Buro Four Holdings Limited in LONDON

Buro Four Holdings Limited LONDON

Buro Four Holdings started in year 2003 as Private Limited Company with registration number 04691744. The Buro Four Holdings company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 1 Naoroji Street. Postal code: WC1X 0GB.

The company has 4 directors, namely James F., David B. and Stuart F. and others. Of them, Ian H. has been with the company the longest, being appointed on 31 October 2018 and James F. has been with the company for the least time - from 1 September 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Stephen S. who worked with the the company until 30 June 2021.

Buro Four Holdings Limited Address / Contact

Office Address	1 Naoroji Street
Town	London
Post code	WC1X 0GB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04691744
Date of Incorporation	Mon, 10th Mar 2003
Industry	Activities of head offices
End of financial Year	2nd January
Company age	21 years old
Account next due date	Wed, 2nd Oct 2024 (156 days left)
Account last made up date	Mon, 2nd Jan 2023
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

James F.

Position: Director

Appointed: 01 September 2022

David B.

Position: Director

Appointed: 08 October 2019

Stuart F.

Position: Director

Appointed: 02 February 2019

Ian H.

Position: Director

Appointed: 31 October 2018

Russell D.

Position: Director

Appointed: 01 January 2014

Resigned: 16 February 2018

Richard Y.

Position: Director

Appointed: 01 January 2008

Resigned: 29 March 2018

Stephen H.

Position: Director

Appointed: 01 March 2007

Resigned: 09 June 2011

David O.

Position: Director

Appointed: 01 January 2006

Resigned: 29 March 2018

Iain R.

Position: Director

Appointed: 10 March 2003

Resigned: 30 June 2020

Clive B.

Position: Director

Appointed: 10 March 2003

Resigned: 31 March 2010

Stephen S.

Position: Secretary

Appointed: 10 March 2003

Resigned: 30 June 2021

Stephen S.

Position: Director

Appointed: 10 March 2003

Resigned: 30 June 2021

Geoffrey H.

Position: Director

Appointed: 10 March 2003

Resigned: 30 September 2007

David P.

Position: Director

Appointed: 10 March 2003

Resigned: 26 November 2012

John D.

Position: Director

Appointed: 10 March 2003

Resigned: 04 January 2011

People with significant control

The register of PSCs that own or control the company includes 1 name. As we discovered, there is Buro Four Trustee Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Buro Four Trustee Limited

