Buro Four Holdings Limited. Head office in London. Check Director.

Buro Four Holdings Limited, London

Buro Four Holdings Limited is a private limited company. Registered at 1 Naoroji Street, London WC1X 0GB, this 21 years old company was incorporated on 2003-03-10 and is officially categorised as "activities of head offices" (SIC code: 70100).
4 directors can be found in this enterprise: James F. (appointed on 01 September 2022), David B. (appointed on 08 October 2019), Stuart F. (appointed on 02 February 2019).

About
Name: Buro Four Holdings Limited
Number: 04691744
Incorporation date: 2003-03-10
End of financial year: 02 January


Address:	1 Naoroji Street London WC1X 0GB
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Buro Four Trustee Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares

The date for Buro Four Holdings Limited confirmation statement filing is 2024-01-14. The last confirmation statement was filed on 2022-12-31. The date for the next statutory accounts filing is 02 October 2024. Most current accounts filing was filed for the time up until 02 January 2023.

1 person of significant control is reported in the Companies House, an only corporation Buro Four Trustee Limited that owns over 3/4 of shares. This corporate PSC can be found at Naoroji Street, WC1X 0GB London.

Company filing

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

Type		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)

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