BUREAU CONSULTING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bureau Consulting Limited. The company was founded 12 years ago and was given the registration number 07948700. The firm's registered office is in LONDON. You can find them at 8 Blandfield Road, , London, England. This company's SIC code is 62090 - Other information technology service activities.
Company Information
| Name | : | BUREAU CONSULTING LIMITED |
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| Company Number | : | 07948700 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 February 2012 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62090 - Other information technology service activities
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Office Address & Contact
| Registered Address | : | 8 Blandfield Road, London, England, SW12 8BG |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Kalculus, 119 Marylebone Road, London, England, NW1 5PU | Director | 30 June 2016 | Active |
| Kalculus, 119 Marylebone Road, London, England, NW1 5PU | Director | 14 February 2012 | Active |
| Flat 76, Breton House, Barbican, London, England, EC2Y 8DQ | Director | 14 February 2012 | Active |
People with Significant Control
| Bureau Consortium Ltd |
| Notified on | : | 14 February 2024 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Kalculus, 119 Marylebone Road, London, England, NW1 5PU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Ms Antigone Konstantinidou |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1972 |
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| Nationality | : | Greek |
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| Country of residence | : | England |
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| Address | : | Kalculus, 119 Marylebone Road, London, England, NW1 5PU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Simon Piehl |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1972 |
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| Nationality | : | German |
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| Country of residence | : | England |
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| Address | : | Kalculus, 119 Marylebone Road, London, England, NW1 5PU |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)