1 Naoroji Street, London, WC1X 0GB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	04992178
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to January 2, 2023 filed on: 9th, October 2023	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to January 2, 2023 filed on: 9th, October 2023	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to January 1, 2022 filed on: 12th, September 2022	accounts	Free Download (34 pages)
AP01	On September 1, 2022 new director was appointed. filed on: 5th, September 2022	officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 2nd, November 2021	auditors	Free Download (2 pages)
AA	Group of companies' accounts made up to January 2, 2021 filed on: 1st, October 2021	accounts	Free Download (39 pages)
TM02	Secretary appointment termination on June 30, 2021 filed on: 30th, June 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: June 30, 2021 filed on: 30th, June 2021	officers	Free Download (1 page)
AA01	Previous accounting period shortened from January 4, 2021 to January 2, 2021 filed on: 26th, January 2021	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to January 4, 2020 filed on: 29th, September 2020	accounts	Free Download (37 pages)
TM01	Director appointment termination date: June 30, 2020 filed on: 1st, July 2020	officers	Free Download (1 page)
AP01	On October 8, 2019 new director was appointed. filed on: 8th, October 2019	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to January 5, 2019 filed on: 8th, April 2019	accounts	Free Download (38 pages)
AP01	On February 2, 2019 new director was appointed. filed on: 15th, February 2019	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to January 6, 2018 filed on: 20th, December 2018	accounts	Free Download (37 pages)
AP01	On October 31, 2018 new director was appointed. filed on: 31st, October 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 29, 2018 filed on: 29th, March 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: March 29, 2018 filed on: 29th, March 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: February 16, 2018 filed on: 23rd, February 2018	officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 6th, September 2017	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to January 2, 2016 filed on: 1st, July 2016	accounts	Free Download (38 pages)
AR01	Annual return made up to December 31, 2015 with full list of members filed on: 27th, January 2016	annual return	Free Download (9 pages)
SH01	Capital declared on January 27, 2016: 500.00 GBP	capital
AA	Group of companies' accounts made up to January 3, 2015 filed on: 13th, October 2015	accounts	Free Download (34 pages)
AR01	Annual return made up to December 31, 2014 with full list of members filed on: 26th, January 2015	annual return	Free Download (9 pages)
SH01	Capital declared on January 26, 2015: 500.00 GBP	capital
CH01	On September 17, 2014 director's details were changed filed on: 26th, January 2015	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to January 4, 2014 filed on: 22nd, September 2014	accounts	Free Download (38 pages)
AA01	Previous accounting period extended from December 31, 2013 to January 4, 2014 filed on: 15th, April 2014	accounts	Free Download (1 page)
AR01	Annual return made up to December 31, 2013 with full list of members filed on: 17th, January 2014	annual return	Free Download (8 pages)
AP01	On January 9, 2014 new director was appointed. filed on: 9th, January 2014	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to January 5, 2013 filed on: 9th, October 2013	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 12th, August 2013	accounts	Free Download (39 pages)
AR01	Annual return made up to December 31, 2012 with full list of members filed on: 15th, January 2013	annual return	Free Download (8 pages)
CH01	On April 23, 2012 director's details were changed filed on: 14th, January 2013	officers	Free Download (2 pages)
CH01	On April 23, 2012 director's details were changed filed on: 11th, January 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 30, 2012 filed on: 30th, November 2012	officers	Free Download (1 page)
AD01	Company moved to new address on February 24, 2012. Old Address: 1 Naoroji Street London WC1X 0BB filed on: 24th, February 2012	address	Free Download (1 page)
AR01	Annual return made up to December 31, 2011 with full list of members filed on: 25th, January 2012	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 10th, August 2011	accounts	Free Download (20 pages)
TM01	Director appointment termination date: June 29, 2011 filed on: 29th, June 2011	officers	Free Download (1 page)
AR01	Annual return made up to December 31, 2010 with full list of members filed on: 25th, February 2011	annual return	Free Download (11 pages)
CH01	On July 1, 2010 director's details were changed filed on: 25th, February 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 24, 2011 filed on: 24th, February 2011	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2009 filed on: 12th, October 2010	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 12th, October 2010	accounts	Free Download (20 pages)
AD01	Company moved to new address on July 6, 2010. Old Address: 300 St John Street London EC1V 4PP filed on: 6th, July 2010	address	Free Download (1 page)
AR01	Annual return made up to December 31, 2009 with full list of members filed on: 31st, March 2010	annual return	Free Download (8 pages)
CH01	On October 1, 2009 director's details were changed filed on: 31st, March 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 31, 2010 filed on: 31st, March 2010	officers	Free Download (1 page)
CH01	On October 1, 2009 director's details were changed filed on: 31st, March 2010	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 31st, March 2010	officers	Free Download (2 pages)
CH01	On August 2, 2009 director's details were changed filed on: 24th, March 2010	officers	Free Download (1 page)
CH01	On August 1, 2009 director's details were changed filed on: 24th, March 2010	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2007 filed on: 4th, March 2010	accounts	Free Download (20 pages)
363a	Annual return made up to January 19, 2009 filed on: 19th, January 2009	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/2008 to 31/12/2007 filed on: 19th, January 2009	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2007 filed on: 2nd, September 2008	accounts	Free Download (19 pages)
288a	On January 15, 2008 New director appointed filed on: 15th, January 2008	officers	Free Download (1 page)
288a	On January 15, 2008 New director appointed filed on: 15th, January 2008	officers	Free Download (1 page)
363a	Annual return made up to January 9, 2008 filed on: 9th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to January 9, 2008 filed on: 9th, January 2008	annual return	Free Download (3 pages)
288b	On October 9, 2007 Director resigned filed on: 9th, October 2007	officers	Free Download (1 page)
288b	On October 9, 2007 Director resigned filed on: 9th, October 2007	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2006 filed on: 27th, July 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 27th, July 2007	accounts	Free Download (18 pages)
288a	On May 3, 2007 New director appointed filed on: 3rd, May 2007	officers	Free Download (1 page)
288a	On May 3, 2007 New director appointed filed on: 3rd, May 2007	officers	Free Download (1 page)
363a	Annual return made up to March 12, 2007 filed on: 12th, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to March 12, 2007 filed on: 12th, March 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 2nd, August 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 2nd, August 2006	accounts	Free Download (17 pages)
363s	Annual return made up to June 15, 2006 filed on: 15th, June 2006	annual return	Free Download (9 pages)
363s	Annual return made up to June 15, 2006 filed on: 15th, June 2006	annual return	Free Download (9 pages)
288a	On April 3, 2006 New director appointed filed on: 3rd, April 2006	officers	Free Download (2 pages)
288a	On April 3, 2006 New director appointed filed on: 3rd, April 2006	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 17th, March 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 17th, March 2006	accounts	Free Download (16 pages)
363s	Annual return made up to April 20, 2005 filed on: 20th, April 2005	annual return	Free Download (9 pages)
363s	Annual return made up to April 20, 2005 filed on: 20th, April 2005	annual return	Free Download (9 pages)
363s	Annual return made up to May 20, 2004 filed on: 20th, May 2004	annual return	Free Download (9 pages)
363(288)	Annual return made up to May 20, 2004 (Registered office changed on 20/05/04)	annual return
363s	Annual return made up to May 20, 2004 filed on: 20th, May 2004	annual return	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 10th, March 2003	incorporation	Free Download (26 pages)
NEWINC	Certificate of incorporation filed on: 10th, March 2003	incorporation	Free Download (26 pages)

Buro Four Holdings Limited LONDON

Buro Four Holdings Limited Address / Contact

Company Information / Profile

Company staff

James F.

David B.

Stuart F.

Ian H.

Russell D.

Richard Y.

Stephen H.

David O.

Iain R.

Clive B.

Stephen S.

Stephen S.

Geoffrey H.

David P.

John D.

People with significant control

Company filings

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