Company Information for BURO FOUR PROJECT SERVICES LIMITED
1 NAOROJI STREET, LONDON, WC1X 0GB,
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Company Registration Number
01911750
Private Limited Company
Active |
Company Name | |||
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BURO FOUR PROJECT SERVICES LIMITED | |||
Legal Registered Office | |||
1 NAOROJI STREET LONDON WC1X 0GB Other companies in WC1X | |||
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Company Number | 01911750 | |
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Company ID Number | 01911750 | |
Date formed | 1985-05-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 02/01/2023 | |
Account next due | 02/10/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB426600670 |
Last Datalog update: | 2024-01-09 14:58:19 |
Companies House |
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Officer | Role | Date Appointed |
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STEPHEN PETER SLADE |
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DAVID MICHAEL BOLES |
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IAN JAMES HIGGS |
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IAIN PAUL ROBERTS |
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STEPHEN PETER SLADE |
Officer | Role | Date Appointed | Date Resigned |
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DAVID OFFORD |
Director | ||
RICHARD JOHN YOUNG |
Director | ||
RUSSELL MALCOLM DOUGHTY |
Director | ||
DAVID RAYMOND PELTER |
Director | ||
STEPHEN FREDERICK HOLLINGBERY |
Director | ||
JOHN HUGH DAVIES |
Director | ||
CLIVE CHARLES BIRCH |
Director | ||
GEOFFREY LEONARD HEPPELL |
Director | ||
THOMAS IAN TAYLOR |
Director | ||
NEIL RONALD BISCOE |
Director | ||
JOHN HUGH DAVIES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BURO FOUR TRUSTEE LIMITED | Company Secretary | 2003-12-11 | CURRENT | 2003-12-11 | Active | |
BURO FOUR HOLDINGS LIMITED | Company Secretary | 2003-03-10 | CURRENT | 2003-03-10 | Active | |
BURO FOUR TRUSTEE LIMITED | Director | 2003-12-11 | CURRENT | 2003-12-11 | Active | |
BURO FOUR HOLDINGS LIMITED | Director | 2003-03-10 | CURRENT | 2003-03-10 | Active | |
BURO FOUR TRUSTEE LIMITED | Director | 2003-12-11 | CURRENT | 2003-12-11 | Active | |
BURO FOUR HOLDINGS LIMITED | Director | 2003-03-10 | CURRENT | 2003-03-10 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR PAUL JEREMY DANIELS | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 02/01/23 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 01/01/22 | ||
AA | FULL ACCOUNTS MADE UP TO 01/01/22 | |
DIRECTOR APPOINTED MR JAMES FOREMAN | ||
AP01 | DIRECTOR APPOINTED MR JAMES FOREMAN | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 02/01/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PETER SLADE | |
TM02 | Termination of appointment of Stephen Peter Slade on 2021-06-30 | |
AA01 | Previous accounting period extended from 31/12/20 TO 02/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 04/01/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN PAUL ROBERTS | |
MR05 | ||
AA | FULL ACCOUNTS MADE UP TO 05/01/19 | |
AP01 | DIRECTOR APPOINTED MR STUART FLAXTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 06/01/18 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID OFFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MALCOLM DOUGHTY | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL BOLES | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES HIGGS | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 1069.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 02/01/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019117500005 | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 1069.2 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/01/15 | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 1069.2 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Russell Malcolm Doughty on 2014-09-17 | |
AA | FULL ACCOUNTS MADE UP TO 04/01/14 | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 1069.2 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RUSSELL MALCOLM DOUGHTY | |
AA | FULL ACCOUNTS MADE UP TO 05/01/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Iain Paul Roberts on 2012-04-23 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN PAUL ROBERTS / 23/04/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PELTER | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/2012 FROM 1 NAOROJI STREET LONDON WC1X 0BB | |
AR01 | 31/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/01/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLLINGBERY | |
AR01 | 31/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN YOUNG / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES | |
AA | FULL ACCOUNTS MADE UP TO 02/01/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM 300 ST JOHN STREET LONDON EC1V 4PP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BIRCH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN PAUL ROBERTS / 01/08/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAYMOND PELTER / 02/08/2009 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN YOUNG / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER SLADE / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN PAUL ROBERTS / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAYMOND PELTER / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OFFORD / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FREDERICK HOLLINGBERY / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUGH DAVIES / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE CHARLES BIRCH / 31/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 04/01/09 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 06/01/08 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 22/12/03--------- £ SI 101@.1 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
169 | £ IC 1001/1000 25/07/03 £ SR 11@.1=1 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ IC 1059/1001 04/03/03 £ SR 580@.1=58 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 30/11/02 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 01/02/02 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURO FOUR PROJECT SERVICES LIMITED
BURO FOUR PROJECT SERVICES LIMITED owns 1 domain names.
burofour.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | BARKER LANGHAM LIMITED | 2012-09-21 | Outstanding |
RENT DEPOSIT DEED | DLA ARCHITECTURE LIMITED | 2012-09-22 | Outstanding |
RENT DEPOSIT DEED | SHARED INTELLIGENCE LIMITED | 2011-11-09 | Outstanding |
RENT DEPOSIT DEED | LTR PROMOTIONS LIMITED | 2012-09-22 | Outstanding |
We have found 4 mortgage charges which are owed to BURO FOUR PROJECT SERVICES LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Proffesional fees |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |