This company is commonly known as Bureau Consortium Ltd. The company was founded 10 years ago and was given the registration number 08921489. The firm's registered office is in LONDON. You can find them at 8 Blandfield Road, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | BUREAU CONSORTIUM LTD |
|---|---|---|
| Company Number | : | 08921489 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 March 2014 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Blandfield Road, London, SW12 8BG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kalculus, 119 Marylebone Road, London, United Kingdom, NW1 5PU | Director | 30 June 2016 | Active |
| Kalculus, 119 Marylebone Road, London, England, NW1 5PU | Director | 04 March 2014 | Active |
| Ms Antigone Konstantinidou | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1972 |
| Nationality | : | Greek |
| Country of residence | : | United Kingdom |
| Address | : | Kalculus, 119 Marylebone Road, London, United Kingdom, NW1 5PU |
| Nature of control | : |
|
| Mr Simon Piehl | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1972 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | Kalculus, 119 Marylebone Road, London, United Kingdom, NW1 5PU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-08 | Capital | Second filing capital allotment shares. | Download |
| 2023-07-08 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-07-08 | Miscellaneous | Legacy. | Download |
| 2023-07-08 | Capital | Second filing capital allotment shares. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-28 | Confirmation statement | Confirmation statement. | Download |
| 2023-06-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-16 | Accounts | Change account reference date company current extended. | Download |
| 2023-06-12 | Capital | Capital allotment shares. | Download |
| 2023-06-07 | Officers | Appoint person director company with name date. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-27 | Capital | Capital name of class of shares. | Download |
| 2022-06-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-24 | Capital | Capital allotment shares. | Download |
| 2022-06-24 | Officers | Change person director company with change date. | Download |
| 2022-06-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-08 | Accounts | Accounts with accounts type total exemption full. | Download |
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