BUREAU CLUB LIMITED
ESSEX TATTY BOGLE CLUB LIMITED

Hellopages » Essex » Basildon » SS11 7HQ

Company number 06100596
Status Active
Incorporation Date 13 February 2007
Company Type Private Limited Company
Address CONSTRUCTION HOUSE, RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 13 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BUREAU CLUB LIMITED are www.bureauclub.co.uk, and www.bureau-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Basildon Rail Station is 4.6 miles; to Billericay Rail Station is 4.8 miles; to Laindon Rail Station is 5.6 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bureau Club Limited is a Private Limited Company. The company registration number is 06100596. Bureau Club Limited has been working since 13 February 2007. The present status of the company is Active. The registered address of Bureau Club Limited is Construction House Runwell Road Wickford Essex Ss11 7hq. . NEWTON, Rosamund Ann is a Secretary of the company. NEWTON, Michael Christopher John is a Director of the company. NEWTON, Rosamund Ann is a Director of the company. Director NEWTON, Joseph Anthony Patrick has been resigned. Director PERMINAS, Martin has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
NEWTON, Rosamund Ann
Appointed Date: 13 February 2007
Director
NEWTON, Michael Christopher John
Appointed Date: 13 February 2007
70 years old
Director
NEWTON, Rosamund Ann
Appointed Date: 13 February 2007
67 years old

Resigned Directors

Director
NEWTON, Joseph Anthony Patrick
Resigned: 30 January 2008
Appointed Date: 13 February 2007
67 years old
Director
PERMINAS, Martin
Resigned: 31 August 2012
Appointed Date: 12 February 2008
66 years old

Persons With Significant Control

Saromi Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUREAU CLUB LIMITED Events

06 Mar 2017
Accounts for a dormant company made up to 31 December 2016
24 Feb 2017
Confirmation statement made on 13 February 2017 with updates
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
29 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 333
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
19 Feb 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2008
Accounting reference date shortened from 29/02/08 to 31/12/07
30 Oct 2007
Particulars of mortgage/charge
13 Jul 2007
Company name changed tatty bogle club LIMITED\certificate issued on 13/07/07
13 Feb 2007
Incorporation

BUREAU CLUB LIMITED Charges

24 October 2007
Debenture
Delivered: 30 October 2007
Status: Satisfied on 26 September 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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