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 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
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 |