BURO FOUR HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Islington » WC1X 0GB
Company number 04691744
Status Active
Incorporation Date 10 March 2003
Company Type Private Limited Company
Address 1 NAOROJI STREET, LONDON, WC1X 0GB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Group of companies' accounts made up to 2 January 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 500 . The most likely internet sites of BURO FOUR HOLDINGS LIMITED are www.burofourholdings.co.uk, and www.buro-four-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buro Four Holdings Limited is a Private Limited Company. The company registration number is 04691744. Buro Four Holdings Limited has been working since 10 March 2003. The present status of the company is Active. The registered address of Buro Four Holdings Limited is 1 Naoroji Street London Wc1x 0gb. . SLADE, Stephen Peter is a Secretary of the company. DOUGHTY, Russell Malcolm is a Director of the company. OFFORD, David is a Director of the company. ROBERTS, Iain Paul is a Director of the company. SLADE, Stephen Peter is a Director of the company. YOUNG, Richard John is a Director of the company. Director BIRCH, Clive Charles has been resigned. Director DAVIES, John Hugh has been resigned. Director HEPPELL, Geoffrey Leonard has been resigned. Director HOLLINGBERY, Stephen Frederick has been resigned. Director PELTER, David Raymond has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SLADE, Stephen Peter
Appointed Date: 10 March 2003
Director
DOUGHTY, Russell Malcolm
Appointed Date: 01 January 2014
51 years old
Director
OFFORD, David
Appointed Date: 01 January 2006
75 years old
Director
ROBERTS, Iain Paul
Appointed Date: 10 March 2003
62 years old
Director
SLADE, Stephen Peter
Appointed Date: 10 March 2003
61 years old
Director
YOUNG, Richard John
Appointed Date: 01 January 2008
64 years old

Resigned Directors

Director
BIRCH, Clive Charles
Resigned: 31 March 2010
Appointed Date: 10 March 2003
75 years old
Director
DAVIES, John Hugh
Resigned: 04 January 2011
Appointed Date: 10 March 2003
71 years old
Director
HEPPELL, Geoffrey Leonard
Resigned: 30 September 2007
Appointed Date: 10 March 2003
64 years old
Director
HOLLINGBERY, Stephen Frederick
Resigned: 09 June 2011
Appointed Date: 01 March 2007
62 years old
Director
PELTER, David Raymond
Resigned: 26 November 2012
Appointed Date: 10 March 2003
70 years old

Persons With Significant Control

Buro Four Trustee Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURO FOUR HOLDINGS LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Jul 2016
Group of companies' accounts made up to 2 January 2016
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 500
13 Oct 2015
Group of companies' accounts made up to 3 January 2015
26 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 500
...
... and 40 more events
03 Apr 2006
New director appointed
17 Mar 2006
Full accounts made up to 31 March 2004
20 Apr 2005
Return made up to 10/03/05; full list of members
20 May 2004
Return made up to 10/03/04; full list of members
  • 363(287) ‐ Registered office changed on 20/05/04
  • 363(288) ‐ Director's particulars changed
10 Mar 2003
Incorporation

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