Bureau Club Limited. Head office in Essex. Check Director.

Bureau Club Limited, Essex

Bureau Club Limited is a private limited company. Once, it was named Tatty Bogle Club Limited (changed on 2007-07-13). Located at Construction House, Runwell Road, Wickford, Essex SS11 7HQ, the aforementioned 17 years old company was incorporated on 2007-02-13 and is officially categorised as "dormant company" (SIC code: 99999).
2 directors can be found in this business: Rosamund N. (appointed on 13 February 2007), Michael N. (appointed on 13 February 2007). Moving on to the secretaries (1 in total), we can name: Rosamund N. (appointed on 13 February 2007).

About
Name: Bureau Club Limited
Number: 06100596
Incorporation date: 2007-02-13
End of financial year: 31 December


Address:	Construction House, Runwell Road Wickford Essex SS11 7HQ
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Saromi Limited

6 April 2016

Address	Construction House Runwell Road, Wickford, Essex, SS11 7HQ, England
Legal authority	Uk Law
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Company Register
Registration number	03667988
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Bureau Club Limited confirmation statement filing is 2024-02-27. The previous confirmation statement was sent on 2023-02-13. The target date for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only corporation Saromi Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Runwell Road, SS11 7HQ Wickford, Essex.

Company filing

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Type		Free download
CS01	Confirmation statement with updates Tuesday 13th February 2024 filed on: 21st, February 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Tuesday 13th February 2024 filed on: 21st, February 2024 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Monday 13th February 2023 filed on: 17th, February 2023 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 10th, February 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 13th February 2022 filed on: 21st, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 9th, February 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 13th February 2021 filed on: 22nd, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 16th, February 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 13th February 2020 filed on: 26th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 30th, January 2020 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 25th, February 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 13th February 2019 filed on: 19th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 23rd, February 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Tuesday 13th February 2018 filed on: 20th, February 2018 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 6th, March 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Monday 13th February 2017 filed on: 24th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 6th, October 2016 \| accounts	Free Download (1 page)
AR01	Annual return made up to Saturday 13th February 2016 with full list of members filed on: 29th, March 2016 \| annual return	Free Download (5 pages)
SH01	333.00 GBP is the capital in company's statement on Tuesday 29th March 2016 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 3rd, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 13th February 2015 with full list of members filed on: 2nd, April 2015 \| annual return	Free Download (5 pages)
SH01	333.00 GBP is the capital in company's statement on Thursday 2nd April 2015 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 6th, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 13th February 2014 with full list of members filed on: 26th, March 2014 \| annual return	Free Download (6 pages)
AR01	Annual return made up to Wednesday 13th February 2013 with full list of members filed on: 22nd, April 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 12th, February 2013 \| accounts	Free Download (5 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 2nd, October 2012 \| mortgage	Free Download (3 pages)
TM01	Director appointment termination date: Wednesday 26th September 2012 filed on: 26th, September 2012 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 21st, May 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 13th February 2012 with full list of members filed on: 1st, March 2012 \| annual return	Free Download (7 pages)
CH01	On Monday 13th February 2012 director's details were changed filed on: 1st, March 2012 \| officers	Free Download (2 pages)
CH03	On Monday 13th February 2012 secretary's details were changed filed on: 1st, March 2012 \| officers	Free Download (2 pages)
CH01	On Monday 13th February 2012 director's details were changed filed on: 1st, March 2012 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 22nd, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 13th February 2011 with full list of members filed on: 3rd, March 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 4th, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 13th February 2010 with full list of members filed on: 22nd, March 2010 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 29th, October 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to Friday 20th February 2009 filed on: 20th, February 2009 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 28th, October 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 19th March 2008 filed on: 19th, March 2008 \| annual return	Free Download (4 pages)
288a	On Friday 29th February 2008 Director appointed filed on: 29th, February 2008 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 19th, February 2008 \| resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 19th, February 2008 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 01/02/08 filed on: 19th, February 2008 \| capital	Free Download (1 page)
288b	On Tuesday 19th February 2008 Director resigned filed on: 19th, February 2008 \| officers	Free Download (1 page)
288b	On Tuesday 19th February 2008 Director resigned filed on: 19th, February 2008 \| officers	Free Download (1 page)
123	Nc inc already adjusted 01/02/08 filed on: 19th, February 2008 \| capital	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 18th, February 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 18th, February 2008 \| accounts	Free Download (1 page)
395	Particulars of mortgage/charge filed on: 30th, October 2007 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 30th, October 2007 \| mortgage	Free Download (3 pages)
CERTNM	Company name changed tatty bogle club LIMITEDcertificate issued on 13/07/07 filed on: 13th, July 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed tatty bogle club LIMITEDcertificate issued on 13/07/07 filed on: 13th, July 2007 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, February 2007 \| incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 13th, February 2007 \| incorporation	Free Download (21 pages)

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