BURO FOUR HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

BURO FOUR HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BURO FOUR HOLDINGS LIMITED was incorporated 21 years ago on 10/03/2003 and has the registered number: 04691744. The accounts status is GROUP and accounts are next due on 02/10/2024.

BURO FOUR HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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
MR STUART FLAXTON Apr 1972 British Director 2019-02-02 CURRENT
IAN JAMES HIGGS Aug 1968 British Director 2018-10-31 CURRENT
MR JAMES FOREMAN Apr 1976 British Director 2022-09-01 CURRENT
MR DAVID MICHAEL BOLES Apr 1971 British Director 2019-10-08 CURRENT
RICHARD JOHN YOUNG Dec 1961 British Director 2008-01-01 UNTIL 2018-03-29 RESIGNED
STEPHEN PETER SLADE Jul 1964 British Director 2003-03-10 UNTIL 2021-06-30 RESIGNED
IAIN PAUL ROBERTS Nov 1963 British Director 2003-03-10 UNTIL 2020-06-30 RESIGNED
MR DAVID RAYMOND PELTER Mar 1955 British Director 2003-03-10 UNTIL 2012-11-26 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 GEOFFREY LEONARD HEPPELL Aug 1961 British Director 2003-03-10 UNTIL 2007-09-30 RESIGNED
MR CLIVE CHARLES BIRCH Mar 1950 British Director 2003-03-10 UNTIL 2010-03-31 RESIGNED
MR RUSSELL MALCOLM DOUGHTY Jul 1974 British Director 2014-01-01 UNTIL 2018-02-16 RESIGNED
MR JOHN HUGH DAVIES Mar 1954 British Director 2003-03-10 UNTIL 2011-01-04 RESIGNED
STEPHEN PETER SLADE Jul 1964 British Secretary 2003-03-10 UNTIL 2021-06-30 RESIGNED

Persons with Significant Control

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

Related Companies

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BURO FOUR TRUSTEE LIMITED LONDON Active DORMANT 99999 - Dormant Company
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PRIMA ET NOVISSIMA DEVELOPMENTS LTD GUILDFORD UNITED KINGDOM Dissolved... DORMANT 64203 - Activities of construction holding companies
STEAM PM LTD TEDDINGTON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BURO FOUR PROJECT SERVICES LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
BURO FOUR TRUSTEE LIMITED LONDON Active DORMANT 99999 - Dormant Company
CAMPAIGN FOR SCIENCE AND ENGINEERING LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
JELI PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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