Company number 07993747
Status Active
Incorporation Date 16 March 2012
Company Type Private Limited Company
Address 25TH FLOOR, THE SHARD, LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 64999 - Financial intermediation not elsewhere classified, 66110 - Administration of financial markets
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 15 November 2016 with updates; Appointment of Mr David James Bull as a director on 1 November 2016. The most likely internet sites of BUREAU SOLUTIONS LIMITED are www.bureausolutions.co.uk, and www.bureau-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Bureau Solutions Limited is a Private Limited Company.
The company registration number is 07993747. Bureau Solutions Limited has been working since 16 March 2012.
The present status of the company is Active. The registered address of Bureau Solutions Limited is 25th Floor The Shard London Bridge Street London England Se1 9sg. . BULL, David James is a Director of the company. OZERK, Ozan is a Director of the company. RICKERBY, Quentin John is a Director of the company. UZUN, Anil is a Director of the company. The company operates in "Non-specialised wholesale trade".
Current Directors
Director
OZERK, Ozan
Appointed Date: 27 October 2015
46 years old
Director
UZUN, Anil
Appointed Date: 16 March 2012
39 years old
Persons With Significant Control
Mr Anil Uzun
Notified on: 16 September 2016
39 years old
Nature of control: Has significant influence or control
Mr Ozan Ozerk
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
BUREAU SOLUTIONS LIMITED Events
30 Dec 2016
Accounts for a small company made up to 30 April 2016
15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
04 Nov 2016
Appointment of Mr David James Bull as a director on 1 November 2016
04 Nov 2016
Appointment of Mr Quentin John Rickerby as a director on 1 November 2016
22 Sep 2016
Register inspection address has been changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to 25th Floor the Shard 32 London Bridge Street London SE1 9SG
...
... and 18 more events
25 Sep 2013
Memorandum and Articles of Association
19 Sep 2013
Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
22 Jul 2013
Previous accounting period shortened from 31 March 2013 to 28 February 2013
22 Mar 2013
Annual return made up to 16 March 2013 with full list of shareholders
16 Mar 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted