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BUREAU MARITIME LIMITED - 12 BROMPTON GARDENS, MALDON, ESSEX, United Kingdom
Company Information
- Company registration number
- 01443860
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 BROMPTON GARDENS
- MALDON
- ESSEX
- CM9 6YU 12 BROMPTON GARDENS, MALDON, ESSEX, CM9 6YU UK
Management
- Managing Directors
- KRISTIAN ELLIOT FARTHING
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-08-15
- Age Of Company 1979-08-15 44 years
- SIC/NACE
- 74909 - Other professional, scientific and technical activities not elsewhere classified
Ownership
- Beneficial Owners
- Mr Kristian Elliot Farthing
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2014-05-31
- Last Date: 2012-08-31
✓
- Last Return Made Up To:
- 2012-12-31
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BUREAU MARITIME LIMITED Company Description
- BUREAU MARITIME LIMITED is a ltd registered in United Kingdom with the Company reg no 01443860. Its current trading status is "live". It was registered 1979-08-15. It has declared SIC or NACE codes as "74909 - Other professional, scientific and technical activities not elsewhere classified". It has 1 director The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at 12 Brompton Gardens .
Get BUREAU MARITIME LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bureau Maritime Limited - 12 BROMPTON GARDENS, MALDON, ESSEX, United Kingdom
- 1979-08-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BUREAU MARITIME LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01443860#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01443860#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01443860#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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31/08/16 TOTAL EXEMPTION SMALL (2017-05-22) - AA
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CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES (2017-01-12) - CS01
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keyboard_arrow_right 2016
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31/08/15 TOTAL EXEMPTION SMALL (2016-01-22) - AA
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31/12/15 FULL LIST (2016-01-20) - AR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014438600001 (2016-07-04) - MR04
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keyboard_arrow_right 2015
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31/08/14 TOTAL EXEMPTION SMALL (2015-05-29) - AA
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31/12/14 FULL LIST (2015-02-12) - AR01
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keyboard_arrow_right 2014
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31/12/13 FULL LIST (2014-01-28) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE 014438600001 (2014-06-09) - MR01
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REGISTERED OFFICE CHANGED ON 10/06/2014 FROM (2014-06-10) - AD01
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31/08/13 TOTAL EXEMPTION SMALL (2014-05-01) - AA
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DIRECTOR APPOINTED MR KRISTIAN ELLIOT FARTHING (2014-06-10) - AP01
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APPOINTMENT TERMINATED, DIRECTOR PAMELA MILLETT (2014-06-10) - TM01
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APPOINTMENT TERMINATED, DIRECTOR KEITH MILLETT (2014-06-10) - TM01
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APPOINTMENT TERMINATED, SECRETARY KEITH MILLETT (2014-06-10) - TM02
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keyboard_arrow_right 2013
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31/08/12 TOTAL EXEMPTION SMALL (2013-04-09) - AA
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31/12/12 FULL LIST (2013-01-23) - AR01
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keyboard_arrow_right 2012
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31/08/11 TOTAL EXEMPTION SMALL (2012-05-03) - AA
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31/12/11 FULL LIST (2012-01-24) - AR01
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keyboard_arrow_right 2011
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31/08/10 TOTAL EXEMPTION SMALL (2011-04-28) - AA
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31/12/10 FULL LIST (2011-01-31) - AR01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH OSBORNE MILLETT / 27/01/2010 (2010-01-29) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JOAN MILLETT / 28/01/2010 (2010-01-29) - CH01
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31/12/09 FULL LIST (2010-01-29) - AR01
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31/08/09 TOTAL EXEMPTION SMALL (2010-03-03) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS (2009-01-06) - 363a
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31/08/08 TOTAL EXEMPTION SMALL (2009-04-01) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS (2008-01-11) - 363a
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LOCATION OF REGISTER OF MEMBERS (2008-01-11) - 353
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31/08/07 TOTAL EXEMPTION SMALL (2008-05-20) - AA
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keyboard_arrow_right 2007
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REGISTERED OFFICE CHANGED ON 29/04/07 FROM: (2007-04-29) - 287
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS (2007-03-29) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 (2007-02-27) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS (2006-01-23) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 (2006-01-26) - AA
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keyboard_arrow_right 2005
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 (2005-02-18) - AA
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS (2005-02-11) - 363s
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/08/03 (2004-04-15) - AA
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS (2004-01-05) - 363a
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keyboard_arrow_right 2003
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NEW SECRETARY APPOINTED (2003-10-15) - 288a
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NEW DIRECTOR APPOINTED (2003-10-15) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2003-10-15) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 (2003-05-10) - AA
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS (2003-08-11) - 363a
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keyboard_arrow_right 2002
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS (2002-01-14) - 363a
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FULL ACCOUNTS MADE UP TO 31/08/01 (2002-04-02) - AA
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/08/00 (2001-03-16) - AA
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS (2001-01-20) - 363a
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/08/99 (2000-03-10) - AA
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS (2000-01-12) - 363a
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/08/98 (1999-01-29) - AA
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS (1999-01-14) - 363a
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keyboard_arrow_right 1997
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS (1997-01-08) - 363a
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FULL ACCOUNTS MADE UP TO 31/08/96 (1997-02-11) - AA
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FULL ACCOUNTS MADE UP TO 31/08/97 (1997-12-29) - AA
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS (1997-12-29) - 363a
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/08/95 (1996-03-13) - AA
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (1996-01-02) - 353a
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keyboard_arrow_right 1995
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS (1995-12-20) - 363x
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DIRECTOR'S PARTICULARS CHANGED (1995-06-15) - 288
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FULL ACCOUNTS MADE UP TO 31/08/94 (1995-06-06) - AA
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS (1995-02-05) - 363x
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keyboard_arrow_right 1994
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RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS (1994-01-17) - 363x
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FULL ACCOUNTS MADE UP TO 31/08/93 (1994-05-23) - AA
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keyboard_arrow_right 1993
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REGISTERED OFFICE CHANGED ON 19/01/93 FROM: (1993-01-19) - 287
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RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS (1993-01-19) - 363s
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FULL ACCOUNTS MADE UP TO 31/08/92 (1993-01-19) - AA
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/08/91 (1992-03-06) - AA
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RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS (1992-01-14) - 363s
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 31/08/90 (1991-03-20) - AA
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RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS (1991-03-05) - 363x
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keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 31/08/89 (1990-03-16) - AA
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RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS (1990-03-16) - 363
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keyboard_arrow_right 1989
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REGISTERED OFFICE CHANGED ON 16/03/89 FROM: (1989-03-16) - 287
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keyboard_arrow_right 1988
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RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS (1988-12-19) - 363
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RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS (1988-02-12) - 363
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FULL ACCOUNTS MADE UP TO 31/08/87 (1988-02-12) - AA
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FULL ACCOUNTS MADE UP TO 31/08/88 (1988-12-19) - AA
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 31/08/86 (1987-02-28) - AA
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RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS (1987-01-20) - 363
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keyboard_arrow_right 1985
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FULL ACCOUNTS MADE UP TO 31/08/85 (1985-12-23) - AA
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keyboard_arrow_right 1979
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CERTIFICATE OF INCORPORATION (1979-08-15) - MISC
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INCORPORATION DOCUMENTS (1979-08-15) - NEWINC
