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BURO RANDLES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Buro Randles Ltd. The company was founded 5 years ago and was given the registration number 11841989. The firm's registered office is in LONDON. You can find them at Ground Floor, 2 Woodberry Grove, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BURO RANDLES LTD
Company Number:11841989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 74100 - specialised design activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Ground Floor, 2 Woodberry Grove, London, England, N12 0DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, 2 Woodberry Grove, London, England, N12 0DR

Secretary22 February 2019Active
Ground Floor, 2 Woodberry Grove, London, England, N12 0DR

Director16 February 2021Active
Ground Floor, 2 Woodberry Grove, London, England, N12 0DR

Director22 February 2019Active

People with Significant Control

Mr Peter Randles
Notified on:16 February 2021
Status:Active
Date of birth:June 1955
Nationality:Welsh
Country of residence:England
Address:Ground Floor, 2 Woodberry Grove, London, England, N12 0DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Lyndy Randles
Notified on:22 February 2019
Status:Active
Date of birth:June 1958
Nationality:Welsh
Country of residence:England
Address:Ground Floor, 2 Woodberry Grove, London, England, N12 0DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-22Confirmation statement

Confirmation statement with no updates.

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2024-05-22Confirmation statement

Confirmation statement with no updates.

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2024-05-22Confirmation statement

Confirmation statement with no updates.

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2024-05-22Accounts

Accounts with accounts type micro entity.

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2024-05-22Accounts

Accounts with accounts type micro entity.

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2024-05-22Accounts

Accounts with accounts type micro entity.

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2024-05-22Restoration

Administrative restoration company.

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2022-04-19Gazette

Gazette dissolved compulsory.

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2022-02-01Gazette

Gazette notice compulsory.

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2021-03-05Accounts

Accounts with accounts type micro entity.

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2021-03-03Persons with significant control

Notification of a person with significant control.

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2021-03-03Persons with significant control

Change to a person with significant control.

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2021-03-03Confirmation statement

Confirmation statement with updates.

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2021-03-03Capital

Capital allotment shares.

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2021-03-03Officers

Appoint person director company with name date.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2019-02-22Incorporation

Incorporation company.

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