Bureau Frances Delvarr Ltd, London

Bureau Frances Delvarr Ltd is a private limited company. Formerly, it was named Halifax Land & Water Limited (changed on 2014-09-05). Registered at 22 Gloucester Terrace, London W2 3DD, the aforementioned 40 years old company was incorporated on 1983-08-16 and is classified as "other service activities not elsewhere classified" (SIC code: 96090).
1 director can be found in the firm: Jeremy D. (appointed on 29 August 2012). As for the secretaries (1 in total), we can name: Souad K. (appointed on 10 February 2014).
About
Name: Bureau Frances Delvarr Ltd
Number: 01746210
Incorporation date: 1983-08-16
End of financial year: 30 August
 
Address: 22 Gloucester Terrace
London
W2 3DD
SIC code: 96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Jeremy D.
26 February 2021
Nature of control: significiant influence or control
Jeremy D.
6 April 2016 - 4 February 2021
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-30 2016-08-31 2017-08-30 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-30 2022-08-30
Current Assets 3,356 3,356 327 161 1,259 4,765 226 226 175 344 77,333 55,705 34,781
Fixed Assets 134,165 134,165 130,609 127,109 123,646 115,935 113,531 113,533 111,195 108,921 167 3,778 3,023
Total Assets Less Current Liabilities 72,360 72,360 57,891 43,124 27,453 10,708 -4,826 -4,824 -10,699 -30,699 77,500 59,483 37,804
Number Shares Allotted - 12,502 - - 12,502 - - - - - - - -
Shareholder Funds 72,360 72,360 57,891 43,124 27,453 10,708 -4,826 - - - - - -
Tangible Fixed Assets 129,874 129,874 126,318 122,818 - 115,935 113,531 - - - - - -

The date for Bureau Frances Delvarr Ltd confirmation statement filing is 2024-04-09. The previous confirmation statement was filed on 2023-03-26. The deadline for the next statutory accounts filing is 30 May 2024. Last accounts filing was filed for the time up until 30 August 2022.

2 persons of significant control are listed in the Companies House, namely: Jeremy D. that has substantial control or influence.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 2022-08-30
filed on: 24th, May 2023 | accounts
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