BURO FOUR PROJECT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

BURO FOUR PROJECT SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BURO FOUR PROJECT SERVICES LIMITED was incorporated 39 years ago on 08/05/1985 and has the registered number: 01911750. The accounts status is FULL and accounts are next due on 02/10/2024.

BURO FOUR PROJECT SERVICES LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
2 / 1 02/01/2023 02/10/2024

Registered Office

1 NAOROJI STREET
LONDON
WC1X 0GB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN JAMES HIGGS Aug 1968 British Director 2017-01-25 CURRENT
MR JAMES FOREMAN Apr 1976 British Director 2022-09-01 CURRENT
MR STUART FLAXTON Apr 1972 British Director 2019-02-01 CURRENT
MR PAUL JEREMY DANIELS Jan 1962 British Director 2024-03-01 CURRENT
MR DAVID MICHAEL BOLES Apr 1971 British Director 2017-08-05 CURRENT
RICHARD JOHN YOUNG Dec 1961 British Director 2008-01-01 UNTIL 2018-03-29 RESIGNED
STEPHEN PETER SLADE Jul 1964 British Secretary 1993-02-01 UNTIL 2021-06-30 RESIGNED
MR JOHN HUGH DAVIES Mar 1954 British Secretary RESIGNED
MR GEOFFREY LEONARD HEPPELL Aug 1961 British Director 2002-12-01 UNTIL 2007-09-30 RESIGNED
MR THOMAS IAN TAYLOR Mar 1948 British Director RESIGNED
STEPHEN PETER SLADE Jul 1964 British Director 1997-03-01 UNTIL 2021-06-30 RESIGNED
IAIN PAUL ROBERTS Nov 1963 British Director 2002-12-01 UNTIL 2020-06-30 RESIGNED
MR DAVID RAYMOND PELTER Mar 1955 British Director RESIGNED
DAVID OFFORD Nov 1950 British Director 2006-01-01 UNTIL 2018-03-29 RESIGNED
STEPHEN FREDERICK HOLLINGBERY Jun 1963 British Director 2007-03-01 UNTIL 2011-06-09 RESIGNED
MR JOHN HUGH DAVIES Mar 1954 British Director RESIGNED
MR RUSSELL MALCOLM DOUGHTY Jul 1974 British Director 2014-01-01 UNTIL 2018-02-16 RESIGNED
MR NEIL RONALD BISCOE Dec 1955 British Director 1993-01-01 UNTIL 2001-04-30 RESIGNED
MR CLIVE CHARLES BIRCH Mar 1950 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Buro Four Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BURO FOUR TRUSTEE LIMITED LONDON Active DORMANT 99999 - Dormant Company
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THE ASSOCIATION OF GENETIC NURSES AND COUNSELLORS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
PROPERTY HUB NO.1 LP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied