BUREAU DE CHANGE DESIGN OFFICE LTD - Architectural activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Bureau De Change Design Office Ltd

BUREAU DE CHANGE DESIGN OFFICE LTD was founded on 2010-11-19 and has its registered office in London. The organisation's status is listed as "Active". Bureau De Change Design Office Ltd is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
BUREAU DE CHANGE DESIGN OFFICE LTD

ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER Other companies in WC1N

Filing Information

Company Number		07445195
Company ID Number		07445195
Date formed		2010-11-19
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2022
Account next due		31/08/2024
Latest return		19/11/2015
Return next due		17/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-12-05 21:16:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BUREAU DE CHANGE DESIGN OFFICE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HW FISHER BUSINESS SOLUTIONS LIMITED NOLEN ACCOUNTING LIMITED TAX SOLUTIONS US LIMITED

Menu

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.

Company Officers of BUREAU DE CHANGE DESIGN OFFICE LTD

Current Directors

Officer	Role	Date Appointed
AIKATERINI DIONYSOPOULOU	Director	2010-11-19
VASILEIOS MAVROPOULOS	Director	2010-11-19

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.

Date	Document Type	Document Description
2023-12-04		CONFIRMATION STATEMENT MADE ON 19/11/23, WITH NO UPDATES
2023-11-30		Director's details changed for Mr Vasileios Mavropoulos on 2023-11-20
2023-11-30		Change of details for Mr Vasileios Mavropoulos as a person with significant control on 2023-11-20
2023-08-31		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21		CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2022-11-21	CS01	CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2022-11-11		Change of details for Mr Vasileios Mavropoulos as a person with significant control on 2022-11-10
2022-11-11		Change of details for Mr Vasileios Mavropoulos as a person with significant control on 2022-11-10
2022-11-11		Change of details for Ms Aikaterini Dionysopoulou as a person with significant control on 2022-11-10
2022-11-11		Change of details for Ms Aikaterini Dionysopoulou as a person with significant control on 2022-11-10
2022-11-11	PSC04	Change of details for Mr Vasileios Mavropoulos as a person with significant control on 2022-11-10
2022-11-10		Director's details changed for Mr Vasileios Mavropoulos on 2022-11-10
2022-11-10		Director's details changed for Mr Vasileios Mavropoulos on 2022-11-10
2022-11-10		Director's details changed for Ms Aikaterini Dionysopoulou on 2022-11-10
2022-11-10		Director's details changed for Ms Aikaterini Dionysopoulou on 2022-11-10
2022-11-10		Change of details for Mr Vasileios Mavropoulos as a person with significant control on 2022-11-10
2022-11-10		Change of details for Mr Vasileios Mavropoulos as a person with significant control on 2022-11-10
2022-11-10		Change of details for Ms Aikaterini Dionysopoulou as a person with significant control on 2022-11-10
2022-11-10		Change of details for Ms Aikaterini Dionysopoulou as a person with significant control on 2022-11-10
2022-11-10	PSC04	Change of details for Mr Vasileios Mavropoulos as a person with significant control on 2022-11-10
2022-11-10	CH01	Director's details changed for Mr Vasileios Mavropoulos on 2022-11-10
2022-08-31		30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-08	CS01	CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-11-15	PSC04	Change of details for Mr Vasileios Mavropoulos as a person with significant control on 2019-12-03
2021-08-31	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-20	CS01	CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2020-11-06	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-05	CH01	Director's details changed for Mr Vasileios Mavropoulos on 2019-12-03
2019-12-03	CS01	CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-12-03	CS01	CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-12-03	CH01	Director's details changed for Ms Aikaterini Dionysopoulou on 2019-12-03
2019-12-03	CH01	Director's details changed for Ms Aikaterini Dionysopoulou on 2019-12-03
2019-12-03	PSC04	Change of details for Ms Aikaterini Dionysopoulou as a person with significant control on 2019-12-03
2019-12-03	PSC04	Change of details for Ms Aikaterini Dionysopoulou as a person with significant control on 2019-12-03
2019-11-07	PSC04	Change of details for Mr Vasileios Mavropoulos as a person with significant control on 2019-11-07
2019-06-12	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18	CH01	Director's details changed for Ms Aikaterini Dionysopoulou on 2019-03-18
2019-01-11	CS01	CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES
2018-09-07	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27	LATEST SOC	27/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-27	CS01	CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES
2017-11-21	CH01	Director's details changed for Ms Aikaterini Dionysopoulou on 2017-11-21
2017-11-21	PSC04	Change of details for Ms Aikaterini Dionysopoulou as a person with significant control on 2017-11-21
2017-09-07	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR VASILEIOS MAVROPOULOS / 01/11/2014
2017-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS AIKATERINI DIONYSOPOULOU / 01/10/2015
2017-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/17 FROM 42 Doughty Street London WC1N 2LY
2016-12-22	LATEST SOC	22/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-22	CS01	CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-04-15	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30	LATEST SOC	30/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-30	AR01	19/11/15 ANNUAL RETURN FULL LIST
2015-10-08	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18	LATEST SOC	18/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-18	AR01	19/11/14 ANNUAL RETURN FULL LIST
2014-09-02	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06	LATEST SOC	06/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-06	AR01	19/11/13 ANNUAL RETURN FULL LIST
2013-09-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-02-06	AD01	REGISTERED OFFICE CHANGED ON 06/02/13 FROM Loft 12 16-26 Banner Street London EC1Y 8QE England
2013-02-04	AR01	19/11/12 ANNUAL RETURN FULL LIST
2012-09-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-11-30	AR01	19/11/11 ANNUAL RETURN FULL LIST
2010-11-19	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-11-19	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71111 - Architectural activities

