BURO FOUR HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BURO FOUR HOLDINGS LIMITED
COMPANY NUMBER
04691744
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/03/2003
(21 years and 9 months old)
WEBSITE
www.burofour.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
06/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1X 0GB
Telephone: 02078325500
TPS: No
1 Naoroji Street
London
WC1X 0GB
Telephone: 78325500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURO FOUR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BURO FOUR PROJECT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | David Michael Boles (923700488) has left the board |
| 15/07/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BURO FOUR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURO FOUR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURO FOUR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2018 - Present (6 years and 1 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
02/02/2019 - Present (5 years and 10 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 10/03/2003 - 30/06/2021 (18 years and 3 months) Secretary: 10/03/2003 - 30/06/2021 (18 years and 3 months) Born in Jul 1964 |
Resigned | Director&Secretary |
Current: 1 Past: 6 |
View Report |
|
10/03/2003 - 26/11/2012 (9 years and 8 months) Born in Mar 1955 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURO FOUR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BURO FOUR PROJECT SERVICES LIMITED | Active - Accounts Filed | View Report |
| BURO FOUR PROJECT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | David Michael Boles (923700488) has left the board |
| 15/07/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Board Member James Foreman (929977051) Appointed |
| 08/10/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 03/07/2020 | Iain Paul Roberts (907391321) has left the board |
| 18/01/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Board Member David Michael Boles (923700488) Appointed |
| 12/04/2019 | New Accounts filed |
| 19/02/2019 | New Board Member Stuart Flaxton (925537166) Appointed |
| 27/01/2019 | New Confirmation Statement filed |
| 25/12/2018 | New Accounts filed |
| 02/11/2018 | New Board Member Ian James Higgs (910214874) Appointed |
| 04/04/2018 | Richard John Young (912704622) has left the board |
| 04/04/2018 | David Offord (909444802) has left the board |
| 27/02/2018 | Russell Malcolm Doughty (915767869) has left the board |
| 17/01/2018 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 22/01/2014 | New Annual Return filed |
| 13/01/2014 | New Board Member Russell Malcolm Doughty (915767869) Appointed |
| 15/10/2013 | New Accounts filed |
| 15/08/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 17/01/2013 | Change in Reg. Office |
| 04/12/2012 | David Raymond Pelter (908799349) has left the board |
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