP HOLDING AGM 29/08/95
1996-06-06AAFULL ACCOUNTS MADE UP TO 29/02/96
1996-06-04363sRETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS
1995-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-05-01363sRETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS
1994-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94
1994-03-23SRES03EXEMPTION FROM APPOINTING AUDITORS 13/02/94
1994-03-23363sRETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS
1993-04-14363sRETURN MADE UP TO 20/02/93; NO CHANGE OF MEMBERS
1993-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93
1993-04-14SRES03EXEMPTION FROM APPOINTING AUDITORS 05/04/93
1992-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92
1992-04-21363sRETURN MADE UP TO 20/02/92; FULL LIST OF MEMBERS
1992-04-21SRES03EXEMPTION FROM APPOINTING AUDITORS 13/04/92
1991-04-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BURO CONSTRUCT 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 BURO CONSTRUCT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BURO CONSTRUCT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 BURO CONSTRUCT LIMITED

Intangible Assets
Patents
We have not found any records of BURO CONSTRUCT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURO CONSTRUCT LIMITED
Trademarks
We have not found any records of BURO CONSTRUCT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURO CONSTRUCT 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 (41100 - Development of building projects) as BURO CONSTRUCT LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BURO CONSTRUCT 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 BURO CONSTRUCT 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 BURO CONSTRUCT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU24 8AZ