BURO FOUR PROJECT SERVICES LIMITED

Key Data

Status

Active

Company No.

01911750

Incorporation date

08/05/1985

Size

Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1985)

12/04/2026

Full accounts made up to 2025-03-31

View PDF (31 pages)

02/02/2026

Director's details changed for Mr Stuart Flaxton on 2026-02-02

View PDF (2 pages)

13/01/2026

Change of details for Buro Four Holdings Limited as a person with significant control on 2025-08-29

View PDF (2 pages)

06/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

02/01/2026

Termination of appointment of Paul Jeremy Daniels as a director on 2025-12-31

View PDF (1 pages)

29/08/2025

Registered office address changed from 1 Naoroji Street London WC1X 0GB to 75 Farringdon Road Third Floor London EC1M 3JY on 2025-08-29

View PDF (1 pages)

21/02/2025

Current accounting period extended from 2025-01-02 to 2025-03-31

View PDF (1 pages)

14/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

08/11/2024

Termination of appointment of David Michael Boles as a director on 2024-10-31

View PDF (1 pages)

10/07/2024

Full accounts made up to 2024-01-06

View PDF (29 pages)

19/06/2024

Registration of charge 019117500006, created on 2024-06-15

View PDF (77 pages)

20/03/2024

Appointment of Mr Paul Jeremy Daniels as a director on 2024-03-01

View PDF (2 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

09/10/2023

Full accounts made up to 2023-01-02

View PDF (29 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

12/09/2022

Full accounts made up to 2022-01-01

View PDF (32 pages)

05/09/2022

Appointment of Mr James Foreman as a director on 2022-09-01

View PDF (2 pages)

06/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

01/10/2021

Full accounts made up to 2021-01-02

View PDF (35 pages)

30/06/2021

Termination of appointment of Stephen Peter Slade as a director on 2021-06-30

View PDF (1 pages)

30/06/2021

Termination of appointment of Stephen Peter Slade as a secretary on 2021-06-30

View PDF (1 pages)

26/01/2021

Previous accounting period extended from 2020-12-31 to 2021-01-02

View PDF (1 pages)

07/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

29/09/2020

Full accounts made up to 2020-01-04

View PDF (35 pages)

01/07/2020

Termination of appointment of Iain Paul Roberts as a director on 2020-06-30

View PDF (1 pages)

14/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

13/11/2019

All of the property or undertaking has been released and no longer forms part of charge 4

View PDF (2 pages)

13/11/2019

All of the property or undertaking has been released and no longer forms part of charge 3

View PDF (2 pages)

13/11/2019

All of the property or undertaking has been released and no longer forms part of charge 2

View PDF (1 pages)

08/04/2019

Full accounts made up to 2019-01-05

View PDF (34 pages)

14/02/2019

Appointment of Mr Stuart Flaxton as a director on 2019-02-01

View PDF (2 pages)

23/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

15/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/12/2018

Full accounts made up to 2018-01-06

View PDF (34 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/03/2018

Termination of appointment of Richard John Young as a director on 2018-03-29

View PDF (1 pages)

29/03/2018

Termination of appointment of David Offord as a director on 2018-03-29

View PDF (1 pages)

29/03/2018

Termination of appointment of Richard John Young as a director on 2018-03-29

View PDF (1 pages)

23/02/2018

Termination of appointment of Russell Malcolm Doughty as a director on 2018-02-16

View PDF (1 pages)

12/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

06/09/2017

Full accounts made up to 2016-12-31

View PDF (33 pages)

18/08/2017

Appointment of Mr David Michael Boles as a director on 2017-08-05

View PDF (2 pages)

26/01/2017

Appointment of Mr Ian James Higgs as a director on 2017-01-25

View PDF (2 pages)

12/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

01/07/2016

Full accounts made up to 2016-01-02

View PDF (33 pages)

29/06/2016

Registration of charge 019117500005, created on 2016-06-24

View PDF (6 pages)

27/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (8 pages)

26/08/2015

Full accounts made up to 2015-01-03

View PDF (45 pages)

26/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (8 pages)

26/01/2015

Director's details changed for Mr Russell Malcolm Doughty on 2014-09-17

View PDF (2 pages)

22/09/2014

Full accounts made up to 2014-01-04

View PDF (31 pages)

17/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (7 pages)

09/01/2014

Appointment of Mr Russell Malcolm Doughty as a director

View PDF (2 pages)

04/06/2013

Full accounts made up to 2011-12-31

View PDF (33 pages)

04/06/2013

Full accounts made up to 2013-01-05

View PDF (33 pages)

15/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (7 pages)

