BURO OLE SCHEEREN LIMITED
LONDON STUDIO OLE SCHEEREN LTD SELECTA-MIX LIMITED C J FRANKLIN ASSOCIATES LIMITED

Hellopages » Greater London » Westminster » W2 6ET

Company number 05531711
Status Active
Incorporation Date 9 August 2005
Company Type Private Limited Company
Address GROUND FLOOR BGI, 66 PORCHESTER ROAD, LONDON, W2 6ET
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Termination of appointment of Ole Scheeren as a director on 30 September 2016; Appointment of Mr Bruce Nash Beresford as a director on 31 August 2016; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of BURO OLE SCHEEREN LIMITED are www.buroolescheeren.co.uk, and www.buro-ole-scheeren.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Barbican Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.2 miles; to Brentford Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buro Ole Scheeren Limited is a Private Limited Company. The company registration number is 05531711. Buro Ole Scheeren Limited has been working since 09 August 2005. The present status of the company is Active. The registered address of Buro Ole Scheeren Limited is Ground Floor Bgi 66 Porchester Road London W2 6et. The company`s financial liabilities are £32.95k. It is £18.47k against last year. The cash in hand is £300.67k. It is £226.33k against last year. And the total assets are £402.01k, which is £270.41k against last year. BERESFORD, Bruce Nash is a Secretary of the company. BERESFORD, Bruce Nash is a Director of the company. Secretary FRANKLIN, Andrew Leonard has been resigned. Director FRANKLIN, Christopher John has been resigned. Director SCHEEREN, Ole has been resigned. The company operates in "Management consultancy activities other than financial management".


buro ole scheeren Key Finiance

LIABILITIES £32.95k
+127%
CASH £300.67k
+304%
TOTAL ASSETS £402.01k
+205%
All Financial Figures

Current Directors

Secretary
BERESFORD, Bruce Nash
Appointed Date: 31 August 2010
Director
BERESFORD, Bruce Nash
Appointed Date: 31 August 2016
63 years old

Resigned Directors

Secretary
FRANKLIN, Andrew Leonard
Resigned: 31 August 2010
Appointed Date: 09 August 2005
Director
FRANKLIN, Christopher John
Resigned: 31 August 2010
Appointed Date: 09 August 2005
52 years old
Director
SCHEEREN, Ole
Resigned: 30 September 2016
Appointed Date: 31 August 2010
54 years old

Persons With Significant Control

Mr Ole Scheeren
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
Os Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BURO OLE SCHEEREN LIMITED Events

30 Sep 2016
Termination of appointment of Ole Scheeren as a director on 30 September 2016
31 Aug 2016
Appointment of Mr Bruce Nash Beresford as a director on 31 August 2016
23 Aug 2016
Confirmation statement made on 9 August 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 August 2015
19 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
...
... and 34 more events
19 Jul 2007
Director's particulars changed
19 Jun 2007
Total exemption small company accounts made up to 31 August 2006
15 Jun 2007
Company name changed c j franklin associates LIMITED\certificate issued on 15/06/07
31 Aug 2006
Return made up to 09/08/06; full list of members
09 Aug 2005
Incorporation

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