BUREAU CONSULTING LIMITED

Key Data

Status

Active

Company No.

07948700

Incorporation date

14/02/2012

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2012)

26/02/2026

Confirmation statement made on 2026-02-14 with updates

View PDF (4 pages)

06/12/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

02/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/03/2025

Confirmation statement made on 2025-02-14 with updates

View PDF (4 pages)

10/07/2024

Current accounting period extended from 2024-09-30 to 2024-12-31

View PDF (1 pages)

01/07/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

28/02/2024

Confirmation statement made on 2024-02-14 with updates

View PDF (4 pages)

19/02/2024

Notification of Bureau Consortium Ltd as a person with significant control on 2024-02-14

View PDF (2 pages)

19/02/2024

Cessation of Antigone Konstantinidou as a person with significant control on 2024-02-14

View PDF (1 pages)

19/02/2024

Cessation of Simon Piehl as a person with significant control on 2024-02-14

View PDF (1 pages)

05/07/2023

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

View PDF (2 pages)

30/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

06/03/2023

Confirmation statement made on 2023-02-14 with updates

View PDF (4 pages)

13/11/2022

Change of details for Mr Simon Piehl as a person with significant control on 2022-11-13

View PDF (2 pages)

30/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 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

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

View PDF (2 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)

25/02/2022

Confirmation statement made on 2022-02-14 with no updates

View PDF (3 pages)

20/07/2021

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

View PDF (12 pages)

12/03/2021

Confirmation statement made on 2021-02-14 with no updates

View PDF (3 pages)

12/03/2021

Registered office address changed from 8 Blandfield Road London England SW12 8BG to Kalculus 119 Marylebone Road London NW1 5PU on 2021-03-12

View PDF (1 pages)

18/02/2021

Previous accounting period extended from 2020-03-31 to 2020-09-30

View PDF (1 pages)

17/02/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (3 pages)

31/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

28/02/2019

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

28/02/2019

Confirmation statement made on 2019-02-14 with no updates

View PDF (3 pages)

13/11/2018

Previous accounting period shortened from 2018-09-30 to 2018-03-31

View PDF (1 pages)

29/06/2018

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

View PDF (9 pages)

16/02/2018

Confirmation statement made on 2018-02-14 with no updates

View PDF (3 pages)

27/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (5 pages)

02/02/2017

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

View PDF (7 pages)

01/02/2017

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

View PDF (1 pages)

15/02/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (3 pages)

31/12/2015

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

View PDF (8 pages)

24/04/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (3 pages)

23/05/2014

Termination of appointment of Thomas Elsner as a director

View PDF (1 pages)

23/04/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

17/02/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (4 pages)

17/02/2014

Current accounting period extended from 2014-02-28 to 2014-03-31

View PDF (1 pages)

29/04/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (4 pages)

14/02/2012

Incorporation

View PDF (21 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

+16.73 % *

* during past year

Cash in Bank

£796,896.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
12
655.96K
-
0.00
682.66K
-

2022
15
874.09K
-
0.00
796.90K
-

2022
15
874.09K
-
0.00
796.90K
-

Employees

2022

Employees

15 25 % *

Net Assets(GBP)

874.09K £33.25 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

796.90K £16.73 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ms Antigone Konstantinidou	Director	30/06/2016 - Present	2
Piehl, Simon	Director	14/02/2012 - Present	4
Elsner, Thomas	Director	14/02/2012 - 22/05/2014	-

Persons with Significant Control

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

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Growing of vegetables and melons roots and tubers

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06651748

Reg. date:

21/07/2008

Turnover:

No. of employees:

SPEYSIDE HARVESTING LIMITEDTommridh, Cowie Avenue, Dufftown, Keith AB55 4EH

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SC246008

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19/03/2003

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05895171

Reg. date:

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T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

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Reg. date:

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Turnover:

No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Plant propagation

Comp. code:

05162769

Reg. date:

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Turnover:

No. of employees:

Description

About BUREAU CONSULTING LIMITED

BUREAU CONSULTING LIMITED is an(a) Active company incorporated on 14/02/2012 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 15 according to last financial statements.

Frequently Asked Questions

What is the current status of BUREAU CONSULTING LIMITED?

BUREAU CONSULTING LIMITED is currently Active. It was registered on 14/02/2012 .

Where is BUREAU CONSULTING LIMITED located?

BUREAU CONSULTING LIMITED is registered at Kalculus, 119 Marylebone Road, London NW1 5PU.

What does BUREAU CONSULTING LIMITED do?

BUREAU CONSULTING LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does BUREAU CONSULTING LIMITED have?

BUREAU CONSULTING LIMITED had 15 employees in 2022.

What is the latest filing for BUREAU CONSULTING LIMITED?

The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-14 with updates.