BURO OLE SCHEEREN LIMITED

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BURO OLE SCHEEREN LIMITED

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Key Data

Status

Active

Company No.

05531711

Incorporation date

09/08/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

77 East Road, London N1 6AHCopy
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Latest events (Record since 09/08/2005)
dot icon08/09/2025
Confirmation statement made on 2025-09-06 with updates
dot icon08/08/2025
Change of details for Mr Ole Scheeren as a person with significant control on 2025-08-07
dot icon07/08/2025
Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to 77 East Road London N1 6AH on 2025-08-07
dot icon04/06/2025
Total exemption full accounts made up to 2024-08-31
dot icon18/02/2025
Cessation of Buro Ole Scheeren Uk Group Limited as a person with significant control on 2025-02-06
dot icon18/02/2025
Notification of Ole Scheeren as a person with significant control on 2025-02-06
dot icon06/09/2024
Confirmation statement made on 2024-09-06 with no updates
dot icon13/08/2024
Total exemption full accounts made up to 2023-08-31
dot icon13/08/2024
Change of details for Buro Ole Scheeren Uk Group Limited as a person with significant control on 2024-08-13
dot icon22/04/2024
Registered office address changed from 66 Prescot St London E1 8NN England to 2 Leman Street London E1W 9US on 2024-04-22
dot icon07/09/2023
Confirmation statement made on 2023-09-06 with no updates
dot icon21/07/2023
Total exemption full accounts made up to 2022-08-31
dot icon06/09/2022
Confirmation statement made on 2022-09-06 with no updates
dot icon11/07/2022
Total exemption full accounts made up to 2021-08-31
dot icon06/09/2021
Confirmation statement made on 2021-09-06 with no updates
dot icon29/06/2021
Total exemption full accounts made up to 2020-08-31
dot icon05/11/2020
Confirmation statement made on 2020-09-06 with updates
dot icon04/11/2020
Cessation of Ole Scheeren as a person with significant control on 2019-11-13
dot icon04/11/2020
Notification of Buro Ole Scheeren Uk Group Limited as a person with significant control on 2019-11-13
dot icon04/11/2020
Registered office address changed from 223-231 Old Marylebone Road Edison House, 2nd Floor London NW1 5QT United Kingdom to 66 Prescot St London E1 8NN on 2020-11-04
dot icon10/08/2020
Registered office address changed from 66 Porchester Road London W2 6ET United Kingdom to 223-231 Old Marylebone Road Edison House, 2nd Floor London NW1 5QT on 2020-08-10
dot icon05/08/2020
Termination of appointment of Bruce Nash Beresford as a director on 2020-08-05
dot icon28/05/2020
Total exemption full accounts made up to 2019-08-31
dot icon22/05/2020
Current accounting period extended from 2020-03-31 to 2020-08-31
dot icon09/12/2019
Current accounting period shortened from 2020-08-31 to 2020-03-31
dot icon02/09/2019
Cessation of Os Holdings Limited as a person with significant control on 2019-09-02
dot icon20/08/2019
Confirmation statement made on 2019-08-09 with no updates
dot icon31/05/2019
Total exemption full accounts made up to 2018-08-31
dot icon15/08/2018
Confirmation statement made on 2018-08-09 with no updates
dot icon31/05/2018
Total exemption full accounts made up to 2017-08-31
dot icon27/02/2018
Termination of appointment of Bruce Nash Beresford as a secretary on 2018-02-27
dot icon27/02/2018
Registered office address changed from Ground Floor Bgi 66 Porchester Road London W2 6ET to 66 Porchester Road London W2 6ET on 2018-02-27
dot icon26/10/2017
Appointment of Mr Ole Scheeren as a director on 2017-10-26
dot icon23/08/2017
Confirmation statement made on 2017-08-09 with updates
dot icon31/05/2017
Total exemption small company accounts made up to 2016-08-31
dot icon30/09/2016
Termination of appointment of Ole Scheeren as a director on 2016-09-30
dot icon31/08/2016
Appointment of Mr Bruce Nash Beresford as a director on 2016-08-31
dot icon23/08/2016
Confirmation statement made on 2016-08-09 with updates
dot icon19/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon19/08/2015
Annual return made up to 2015-08-09 with full list of shareholders
dot icon26/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon29/04/2015
Director's details changed for Mr Ole Scheeren on 2015-04-29
dot icon29/04/2015
Director's details changed for Mr Ole Scheeren on 2015-04-29
