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Company Information for

BUREAU ENGINEERING LIMITED

UNIT 8B MARINA COURT, CASTLE STREET, HULL, HU1 1TJ,
Company Registration Number
10666812
Private Limited Company
Liquidation

Company Overview

About Bureau Engineering Ltd
BUREAU ENGINEERING LIMITED was founded on 2017-03-13 and has its registered office in Hull. The organisation's status is listed as "Liquidation". Bureau Engineering 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 ENGINEERING LIMITED
 
Legal Registered Office
UNIT 8B MARINA COURT
CASTLE STREET
HULL
HU1 1TJ
 
Filing Information
Company Number 10666812
Company ID Number 10666812
Date formed 2017-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 
Return next due 10/04/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-08-07 22:40:39
Primary Source:Companies House
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Company Officers of BUREAU ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JOHN LLEWELLYN
 Director 2018-02-19
RICHARD LOUIS PORT
 Director 2018-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PHILIP BLANCHARD
 Director 2017-03-13 2018-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN LLEWELLYN B ENGINEERING GROUP LIMITED Director 2018-03-01 CURRENT 2017-10-31 Liquidation
ROBERT JOHN LLEWELLYN ARCUS NETWORKS LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active - Proposal to Strike off
ROBERT JOHN LLEWELLYN MLWP LIMITED Director 2016-09-07 CURRENT 2016-09-07 Active - Proposal to Strike off
ROBERT JOHN LLEWELLYN CATHEDRAL BUSINESS ADMINISTRATION LIMITED Director 2015-03-20 CURRENT 2015-03-05 Dissolved 2017-02-21
ROBERT JOHN LLEWELLYN FM PARTNERSHIPS LIMITED Director 2014-01-15 CURRENT 2014-01-15 Liquidation
ROBERT JOHN LLEWELLYN NEXUS SCHOOLS LIMITED Director 2011-08-24 CURRENT 2011-08-24 Active - Proposal to Strike off
ROBERT JOHN LLEWELLYN THE FARTHINGS (SHENSTONE) MANAGEMENT COMPANY LIMITED Director 2009-12-01 CURRENT 2003-12-01 Active
ROBERT JOHN LLEWELLYN MAKING LEARNING WORK PARTNERSHIP LIMITED Director 2009-04-06 CURRENT 2009-04-01 Liquidation
ROBERT JOHN LLEWELLYN BOND HOUSE FINANCE LIMITED Director 1999-06-24 CURRENT 1999-06-24 Dissolved 2014-10-07
ROBERT JOHN LLEWELLYN PROCESS SAFETY MANAGEMENT LIMITED Director 1991-12-20 CURRENT 1991-12-09 Active
RICHARD LOUIS PORT B ENGINEERING GROUP LIMITED Director 2017-10-31 CURRENT 2017-10-31 Liquidation
RICHARD LOUIS PORT FUSE CONCIERGE LTD Director 2017-04-10 CURRENT 2016-03-03 Active - Proposal to Strike off
RICHARD LOUIS PORT PORT ACCOUNTING SERVICES LTD Director 2016-10-10 CURRENT 2002-04-23 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
2023-07-13Voluntary liquidation Statement of receipts and payments to 2023-05-05
2022-06-13NDISCNotice to Registrar of Companies of Notice of disclaimer
2022-05-17LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-05-06
2022-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/22 FROM 7 Bridge View Park Henry Boot Way Hull HU4 7DW England
2022-05-17600Appointment of a voluntary liquidator
2022-05-17LIQ02Voluntary liquidation Statement of affairs
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2022-01-0531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-18PSC05Change of details for Bureau Holdings Limited as a person with significant control on 2021-07-01
2021-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/21 FROM 1st Floor, Shirethorn House Redcliff Court Redcliff Road Hessle East Yorkshire HU13 0EY England
2021-04-20AP01DIRECTOR APPOINTED MR JAMIE LEE LEWIS
2021-04-20PSC02Notification of Llewellyn Holdings Ltd as a person with significant control on 2021-04-20
2021-04-20CH01Director's details changed for Mr Robert John Llewellyn on 2021-04-20
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES
2020-12-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-21CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2020-02-21PSC04Change of details for Mr Richard Louis Port as a person with significant control on 2020-02-18
2020-02-21PSC02Notification of Port Holdings Limited as a person with significant control on 2020-02-18
2020-02-20PSC05Change of details for Port Holdings Limited as a person with significant control on 2020-02-18
2020-02-20PSC04Change of details for Mr Richard Louis Port as a person with significant control on 2020-02-18
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2019-03-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106668120001
2018-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/18 FROM Suite R, Shirethorn House Prospect Street Hull HU2 8PX United Kingdom
2018-08-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES
2018-02-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN LLEWELLYN
2018-02-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD LOUIS PORT
2018-02-20PSC02Notification of Port Holdings Limited as a person with significant control on 2018-02-19
2018-02-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PHILIP BLANCHARD
2018-02-20PSC07CESSATION OF BHD HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-02-20AP01DIRECTOR APPOINTED MR ROBERT JOHN LLEWELLYN
2018-02-20AP01DIRECTOR APPOINTED MR RICHARD LOUIS PORT
2017-09-22ANNOTATIONOther
2017-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 106668120001
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to BUREAU ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-05-17
Resolution2022-05-17
Fines / Sanctions
No fines or sanctions have been issued against BUREAU ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BUREAU ENGINEERING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of BUREAU ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUREAU ENGINEERING LIMITED
Trademarks
We have not found any records of BUREAU ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUREAU ENGINEERING 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 (61900 - Other telecommunications activities) as BUREAU ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUREAU ENGINEERING 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBUREAU ENGINEERING LIMITEDEvent Date2022-05-17
Name of Company: BUREAU ENGINEERING LIMITED Company Number: 10666812 Nature of Business: Other telecommunications activities Registered office: Unit 7, Bridge View Park, Henry Boot Way, Hull, HU4 7DW…
 
Initiating party Event TypeResolution
Defending partyBUREAU ENGINEERING LIMITEDEvent Date2022-05-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUREAU ENGINEERING 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 ENGINEERING 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 HU1 1TJ