BUREAU PROPERTIES LIMITED
CHELMSFORD BRADFORD & BINGLEY MARKETPLACE LIMITED BRADFORD & BINGLEY ESTATE AGENCIES LIMITED BLACK HORSE RESIDENTIAL LIMITED

Hellopages » Essex » Chelmsford » CM2 0RG

Company number 01814520
Status Active
Incorporation Date 9 May 1984
Company Type Private Limited Company
Address COUNTY HOUSE GROUND FLOOR, 100 NEW LONDON ROAD, CHELMSFORD, ESSEX, UNITED KINGDOM, CM2 0RG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 2 . The most likely internet sites of BUREAU PROPERTIES LIMITED are www.bureauproperties.co.uk, and www.bureau-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. Bureau Properties Limited is a Private Limited Company. The company registration number is 01814520. Bureau Properties Limited has been working since 09 May 1984. The present status of the company is Active. The registered address of Bureau Properties Limited is County House Ground Floor 100 New London Road Chelmsford Essex United Kingdom Cm2 0rg. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. CLARKE, Adrienne Elizabeth Lea is a Director of the company. WILLIAMS, Gareth Rhys is a Director of the company. Secretary CROMAR, Kenneth has been resigned. Secretary LAW, Shirley Gaik Heah has been resigned. Secretary O'CONNOR, Sharon Noelle has been resigned. Secretary O'CONNOR, Sharon Noelle has been resigned. Secretary PECK, Roger Brian has been resigned. Secretary SHANKLEY, Alan Forbes has been resigned. Secretary STAFFORD, Paul Andrew has been resigned. Director ABDIN, Romana has been resigned. Director HILL, Harry Douglas has been resigned. Director JONES, Warwick Richard has been resigned. Director LAW, Shirley Gaik Heah has been resigned. Director NOWER, Michael Charles has been resigned. Director RODRIGUES, Christopher John has been resigned. Director SHANKLEY, Alan Forbes has been resigned. Director SMITH, John Arthur William has been resigned. Director THORNE, Rosemary Prudence has been resigned. Director WOOD, David Bernard has been resigned. Director WOOD, Keith Porteous has been resigned. Director WOODCOCK, David Hart has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 19 December 2012
Director
CLARKE, Adrienne Elizabeth Lea
Appointed Date: 22 January 2010
61 years old
Director
WILLIAMS, Gareth Rhys
Appointed Date: 15 October 2004
61 years old

Resigned Directors

Secretary
CROMAR, Kenneth
Resigned: 01 July 1998
Appointed Date: 31 March 1998
Secretary
LAW, Shirley Gaik Heah
Resigned: 01 February 2016
Appointed Date: 15 October 2004
Secretary
O'CONNOR, Sharon Noelle
Resigned: 31 March 1998
Appointed Date: 17 March 1997
Secretary
O'CONNOR, Sharon Noelle
Resigned: 11 January 1997
Appointed Date: 15 November 1995
Secretary
PECK, Roger Brian
Resigned: 15 November 1995
Secretary
SHANKLEY, Alan Forbes
Resigned: 15 October 2004
Appointed Date: 01 July 1998
Secretary
STAFFORD, Paul Andrew
Resigned: 17 March 1997
Appointed Date: 10 January 1997
Director
ABDIN, Romana
Resigned: 28 February 2001
62 years old
Director
HILL, Harry Douglas
Resigned: 31 December 2009
Appointed Date: 24 January 2005
77 years old
Director
JONES, Warwick Richard
Resigned: 21 September 2001
Appointed Date: 20 May 1998
74 years old
Director
LAW, Shirley Gaik Heah
Resigned: 12 March 2005
Appointed Date: 15 October 2004
80 years old
Director
NOWER, Michael Charles
Resigned: 31 December 2007
Appointed Date: 15 October 2004
76 years old
Director
RODRIGUES, Christopher John
Resigned: 31 March 2004
Appointed Date: 31 March 1998
76 years old
Director
SHANKLEY, Alan Forbes
Resigned: 15 October 2004
Appointed Date: 31 March 2004
75 years old
Director
SMITH, John Arthur William
Resigned: 04 January 1999
Appointed Date: 31 March 1998
78 years old
Director
THORNE, Rosemary Prudence
Resigned: 15 October 2004
Appointed Date: 04 January 2000
73 years old
Director
WOOD, David Bernard
Resigned: 19 May 1997
82 years old
Director
WOOD, Keith Porteous
Resigned: 19 August 1993
78 years old
Director
WOODCOCK, David Hart
Resigned: 23 April 2001
Appointed Date: 19 August 1993
86 years old

BUREAU PROPERTIES LIMITED Events

23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
02 Feb 2016
Termination of appointment of Shirley Gaik Heah Law as a secretary on 1 February 2016
05 Jan 2016
Director's details changed for Mrs. Adrienne Elizabeth Lea Clarke on 5 January 2016
...
... and 153 more events
06 Mar 1987
Accounts for a dormant company made up to 31 December 1986
30 Sep 1986
Director resigned;new director appointed
15 Sep 1986
Gazettable document
09 May 1984
Incorporation
09 May 1984
Certificate of incorporation

BUREAU PROPERTIES LIMITED Charges

22 February 2000
Rent deposit deed
Delivered: 29 February 2000
Status: Outstanding
Persons entitled: The Masters and Scholars of Balliol College in the University of Oxford
Description: The sum of £11,800.00 held in the interest earning deposit…

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