Licences & Regulatory approval

We could not find any licences issued to BUREAU DE CHANGE DESIGN OFFICE LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 DE CHANGE DESIGN OFFICE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BUREAU DE CHANGE DESIGN OFFICE LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.26	9
MortgagesNumMortOutstanding	0.20	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Filed Financial Reports

Annual Accounts
2015-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

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 DE CHANGE DESIGN OFFICE LTD

Intangible Assets

Patents

We have not found any records of BUREAU DE CHANGE DESIGN OFFICE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BUREAU DE CHANGE DESIGN OFFICE LTD

Trademarks

We have not found any records of BUREAU DE CHANGE DESIGN OFFICE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BUREAU DE CHANGE DESIGN OFFICE LTD. 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 (71111 - Architectural activities) as BUREAU DE CHANGE DESIGN OFFICE LTD are:

NPS PROPERTY CONSULTANTS LIMITED	£ 1,155,329
ERMC LIMITED	£ 485,554
HAMILTONS ARCHITECTS LIMITED	£ 321,408
ECD ARCHITECTS LTD	£ 262,984
OXARCH TECHNICAL SERVICES LIMITED	£ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED	£ 166,951
PRP ARCHITECTS HOLDINGS LIMITED	£ 142,465
IBI TAYLOR YOUNG LIMITED	£ 113,990
RED BOX DESIGN GROUP LIMITED	£ 95,344
DAVID PARKER ARCHITECTS LTD.	£ 83,226
NPS PROPERTY CONSULTANTS LIMITED	£ 20,791,814
NPS NORTH WEST LIMITED	£ 20,756,033
EVOLVE NORSE LIMITED	£ 17,511,144
NPS NORWICH LIMITED	£ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED	£ 7,134,229
NPS BARNSLEY LIMITED	£ 4,646,428
KENDALL KINGSCOTT LIMITED	£ 2,317,703
STRIDE TREGLOWN LIMITED	£ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED	£ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED	£ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED	£ 20,791,814
NPS NORTH WEST LIMITED	£ 20,756,033
EVOLVE NORSE LIMITED	£ 17,511,144
NPS NORWICH LIMITED	£ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED	£ 7,134,229
NPS BARNSLEY LIMITED	£ 4,646,428
KENDALL KINGSCOTT LIMITED	£ 2,317,703
STRIDE TREGLOWN LIMITED	£ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED	£ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED	£ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED	£ 20,791,814
NPS NORTH WEST LIMITED	£ 20,756,033
EVOLVE NORSE LIMITED	£ 17,511,144
NPS NORWICH LIMITED	£ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED	£ 7,134,229
NPS BARNSLEY LIMITED	£ 4,646,428
KENDALL KINGSCOTT LIMITED	£ 2,317,703
STRIDE TREGLOWN LIMITED	£ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED	£ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED	£ 1,732,608

Outgoings

Business Rates/Property Tax

No properties were found where BUREAU DE CHANGE DESIGN OFFICE LTD 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.

Import/Export of Goods

Goods imported/exported by BUREAU DE CHANGE DESIGN OFFICE LTD

Date	Import Code	Imported Goods classification description
2015-03-01	94016100	Upholstered seats, with wooden frames (excl. convertible into beds)
2015-03-01	94051050	Chandeliers and other electric ceiling or wall lighting fittings, of glass
2015-03-00	94016100	Upholstered seats, with wooden frames (excl. convertible into beds)
2015-03-00	94051050	Chandeliers and other electric ceiling or wall lighting fittings, of glass

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BUREAU DE CHANGE DESIGN OFFICE LTD 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 DE CHANGE DESIGN OFFICE LTD 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.