14/01/2013

Director's details changed for Iain Paul Roberts on 2012-04-23

View PDF (2 pages)

11/01/2013

Director's details changed for Iain Paul Roberts on 2012-04-23

View PDF (2 pages)

30/11/2012

Termination of appointment of David Pelter as a director

View PDF (1 pages)

24/02/2012

Registered office address changed from 1 Naoroji Street London WC1X 0BB on 2012-02-24

View PDF (1 pages)

25/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (8 pages)

10/08/2011

Full accounts made up to 2011-01-01

View PDF (29 pages)

29/06/2011

Termination of appointment of Stephen Hollingbery as a director

View PDF (1 pages)

10/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (10 pages)

10/02/2011

Director's details changed for Richard John Young on 2009-10-01

View PDF (2 pages)

10/02/2011

Termination of appointment of John Davies as a director

View PDF (1 pages)

05/10/2010

Full accounts made up to 2010-01-02

View PDF (29 pages)

06/07/2010

Registered office address changed from 300 St John Street London EC1V 4PP on 2010-07-06

View PDF (1 pages)

31/03/2010

Termination of appointment of Clive Birch as a director

View PDF (1 pages)

24/03/2010

Director's details changed for Iain Paul Roberts on 2009-08-01

View PDF (1 pages)

24/03/2010

Director's details changed for Mr David Raymond Pelter on 2009-08-02

View PDF (1 pages)

01/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (8 pages)

30/01/2010

Director's details changed for Mr David Raymond Pelter on 2009-12-31

View PDF (2 pages)

30/01/2010

Director's details changed for Stephen Frederick Hollingbery on 2009-12-31

View PDF (2 pages)

30/01/2010

Director's details changed for Mr Clive Charles Birch on 2009-12-31

View PDF (2 pages)

30/01/2010

Director's details changed for David Offord on 2009-12-31

View PDF (2 pages)

30/01/2010

Director's details changed for Richard John Young on 2009-12-31

View PDF (2 pages)

30/01/2010

Director's details changed for Iain Paul Roberts on 2009-12-31

View PDF (2 pages)

30/01/2010

Director's details changed for Mr John Hugh Davies on 2009-12-31

View PDF (2 pages)

30/01/2010

Director's details changed for Stephen Peter Slade on 2009-12-31

View PDF (2 pages)

04/11/2009

Full accounts made up to 2009-01-04

View PDF (28 pages)

20/01/2009

Return made up to 31/12/08; full list of members

View PDF (6 pages)

29/07/2008

Full accounts made up to 2008-01-06

View PDF (27 pages)

15/01/2008

New director appointed

View PDF (1 pages)

08/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

30/11/2007

Accounting reference date extended from 30/11/07 to 31/12/07

View PDF (1 pages)

30/11/2007

Full accounts made up to 2006-11-30

View PDF (26 pages)

09/10/2007

Director resigned

View PDF (1 pages)

03/05/2007

New director appointed

View PDF (1 pages)

27/02/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

28/06/2006

Full accounts made up to 2005-11-30

View PDF (22 pages)

03/04/2006

New director appointed

View PDF (2 pages)

28/12/2005

Return made up to 31/12/05; full list of members

View PDF (9 pages)

21/12/2005

Full accounts made up to 2004-11-30

View PDF (21 pages)

06/05/2005

Ad 22/12/03--------- £ si [email protected]

View PDF (3 pages)

06/05/2005

Statement of affairs

View PDF (10 pages)

20/04/2005

Return made up to 31/12/04; full list of members

View PDF (10 pages)

01/06/2004

Full accounts made up to 2003-11-30

View PDF (22 pages)

26/02/2004

Return made up to 31/12/03; full list of members

View PDF (13 pages)

09/10/2003

Auditor's resignation

View PDF (1 pages)

05/10/2003

Full accounts made up to 2002-11-30

View PDF (22 pages)

22/08/2003

£ ic 1001/1000 25/07/03 £ sr [email protected]=1

View PDF (1 pages)

31/03/2003

Resolutions

View PDF (7 pages)

11/03/2003

£ ic 1059/1001 04/03/03 £ sr [email protected]=58

View PDF (1 pages)

10/03/2003

Return made up to 31/12/02; full list of members

View PDF (11 pages)

10/03/2003

New director appointed

View PDF (2 pages)

10/03/2003

New director appointed

View PDF (2 pages)

27/09/2002

Accounting reference date extended from 30/09/02 to 30/11/02

View PDF (1 pages)

09/07/2002

Full accounts made up to 2001-09-30

View PDF (20 pages)

