BUREAU CONSORTIUM LTD

Key Data

Status

Active

Company No.

08921489

Incorporation date

04/03/2014

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/2014)

26/01/2026

Confirmation statement made on 2026-01-26 with updates

View PDF (4 pages)

06/12/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/12/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

02/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/07/2025

Confirmation statement made on 2025-06-28 with updates

View PDF (4 pages)

12/07/2024

Confirmation statement made on 2024-06-28 with updates

View PDF (4 pages)

01/07/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

08/07/2023

Second filing of a statement of capital following an allotment of shares on 2014-03-07

View PDF (4 pages)

08/07/2023

Correction of allotment details of form SH01 registered on 08/07/23. Shares allotted on 07/03/14. Barcode XC6NUJ0Z

View PDF (0 pages)

08/07/2023

Second filing of Confirmation Statement dated 2023-06-28

View PDF (3 pages)

08/07/2023

Second filing of a statement of capital following an allotment of shares on 2014-03-07

View PDF (4 pages)

30/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

29/06/2023

Change of details for Mr Simon Piehl as a person with significant control on 2016-04-06

View PDF (2 pages)

28/06/2023

Change of details for Ms Antigone Konstantinidou as a person with significant control on 2016-06-30

View PDF (2 pages)

28/06/2023

28/06/23 Statement of Capital gbp 200

View PDF (4 pages)

16/06/2023

Current accounting period extended from 2023-09-30 to 2023-12-31

View PDF (1 pages)

12/06/2023

Statement of capital following an allotment of shares on 2014-03-07

View PDF (3 pages)

07/06/2023

Appointment of Ms Antigone Konstantinidou as a director on 2016-06-30

View PDF (2 pages)

06/03/2023

Confirmation statement made on 2023-03-04 with updates

View PDF (6 pages)

24/11/2022

Change of details for Mr Simon Piehl as a person with significant control on 2022-11-24

View PDF (2 pages)

30/06/2022

Micro company accounts made up to 2021-09-30

View PDF (4 pages)

27/06/2022

Change of details for Mr Simon Piehl as a person with significant control on 2016-06-30

View PDF (2 pages)

27/06/2022

Change of share class name or designation

View PDF (2 pages)

24/06/2022

Notification of Antigone Konstantinidou as a person with significant control on 2016-06-30

View PDF (2 pages)

24/06/2022

Statement of capital following an allotment of shares on 2014-03-07

View PDF (3 pages)

24/06/2022

Director's details changed for Mr Simon Piehl on 2022-06-23

View PDF (2 pages)

23/06/2022

Change of details for Mr Simon Piehl as a person with significant control on 2022-06-23

View PDF (2 pages)

20/05/2022

Registered office address changed from 8 Blandfield Road London SW12 8BG to Kalculus 119 Marylebone Road London NW1 5PU on 2022-05-20

View PDF (1 pages)

11/03/2022

Confirmation statement made on 2022-03-04 with no updates

View PDF (3 pages)

30/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

23/04/2021

Confirmation statement made on 2021-03-04 with no updates

View PDF (3 pages)

08/04/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

19/03/2020

Confirmation statement made on 2020-03-04 with no updates

View PDF (3 pages)

23/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

05/04/2019

Confirmation statement made on 2019-03-04 with no updates

View PDF (3 pages)

29/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

05/03/2018

Confirmation statement made on 2018-03-04 with no updates

View PDF (3 pages)

05/03/2018

Change of details for Mr Simon Gregor Piehl as a person with significant control on 2018-03-05

View PDF (2 pages)

06/03/2017

Confirmation statement made on 2017-03-04 with updates

View PDF (5 pages)

03/02/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

31/01/2017

Current accounting period extended from 2017-03-31 to 2017-09-30

View PDF (1 pages)

14/04/2016

Annual return made up to 2016-03-04 with full list of shareholders

View PDF (3 pages)

21/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

09/03/2015

Annual return made up to 2015-03-04 with full list of shareholders

View PDF (3 pages)

04/03/2014

Incorporation

View PDF (25 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BUREAU CONSORTIUM LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
304.10K
-
0.00
-
-

2022
-
304.10K
-
0.00
-
-

2022
-
304.10K
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

304.10K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ms Antigone Konstantinidou	Director	30/06/2016 - Present	3
Piehl, Simon	Director	04/03/2014 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About BUREAU CONSORTIUM LTD

BUREAU CONSORTIUM LTD is an(a) Active company incorporated on 04/03/2014 with the registered office located at Kalculus, 119 Marylebone Road, London NW1 5PU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUREAU CONSORTIUM LTD?

BUREAU CONSORTIUM LTD is currently Active. It was registered on 04/03/2014 .

Where is BUREAU CONSORTIUM LTD located?

BUREAU CONSORTIUM LTD is registered at Kalculus, 119 Marylebone Road, London NW1 5PU.

What does BUREAU CONSORTIUM LTD do?

BUREAU CONSORTIUM LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BUREAU CONSORTIUM LTD?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-26 with updates.