dot icon11/08/2014
Annual return made up to 2014-08-09 with full list of shareholders
dot icon27/05/2014
Accounts for a dormant company made up to 2013-08-31
dot icon03/03/2014
Registered office address changed from C/O Ground Floor Bgi 66 Porchester Road London W2 6ET United Kingdom on 2014-03-03
dot icon12/02/2014
Registered office address changed from 3 Hagley Court North the Waterfront Dudley West Midlands DY5 1XF on 2014-02-12
dot icon09/08/2013
Annual return made up to 2013-08-09 with full list of shareholders
dot icon30/05/2013
Accounts for a dormant company made up to 2012-08-31
dot icon19/02/2013
Secretary's details changed for Mr Bruce Beresford on 2012-11-30
dot icon03/12/2012
Secretary's details changed for Mr Bruce Beresford on 2012-11-30
dot icon03/12/2012
Secretary's details changed for Mr Bruce Beresford on 2012-11-30
dot icon13/08/2012
Annual return made up to 2012-08-09 with full list of shareholders
dot icon23/02/2012
Total exemption small company accounts made up to 2011-08-31
dot icon13/09/2011
Secretary's details changed for Mr Bruce Beresford on 2011-05-06
dot icon15/08/2011
Annual return made up to 2011-08-09 with full list of shareholders
dot icon10/05/2011
Total exemption small company accounts made up to 2010-08-31
dot icon09/02/2011
Certificate of change of name
dot icon09/02/2011
Change of name notice
dot icon28/10/2010
Previous accounting period extended from 2010-02-28 to 2010-08-31
dot icon01/10/2010
Appointment of Mr Ole Scheeren as a director
dot icon30/09/2010
Appointment of Mr Bruce Beresford as a secretary
dot icon30/09/2010
Termination of appointment of Andrew Franklin as a secretary
dot icon30/09/2010
Termination of appointment of Christopher Franklin as a director
dot icon17/09/2010
Certificate of change of name
dot icon17/09/2010
Change of name notice
dot icon27/08/2010
Annual return made up to 2010-08-09 with full list of shareholders
dot icon16/06/2010
Registered office address changed from King Charles House, Castle Hill Dudley West Midlands DY1 4PS on 2010-06-16
dot icon10/08/2009
Return made up to 09/08/09; full list of members
dot icon20/04/2009
Total exemption small company accounts made up to 2009-02-28
dot icon30/03/2009
Accounting reference date extended from 31/08/2008 to 28/02/2009
dot icon23/10/2008
Total exemption small company accounts made up to 2007-08-31
dot icon20/08/2008
Return made up to 09/08/08; full list of members
dot icon31/08/2007
Return made up to 09/08/07; full list of members
dot icon19/07/2007
Director's particulars changed
dot icon19/06/2007
Total exemption small company accounts made up to 2006-08-31
dot icon15/06/2007
Certificate of change of name
dot icon31/08/2006
Return made up to 09/08/06; full list of members
dot icon09/08/2005
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
06/09/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
13
348.24K
-
0.00
137.02K
-
2022
11
400.30K
-
0.00
59.38K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Franklin, Christopher John
Director
09/08/2005 - 31/08/2010
1
Mr Ole Scheeren
Director
31/08/2010 - 30/09/2016
9
Mr Ole Scheeren
Director
26/10/2017 - Present
9
Franklin, Andrew Leonard
Secretary
09/08/2005 - 31/08/2010
-
Beresford, Bruce Nash
Secretary
31/08/2010 - 27/02/2018
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

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Description

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About BURO OLE SCHEEREN LIMITED

BURO OLE SCHEEREN LIMITED is an(a) Active company incorporated on 09/08/2005 with the registered office located at 77 East Road, London N1 6AH. There is currently 1 active director 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 OLE SCHEEREN LIMITED?

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BURO OLE SCHEEREN LIMITED is currently Active. It was registered on 09/08/2005 .

Where is BURO OLE SCHEEREN LIMITED located?

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BURO OLE SCHEEREN LIMITED is registered at 77 East Road, London N1 6AH.

What does BURO OLE SCHEEREN LIMITED do?

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

What is the latest filing for BURO OLE SCHEEREN LIMITED?

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The latest filing was on 08/09/2025: Confirmation statement made on 2025-09-06 with updates.