01/02/2002

Return made up to 31/12/01; full list of members

View PDF (10 pages)

05/06/2001

Full accounts made up to 2000-09-30

View PDF (20 pages)

10/05/2001

Director resigned

View PDF (1 pages)

26/03/2001

Return made up to 31/12/00; full list of members

View PDF (11 pages)

18/02/2000

Full accounts made up to 1999-09-30

View PDF (19 pages)

10/01/2000

Return made up to 31/12/99; full list of members

View PDF (12 pages)

10/02/1999

Return made up to 31/12/98; no change of members

View PDF (6 pages)

10/02/1999

Full accounts made up to 1998-09-30

View PDF (19 pages)

17/02/1998

Full accounts made up to 1997-09-30

View PDF (19 pages)

11/02/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

11/12/1997

New director appointed

View PDF (2 pages)

19/02/1997

Full accounts made up to 1996-09-30

View PDF (19 pages)

28/01/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

04/01/1996

Full accounts made up to 1995-09-30

View PDF (20 pages)

18/12/1995

Return made up to 31/12/95; no change of members

View PDF (6 pages)

07/03/1995

Full accounts made up to 1994-09-30

View PDF (18 pages)

26/01/1995

Return made up to 31/12/94; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

13/12/1994

Ad 05/09/94--------- £ si [email protected]=6 £ ic 1000/1006

View PDF (2 pages)

02/08/1994

Secretary's particulars changed

View PDF (2 pages)

14/02/1994

Full accounts made up to 1993-09-30

View PDF (18 pages)

09/01/1994

Return made up to 31/12/93; no change of members

View PDF (6 pages)

22/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

22/12/1993

Particulars of mortgage/charge

View PDF (6 pages)

27/07/1993

Full accounts made up to 1992-09-30

View PDF (16 pages)

11/02/1993

New director appointed

View PDF (2 pages)

11/02/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/01/1993

Return made up to 31/12/92; no change of members

View PDF (4 pages)

01/07/1992

Full accounts made up to 1991-09-30

View PDF (15 pages)

03/03/1992

Return made up to 31/12/91; full list of members

View PDF (6 pages)

01/11/1991

Particulars of mortgage/charge

View PDF (3 pages)

15/02/1991

Full accounts made up to 1990-09-30

View PDF (15 pages)

15/02/1991

Return made up to 31/12/90; full list of members

View PDF (7 pages)

22/08/1990

Particulars of mortgage/charge

View PDF (3 pages)

31/07/1990

S-div 12/06/90

View PDF (1 pages)

27/06/1990

Full accounts made up to 1989-09-30

View PDF (15 pages)

29/03/1990

Return made up to 31/12/89; no change of members

View PDF (4 pages)

29/01/1990

Registered office changed on 29/01/90 from: letchford house headstone lane harrow middx HA3 6PE

View PDF (1 pages)

13/02/1989

Accounts for a small company made up to 1988-09-30

View PDF (5 pages)

13/02/1989

Return made up to 31/12/88; full list of members

View PDF (4 pages)

06/02/1989

Auditor's resignation

View PDF (1 pages)

01/03/1988

Full accounts made up to 1987-09-30

View PDF (13 pages)

01/03/1988

Return made up to 31/12/87; full list of members

View PDF (4 pages)

13/12/1986

Return made up to 16/12/86; full list of members

View PDF (4 pages)

13/12/1986

Full accounts made up to 1986-09-30

View PDF (13 pages)

09/06/1986

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

08/05/1985

Miscellaneous

View PDF (1 pages)

08/05/1985

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

06/01/2024

Next confirmation date

31/12/2026

Last change occurred

06/01/2024

Accounts

Full

Last made up date

06/01/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BURO FOUR PROJECT SERVICES LIMITED

BURO FOUR PROJECT SERVICES LIMITED is an(a) Active company incorporated on 08/05/1985 with the registered office located at 75 Farringdon Road, Third Floor, London EC1M 3JY. There are currently 4 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 BURO FOUR PROJECT SERVICES LIMITED?

BURO FOUR PROJECT SERVICES LIMITED is currently Active. It was registered on 08/05/1985 .

Where is BURO FOUR PROJECT SERVICES LIMITED located?

BURO FOUR PROJECT SERVICES LIMITED is registered at 75 Farringdon Road, Third Floor, London EC1M 3JY.

What does BURO FOUR PROJECT SERVICES LIMITED do?

BURO FOUR PROJECT SERVICES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BURO FOUR PROJECT SERVICES LIMITED?

The latest filing was on 12/04/2026: Full accounts made up to 2025-03-31.